STOCK TITAN

Santander Brasil (NYSE: BSBR) calls July 2 EGM on board composition

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Banco Santander (Brasil) S.A. is convening an Extraordinary General Meeting on July 2, 2026 at 3:00 p.m. (BRT) at its São Paulo headquarters to decide on key board matters. Shareholders will first fix the number of board members and then vote to elect two new independent directors, Márcio de Andrade Schettini and Oscar Rodríguez Herrero, for a term running until the 2027 Ordinary General Meeting.

After these elections, shareholders will be asked to confirm a 13‑member Board of Directors, including independent chairwoman Deborah Stern Vieitas. The manual details in‑person, proxy and remote voting procedures, June 29, 2026 deadlines for submitting remote ballots, and explains that ADS holders may vote through The Bank of New York Mellon under the same share class criteria.

Positive

  • None.

Negative

  • None.
EGM date and time July 2, 2026, 3:00 p.m. (BRT) Extraordinary General Meeting at São Paulo headquarters
Board size 13 members Proposed number of directors until 2027 Ordinary General Meeting
New independent directors 2 members Election of Márcio de Andrade Schettini and Oscar Rodríguez Herrero
Cumulative voting threshold 5% voting capital Minimum participation to request cumulative voting for board election
Fiscal Council thresholds 2% common, 1% preferred Shareholding required to request installation of Fiscal Council
Remote voting deadline June 29, 2026 Final date for receipt of valid remote voting ballots
Extraordinary General Meeting financial
"Shareholders are hereby invited to attend the Extraordinary General Meeting ("EGM") to be held on July 02, 2026"
remote voting ballot financial
"shareholders may also vote at shareholders’ meetings by means of remote voting, to be formalized through the “remote voting ballot”"
cumulative voting process financial
"the minimum percentage of participation in the voting capital required for the application of the cumulative voting process"
Fiscal Council financial
"the installation of a Fiscal Council by the General Meeting shall occur at the request of shareholders representing at least 2% of the common shares"
American Depositary Shares (ADSs) financial
"Holders of American Depositary Shares (ADSs) shall be given the right to vote on the matters listed on the Agenda"
A U.S.-listed certificate that stands for a specific number of shares in a non‑U.S. company held by a U.S. bank, making the foreign stock tradable on American exchanges in dollars. Think of it like a local voucher that represents ownership of an overseas product — it lets U.S. investors buy and sell foreign companies without handling foreign currency or foreign brokerage accounts, but it can affect dividends, voting rights, fees, liquidity and exposure to currency and regulatory differences.
See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google
Add on Google


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 June, 2026

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

 
 

