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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 | |
---|---|---|---|---|---|---|---|---|
0.05 | 0.86% | 5.88 | 6.01 | 5.855 | 5.90 | 542,281 | 22:10:02 |
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
[Free English Translation]
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
DATE, TIME AND PLACE: On September 23, 2019, at 12 a.m., by videoconference, the Board of Directors of Banco Santander (Brasil) S.A. (“Company” or “Santander”) has met, with the attendance of the totality of its members.
CALL NOTICE AND ATTENDANCE: The call notice was dismissed due to the attendance of the Directors fully representing the Company’s Board of Directors.
MEETING BOARD: Álvaro Antônio Cardoso de Souza, President. Daniel Pareto, Secretary.
AGENDA: To know the resignation of Mr. Rodrigo Cury, Executive Officer without specific designation.
RESOLUTIONS: Made the necessary clarifications, the members knew the resignation presented by the Officer without specific designation of the Company, Mr. Rodrigo Cury, Brazilian citizen, married, bank officer, bearer of the identity card RG nº 23.263.228-5 SSP/SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 251.503.478-09, under the Terms of Resignation ("Term") dated on September 20, 2019, and filed at the Company's headquarters, its effects being retroactive to the date of the Term.
ADJOURNMENT: 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. Board: Álvaro Antônio Cardoso de Souza, President. Daniel Pareto, Secretary. 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 Maria Nus Badía and Marília Artimonte Rocca – 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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/S/ Amancio Acurcio Gouveia
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Amancio Acurcio Gouveia
Officer Without Specific Designation |
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By:
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/S/ 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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