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-3.89%
-11.41%
Banco Santander Brasil S A : 06/10/2020 - Final Synthetic Voting Map on 06/10/2020
June 10, 2020 at 07:13 pm EDT
[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 June 10, 2020, at 3:00 p.m.
Item
Resolution
Voting Shares
Voting
Amount of Shares
Indication of candidate to the Board of
Approve
3,543,915,735
1
Directors
ON
Reject
13,156
Mr. Pedro Augusto de Melo
Abstain
33,117
In case of election by multiple voting
Approve
2,713,952
process, should the votes corresponding to
Reject
37,900
2
your shares be distributed in equal
ON
percentages among the candidates that you
have chosen?
Abstain
84,857,684
Approve
2,713,952
Visualization of all candidates to indicate the
3
% (percentage) of the votes to be assigned
ON
Reject
0
to each one.
Abstain
85,175,002
Approve
3,543,728,390
4
To CONFIRM the composition of the
ON
Reject
196,063
Company's Board of Directors
Abstain
37,555
To APPROVE the adjustment to the wording
Approve
3,543,921,425
5
of articles 24 and 27 of the Company's
ON
Reject
7,670
Bylaws to correct references to other
provisions of the document
Abstain
32,913
Approve
3,543,919,214
Due to the deliberate in item (iii), APPROVE
6
ON
Reject
6,546
the consolidation of the Company's Bylaws
Abstain
36,248
Angel Santodomingo
Investors Relations Officer
BANCO SANTANDER (BRASIL) S.A.
Disclaimer
Banco Santander (Brasil) SA published this content on 10 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2020 23:12:08 UTC
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CI
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Transcript : Banco Santander S.A., Q2 2023 Earnings Call, Jul 26, 2023
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CI
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CI
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MT
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23-07-03
CI
Duration Auto. 2 months 3 months 6 months 9 months 1 year 2 years 5 years 10 years Max.
Period Day Week
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Banco Santander Brasil SA is a Brazil-based bank. The Bank operates through two segments: Retail and Wholesale. The Retail segment provides financial services to individuals, as well as to small and medium-sized enterprises. The Wholesale segment focuses on large corporations and capital markets. Together with its subsidiaries, the Bank offers a range of financial services, including consumer, commercial and investment banking services, lending and financing, mortgage lending, leasing, credit card operations and foreign exchange. The Bank is also engaged in the asset management, capitalization, securities brokerage, insurance brokerage and pension plans operations. The Company has a number of subsidiaries, such as Santander Corretora de Cambio e Valores Mobiliarios SA, Banco Bandepe SA and Sancap Investimentos e Participacoes SA, among others.
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