6-K/A 1 bsbr20121228_6ka1.htm 2013 CALENDAR OF CORPORATE EVENTS bsbr20121228_6ka1.htm - Generated by SEC Publisher for SEC Filing


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
FORM 6-K/A
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
 
For the month of December, 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


 

2013 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 12/31/2012 (BRGAAP – Portuguese and English version)

EVENT

DATE

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

01/31/2013

Banco Santander Individual Publication - BRGAAP

01/31/2013

 

Annual and Consolidated Financial Statements, as of 12/31/2012 (IFRS)

EVENT

DATE

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

03/30/2013

 

Standardized Financial Statements (DFP), as of 12/31/2012 - BRGAAP Banco Santander - Individual

EVENT

DATE

Submission to BM&F Bovespa and CVM

01/31/2013

 

Standardized Financial Statements (DFP), as of 12/31/2012 – IFRS Banco Santander – Consolidated

EVENT

DATE

Submission to BM&F Bovespa and CVM

03/30/2013

 

Cash proceeds in the allocation of the result for fiscal year of 2012* (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

03/28/2012

400,000,000

Gross

R$ 0.960000960

Gross

R$ 1.056001060

Gross

R$ 105.600105800

8/29/2012

Intermediary dividends

06/27/2012

490,000,000

Gross

R$ 1.176335400

Gross

R$ 1.293968940

Gross

R$ 129.396894000

8/29/2012

Interim dividends

06/27/2012

410,000,000

Gross

R$ 0.984280640

Gross

R$ 1.082708700

Gross

R$ 108.270870200

8/29/2012

Interest on Equity

06/27/2012

170,000,000

Gross

R$ 0.408116360

Gross

R$ 0.448928000

Gross

R$ 44.892799800

8/29/2012

Intermediary

dividends

09/26/2012

350,000,000

Gross

R$ 0.840247828

Gross

R$ 0.924272611

Gross

R$ 92.42726109

2/26/2013

Interest on Equity

12/19/2012

450,000,000

Gross

R$ 1,080363200

Gross

R$ 1,188399520

Gross

R$ 118,839951964

2/26/2013

Intermediary

dividends

12/19/2012

250,000,000

Gross

R$ 0,6002017776

Gross

R$0,6602219554

Gross

R$ 66,0221955380

2/26/2013

 

* The distributions will be ratified at the Annual Shareholders’ Meeting to be held in 2013.

 


 

 

Cash proceeds in the allocation of the result for fiscal year of 2013 (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 From

ON

PN

UNIT

 

 

 

 

 

 

 

 

Reference Form as of 12/31/2012

EVENT

DATE

Submission to BM&F Bovespa and CVM

05/31/2013

 

Annual Information – 20F, as of 12/31/2012

EVENT

DATE

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

03/30/2013

 

Quarterly Financial Statements

EVENT

DATE

Submission to BM&F Bovespa and CVM

 

Referring to 1st quarter

04/25/2013

Referring to 2nd quarter

07/30/2013

Referring to 3rd quarter

10/24/2013

 

Quarterly Financial Statements in English

EVENT

DATE

Submission to SEC, NYSE and accessible to stockholders

 

-    Referring to 1st quarter

04/25/2013

-    Referring to 2nd quarter

07/30/2013

-    Referring to 3rd quarter

10/24/2013

 

Annual and General Shareholders’ Meeting

EVENT

DATE

Publication of the Call Notice

DOESP – April 01st, 02nd and 03rd, 2013

Valor Econômico – April 01st, 02nd and 03rd, 2013

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

March 28th, 2013

Annual and General Shareholders’ Meeting

04/30/2013

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

04/30/2013

 

Board of Directors’ Meeting

EVENT

DATE

Board of Directors’ Meeting

01/30/2013

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

01/30/2013

EVENT

DATE

Board of Directors’ Meeting

02/27/2013

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

02/27/2013

EVENT

DATE

Board of Directors’ Meeting

03/27/2013

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

03/27/2013

EVENT

DATE

Board of Directors’ Meeting

04/24/2013

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

04/24/2013

EVENT

DATE

Board of Directors’ Meeting

05/28/2013

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

05/28/2013

EVENT

DATE

Board of Directors’ Meeting

06/26/2013

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

06/26/2013

EVENT

DATE

Board of Directors’ Meeting

07/29/2013

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

07/29/2013

EVENT

DATE

Board of Directors’ Meeting

08/28/2013

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

08/28/2013

EVENT

DATE

Board of Directors’ Meeting

09/25/2013

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

09/25/2013

EVENT

DATE

Board of Directors’ Meeting

10/23/2013

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

10/23/2013

EVENT

DATE

Board of Directors’ Meeting

11/27/2013

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

11/27/2013

EVENT

DATE

Board of Directors’ Meeting.

12/18/2013

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

12/18/2013

                                                                                                                                                                                                                                                                                                        


 

 

 

Quiet Period

EVENT

DATE

- Referring to 4th quarter of 2012

From 01/16/2013 to 01/30/2013

-    Referring to 1st quarter of 2013

From 04/10/2013 to 04/24/2013

-    Referring to 2nd quarter of 2013

From 07/15/2013 to 07/29/2013

-    Referring to 3rd quarter of 2013

From 10/09/2013 to 10/23/2013

 

Earnings Release

EVENT

DATE

- Referring to 4th quarter of 2012

01/31/2013

-    Referring to 1st quarter of 2013

04/25/2013

-    Referring to 2nd quarter of 2013

07/30/2013

-    Referring to 3rd quarter of 2013

10/24/2013

 

Conference Call and Webcast (in English and Portuguese)

EVENT

DATE

- Referring to 4th quarter of 2012

01/31/2013

-    Referring to 1st quarter of 2013

04/25/2013

-    Referring to 2nd quarter of 2013

07/30/2013

-    Referring to 3rd quarter of 2013

10/24/2013

 

Public Meeting with Analysts and Shareholders

EVENT

DATE

Public Meeting with Analysts and Shareholders

02/27/2013 – São Paulo – SP (Brazil)

Santander Tower

Avenue Presidente Juscelino Kubitschek nº 2041 and 2235 – Bloco A

Time: 3:00 p.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: December 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