Business Context and Reporting Period
This Form 6-K filing by Banco Santander (Brasil) S.A. covers the month of July 2026. The document serves as a formal notice convening an Extraordinary General Meeting (EGM) of shareholders scheduled for August 18, 2026, at the company's headquarters in São Paulo, Brazil.
Financial Metrics
The filing text does not provide any financial data, including revenue, profit, cash flow, margins, debt, or liquidity metrics. This document is strictly a corporate governance notice regarding a shareholder meeting.
Material Changes
No material financial changes or operational updates are reported in this filing. The primary subject matter is the procedural setup for the upcoming EGM, including voting mechanisms and quorum requirements.
Guidance, Outlook, and Corporate Actions
The EGM agenda focuses on the following corporate governance actions:
- Board Composition: To fix the number of members on the Board of Directors.
- Elections: To elect two (2) new members to the Board of Directors.
- Confirmation: To confirm the final composition of the Board following the election.
Participation and Voting:
- Shareholders may participate in person or via remote voting ballots.
- The company encourages in-person attendance to facilitate direct dialogue with management and ensure security against technical failures.
- Cumulative Voting: A minimum of 5% of voting capital is required to apply the cumulative voting process for director elections.
- Fiscal Council: Installation requires a request from shareholders representing at least 2% of common shares or 1% of preferred shares.
Key Facts for Investor Verification
- Meeting Date: August 18, 2026, at 3:00 P.M.
- Location: Avenida Presidente Juscelino Kubitschek, 2041, São Paulo, SP.
- Agenda Items: Fixing Board size, electing 2 new directors, and confirming Board composition.
- Voting Thresholds: 5% for cumulative voting; 2% (common) or 1% (preferred) for Fiscal Council installation.
- Document Availability: Related documents are available at the Corporate Legal Department, the investor relations website, the CVM website, and the B3 stock exchange website.