0001292814-24-002745.txt : 20240715 0001292814-24-002745.hdr.sgml : 20240715 20240715172327 ACCESSION NUMBER: 0001292814-24-002745 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240930 FILED AS OF DATE: 20240715 DATE AS OF CHANGE: 20240715 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TELEFONICA BRASIL S.A. CENTRAL INDEX KEY: 0001066119 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] ORGANIZATION NAME: 06 Technology IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14475 FILM NUMBER: 241118085 BUSINESS ADDRESS: STREET 1: AVENIDA ENGENHEIRO LUIS CARLOS BERRINI, STREET 2: 1376, CIDADE MONCOES CITY: SAO PAULO-SP STATE: D5 ZIP: 04571-936 BUSINESS PHONE: 55 11 3430-3687 MAIL ADDRESS: STREET 1: AVENIDA ENGENHEIRO LUIS CARLOS BERRINI, STREET 2: 1376, CIDADE MONCOES CITY: SAO PAULO-SP STATE: D5 ZIP: 04571-936 FORMER COMPANY: FORMER CONFORMED NAME: TELESP HOLDING CO DATE OF NAME CHANGE: 20051028 FORMER COMPANY: FORMER CONFORMED NAME: TELESP PARTICIPACOES SA DATE OF NAME CHANGE: 19980716 6-K 1 viv20240715_6k1.htm 6-K

 

 

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 July, 2024

Commission File Number: 001-14475

TELEFÔNICA BRASIL S.A.
(Exact name of registrant as specified in its charter)

 

TELEFONICA BRAZIL S.A.  
(Translation of registrant’s name into English)

 

Av. Eng° Luís Carlos Berrini, 1376 -  28º andar
São Paulo, S.P.
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 

 

 

 

 

 
 

 

 

TELEFÔNICA BRASIL S.A.

Publicly Held Company

CNPJ No. 02.558.157/0001-62

NIRE 35.3.0015881-4

 

MINUTES OF THE 472nd BOARD OF DIRECTORS’ MEETING OF

TELEFÔNICA BRASIL S.A. HELD ON JULY 15th, 2024

 

 

1.   DATE, TIME AND VENUE:  On July 15th, 2024, at 11:00 a.m. (São Paulo local time), held remotely, as provided for in Article 19, first Paragraph of the Internal Rules of the Board of Directors and the Technical and Consultant Committees of Telefônica Brasil S.A. (“Company”).

 

2.  CALL NOTICE AND ATTENDANCE: The call was made pursuant to the Company’s Bylaws. The members of the Board of Directors, who subscribe these minutes, were present, establishing, therefore, quorum in accordance with the Bylaws. The General-Secretary and Legal Officer, Mr. Breno Rodrigo Pacheco de Oliveira was also present, as the meeting Secretary.

 

3.  PRESIDING BOARD: Eduardo Navarro de Carvalho – Chairman of the Board of Directors; Breno Rodrigo Pacheco de Oliveira – Meeting Secretary.

 

4.  AGENDA AND RESOLUTION: After examining and deliberating on the matter in the Agenda, the members present of the Board of Directors unanimously decided as follows:

 

4.1. Proposal for the Declaration of Interest on Capital: The proposal to declare Interest on Capital (“IoC”) based on the balance sheet of June 30th, 2024, in the gross amount of R$650,000,000.00, corresponding to R$552,500,000.00 net of withholding income tax, was approved. The gross amount of IoC per share is equivalent to R$0.39467123305[1], of which R$0.33547054809[1] net of income tax.

 

The IoC credit will be carried out individually to the shareholders, based on the shareholding position in the Company’s records at the end of July 26th, 2024. After this date, the shares will be considered “ex-IoC”.

[1] The amount per share was calculated considering the shareholding position of 06.30.2024. Due to the Company’s Share buyback program, the amount per share may suffer changes considering the Company’s shareholding position to be verified on 07.26.2024.

 
 

 

TELEFÔNICA BRASIL S.A.

Publicly Held Company

CNPJ No. 02.558.157/0001-62

NIRE 35.3.0015881-4

 

MINUTES OF THE 472nd BOARD OF DIRECTORS’ MEETING OF

TELEFÔNICA BRASIL S.A. HELD ON JULY 15th, 2024

 

The net amount of IoC will be included in the minimum mandatory dividend for fiscal year ending on December 31st, 2024, ad referendum to the Ordinary General Meeting to be held in 2025. The payment of this proceeds will be made by April 30th, 2025, with the Company’s Executive Board being responsible for setting the exact date.

5.     CLOSING: There being no further matters to discuss, the Chairman of the Board of Directors declared the meeting adjourned, and these minutes were drawn up. São Paulo, July 15th, 2024. (aa) Eduardo Navarro de Carvalho – Chairman of the Board of Directors; Alfredo Arahuetes García; Ana Theresa Masetti Borsari; Andrea Capelo Pinheiro; Christian Mauad Gebara; Denise Soares dos Santos; Francisco Javier de Paz Mancho; Ignácio Moreno Martínez; Jordi Gual Solé; José María Del Rey Osorio; Juan Carlos Ros Brugueras; and Solange Sobral Targa. Meeting Secretary: Breno Rodrigo Pacheco de Oliveira.

 

I hereby certify that these minutes are a faithful copy of the minutes of the 472nd Meeting of the Board of Directors of Telefônica Brasil S.A., held on July 15th, 2024, drawn up in the Company’s book. This is a free English translation.

 

 

_______________________________

Breno Rodrigo Pacheco de Oliveira

Secretary of the Board of Directors

 

 

 

 

 
 

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, thereunto duly authorized.

 

 

 

TELEFÔNICA BRASIL S.A.

Date:

July 15, 2024

 

By:

/s/ João Pedro Carneiro

 

 

 

 

Name:

 João Pedro Carneiro

 

 

 

 

Title:

Investor Relations Director

 

 

 

 

 

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