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Published: 2024-01-02 16:15:02 ET

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6-K 1 bsbr20240102_6k.htm 6-K

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 January, 2024

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

BANCO SANTANDER (BRASIL) S.A.

Publicly Held Authorized Company

CNPJ/MF nº 90.400.888/0001-42

NIRE 35.300.332.067

Minutes of the Board of Director’s Meeting held in

January 2, 2024

DATE, TIME AND PLACE: On 02.01.2024, at 10 a.m., by teleconference, the Board of Directors of Banco Santander (Brasil) S.A. (“Company” or “Santander), met with the presence of all it’s members.

CALL NOTICE AND ATTENDANCE: The call was waived in view of the attendance of all members of the Board of Directors.

MEETING BOARD: Deborah Stern Vieitas, Chairman. Daniel Pareto, Secretary.

AGENDA: To take resolution about: (i) the exoneration of Mr. Igor Mario Puga, Officer without specific designation of the Company; and (ii) the election of news Officers without specific designation of the Company.

RESOLUTIONS: Made the necessary clarifications, the members of the Board of Directors by unanimously:

(i) approved the exoneration of the Company's Officer without specific designation, Mr. Igor Mario Puga, Brazilian, divorced, publicist, holder of the Identity Card RG No. 32.177.078-X SSP/SP, registered with the CPF/MF under No. 226.258.728-02; and

(ii) approved the election, for a complementary term of office entering in force until the investiture of the elected persons at the first Board of Directors’ Meeting being held after the 2025 Ordinary Shareholders’ Meeting, the following persons, as Officers without specific designation, all with office at Avenida Presidente Juscelino Kubitschek, 2041 – CJ 281, Bloco A, Cond. W Torre JK, Vila Nova Conceição, CEP 04543-011, São Paulo/SP:

(i)

Mr. Alessandro Chagas Farias, Brazilian, married, administrator, bearer of the identity card RG nº 129395430 IFP/RJ and enrolled at CPF/MF under nº 087.550.247-42;

(ii)

Mr. Alexandre Teixeira de Araujo, Brazilian, married, banker, bearer of the identity card RG nº 1.086.878 SSP/DF and enrolled at CPF/MF under nº 480.287.111-20,

(iii)

Mr. Cezar Augusto Janikian, Brazilian, married, economist, bearer of the identity card RG nº 9.866.608-3 SSP/SP and enrolled at CPF/MF under nº 176.648.118-30;

(iv)

Mrs. Claudia Chaves Sampaio, Brazilian, stable union, administrator, bearer of the identity card RG n.º 26.671.212-5 SSP/SP and enrolled at CPF/MF under nº 294.838.848-10;

(v)

Mr. Eduardo Alvarez Garrido, Spanish, married, administrator, bearer of the identity card RNM nº V346153M – CGPI/DIREX/PF and enrolled at CPF/MF under nº 228.866.408-83.

(vi)

Mr. Eduardo Luis Sasaki, Brazilian, married, engineer, bearer of the identity card RG nº 20.827.982 SSP/SP and enrolled at CPF/MF under nº 253.898.288-01;

(vii)

Mr. Enrique Cesar Suarez Fragata Lopes, Brazilian, married, banker, bearer of the identity card RG nº 33.575.021-7 SSP/SP and enrolled at CPF/MF under nº 333.367.438-69,

(viii)

Mr. Gustavo de Sousa Santos, Brazilian, married, administrator, bearer of the identity card RG nº 33.107.579-9 SSP/SP and enrolled at CPF/MF under nº 301.656.728-89;

(ix)

Mrs. Izabella Ferreira Costa Belisario, Brazilian, married, banker, bearer of the identity card RG n.º MG-10.691.625 and enrolled at CPF/MF under nº 013.424.666-75; and

(x)

Mr. Rafael Abujamra Kappaz, Brazilian, single, engineer, bearer of the identity card RG nº 27551643 SSP/SP and enrolled at CPF/MF under nº 301.328.878-78.

It remains recorded in the minutes that: (i) the elections approved above were recommended by the Company´s Nomination and Governance Committee; and (ii) The Officers just elected declare that they are not forbidden by law to perform the activities proper to their office and fulfill all the conditions set forth in Resolution CMN 4.122/2012, presenting the respective representations and authorizations required by the mentioned Resolution, and shall only take office of their respective posts after authorization of their election by the Central Bank of Brazil.

ADJOURNMENT: There being no further matters to be resolved, the Meeting was finalized, and these minutes have been prepared and send to be electronically signed by the attendees. Board: Deborah Stern Vieitas, President. Daniel Pareto, Secretary. Signatures: Mrs. Deborah Stern Vieitas – President; Mr. José Antonio Alvarez Alvarez – Vice President; and Messrs. Angel Santodomingo Martell, Cristiana Almeida Pipponzi, Deborah Patricia Wright, Ede Ilson Viani, José de Paiva Ferreira, José Garcia Cantera, Marília Artimonte Rocca, Mario Roberto Opice Leão and Pedro Augusto de Melo – Directors. São Paulo, January 02, 2024.

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.

Daniel Pareto

Secretary

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: January 2, 2024

Banco Santander (Brasil) S.A.

By:	/S/ Andrea Marques de Almeida
	Andrea Marques de Almeida Executive Vice-President



By:	/S/ Gustavo Alejo Viviane
	Gustavo Alejo Viviani Vice - President Executive Officer

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

Nothing on this website should be considered an offer, solicitation of an offer, or advice to buy or sell securities.
Past performance is no guarantee of future results. Any historical returns, expected returns [or probability projections] are hypothetical in nature and may not reflect actual future performance.
All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
Results for the Enhanced Investments strategies as compared to the performance of Illustrative Benchmarks is for informational purposes only. Our investment program does not mirror that of the Illustrative Benchmarks and the volatility may be materially different from the volatility of Illustrative Benchmarks. Reference or comparison to an Illustrative Benchmark does not imply that strategies of Enhanced Investments will be constructed in the same way as the Illustrative Benchmark or achieve returns, volatility, or other results similar to those of the Illustrative Benchmark. The S&P 500 is an unmanaged market capitalization-weighted index of 500 common stocks chosen for market size, liquidity, and industry group representation to represent U.S. equity performance.
Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.