MANUAL FOR ATTENDANCE AT THE EXTRAORDINARY GENERAL MEETING July 02, 2026 1 MANAGEMENT INVITATION INFORMAÇÕES SOBRE A ORDEM DO DIA I TEMPLATE OF POWER OF ATTORNEY 3 ATTENDANCEAT THE MEETING II RÉSUMÉ OF THE CANDIDATES EXHIBITS: 2 CALL NOTICE 4 INFORMATION ABOUT THE AGENDA 3 1. MANAGEMENT INVITATION DearShareholder, ItiswithgreatpleasurethatIinviteyou,ashareholderofSantanderBrasil,toparticipateinourExtraordinaryGeneralMeeting(“EGM”). ThisManualwaspreparedtoassistyouinunderstandingthematterspresented,providingaconsciousandreasoneddecision-makingprocess,anticipatingpossibleclarificationsandvotingguidelines. Inordertofacilitateyouranalysisandappreciationofthematterstoberesolved,thisManualincludestheinformationmadeavailableinadditiontotheCallNotice. ThisManualmustbereadtogetherwiththeManagementProposalandotherdocumentsrelatedtoourGeneralMeeting,availableontheCompany'sinvestorrelationswebsite(www.ri.santander.com.br),ontheCVMwebsite(www.cvm.gov.br)andontheB3website(www.b3.com.br). Weareatyourdisposaltoclarifyanyquestionsthroughtheemailsacionistas@santander.com.brorientedatnon-financialindividualandcorporateinvestorsandri@santander.com.brforinstitutionalinvestors. WehopethatthisManualfulfillsitspurposeinassistingyourdecisionmaking.YourparticipationisessentialfortheCompany. Avenida Presidente Juscelino Kubitschek nº 2041 –mezanino, Vila Nova Conceição, São Paulo/SP 07/02/2026 3:00 P.M. (BRT) Local: Date & Time: 4 2. CALL NOTICE BANCO SANTANDER (BRASIL) S.A. Publicly-Held Company of Authorized Capital CNPJ/MF 90.400.888/0001-42 -NIRE 35.300.332.067 CALLNOTICE–EXTRAORDINARYGENERALMEETING-ShareholdersareherebyinvitedtoattendtheExtraordinaryGeneralMeeting("EGM")tobeheldonJuly02,2026,at3:00P.M.,attheCompany'sheadquarters,locatedatAvenidaPresidenteJuscelinoKubitscheknº2041–mezzanine,VilaNovaConceição,SãoPaulo/SP,toresolveonthefollowingAgenda: (a) FIXthenumberofmembersthatwillcomposetheBoardofDirectorsoftheCompany ; (b) ELECTtwo(2)newmemberstocomposetheCompany'sBoardofDirectors;and (c)Asaresultoftheresolutioninthepreviousitem,CONFIRMthecompositionoftheCompany'sBoardofDirectors. ObservationsforparticipationandVotingduringtheMeeting ParticipationintheMeeting:Shareholders,theirlegalrepresentativesorattorneys-in-factmayparticipateintheMeetinginanyofthefollowingways: Inperson-TheshareholdersortheirlegalrepresentativesshallpresentthemselvesfortheEGMwiththeappropriateidentitydocuments.Intheeventofrepresentationofashareholderbyanattorney-in-fact,shareholdersshallprovidetheCompanywithapowerofattorneygrantedaccordingtotheapplicablelaw,tobedeliveredattheCompany'sHeadquarters,atleastseventy-two(72)hoursbeforetheEGMisheld; RemoteVotingBallot:theCompanyimplementedtheremotevotingsystempursuanttoCVMResolution81/22,asamended,enablingourShareholderstosendremotevotingballotsdirectlytotheCompany,tothebookkeeperorthroughtheirrespectivecustodianagents,inaccordancewiththeproceduresdescribedintheGeneralMeetingParticipationManual.AsprovidedforinArticle5,§4,ofCVMResolutionNo.81/22,withtheamendmentsintroducedbyCVMResolutionsNo.59/21and204/24,theCompanyunderstandsthatholdingtheEGMinpersonallowsforacloserenvironmentbetweenshareholdersandtheattendingCompany'smanagement,facilitatingtheclarificationofdoubtsandthediscussionofrelevantmatters,enablingacloserenvironmenttodeliberationsanddecision-making.Inaddition,itensuresgreatersecurityinthetransmissionofinformation,avoidingrisksassociatedwithtechnicalorcyberfailures. 