Business Context and Reporting Period
This Form 6-K filing by Banco Santander (Brasil) S.A. covers the period ending September 30, 2025. The document serves as a call notice for an Extraordinary General Meeting (EGM) scheduled for October 16, 2025, rather than a financial results report.
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 contains no financial performance data.
Material Changes
No material financial changes are reported. The filing details proposed corporate governance changes to be voted upon at the upcoming EGM, including:
- Amending Bylaws to adapt the Audit Committee officer term to CMN Resolution No. 4,910/21.
- Increasing the maximum number of Board of Directors members from 12 to 15.
- Updating the name of the securities market management entity in the Bylaws.
- Electing one new member to the Board of Directors.
Guidance, Outlook, and Risks
The filing contains no financial guidance, outlook, or management commentary on market conditions. Regarding risks, the Company notes that holding the meeting in person ensures greater security in information transmission and avoids risks associated with technical or cyber failures, though remote voting options are available.
Key Facts for Investor Verification
- Meeting Date: October 16, 2025, at 3 p.m.
- Location: Company headquarters in São Paulo, SP.
- Key Agenda: Board size increase and election of a new director.
- Voting Thresholds: 5% of voting capital required for cumulative voting; 2% of common shares (or 1% preferred) required to install a Fiscal Council.
- Document Access: Meeting materials are available at the Corporate Legal Department, the investor relations website, the CVM website, and the B3 stock exchange website.