Business Context and Reporting Period
This Form 6-K filing by Banco Santander (Brasil) S.A. reports on the Extraordinary General Meeting held on January 15, 2026. The filing serves as a formal record of shareholder resolutions regarding the composition of the Board of Directors. The reporting period covers the specific event date and the immediate resolutions passed, rather than a financial quarter or fiscal year.
Financial Metrics
The filing text does not provide any financial data. There are no disclosures regarding revenue, profit, cash flow, margins, debt, liquidity, or other key financial metrics in this document.
Material Changes
The primary material change reported is the restructuring of the Board of Directors:
- Board Size: Shareholders fixed the number of Board members at 11.
- New Election: Mr. Antonio Carlos Quintella was elected as an independent Director for a supplementary term until the 2027 Ordinary General Meeting.
- Voting Results: The election passed with 3,649,176,116 favorable votes, 14,291 against, and 53,247 abstentions.
- Quorum: Shareholders representing 95.91% of the voting capital attended the meeting.
Guidance, Outlook, and Risks
Management Commentary and Outlook: The filing contains no financial guidance, market outlook, or management commentary on business performance. The focus is strictly on corporate governance procedures.
Contingencies and Risks: The effectiveness of the new Board composition is contingent upon:
- Authorization of Mr. Quintella's election by the Central Bank of Brazil.
- Signing of the representation required by CVM Resolution 80.
- Confirmation that the new director meets independence requirements and has no criminal record preventing commercial activity.
Key Facts for Investor Verification
- Verify the Central Bank of Brazil's final authorization for Mr. Antonio Carlos Quintella to assume the Board seat.
- Confirm the full list of 11 Board members once the new director takes office, as listed in the resolution.
- Note that the current Board mandate is valid until the 2027 Ordinary General Meeting.
- Check subsequent filings for the next financial report, as this document contains no financial performance data.