5 2. CALL NOTICE Inthissense,theCompanyrecommendsandencouragestheparticipationofitsshareholdersinitsMeetings,usingthevariousparticipationchannelsmadeavailable,whetherthroughtheuseofremotevotinginstruments,throughtheavailableelectronicmeansorevenbysendingwrittenvotestotheCompanyorgrantingstandardizedproxieswithvotinginstructions,inaccordancewiththeinstructionsmadeavailableintheManagementProposalfortheExtraordinaryGeneralMeetingofJuly02,2026. General Instructions 1.AsprovidedinCVMResolutionNo.70/22,theminimumpercentageofparticipationinthevotingcapitalrequiredfortheapplicationofthecumulativevotingprocess(processodevotomúltiplo)fortheelectionofthemembersoftheBoardofDirectorsisof5%;2.Asprovidedin§2ofarticle161ofLawNo.6,404/76andart.4ofCVMResolutionNo.70/22,theinstallationofaFiscalCouncilbytheGeneralMeetingshalloccurattherequestofshareholdersrepresentingatleast2%(twopercent)ofthecommonshares,or1%(onepercent)ofpreferredshares;and 3.ThedocumentsrelatedtothematterstobeexaminedandresolvedattheEGMareavailabletoshareholders(i)attheCompany'sheadquarters,atAvenidaPresidenteJuscelinoKubitschek,nº2041,WtorreJK,9thfloor-CorporateLegalDepartment,wheretheycanbeconsultedonbusinessdays,from10:00a.m.until4:00p.m.,andonitsinvestorrelationswebsite (www.ri.santander.com.br–atCorporateGovernance>>MinutesoftheMeeting);(ii)onthewebsiteoftheCVM–ComissãodeValoresMobiliários(www.cvm.gov.br)and(iii)onthewebsiteofthestockexchangeB3S.A.-Brasil,Bolsa,Balcão( http : //www . b 3 . com . br ). SãoPaulo,June02,2026 DeborahSternVieitas ChairwomanoftheBoardofDirectors 6 3. ATTENDANCE AT THE MEETING SantanderBrasilshareholdersmayparticipateintheEGMinpersonorbyproxy,asspecifiedinitem3.2beloworevenbyRemoteVotingBallot.ShareholderswillberequiredtoprovidethefollowingdocumentstoparticipateintheEGM. 3.1.In-personParticipation SantanderBrasilshareholdersmayparticipateintheEGMbyattendingtheplacewhereitwillbeheldanddeclaringtheirvote,accordingtothetypesofsharestheyown(commonand/orpreferred),andthematterstobevotedon. Corporateshareholders,suchascompaniesandinvestmentfunds,shallberepresentedinaccordancewiththeirArticlesofAssociation,ArticlesofOrganizationorBylaws,deliveringdocumentsprovingtheregularityoftherepresentation,accompaniedbytheMinutesoftheelectionoftheManagers,ifapplicable,attheplaceandtermindicatedintheitembelow.PriortotheEGM,theshareholdersshallsigntheAttendanceBook.ShareholderswithoutvotingrightsmayattendtheEGManddiscussallmatterssubmittedforresolution. Individual: • identity document with photo (original or copy) • proof of ownership of the shares issued by the Company, issued by the depository and/or custodian financial institution (original or copy) Legal entity: • corporate documents that prove the legal representation of the shareholder (original or copy) • legal representative's identity document with photo (original or copy) Investmentfund: • identity document of the legal representative of the Investment Fund’s manager (or of the manager, as the case may be) with photo (original or copy) • simple copy of the last consolidated bylaws of the fund and of the Articles of Association or Organization of its manager, in addition to the corporate documentation granting powers of representation (minutes of election of the officers and/or power of attorney) 7 3. ATTENDANCE AT THE MEETING 3.2.ParticipationbyProxyTheshareholdermayberepresentedattheEGMbyanattorney-in-fact,dulyappointedunderapublicorprivateinstrument,andpursuanttoarticle126,§1oftheCorporationsAct,theattorneys-in-factshallhavebeenappointedlessthanone(1)yearago,andtheyshallbe(i)shareholdersoftheCompany,(ii)managersoftheCompany,(iii)lawyers,or(iv)financialinstitutions,withtheinvestmentfund’smanagerbeingresponsibleforrepresentingthequotaholders. TheoriginalsorcopiesofthedocumentsmentionedabovemaybedeliveredattheCompany'sprincipalplaceofbusinessbythetimetheEGMisheld. However,inordertofacilitateshareholders'accesstotheEGM,werecommendthatthedeliveryofsuchdocumentsbemadeatleastseventy-two(72)hoursbeforetheEGMisheld. Inthecaseofsubmittalofdocumentsviaemail,werequestthattheshareholdercontacttheCompany,sothattheoriginalsorcopiescanbedeliveredbythedaytheEGMisheld. IncasetheShareholderisunabletoattendtheEGMorcannotyetberepresentedbyanattorney-in-factofhis/her/theirchoice,theCompanywillmakeavailableanattorney-in-facttovotefortheshareholder,inaccordancewithhis/her/theirvotinginstructions,accordingtothepowerofattorneytemplateinExhibit1tothisManual. Furthermore,itshouldbenotedthatinadditiontothepowerofattorney,theshareholdershallforwardthedocumentsrequiredbytheCompanytoparticipateintheEGM,asprovidedforinitem3above. ThedocumentsshallbedeliveredattheCompany’sprincipalplaceofbusiness,atAvenidaPresidenteJuscelinoKubitschek,No.2041–BlocoA-VilaNovaConceição-SãoPaulo–SP,26thfloor–InvestorRelations,email:ri@santander.com.br. 