Banco Santander Brasil (NYSE: BSBR) details director appointment withdrawal
Filing Impact
Filing Sentiment
Form Type
6-K
Rhea-AI Filing Summary
Banco Santander (Brasil) S.A. reports that Mr. Gilson Finkelsztain has withdrawn his earlier appointment to serve as a member of the board of directors. His election, approved at an extraordinary shareholders’ meeting on October 16, 2025 and still pending approval from the Central Bank of Brazil, therefore ceases to have effect. As a result, the current composition of the board remains unchanged, with all existing directors continuing in their roles.
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FAQ
What board change did Banco Santander (Brasil) S.A. (BSBR) disclose in this 6-K?
The company disclosed that Mr. Gilson Finkelsztain withdrew his appointment to serve as a member of the board of directors, so his previously approved election will not take effect.
Was Gilson Finkelsztain already serving on the BSBR board?
No. His election had been approved at an Extraordinary General Meeting on October 16, 2025 but was still pending approval by the Central Bank of Brazil, so he had not yet taken office.
Does the withdrawal of the appointment change the current BSBR board composition?
No. The minutes state that, due to the withdrawal and the election ceasing to have effect, the current composition of the board remains unchanged.
When did the BSBR board meet to acknowledge the withdrawal?
The board of directors met on November 25, 2025, at 3 p.m. by conference call, and formally acknowledged the withdrawal of the appointment.
Who chaired the BSBR board meeting that handled the director appointment withdrawal?
The meeting was chaired by Deborah Stern Vieitas, with Bruno Carneiro acting as secretary.
Who signed the BSBR Form 6-K on behalf of the company?
The Form 6-K was signed on November 28, 2025 by Reginaldo Antonio Ribeiro, Officer without specific designation, and Gustavo Alejo Viviani, Vice-President Executive Officer.
