Business Context and Reporting Period
This Form 6-K filing by Banco Santander (Brasil) S.A. covers the month of December 2025. The document serves as a formal call notice for an Extraordinary General Meeting (EGM) of shareholders, scheduled for January 15, 2026, at the company's headquarters in São Paulo, Brazil.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is a corporate governance notice and does not contain financial performance data.
Material Changes
No material financial changes versus a prior comparable period are reported in this filing. The document focuses solely on the procedural details for the upcoming shareholder meeting.
Guidance, Outlook, and Corporate Actions
The primary purpose of this filing is to convene shareholders to resolve the following agenda items:
- Fix the number of members that will compose the Board of Directors.
- Elect one (1) new member to the Board of Directors.
- Confirm the composition of the Board of Directors following the election.
Participation and Voting: Shareholders may participate in person or via remote voting ballots. The company encourages participation through various channels, including remote voting and written proxies, citing security and clarity benefits. Cumulative voting for board elections requires a minimum of 5% participation in voting capital.
Key Facts for Investor Verification
- Meeting Date: January 15, 2026, at 3:00 p.m.
- Key Agenda: Election of a new Board of Directors member and confirmation of board composition.
- Voting Thresholds: 5% of voting capital is required to trigger the cumulative voting process for board elections.
- Document Access: Related documents are available at the company's headquarters, on the investor relations website, and via the CVM and B3 stock exchange websites.
- Financial Data: This filing contains no financial results; investors should refer to the company's Form 20-F or quarterly reports for financial metrics.