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    SANB4   BRSANBACNPR5

BANCO SANTANDER (BRASIL) S.A.

(SANB4)
  Report
Delayed Quote. Delayed Bolsa de Valores de Sao Paulo - 01/27 04:06:00 pm
17.99 BRL   +2.27%
01/27BANCO SANTANDER BRASIL S A : Atypical Oscillations
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01/24BANCO SANTANDER BRASIL S A : Formalization of Investment Agreement
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01/21BANCO SANTANDER BRASIL S A : 01/21/2022 - Election of Director
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Banco Santander Brasil S A : 11/16/2021 - Management Proposal - Extraordinary General Meeting

11/16/2021 | 06:57pm EST

Management

Proposal

Extraordinary

General Meeting

12.17.2021 - 3 p.m.

SUMMARY

1.

Message from the Chairman of the Board of Directors

................................... 3

2.

Call Notice of Meeting ....................................................................................

4

3.

Participation of shareholders in the EGM........................................................

6

4.

Matters to be resolved at the EGM................................................................

11

EXHIBIT I: POWER OF ATTORNEY ....................................................................

13

EXHIBIT II: PROPOSAL FOR ELECTION OF THE COMPANY'S BOARD OF

DIRECTORS AND FISCAL COUNCIL ...................................................................

15

1. Message from the Chairman of the Board of Directors

Dear Shareholder,

It is with great pleasure that I invite you, a shareholder of Banco Santander (Brasil) S.A. ("Santander Brasil" or "Company"), to participate in our Extraordinary General Meeting ("EGM"), to be held on December 17, 2021, at 3:00 P.M.

This EGM was called as part of the execution process of the Senior Management Succession Plan of Santander Brasil, as disclosed to the market on July 27, 2021 through a Material Fact. Furthermore, the EGM was called to recompose the Company's Fiscal Council due to the resignations presented by the 2 members appointed by the Controller.

Besides this Management Proposal ("Proposal") a Manual for Participation in the EGM ("Manual") was prepared to assist you in understanding the matters presented, providing a conscious and reasoned decision-making process, anticipating possible clarifications and voting guidelines.

Pursuant to the Call Notice made available, we shall take resolutions on the following matters:

  1. To FIX the number of members that will compose the Board of Directors in the current term of office until the Ordinary Shareholders Meeting of 2023;
  2. To ELECT Messrs. Mario Roberto Opice Leão; Angel Santodomingo Martell; and Alberto Monteiro de Queiroz Netto as new members to compose the Company's Board of Directors;
  3. To APPOINT Mr. Sérgio Agapito Lires Rial, current Vice-Chairman of the Board of Directors, to the position of Chairman of the Company's Board of Directors, with effect from January 1st, 2022; and
  4. to ELECT Mr. José Roberto Machado Filho; and Mrs. Cassia Maria Matsuno Chibante as new members to compose the Fiscal Council of the Company.

As established by the Brazilian Securities and Exchange Commission (CVM), in order to facilitate its analysis and evaluation of the matters to be resolved, this Proposal includes exhibits containing the information made available in addition to the Call Notice.

We are at your disposal to clarify any questions through the emails acionistas@santander.com.broriented at non-financial individual and corporate investors and ri@santander.com.brfor institutional investors.

We hope that this Proposal and the Manual fulfills its purpose in assisting your decision making. Your participation is essential for the Company.

Sincerely,

Álvaro Antônio Cardoso de Souza Chairman of the Board of Directors

2. Call Notice of Meeting

[to be published in the newspaper "Valor Econômico" and in the "Official Gazette of the State of São Paulo", in editions of November 17, 18 and 19, 2021]

BANCO SANTANDER (BRASIL) S.A.

