UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
For the month of October, 2023
Commission File Number: 001-34476
BANCO SANTANDER (BRASIL) S.A.
(Exact name of registrant as specified in its charter)
Avenida Presidente Juscelino Kubitschek, 2041 and 2235
Bloco A – Vila Olimpia
São Paulo, SP 04543-011
Federative Republic of Brazil
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F ___X___ Form 40-F _______
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´s Registry No. 90.400.888/0001-42
Company Registry No. 35.300.332.067
Minutes
of the Board of Directors Meeting held on October 10, 2023
DATE, TIME AND PLACE: On October 10,
2023, at 5 p.m., by conference call, the Board of Directors of Banco Santander (Brasil) S.A. (“Company” or “Santander”)
have met, with the attendance of all of its members.
CALL NOTICE AND ATTENDANCE: The call
was waived in view of the attendance of all members of the Board of Directors.
MEETING BOARD: Deborah Stern Vieitas,
Chairman. Daniel Pareto, Secretary.
AGENDA: To approve the proposal for declaration
and payment of (i) Dividends and (ii) Interest Equity, pursuant to the Company’s Executive Board proposal.
RESOLUTIONS: The proposal of the Company's
Board of Executive Officers was presented to the Board of Directors, as per the meeting held on this date, ad referendum of the
Ordinary General Meeting of the shareholders to be held until April 30, 2024, for the declaration and payment of:
(I) Interim Dividends in the total amount
of R$ 380,000,000.00 (three hundred and eight million Brazilian reais), pursuant to the article 37, item II, of the Company's Bylaws,
calculated based on the profit for the year calculated up to the balance sheet of September 30, 2023, corresponding to R$ 0.04866003444
per common share, R$ 0.05352603789 per preferred share and R$ 0.10218607233 per Unit; and
(II) Interest on Company’s Equity,
pursuant to articles 17, item XVIII and 37, second paragraph, of the Company's Bylaws based on the profit for the year calculated up to
the balance sheet of September 30, 2023, in the gross amount of R$ 1,120,000,000.00 (one billion and a hundred and twenty million
Brazilian reais), corresponding to R$ 0.14341904889 per common share, R$ 0.15776095377 per preferred share and R$ 0.30118000266
per Unit, which, after the deduction of the amount related to the Income Tax Withheld at Source (“IRRF”), pursuant to
the laws in force, result the net amount corresponding to R$ 952,000,000.00 (nine hundred and fifty two million Brazilian reais), corresponding
to R$ 0.12190619155 per common share, R$ 0.13409681071 per preferred share and R$ 0.25600300226 per Unit, except for immune and/or exempt
shareholders.
The matter was discussed and approved by all
the attending Directors.
It remained formalized that (i) the shareholders
registered on the Company’s records by the end of October 19, 2023 (including) will be entitled to the Dividends and Interest on
Equity hereby approved. Therefore, as of October 20, 2023 (including), the Company’s shares shall be traded “Ex-Dividends
and Ex-Interest on Equity”; (ii) the Dividends and Interest on Equity hereby approved (a) shall be fully considered
within the amount of the mandatory dividends to be distributed by the Company for the year 2023; and (b) shall be paid on November
10,
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[Free English Translation]
2023, with no compensation of monetary restatement;
(iii) the amount of Interest on Equity proposed in the base-year fits the limits settled in the tax legislation; (iv) the
Board of Directors authorized the Executive Board to take the actions necessary for the release of the proper “Notice to Shareholders”,
to disclose to market the resolution just taken; and (v) the support documents of the mentioned declaration and payment of Interest
on Equity shall be kept filed at the Company’s headquarters.
ADJOURNMENT:
There being no further matters to be resolved, the Meeting was finalized, and these minutes have been prepared and send to be electronically
signed by the attendees. Board: Deborah Stern Vieitas, President. Daniel Pareto, Secretary. Signatures: Mrs. Deborah Stern Vieitas –
President; Mr. José Antonio Alvarez Alvarez – Vice President; and Messrs. Angel Santodomingo Martell, Cristiana Almeida Pipponzi,
Deborah Patricia Wright, Ede Ilson Viani, José de Paiva Ferreira, José Garcia Cantera, Marília Artimonte Rocca, Mario
Roberto Opice Leão and Pedro Augusto de Melo – Directors. São Paulo, October 10, 2023.
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
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereto duly authorized.
Date: October 10, 2023
Banco Santander (Brasil) S.A. |
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By: |
/S/ Andrea Marques de Almeida
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Andrea Marques de Almeida Executive Vice-President
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By: |
/S/ Gustavo Alejo Viviane
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Gustavo Alejo Viviani Vice - President Executive Officer
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