6-K/A 1 bsbr20110331_6ka.htm 2011 CALENDAR OF CORPORATE EVENTS bsbr20110331_6ka.htm - Generated by SEC Publisher for SEC Filing

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 March, 2011

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


 

 

2011 CALENDAR OF CORPORATE EVENTS

 

Company Name

Banco Santander (Brasil) S.A.

Central Office Address

Avenida Presidente Juscelino Kubitschek nº 2041 and 2235 – Bloco A, Vila Olímpia – CEP 04543-011 – São Paulo/SP

Internet Site

http://www.santander.com.br

Investors Relations Officer

 

Name: Carlos Alberto López Galán

E-mail: ri@santander.com.br

Telephone(s): +55 (11) 3553-3300

Responsible for Investor Relations Area

 

Name: Luiz Felipe Taunay Ferreira

E-mail: ri@santander.com.br

Telephone(s): +55 (11) 3553-3300

Publications (and locality) in which its corporate documents are published

Diário Oficial do Estado de São Paulo e Valor Econômico (São Paulo-SP)

The Company is subject to the arbitration of the Market Arbitration Chamber pursuant to the arbitration clause in the Company’s Bylaws

 

 

Annual Financial Statements and Consolidated Financial Statements, as of 12/31/2010 (BRGAAP)

EVENT

DATE

Accessible to Stockholders and Submission to BM&F Bovespa, CVM and SEC.

02/03/2011

Banco Santander Individual Publication - BRGAAP

02/04/2011

 

Annual and Consolidated Financial Statements, as of 12/31/2010 (IFRS)

EVENT

DATE

Accessible to Stockholders and Submission to BM&F Bovespa, CVM and SEC.

02/23/2011

 

Standardized Financial Statements (DFP), as of 12/31/2010 - BRGAAP Banco Santander - Individual

EVENT

DATE

Submission to BM&F Bovespa and CVM

02/03/2011

 

 

Cash proceeds in the allocation of the result for fiscal year ended 12/31/2010 (The distributions already made will be ratified at the Annual Shareholders’ Meeting)

Proceed

Event

Base-Date

Amount    

(R$ Million)

Value in R$/1,000 Shares

 

Pay Day

ON

PN

UNIT

Interest on Equity

03/24/2011

600,000,000

Gross

R$ 1.43656022 

Gross

R$ 1.58021625 

Gross

R$ 158.02162460 

to be determined

 

 

Reference Form as of 12/31/2011

EVENT

DATE

Submission to BM&F Bovespa and CVM

05/31/2011

 

Annual Information – 20F, as of 12/31/2010

EVENT

DATE

Submission to SEC, CVM, NYSE and BM&F Bovespa.

06/30/2011

 

Quarterly Financial Statements

EVENT

DATE

Submission to BM&F Bovespa and CVM

 

-    Referring to 1st quarter

04/28/2011

-    Referring to 2nd quarter

07/27/2011

-    Referring to 3rd quarter

10/27/2011

                                                                                                                                                                                                                                                                                                        


 

 

 

Quarterly Financial Statements in English

EVENT

DATE

Submission to SEC, NYSE and accessible to stockholders 

 

-    Referring to 1st quarter

04/28/2011

-    Referring to 2nd quarter

07/27/2011

-    Referring to 3rd quarter

10/27/2011

 

Extraordinary General Shareholders’ Meeting

EVENT

DATE

Publication of the Call Notice

DOESP – December 28, 29 and 30, 2010

 

Valor Econômico - December 28, 29 and 30, 2010

Submission of the Call Notice to BM&F Bovespa, CVM, SEC and accessible to stockholders accompanied by the Administrative Proposal, when available

12/27/2010

Extraordinary General Shareholders’ Meeting

01/28/2011

Submission of the Minutes of the Extraordinary General Shareholders’ Meeting to BM&F Bovespa, CVM, SEC and accessible to stockholders

01/28/2011

 

Extraordinary and Annual Shareholders’ Meeting

EVENT

DATE

Publication of the Call Notice

DOESP – March 26, 29 and 30, 2011

Valor Econômico - March 28, 29 and 30, 2011

Submission of the Call Notice to BM&F Bovespa, CVM, SEC and accessible to stockholders accompanied by the Administrative Proposal, when available

03/25/2011

Annual Shareholders’ Meeting

04/26/2011

Submission of the Minutes of the Annual Shareholders’ Meeting to BM&F Bovespa, CVM, SEC and accessible to stockholders

04/26/2011

 

 

Board of Directors’ Meeting

EVENT

DATE

Board of Directors’ Meeting: (a) To approve the Annual Financial Statement, as of 12/31/2010

02/02/2011

Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders.