3.3.RemoteVotingParticipation Pursuanttoarticles26etseq.ofCVMResolutionNo.81/22,theCompany'sshareholdersmayalsovoteatshareholders’meetingsbymeansofremotevoting,tobeformalizedthroughthe“remotevotingballot”(“Ballot”),thetemplateofwhichisavailableintheCorporateGovernanceareaoftheCompany’sInvestorRelationswebsite(www.ri.santander.com.br),oronthewebsiteoftheBrazilianSecuritiesandExchangeCommission–CVM(http://sistemas.cvm.gov.br/?CiaDoc). Theshareholderthatchoosestoexercisehis/her/theirvotingrightsremotelyshalldosobyoneoftheoptionsdescribedbelow: 8 3. ATTENDANCE AT THE MEETING (I)SubmittaloftheBallottoCustodyagentsorCentralDepository TheShareholderthatchoosestocastremotevotingthroughhis/her/itsrespectivecustodianagent(“Custodian")musttransmittheirvotinginstructionsinaccordancewiththerulesdeterminedbytheCustodian,whowillforwardsaidvotingstatementstotheCentralDepositoryofB3S.A.–Brasil,Bolsa,BalcãoordirectlyforwardthevotinginstructionstotheCentralDepositoryinaccordancewiththerulesdeterminedbyB3S.A.–Brasil,BolsaBalcão.ShareholdersmustcontacttheirrespectiveCustodiansandCentralDepositorytochecktheproceduresestablishedbythemforissuingvotinginstrutionsviaballot,aswellasthedocumentsandinformationrequiredforthispurpose. TheShareholdershallconveytheinstructionsforcompletionoftheBallottohis/her/theirCustodyagentsby06/29/2026(including),unlessdefinedotherwisebythem. (II)SubmittaloftheBallotbytheShareholdertotheBookkeeper TheShareholderwhochoosestocasttheremotevotethroughtheCompany'sBookkeepershallobservethefollowinginstructions,sothattheBallotcanbedeemedvalidandthevotesarecounted: (i)allfieldsshallbedulycompleted; (ii)allpagesshallbeinitialed; (iii)thelastpageshallbesignedbytheShareholderorhis/her/theirlegalrepresentative(s),asapplicable,andinaccordancewiththeapplicablelegislation. ThesamedocumentslistedatthebeginningofthissectionforIndividuals,LegalEntitiesandInvestmentFundsmustbesenttotheBookkeeperby06 /29/2026(including)(i)atthefollowingaddress:BancoSantander(Brasil)S.A.–Shareholders–BookkeepingofShares–RuaAmadorBueno,474–2ndfloor–Setorvermelho-SantoAmaro–SãoPaulo/SP–CEP04752-005;or(ii)viaemail,totheelectronicaddressacoes@santander.com.br. Afterreceivingthedocuments,theBookkeeper,withinthree(3)days,willinformtheShareholderregardingthereceiptofthedocumentsandtheiracceptance.Ifthesubmitteddocumentationisnotconsideredsuitable,theBallotshallbeconsideredinvalid,andtheShareholdermayregularizeitby06/29/2026(including). RemotevotingballotsreceivedbytheBookkeeperafter06/29/2026shallbedisregarded. 9 3. ATTENDANCE AT THE MEETING (III)SubmittaloftheremotevotingballotdirectlytotheCompany TheShareholderwhochoosestocasttheremotevotethroughtheCompanyshallobservethefollowinginstructions,sothattheBallotcanbedeemedvalidandthevotesarecounted: (i)allfieldsshallbedulycompleted; (ii)allpagesshallbeinitialed; (iii)thelastpageshallbesignedbytheShareholderorhis/her/itslegalrepresentative(s),asapplicable,andinaccordancewiththeapplicablelegislation. ThesamedocumentslistedatthebeginningofthissectionforIndividuals,LegalEntitiesandInvestmentFundsmustbesenttotheCompanyby06/29/2026(including)(i)atthefollowingaddress:BancoSantander(Brasil)S.A.–RelaçõescomInvestidores–AvenidaPresidenteJuscelinoKubitscheck,2041–26ºandar–VilaNovaConceição–SãoPaulo/SP–CEP04543-011;or(ii)viaemail,totheelectronicaddressri@santander.com.br. Afterreceivingthedocuments,theCompany,withinthree(3)days,willinformtheShareholderregardingthereceiptofthedocumentsandtheiracceptance.Ifthesubmitteddocumentationisnotconsideredsuitable,theBallotshallbeconsideredinvalid,andtheShareholdermayregularizeitby06/ 29/2026(including). RemotevotingballotsreceivedbytheBookkeeperafter06 /29/2026shallbedisregarded. 