Report of Foreign Issuer (6-k)
22 Septiembre 2020 - 4:09PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT
TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
For the month of September, 2020
Commission File Number: 001-34476
BANCO SANTANDER (BRASIL) S.A.
(Exact name of registrant as specified in
its charter)
Avenida Presidente Juscelino Kubitschek,
2041 and 2235
Bloco A – Vila Olimpia
São Paulo, SP 04543-011
Federative Republic of Brazil
(Address of principal executive office)
Indicate by check
mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form
20-F ___X___ Form 40-F _______
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Yes _______ No ___X____
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Yes _______ No ___X____
Indicate
by check mark whether by furnishing the information contained in this Form, the Registrant is also thereby furnishing the information
to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
Yes _______ No ___X____
If
“Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
BANCO SANTANDER (BRASIL) S.A.
Public Company with Authorized Capital
Corporate Taxpayer ID (CNPJ/MF) No. 90.400.888/0001-42
Company Registration (NIRE) No. 35.300.332.067
Minutes
of the Board of Directors Meeting held on September 22th, 2020
DATE, TIME AND PLACE: On September
22, 2020, at 9 a.m., by videoconference, the Board of Directors of Banco Santander (Brasil) S.A. (“Company” or “Santander”)
has met, with the attendance of all of its members.
CALL NOTICE AND ATTENDANCE: The
call was waived in view of the attendance of all members of the Board of Directors.
MEETING BOARD: Álvaro Antônio Cardoso
de Souza, President. Daniel Pareto, Secretary.
AGENDA: To resolve on the appointment
of the Company's Ombudsman for a new term.
RESOLUTIONS: Made the necessary
clarifications, the attending members of the Board of Directors unanimously approved, in accordance with article 17, XX, of the
Company’s Bylaws, the appointment of Ms. Monique Silvano Arantes Bernardes, Brazilian citizen, married, lawyer, bearer
of Identity Card RG nº 95872800 IFP/RJ, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº
029.366.257-69, with office at Avenida Presidente Juscelino Kubitschek, nº 2041 and 2235 – Bloco A – Vila Olímpia,
São Paulo/SP, current Ombudsman of the Company, for a new term of 1 (one) year from the present date.
The
appointment of Ms. Monique Silvano Arantes Bernardes was favourably recommended by the Nomination and Governance Committee,
according to the meeting held on September 14, 2020.
ADJOURNMENT:
There being no further matters to be resolved, the Meeting was finalized, and these minutes have been prepared, which were read,
approved, and signed by all the attendees. Board: Álvaro Antônio Cardoso de Souza, President. Daniel Pareto, Secretary.
Signatures: Mr. Álvaro Antônio Cardoso de Souza –
Chairman; Mr. Sergio Agapito Lires Rial – Vice President; Srs. Deborah
Stern Vieitas, Deborah Patricia Wright, José Antonio Alvarez Alvarez, José de Paiva Ferreira, José Maria Nus
Badía, Marília Artimonte Rocca e Pedro Augusto de Melo – Directors.
I certify that this is a true transcript
of the minutes recorded in the Minutes of the Board of Directors Meetings Book of the Company.
Daniel Pareto
Secretary
SIGNATURE
Pursuant to the requirements
of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned,
thereto duly authorized.
Date: September 22, 2020
Banco Santander (Brasil) S.A.
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By:
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/S/ Amancio Acurcio Gouveia
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Amancio Acurcio Gouveia
Officer Without Specific Designation
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By:
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/S/ Angel Santodomingo Martell
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Angel Santodomingo Martell
Vice - President Executive Officer
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Banco Santander Brasil (NYSE:BSBR)
Gráfica de Acción Histórica
De Dic 2024 a Ene 2025
Banco Santander Brasil (NYSE:BSBR)
Gráfica de Acción Histórica
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