02/02/2011

EVENT

 

Board of Directors’ Meeting: (a) Review, discuss and resolve upon the proposal with respect to the main terms and conditions of the proposed restructuring of insurance operations of Santander Brasil by means of the sale of the totality of the outstanding shares of the capital stock of Santander Seguros S.A., to a holding company headquartered in Spain, to be initially held, directly or indirectly, by Santander, S.A. and which shall be the vehicle of a strategic joint venture between Santander Spain and Zurich Financial Services Ltd.

 

02/21/2011

Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders.

02/22/2011

EVENT

DATE

Board of Directors’ Meeting: (a) approval of the Report of the Ombudsman for the six months ended December 31, 2010.

03/01/2011

Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders.

03/01/2011

EVENT

DATE

Board of Directors’ Meeting: (a) approve the election of the current members of the Company’s Audit Committee for a new term of office.

03/18/2011

Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders.

03/18/2011

EVENT

DATE

Board of Directors’ Meeting: (a) approve the declaration of Interest on the Company´s Capital in the amount of R$ 600,000,000.00.

03/24/2011

Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders.

03/24/2011

EVENT

DATE

Board of Directors’ Meeting

04/26/2011

Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders.

04/26/2011

EVENT

DATE

Board of Directors’ Meeting

05/31/2011

Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders.

05/31/2011

EVENT

DATE

Board of Directors’ Meeting

06/21/2011

Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders.

06/21/2011

EVENT

DATE

Board of Directors’ Meeting

07/26/2011

Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders.

07/26/2011

EVENT

DATE

Board of Directors’ Meeting

09/22/2011

Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders.

09/22/2011

EVENT

DATE

Board of Directors’ Meeting

10/26/2011

Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders.

10/26/2011

EVENT

DATE

Board of Directors’ Meeting

11/23/2011

Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders.

11/23/2011

EVENT

DATE

Board of Directors’ Meeting

12/21/2011

Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders.

12/21/2011

                                                                                                                                                                                                                                                                                                        


 

 

 

Quiet Period

EVENT

DATE

        - Referring to 4th quarter of 2010

From 01/19/2011 to 02/02/2011

-    Referring to 1st quarter of 2011

From 04/11/2011 to 04/27/2011

-    Referring to 2nd quarter of 2011

From 07/11/2011 to 07/26/2011

-    Referring to 3rd quarter of 2011

From 10/11/2011 to 10/26/2011

 

Earnings Release

EVENT

DATE

        - Referring to 4th quarter of 2010

02/03/2011

-    Referring to 1st quarter of 2011

04/28/2011

-    Referring to 2nd quarter of 2011

07/27/2011

-    Referring to 3rd quarter of 2011

10/27/2011

 

Conference Call and Webcast (in English and Portuguese)

EVENT

DATE

        - Referring to 4th quarter of 2010

02/03/2011

-    Referring to 1st quarter of 2011

04/28/2011

-    Referring to 2nd quarter of 2011

07/27/2011

-    Referring to 3rd quarter of 2011

10/27/2011

 

 

Public Meeting with Analysts and Shareholders

EVENT

DATE

Public Meeting with Analysts and Shareholders                  

02/22/2011 – São Paulo - SP (Brazil)

Torre Santander

Avenue Presidente Juscelino Kubitschek nº 2041 and 2235 – Bloco A

Time: 9:00 a.m. (Brasilia’s Time)

03/22/2011 – Rio de Janeiro – RJ (Brazil)

Sheraton Rio Hotel & Resort

Avenue Niemeyer, nº 121 - Leblon

Time: 9:00 a.m. (Brasilia’s Time)

 

 

                                                                                                                                                                                                                                                                                                        


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: March 31, 2011
 
Banco Santander (Brasil) S.A.
By:
/S/ Marco Antônio Martins de Araújo Filho

 
Marco Antônio Martins de Araújo Filho
Officer without specific designation

 
 
By:
/S/ Reginaldo Ribeiro
 
Reginaldo Ribeiro
Officer without  specific designation