Banco Santander Brasil EGM on board composition Jan 15 2026

Accepted by SEC EDGAR 12/15/2025 - 05:22 PM EST Learn about SEC filing dates

Rhea-AI Filing Summary

Banco Santander (Brasil) S.A. reports that its Board of Directors met by videoconference on December 15, 2025 and unanimously approved a management proposal to call an Extraordinary General Meeting for January 15, 2026 at 3 p.m.

The planned meeting will fix the number of members on the Board of Directors, elect one new board member and, after that election, confirm the overall composition of the Board.

FAQ

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What did Banco Santander (Brasil) S.A. (BSBR) disclose in this report?

The company disclosed that its Board of Directors approved a management proposal to call an Extraordinary General Meeting on January 15, 2026 to address Board composition.

When is Banco Santander (Brasil) S.A. (BSBR) holding its Extraordinary General Meeting?

The Extraordinary General Meeting is scheduled for January 15, 2026 at 3 p.m.

What are the main agenda items for the January 15, 2026 EGM of Banco Santander (Brasil) S.A.?

Shareholders will be asked to fix the number of Board members, elect one new Board member and then confirm the resulting composition of the Board of Directors.

Who approved calling the Extraordinary General Meeting at Banco Santander (Brasil) S.A.?

The Board of Directors, meeting by videoconference on December 15, 2025 and chaired by Deborah Stern Vieitas, unanimously approved the management proposal to call the EGM.

How and when did the Board of Banco Santander (Brasil) S.A. meet to discuss the EGM?

The Board of Directors met on December 15, 2025 at 4 p.m. by videoconference, with all members in attendance.

Does the January 15, 2026 EGM involve changes to the Board of Directors of Banco Santander (Brasil) S.A.?

Yes. The meeting will set the number of directors, elect one new member and then confirm the full composition of the Board of Directors.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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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 December, 2025

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

 

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 Director’s Meeting

held on December 15, 2025

DATE, TIME AND PLACE: On December 15, 2025, at 4 p.m., by videoconference, 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 NOTICE: The call notice was dismissed due to the attendance of the Directors fully representing the Company’s Board of Directors.

MEETING BOARD: Deborah Stern Vieitas, Chairwoman. Bruno Garcia Rosa Carneiro, Secretary.

AGENDA: To resolve on the approval of the Management Proposal to call the Company's Extraordinary General Meeting to be held on January 15, 2026, at 3 p.m. ("Management Proposal").

RESOLUTIONS: Made the necessary clarifications, the members of the Board of Directors, unanimously, APPROVED the Management's Proposal to call the Company's Extraordinary General Meeting to be held on January 15, 2026, at 3 p.m., for the purpose of resolving on the following matters: (a) TO FIX the number of members that will compose the Board of Directors of the Company; (b) ELECT one (1) new member to compose the Company's Board of Directors; and (c) As a result of the resolution in the previous item, CONFIRM the composition of the Company's Board of Directors.

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 Garcia Rosa 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, Nitin Prabhu, Mario Roberto Opice Leão, Pedro Augusto de Melo and Vanessa de Souza Lobato Barbosa – Directors. São Paulo, December 15, 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 Garcia Rosa Carneiro

Secretary

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: December 15, 2025

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