[6-K] Banco Santander (Brasil) S.A. Current Report (Foreign Issuer)
Banco Santander (Brasil) S.A. reported that its Board of Directors elected Mr. Pablo Agote Alique as an officer without specific designation. The complementary term will last until the first Board meeting held after the 2027 Ordinary Shareholders’ Meeting.
He will take office only after approval of his election by the Central Bank of Brazil and the granting of a work visa by the Ministry of Justice and Public Security. The appointment was recommended by the Company’s Nomination and Governance Committee.
- None.
- None.
SECURITIES AND EXCHANGE COMMISSION
Commission File Number: 001-34476
Bloco A – Vila Olimpia
São Paulo, SP 04543-011
Federative Republic of Brazil
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 November 14, 2025
DATE, TIME AND PLACE: On November 14, 2025, at 10 a.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, Chairwoman. Bruno Carneiro, Secretary.
AGENDA: To resolve on the election of new Officer without specific designation of the Company.
RESOLUTIONS: Having provided the necessary clarifications, the members of the Board of Directors present unanimously APPROVED the election, for a complementary term of office entering in force until the investiture of the elected persons at the first Board of Directors’ Meeting being held after the 2027 Ordinary Shareholders’ Meeting, as Officer without specific designation, Mr. Pablo Agote Alique, Spanish, married, economist, bearer of the Spanish passport PAO209025, enrolled at CPF/MF under nº 130.102.788-02, with office at Avenida Presidente Juscelino Kubitschek, 2041 – CJ 281, Bloco A, Cond. W Torre JK, Vila Nova Conceição, CEP 04543-011, São Paulo/SP.
It remains recorded in the minutes that: (i) the election approved above was recommended by the Company´s Nomination and Governance Committee; and (ii) the Officer hereby elected declared that he is not forbidden by law to perform the activities proper to his office and fulfill all the conditions set forth in Resolution CMN 4.970/2021, presenting the respective representations and authorizations required by the mentioned Resolution, and shall only take office into his respective position after approval of his election by the Central Bank of Brazil and the granting of the work visa by the Ministry of Justice and Public Security, so that he is able to take office of his position of Officer without specific designation of the Company.
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, Chairwoman. Bruno Carneiro, Secretary. Signatures: Mrs. Deborah Stern Vieitas – Chairwoman; Mr. Javier Maldonado Trinchant – Vice Chairman; and Messrs. Cristiana Almeida Pipponzi; Cristina San Jose Brosa; Deborah Patricia Wright, Ede Ilson Viani, José de Paiva Ferreira, Mario Roberto Opice Leão, Nitin Prabhu, Pedro Augusto de Melo and Vanessa de Souza Lobato Barbosa – Directors. São Paulo, November 14, 2025.
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.
Bruno Carneiro
Secretary
|
Banco Santander (Brasil) S.A. | ||
|
By: |
/S/ Reginaldo Antonio Ribeiro
|
|
|
Reginaldo Antonio Ribeiro Officer without specific designation |
||
|
By: |
/S/ Gustavo Alejo Viviani
|
|
|
Gustavo Alejo Viviani Vice - President Executive Officer |
||
