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Name | Symbol | Market | Type |
---|---|---|---|
Banco Santander Brasil | NYSE:BSBR | NYSE | Depository Receipt |
Price Change | % Change | Price | High Price | Low Price | Open Price | Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.125 | 2.18% | 5.865 | 5.93 | 5.86 | 5.93 | 137,109 | 15:41:31 |
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:
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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.
Public Company with Authorized Capital
Corporate Taxpayer ID (CNPJ/MF) No. 90.400.888/0001-42
Company Registration (NIRE) No. 35.300.332.067
On July 31 st , 2017, at 9 a.m., by conference call, the Board of Directors of Banco Santander (Brasil) S.A. (“Company” or “Santander”) has met, with the attendance of all of its members, to take resolutions on the following Agenda:
To decide on the exoneration from this date of Mr. João Guilherme de Andrade So Consiglio Brazilian citizen, married, economist, bearer of the identity card RG nº 16.602.546-X SSP/SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 119.038.148-63, Vice-President Executive Officer of the Company.
Made the necessary clarifications, the members of the Board of Directors unanimously approved the exoneration of Mr. João Guilherme de Andrade So Consiglio, with the corresponding change in the composition of the Executive Board of Santander.
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.
São Paulo, July 31 st , 2017.
Signatures: Mr. Álvaro Antônio Cardoso de Souza – Chairman; Mr. Sergio Agapito Lires Rial – Vice President; Celso Clemente Giacometti, Conrado Engel, Deborah Patricia Wright, José Antonio Alvarez Alvarez, José de Paiva Ferreira, José Luciano Duarte Penido and José Maria Nus Badía – 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.
Daniel Pareto
Secretary
Banco Santander (Brasil) S.A.
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By:
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Amancio Acurcio Gouveia
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Amancio Acurcio Gouveia
Officer Without Specific Designation |
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By:
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Angel Santodomingo Martell
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Angel Santodomingo Martell
Vice - President Executive Officer |
1 Year Banco Santander Brasil Chart |
1 Month Banco Santander Brasil Chart |
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