SECURITIES AND EXCHANGE COMMISSION
Commission File Number: 001-34476
Bloco A – Vila Olimpia
São Paulo, SP 04543-011
Federative Republic of Brazil
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BANCO SANTANDER (BRASIL) S.A.
Public Company with Authorized Capital
Corporate Taxpayer ID (CNPJ/MF) No. 90.400.888/0001-42
Company Registration (NIRE) No. 35.300.332.067
Minutes of the Board of Directors Meeting held on January 28, 2020
DATE, TIME AND PLACE: On January 28, 2020, at 1 p.m., by audioconference, the Board of Directors of Banco Santander (Brasil) S.A. (“Company” or “Santander”) has met, with the attendance of the majority of its members.
CALL NOTICE AND NOTICE: The call notice was dismissed due to the attendance of the majority of Company’s Board of Directors.
MEETING BOARD: Sérgio Agapito Lires Rial, President. Daniel Pareto, Secretary.
AGENDA: Approve the Management Report and the Company's Financial Statements in accordance with BRGAAP and the Prudential Conglomerate’s Financial Statements for the fourth quarter and fiscal year of 2019, accompanied by the notes and unqualified report issued by PricewaterhouseCoopers Auditores Independentes, according to the Management Proposal and to the favorably recommendation of the Audit Committee and of the Fiscal Council of the Company.
RESOLUTIONS: After review and discussion of the agenda, the members of the Board of Directors unanimously and without restriction voted to approve the Management Report and the Company's Financial Statements in accordance with BRGAAP and the Prudential Conglomerate’s Financial Statements for the quarter and the fiscal year both ended December 31, 2019, accompanied by the notes and unqualified report issued by PricewaterhouseCoopers Auditores Independentes, according to the Management Proposal and to the favorably recommendation of the Audit Committee and of the Fiscal Council of the Company.
ADJOURNMENT: There being no further matters to be resolved, the Meeting was finalized, and these minutes have been prepared, which were read, approved, and signed by all the attendees. Board: Mr. Sergio Agapito Lires Rial – President. Daniel Pareto, Secretary. Signatures: Mr. Sergio Agapito Lires Rial – Vice-President; Celso Clemente Giacometti, Deborah Stern Vieitas, Deborah Patricia Wright, José Antonio Alvarez Alvarez, José de Paiva Ferreira, José Maria Nus Badía and Marília Artimonte Rocca – Directors.
I certify that this is a true transcript of the minutes recorded in the Minutes of the Board of Directors Meetings Book of the Company.
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Daniel Pareto Secretary |
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Banco Santander (Brasil) S.A. | ||
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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 |
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