Publicly Held Company with Authorized Capital

CNPJ/ME No. 90.400.888/0001-42

NIRE 35.300.332.067

CALL NOTICE OF MEETING - EXTRAORDINARY GENERAL MEETING- Shareholders are hereby invited to attend the Extraordinary General Meeting ("EGM") to be held on December 17, 2021, at 3 PM, at at the principal place of business of Banco Santander (Brasil) S.A. ("Santander Brasil" or "Company"), located at Avenida Presidente Juscelino Kubitschek nº 2041 - CJ 281, Bloco A, Cond. Wtorre JK, 2º mezanino, Vila Nova Conceição, São Paulo/SP, to resolve upon the following Agenda:

  1. To FIX the number of members that will compose the Board of Directors in the current term of office until the Ordinary Shareholders Meeting of 2023;
  2. To ELECT Messrs. Mario Roberto Opice Leão; Angel Santodomingo Martell; and Alberto Monteiro de Queiroz Netto as new members to compose the Company's Board of Directors;
  3. To APPOINT Mr. Sérgio Agapito Lires Rial, current Vice-Chairman of the Board of Directors, to the position of Chairman of the Company's Board of Directors, with effect from January 1st, 2022; and
  4. to ELECT Mr. José Roberto Machado Filho; and Mrs. Cassia Maria Matsuno Chibante as new members to compose the Fiscal Council of the Company.

Note:

We incentivize our shareholders to participate in the EGM remotely making use of remote voting instruments, either by the electronic means available or by sending written votes to the Company, or granting standardized powers of attorney with voting guidance, according to the instructions provided in the Manual.

General Instructions:

  1. Pursuant to CVM Instruction No. 165/91, modified by CVM Instruction No. 282/98, 5% (five percent) is the minimum percentage of participation in the voting capital required to apply for the multiple voting process for the election of Board members administration;
  2. The shareholders or their legal representatives shall appear at the EGM with the appropriate identity documents. In the event of representation of a shareholder by an attorney-in-fact, it shall be deposit at the Company's principal place of business,

at least seventy-two (72) hours before the EGM is held, a power of attorney granted according to the applicable law;

  1. The documents related to the matters to be examined and resolved at the EGM are available to shareholders (i) at the Company's website (www.ri.santander.com.br
    - at Corporate Governance >> Minutes of the Meeting); and at the websites of the Comissão de Valores Mobiliários (www.cvm.gov.br) and B3 S.A. - Brasil, Bolsa, Balcão (http://www.b3.com.br); (ii) at the Company's principal place of business, at Avenida Presidente Juscelino Kubitschek nº 2041, Bloco A, Cond. Wtorre JK, 9th floor - Corporate Legal Department, where they can be consulted, on working days, from 10:00 a.m. until 4:00 p.m.; and
  2. Remote Voting Ballot:the Company implemented the remote voting system pursuant to CVM Ruling 481/09, allowing shareholders to send remote voting ballots directly to the Company, to the bookkeeper or their respective custody agents, according to the procedures described in the Manual for Participation.

São Paulo, November 16, 2021 - Álvaro Antônio Cardoso de Souza - Chairman of the Board of Directors.

___________________________________________________

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

Banco Santander (Brasil) SA published this content on 16 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 November 2021 23:56:01 UTC.


© Publicnow 2021
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Sales 2021 74 945 M 13 879 M 13 879 M
Net income 2021 16 364 M 3 030 M 3 030 M
Net Debt 2021 - - -
P/E ratio 2021 -
Yield 2021 -
Capitalization 125 B 23 095 M 23 193 M
Capi. / Sales 2021 1,67x
Capi. / Sales 2022 1,57x
Nbr of Employees 49 286
Free-Float 98,9%
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Technical analysis trends BANCO SANTANDER (BRASIL) S.A.
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Income Statement Evolution
Consensus
Sell
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Mean consensus HOLD
Number of Analysts 1
Last Close Price 17,99 BRL
Average target price 32,49 BRL
Spread / Average Target 80,6%
Managers and Directors
Sergio Agapito Lires Rial Vice Chairman & Chief Executive Officer
Angel Santodomingo Martell CFO, Executive VP & Investor Relations Officer
Álvaro Antonio Cardoso de Souza Chairman
Deborah Patricia Wright Independent Director
Deborah Stern Vieitas Independent Director
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