10 3. ATTENDANCE AT THE MEETING GeneralInformation: InaccordancewithArticle44ofCVMResolutionNo.81/22,theCentralDepositoryofB3S.A.-Brasil,Bolsa,Balcão,uponreceivingthevotinginstructionsfromtheshareholdersthroughtheirrespectivecustodyagentsshalldisregardanydiverginginstructionsirelationtothesameresolutionthathasbeenissuedbythesameCPForCNPJregistrationnumber;and Uponterminationofthedeadlineforremotevoting,inotherwords,from06/30/2026,theshareholderwillnotbeabletochangethevotinginstructionsalreadysent,exceptifattendingtheShareholders'Meetingorrepresentedbypowerofattorney,uponexpressrequestfordisregardofthevotinginstructionssentthroughtheBallot,beforetherespectivematter(s)issubjecttovoting. ADSholders HoldersofAmericanDepositaryShares(ADSs)shallbegiventherighttovoteonthematterslistedontheAgenda,subjecttothesamecriteriaappliedinrelationtonationalinvestors,accordingtothetypeofshares(commonorpreferred)onwhichtheirADSsarebacked.ADSholderswillbedulyinstructedbyTheBankofNewYorkMellon,depositoryinstitutionforADSsbackedbySantanderBrasilshares. 11 4. INFORMATIONS ABOUT THE AGENDA I- FIXthenumberofmembersthatwillcomposetheBoardofDirectorsoftheCompany Pursuanttotheparagraph1ofarticle14oftheCompany'sBylaws,attheGeneralMeetingwhosepurposeistoresolveontheelectionofmembersoftheBoardofDirectors,theshareholdersshallinitiallyestablishtheeffectivenumberofmembersoftheBoardofDirectorstobeelected. Inthissense,thecontrollingshareholdersproposethatthenumberofmemberstocomposetheBoardofDirectorsforthetermuntiltheinvestitureofthoseelectedatheCompany'sOrdinaryGeneralMeetingof2027befixedat13(thirteen)members. II- ELECTtwo(2)newmemberstocomposetheCompany'sBoardofDirectors Aftercomplyingwiththeapplicablegovernanceapprovals,withafavorableopinionfromtheNominatingandGovernanceCommittee,theCompanyproposestotheEGMtheelectionforasupplementarytermthatwillremainineffectuntiltheinvestitureofthoseelectedattheCompany'srdinaryGeneralMeetingof2027,thefollowingcandidatesappointedbythecontrollingshareholderstocomposetheCompany'sBoardofDirectors: InformationregardingtheelectionoftheCompany'sBoardofDirectorsmember,pursuanttoArticle11ofCVMResolution81/22,canbefoundintheManagementProposalontheCompany'sinvestorrelationswebsite(www.ri.santander.com.br),ontheCVMwebsite(www.cvm.gov.br)andontheB3website(www.b3.com.br). Name Position Márcio de Andrade Schettini Independent Director Oscar Rodríguez Herrero Independent Director III- Asaresultoftheresolutioninthepreviousitem,CONFIRMthecompositionoftheCompany'sBoardofDirectors. Oncethepreviousitemisapproved,theManagementproposesconfirmationofthecompositionoftheCompany'sBoardofDirectorswithatermofofficethatwillbeinforceuntiltheinvesttureofthoseelectedattheCompany's2027OrdinaryGeneralMeeting,whichis: Name Position Deborah Stern Vieitas Chairwoman(Independent) Javier Maldonado Trinchant Vice-Chairman Antonio Carlos Quintella Independent Director Cristiana Almeida Pipponzi Independent Director Cristina San Jose Brosa Director Deborah Patricia Wright Independent Director Ede Ilson Viani Director Márcio de Andrade Schettini (*) Independent Director Mario Roberto Opice Leão Director Nitin Prabhu Director Oscar Rodríguez Herrero (*) Independent Director Pedro Augusto de Melo Independent Director Vanessa de Souza Lobato Barbosa Director (*) With term of office pending approval from the Brazilian Central Bank. Exhibits 13 EXHIBIT I –POWER OF ATTORNEY TEMPLATE POWER OF ATTORNEY [SHAREHOLDER],[QUALIFICATION](“Grantor”),appointsashis/her/itsattorneys-in-factMessrs.CAROLINASILVIAALVESNOGUEIRATRINDADE,Brazilian,married,registeredwithOAB/RJunderno.182.414andundertheCPF/MFunderno.124.143.167.13;andRAFAELTRIDICOFARIA,Brazilian,married,registeredwithOAB/SP358.447andundertheCPF/MFunderno.409.544.508-41,bothofthemlawyers,withcommercialaddressintheCapitalCityoftheStateofSãoPaulo,atAvenidaPresidenteJuscelinoKubitschekNos.2041-BlocoA-VilaNovaConceição(“Grantees”)torepresent,collectivelyorindividually,regardlessoftheorderofappointment,theGrantor,asshareholderofBancoSantander(Brasil)S.A.