0001292814-17-001796.txt : 20170721 0001292814-17-001796.hdr.sgml : 20170721 20170720175321 ACCESSION NUMBER: 0001292814-17-001796 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170930 FILED AS OF DATE: 20170721 DATE AS OF CHANGE: 20170720 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: 17975173 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 bsbr20170720_6k.htm EXTRAORDINARY GENERAL MEETING bsbr20170720_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 July, 2017

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

Corporate Taxpayer´s Registry No. 90.400.888/0001-42

Company Registry No. 35.300.332.067

 

 

EXTRAORDINARY GENERAL MEETING

Final Synthetic voting map

 

In compliance with CVM Instruction No. 481/09, we present the final synthetic voting map consolidating the remote voting instructions and the ones made in person by each item of the remote voting form, referring to the matters submitted to the approval of the Extraordinary General Meeting held on July 20, 2017, at 3:00 p.m.

 

Item

Resolution

Voting Shares

Voting

Amount of Shares

% Voting Shares

1

To FIX the number of members that will compose the Board of Directors in the mandate from 2017 to 2019

ON

For

3,681,572,632

95.60115891

2

Indication of candidates to the board of directors

ON

For

3,623,140,282

94.08381811

Abstention

58,432,350

1.517340804

3

In case of adoption of the multiple vote, do you desire to distribute the granted vote on a percentage basis to the candidates?

ON

For

492,901

0.012799396

Against

57,939,449

1.504541408

4

Seeing of all the candidates that are part of the proposal for purposes of indicating the percentage (%) of votes to be granted

ON

Abstention

492,901

0.012799396

5

To CONFIRM the composition of the Company’s Board of Directors

ON

For

3,671,622,268

95.34277305

Against

366,600

0.009519678

Abstention

9,583,764

0.248866188

6

Do you desire to require the adoption of the multiple vote process for election of the Board of Directors, pursuant to Article 141 of Law No. 6.404/76?

ON

For

492,301

0.012783816

Against

1,719,371

0.044647730

Abstention

56,220,678

1.459909259

7

Do you desire to require the implementation of the Fiscal Council, pursuant to Article 161 of Law No. 6.404/76?

ON

For

7,378,057

0.191589538

ON

Against

600

0.000015580

ON

Abstention

51,053,693

1.325735686

PN

For

7,378,057

0.198756330

PN

Against

1,300

0.000035020

PN

Abstention

50,987,716

1.373550154

 

 

São Paulo, July 20th, 2017.

 

Angel Santodomingo

Investors Relations Officer

BANCO SANTANDER (BRASIL) S.A.

 

 

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: July 20, 2017
 
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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