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BANCO SANTANDER (BRASIL) S.A.
Public Company with Authorized Capital
Corporate Taxpayer ID (CNPJ/MF) 90.400.888/0001-42
Company Registration (NIRE) 35.300.332.067
CALL NOTICE - EXTRAORDINARY GENERAL MEETING - The shareholders are hereby called to attend the Extraordinary General Meeting to be held on December 14, 2015, at 4 p.m., at the Auditorium in the Company head offices, located in the City of São Paulo, State of São Paulo, at Avenida Presidente Juscelino Kubitschek nº 2.235, 1º mezzanine, Vila Olímpia, to resolve on the following Agenda:
I. to approve the cancellation of 37,757,908 treasury shares, with no capital reduction, and the consequent amendment of caput of article 5 of the Bylaws;
II. to approve the proposal for amendment of articles 15, § 3°, 17, items XXI and XXXII, 31, 32 and 33 of the Bylaws;
III. due to the resolutions on items (i) and (ii), to approve the consolidation of the Bylaws; and
IV. to approve the Regulations of the 2015 Long Term Incentive Plans for managers, management employees and other employees of the Company and companies under its control, as approved by the Board of Directors at the meeting held on September 29, 2015.
The shareholders or their legal representatives should attend the Meeting with the adequate identity documents. In the event of representation by proxy, shareholders should deliver at the Company head offices, no less than seventy-two (72) hours before the Meeting, the corresponding power of attorney granted as set forth in the applicable law.
The documents pertaining to the Agenda are at the shareholders’ disposal at the Company’s headquarters and also in its websites (www.santander.com.br/ir – in Corporate Governance>Minutes and Management Meetings and www.santander.com.br/acionistas – in Corporate Governance>Management [Administração]>Minutes and Management Meetings [Atas de Reuniões e Assembleias]) and at CVM (http://www.cvm.gov.br) and BM&FBOVESPA (www.bmfbovespa.com.br) webpages.
São Paulo, November 13, 2015 - Sergio Agapito Lires Rial - Chairman of the Board of Directors.
Banco Santander (Brasil) S.A. | ||
By: |
/S/ Amancio Acurcio Gouveia
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Amancio Acurcio Gouveia Officer Without Specific Designation |
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By: |
/S/ Angel Santodomingo Martell
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Angel Santodomingo Martell Vice - President Executive Officer |