("Company"),attheCompany'sExtraordinaryGeneralMeetingtobeheld,onfirstcall,onJuly02,2026,at3:00PM,attheCompany'sprincipalplaceofbusiness,atAvenidaPresidenteJuscelinoKubitschekNo.2041-mezzanine,VilaNovaConceição,SãoPaulo/SP,andifnecessaryonsecondcall,onadatetobeinformedinduecourse,towhompowersaregrantedtoattendthemeetingandvote,onbehalfoftheGrantor,inaccordancewiththevotingguidelinessetforthbelowforeachoftheitemsontheAgenda: (a)FIXthenumberofmembersthatwillcomposetheBoardofDirectorsoftheCompany. ()Infavor()Against()Abstention (b)ELECTtwo(2)newmemberstocomposetheCompany'sBoardofDirectors. ()Infavor()Against()Abstention (c) Asaresultoftheresolutioninthepreviousitem,CONFIRMthecompositionoftheCompany'sBoardofDirectors. ()Infavor()Against()Abstention TheGranteesareherebyauthorizedtoabstainfromanyresolutionoractforwhichtheyhavenotreceived,attheirdiscretion,sufficientlyspecificvotingguidelines.TheGrantorshallholdtheGranteesaboveharmlessandfreefromanyandallclaims,disputes,demands,losses,ordamages,ofanynature,arisingfromthefulfillmentofthisinstrument,exceptincasesofactsperformedinanabusiveandexcessivemanner,pursuanttothelegislationineffect. This power of attorney shall only be valid for the Company's Extraordinary General Meeting mentioned above. [Location], [day] of [month] 2026. _____________________________________________ [Signature of the Party] 14 EXHIBIT II –RÉSUMÉ OF THE CANDIDATES Márcio de Andrade Schettini Mr. Schettini is Brazilian, born on May 22, 1964. He holds a bachelor’s degree in Electrical Engineering and a master’s degree in Business Administration from PUC-Rio, where he also specialized in systems and mathematical modeling. He also holds a master’s degree in Finance from SOAS, University of London, and completed the Owner/President Management (OPM) program at Harvard University. He is the Founding Partner and CEO of CorujaCapital, a financial services firm focused on providing integrated solutions for companies and their owners. He has more than three decades of experience in the financial sector, with a career at Itaú Unibanco, where he served as CEO of the Retail Division, member of the Executive Committee and the Senior Committee, as well as COO of technology and operations, and participated in digital banking initiatives, includingthe launch of iti. At CorujaCapital, he leads the expansion of the business into a broader financial services platform, including private equity and credit. 15 EXHIBIT II –RÉSUMÉ OF THE CANDIDATES Oscar Rodríguez Herrero Mr. Rodríguez is Spanish, born on October 4, 1971. He holds a degree in Business Administration from CUNEF (Spain) and an MBA from the Kellogg School of Management (Northwestern University). He serves as an Independent Board Member at the National Bank of Greece and served from 2024 to 2026 as an Independent Board Member of XP Inc., where also participated on the Audit, Risk, and Strategy Committees, with a strong role in risk oversight. He is also a Senior Advisor at Cambridge Family Enterprise Group, advising family businesses on governance, strategy, and portfolio optimization. He previously servedas an Independent Advisor to the Board and Executive Risk Committees at Nubank, contributing to risk appetite definition and the strengthening of risk management practices. At Santander Group, he held senior leadership roles, including Chief Risk Officer of Global Corporate Banking and Executive Vice President at Banco Santander Brasil in the period between 2008 and 2015, with responsibilities over large credit portfolios and risk governance. He began his career at McKinsey & Company, working on strategic and operational projects.

