0001292814-16-005125.txt : 20160630 0001292814-16-005125.hdr.sgml : 20160630 20160630172728 ACCESSION NUMBER: 0001292814-16-005125 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160630 FILED AS OF DATE: 20160630 DATE AS OF CHANGE: 20160630 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Banco Santander (Brasil) S.A. CENTRAL INDEX KEY: 0001471055 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL BANKS, NEC [6029] IRS NUMBER: 000000000 STATE OF INCORPORATION: D5 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34476 FILM NUMBER: 161744058 BUSINESS ADDRESS: STREET 1: AV. JUSCELINO KUBITSCHEK, 2235 STREET 2: AV. JUSCELINO KUBITSCHEK, 2041 CITY: SAO PAULO, SP STATE: D5 ZIP: 04543-011 BUSINESS PHONE: (55 11) 3174-8589 MAIL ADDRESS: STREET 1: AV. JUSCELINO KUBITSCHEK, 2235 STREET 2: AV. JUSCELINO KUBITSCHEK, 2041 CITY: SAO PAULO, SP STATE: D5 ZIP: 04543-011 6-K 1 bsbr20160630_6k.htm ATA DA REUNIAO DO CONSELHO DE ADMINISTRACAO REALIZADA EM 30 DE JUNHO DE 2016. bsbr20160630_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 June, 2016

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


 
 

 

 

 

 

 

BANCO SANTANDER (BRASIL) S.A.

Companhia Aberta de Capital Autorizado

CNPJ/MF nº 90.400.888/0001-42

NIRE 35.300.332.067

 

Ata da Reunião do Conselho de Administração realizada em 30 de junho de 2016.

 

Em 30.06.2016, às 9h, por teleconferência, reuniu-se o Conselho de Administração do Banco Santander (Brasil) S.A. (“Companhia” ou “Santander”), com a presença da totalidade de seus membros, para deliberar sobre a seguinte Ordem do Dia:

 

Deliberar sobre a exoneração a partir desta data, do Sr. Luiz Felipe Taunay Ferreira (RG nº 12.282.375-8 SSP/SP e CPF/MF nº 148.124.658-50), Diretor sem designação específica da Companhia.

 

Feitos os devidos esclarecimentos, os membros do Conselho de Administração por unanimidade aprovaram a exoneração do Sr. Luiz Felipe Taunay Ferreira, com a respectiva alteração na composição da Diretoria Executiva do Santander.

 

Nada mais havendo a tratar, foi encerrada a reunião, lavrando-se a presente ata que, após lida e aprovada, vai por todos assinada.

 

São Paulo, 30 de junho de 2016.

 

Assinaturas: Sr. Jesús María Zabalza Lotina – Presidente; Srs. Álvaro Antônio Cardoso de Souza, Celso Clemente Giacometti, Conrado Engel, José Antonio Alvarez Alvarez, José de Paiva Ferreira, José Maria Nus Badía, Marília Artimonte Rocca, Sergio Agapito Lires Rial e Viviane Senna Lalli – Conselheiros.

 

A presente é cópia fiel da ata lavrada em livro próprio.

 

 

Daniel Pareto

Secretário

 

 

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: June 30, 2016
 
Banco Santander (Brasil) S.A.
By:
/SAmancio Acurcio Gouveia 
 
Amancio Acurcio Gouveia
Officer Without Specific Designation

 
 
By:
/SAngel Santodomingo Martell
 
Angel Santodomingo Martell
Vice - President Executive Officer

 

 


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