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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 | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 5.74 | 5.93 | 5.815 | 5.93 | 310,520 | 00:27:16 |
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):
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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):
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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 August 28 th , 2018, at 9 a.m., by videoconference, 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 appoint Ms. Monique Silvano Arantes Bernardes , Brazilian citizen , married , lawyer, bearer of Identity Card RG nº 95872800 IFP/RJ, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 029.366.257-69, with office at Avenida Presidente Juscelino Kubitschek, nº 2041 and 2235 – Bloco A – Vila Olímpia, São Paulo/SP , for the function of Ombudsman of the Company , in accordance with article 17, XX, of the Company’s Bylaws, for term of office of 1 (one) year.
The matter was discussed and approved by all the Directors.
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, August 28th, 2018.
Signatures: Mr. Álvaro Antônio Cardoso de Souza – Chairman; Mr. Sergio Agapito Lires Rial – Vice President; Celso Clemente Giacometti, Conrado Engel, Deborah Stern Vieitas, 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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