 
 

 

 
 

 

 
 

 

 
 

 

 
 

 

 
 

 

 
 

 

 
 

 

 
 

 

 
 

 

 
 

 

 
 

 

 
 

 

 
 

 

 
 
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: June 2, 2026
 
Banco Santander (Brasil) S.A.
By:
/SReginaldo Antonio Ribeiro 
 
Reginaldo Antonio Ribeiro
Officer without specific designation

 
 
By:
/SCarlos Ignacio Muñiz Gonzalez Blanch
 
Carlos Ignacio Muñiz Gonzalez Blanch
Vice - President Executive Officer

 

 


FAQ

What is Banco Santander Brasil (BSBR) voting on at the July 2, 2026 EGM?

Shareholders will decide board structure. They will fix the number of directors, elect two new independent members, Márcio de Andrade Schettini and Oscar Rodríguez Herrero, and then confirm the full 13‑member Board of Directors for a term ending at the 2027 Ordinary General Meeting.

When and where will Banco Santander Brasil (BSBR) hold the 2026 Extraordinary General Meeting?

The meeting is scheduled for July 2, 2026 at 3:00 p.m. (BRT). It will take place at the company’s headquarters on Avenida Presidente Juscelino Kubitschek, 2041, mezzanine, in the Vila Nova Conceição neighborhood of São Paulo, Federative Republic of Brazil.

How can Banco Santander Brasil (BSBR) shareholders vote remotely at the 2026 EGM?

Shareholders may use a remote voting ballot. It can be submitted via custody agents to the B3 central depository, directly to the share bookkeeper, or directly to the company, with completed, signed ballots and required documents received by June 29, 2026 for votes to be counted.

What are the key deadlines for Banco Santander Brasil (BSBR) remote voting before the 2026 EGM?

Instructions and documents for remote voting must reach custody agents, the bookkeeper, or the company by June 29, 2026. After June 30, 2026, previously submitted remote voting instructions cannot be changed except by attending the meeting and expressly requesting that prior ballot instructions be disregarded.

Can Banco Santander Brasil (BSBR) ADS holders vote at the July 2026 Extraordinary General Meeting?

Yes. Holders of American Depositary Shares backed by Santander Brasil shares may vote on all agenda items. Their voting follows the same criteria applied to Brazilian investors, based on whether the underlying shares are common or preferred, and is coordinated through The Bank of New York Mellon.

What shareholder thresholds apply for cumulative voting and Fiscal Council at Banco Santander Brasil (BSBR)?

The minimum participation in voting capital to request the cumulative voting process for electing directors is 5%. A Fiscal Council can be installed at the request of shareholders holding at least 2% of common shares or 1% of preferred shares, as allowed by Brazilian law and CVM rules.