6-K 1 bsbr20120928_6k.htm EXTRAORDINARY SHAREHOLDERS MEETING bsbr20120928_6k.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 September, 2012

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-held Company with Authorized Capital

Taxpayer ID (“CNPJ/MF”) # 90.400.888/0001-42

Company Registrer Number (“NIRE”) #35.300.332.067

 

EXTRAORDINARY SHAREHOLDERS MEETING

CALL NOTICE

 

The shareholders of Banco Santander (Brasil) S.A. (“the Company”) are hereby invited, pursuant to article 124 of Law  6,404/76, for the Extraordinary Shareholders Meeting (“ESM”), to be held on October 31, 2012, at 5:00 p.m., at the Auditorium of the Company´s main place of business, at  Avenida Presidente Juscelino Kubitschek, nº 2235 – 1st mezzanine – Vila Olimpia – São Paulo – SP, to resolve on the following Agenda:

 

(i) to ELECT new members of the Board of Directors of the Company for a complementary term of office; and

 

 (ii) to APPROVE the proposal for granting of “Long Term Incentive Plan – Investment in Deposit Share Certificate (“Units”) of the Company” for some officers and managerial employees of the Company and companies under its control, as approved byy the Company´s Board of Directors, at the meeting held on September 26, 2012.

 

General Instructions

 

1. Pursuant to Brazilian Securities & Exchange Commission (“CVM”) Instruction # 165/91, as amended by CVM  Instruction # 282/98, the minimum percentage of voting shares necessary to request the multiple voting process in order to elect members of the Board of Directors is five per cent (5%);

 

2. Company´s shareholders or their legal representatives shall attend the ESM carrying their properly identification documents. In the event the shareholder is represented by an attorney, the shareholders shall deposit at the Company´s main place of business (address indicated below), at least seventy two (72) hours before ESM, the power of attorney duly granted as required by law; and

 

3. The documents relating to the matters to be examined and discussed in the ESM are available for the shareholders (i) at the Company´s main place of business, at Avenida Presidente Juscelino Kubitschek, nº 2041 and 2235 – Bloco A – Vila Olímpia – São Paulo – SP, 9th floor – Corporate Legal Department, where they can be consulted in business days, from 10:00 a.m. to 4:00 p.m., and also on its websites (www.santander.com.br/ri and www.santander.com.br – acionistas – in download center); (ii) at Brazilian Securities & Exchange Commission, at Rua Sete de Setembro, 111, 5th floor, Consultation Center, Rio de Janeiro/RJ or at Rua Cincinato Braga, 340, 2º to 4º floors, Ed. Delta Plaza, São Paulo/SP and on its website (www.cvm.gov.br) and (iii) at BM&F Bovespa S.A. – Securities, Commodities and Futures Exchange, at Rua XV de Novembro, 275 – São Paulo/SP and on its wbsite (www.bmfbovespa.com.br).

 

 

São Paulo, September 28,2012.

 

 

 

 

Celso Clemente Giacometti

Chairman 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, thereto duly authorized.
Date: September 28, 2012
 
Banco Santander (Brasil) S.A.
By:
/SAmancio Acurcio Gouveia 
 
Amancio Acurcio Gouveia
Officer Without Specific Designation

 
 
By:
/SCarlos Alberto Lopéz Galán
 
Carlos Alberto Lopéz Galán
Vice - President Executive Officer