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 Registry Number (“NIRE”) # 35.300.332.067
EXTRAORDINARY SHAREHOLDERS’ MEETING
CALL NOTICE
The shareholders of Banco Santander (Brasil) S.A. (“Banco Santander Brasil” or “Company”) are hereby invited, pursuant to Article 124 of Law 6,404/76, for the Extraordinary Shareholders Meeting (“ESM”) to be held on January 23rd, 2015, at 4:00 p.m., at the Auditorium of the Company’s main place of business, at Avenida Presidente Juscelino Kubitschek nº 2041 e 2235 – 1st mezzanine – Vila Olímpia - São Paulo/SP, to resolve on the following Agenda: TO APROVE: (i) the proposal to apply the "Long Term Incentive Plans" for year 2014, for managers, management employees and other employees of the Company and companies under its control, in accordance with the proposal approved by the Board of Directors on a meeting held on November 26th, 2014; (ii) the proposal to amend the Company’s Bylaws to adapt its content to the traditional segment listing of securities trading, once the Company is no longer part of Level 2 Listing of Corporate Governance of BM&FBOVESPA, by the (a) exclusion of the sole paragraph of Article 1, items ‘d’ and ‘e’ of seventh paragraph of Article 5, second paragraph of Article 28, second and third paragraphs of Article 41, sole paragraph of Article 43, Articles 45, 46 and 47, as well as its respective paragraphs, and sole paragraph of Article 50; (b) wording adjustment of the first and fifth paragraph of Article 6, caput of Article 9, item XXVI of Article 17, Title X, caput of Articles 41, 48 and 51, and Article 59; and (c) the other numbering adjustment applicable; and (iii) consolidation of the Company’s Bylaws.
General Instructions:
1. The Company’s shareholders or their legal representatives shall attend the ESM with their respective identification documents. In the event the Company’s shareholder is represented by an attorney, the Company’s shareholders shall deposit at the Company´s main place of business (with its address indicated below), at least seventy two (72) hours before the ESM, the power of attorney duly granted as required by the Law; and
2. 2. The documents relating to the matters to be examined and discussed in the ESM are available to 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 may be consulted in business days, from 10:00 a.m. to 4:00 p.m., as well as on the Company’s websites (www.santander.com.br/ri and www.santander.com.br/acionistas - at downloads center); (ii) at the Brazilian Securities & Exchange Commission (CVM), at Rua Sete de Setembro, 111, 5o floor Consultation Center, Rio de Janeiro/RJ or at Rua Cincinato Braga, 340, 2o to 4o floors, Ed. Delta Plaza, São Paulo/SP as well as on its website (www.cvm.gov.br); and (iii) at the BM&F Bovespa S.A. – Securities, Commodities and Futures Exchange, at Rua XV de Novembro, 275, São Paulo/SP, as well as on its website (www.bmfbovespa.com.br).
São Paulo, December 22, 2014.
Celso Clemente Giacometti
Chairman of the Board of Directors
Banco Santander (Brasil) S.A. | ||
By: |
/S/ Amancio Acurcio Gouveia
|
|
Amancio Acurcio Gouveia Officer Without Specific Designation |
||
By: |
/S/ Angel Santodomingo Martell
|
|
Angel Santodomingo Martell Vice - President Executive Officer |