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 January, 2025
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
[Free English Translation]
BANCO SANTANDER (BRASIL) S.A.
Public Company with Authorized Capital
Corporate Taxpayer´s Registry No. 90.400.888/0001-42
Company Registry No. 35.300.332.067
Minutes of the Board
of Directors Meeting held on January 10, 2025
DATE, TIME AND PLACE: On January 10, 2025, at 5 p.m.,
by conference call, the Board of Directors of Banco Santander (Brasil) S.A. (“Company” or “Santander”) have 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: Deborah Stern Vieitas, Chairman. Daniel
Pareto, Secretary.
AGENDA: To approve the proposal for declaration and
payment of Interest on Company’s Equity, pursuant to the Company’s Executive Board proposal.
RESOLUTIONS: The proposal of the Company's Board
of Executive Officers was presented to the Board of Directors, as per the meeting held on this date, ad referendum of the Ordinary
General Meeting of the shareholders to be held until April 30, 2026, for the declaration and payment of Interest on Company’s
Equity, pursuant to articles 17, item XVIII and 37, second paragraph, of the Company's Bylaws in the gross amount of R$ 1,500,000,000.00
(one billion and five hundred million Brazilian reais), corresponding to R$ 0,19167696763 per common share, R$ 0,21084466439
per preferred share and R$ 0,40252163202 per Unit, which, after the deduction of the amount related to the Income Tax Withheld
at Source (“IRRF”), pursuant to the laws in force, result the net amount corresponding to R$ 1,275,000,000.00 (one billion
and two hundred and seventy five million Brazilian reais), corresponding to R$ 0,16292542248 per common share, R$ 0,17921796473 per preferred
share and R$ 0,34214338721 per Unit, except for immune and/or exempt shareholders.
It remained formalized that (i) the shareholders
registered on the Company’s records by the end of January 22, 2025 (including) will be entitled to the Interest on Company’s
Equity hereby approved. Therefore, as of January 23, 2025 (including), the Company’s shares shall be traded “Ex-Interest on
Company’s Equity”; (ii) the Interest on Company’s Equity hereby approved (a) shall be fully considered
within the amount of the mandatory dividends to be distributed by the Company for the year 2025; and (b) shall be paid on February
12, 2025, with no compensation of monetary restatement; (iii) the amount of Interest on Company’s Equity proposed in the
base-year fits the limits settled in the tax legislation; (iv) the Board of Directors authorized the Executive Board to take the
actions necessary for the release of the proper “Notice to Shareholders”, to disclose to market the resolution just taken;
and (v) the support documents of the mentioned declaration and payment of Interest on Company’s Equity shall be kept filed
at the Company’s headquarters.
ADJOURNMENT:
There being no further matters to be resolved, the Meeting was finalized, and these minutes have been prepared and send to be electronically
signed by the attendees. Board: Deborah Stern Vieitas, Chairwoman. Daniel Pareto, Secretary. Signatures: Mrs. Deborah Stern Vieitas –
Chairwoman; Mr. Javier Maldonado Trinchant – Vice Chairman; and
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[Free English Translation]
Messrs. Deborah Patricia Wright, Ede Ilson Viani, José
de Paiva Ferreira, Marília Artimonte Rocca, Mario Roberto Opice Leão, Pedro Augusto de Melo and Vanessa de Souza Lobato
Barbosa – Directors. São Paulo, January 10, 2025.
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
2/2
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: January 10, 2025
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Banco Santander (Brasil) S.A. |
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By: |
/S/ Reginaldo Antonio Ribeiro
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Reginaldo Antonio Ribeiro
Officer without specific designation
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By: |
/S/ Gustavo Alejo Viviani
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Gustavo Alejo Viviani
Vice - President Executive Officer
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Banco Santander Brasil (NYSE:BSBR)
Gráfica de Acción Histórica
De Ene 2025 a Feb 2025
Banco Santander Brasil (NYSE:BSBR)
Gráfica de Acción Histórica
De Feb 2024 a Feb 2025
