Banco Santander Brasil S A : 11/16/2021 - Manual for Extraordinary Shareholders' meeting on December 17th
November 16, 2021 at 06:57 pm EST
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MANUAL FOR
ATTENDANCE AT THE
EXTRAORDINARY GENERAL MEETING
1
2
3
INVITATION FROM
MANAGEMENT
CALL
NOTICE
ATTENDANCE
AT THE MEETING
4 INFORMATIONS
ABOUT THE AGENDA
EXHIBITS :
I
POWER OF ATTORNEY
TEMPLATE
II
RÉSUMÉS OF
THE CANDIDATES
1
INVITATION FROM
MANAGEMENT
INVITATION FROM MANAGEMENT
Dear Shareholder,
It is with great pleasure that I invite you, a shareholder of Santander Brasil, to participate in our Extraordinary General Meeting ("EGM").
This 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.
In order to facilitate your analysis and appreciation of the matters to be resolved, this Manual includes the information made available in addition to the Call Notice.
This Manual must be read together with the Management Proposal and other documents related to our General Meeting, available on the Company's investor relations website (www.ri.santander.com.br), on the CVM website (www.cvm .gov.br) and on the B3 website (www.b3.com.br).
We are at your disposal to clarify any questions through the emails acionistas@santander.com.br oriented at non-financial individual and corporate investors and ri@santander.com.br for institutional investors.
We hope that this Manual fulfills its purpose in assisting your decision making. Your participation is essential for the Company.
DATE & TIME
12/17/2021
3 PM
LOCAL
Avenida Presidente Juscelino
Kubitschek nº 2041 - CJ 281, Bloco A, Cond. Wtorre JK, 2º mezanino, Vila Nova Conceição, São Paulo/SP
4
2
CALL
NOTICE
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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.
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.