Banco Santander Brasil updates on board appointment withdrawal
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 Gilson Finkelsztain has withdrawn his earlier appointment to serve as a member of the board of directors.
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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 Gilson Finkelsztain has withdrawn his earlier appointment to serve as a member of the board of directors.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.
FAQ
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What board change did Banco Santander (Brasil) S.A. (BSBR) disclose in this 6-K?
Was Gilson Finkelsztain already serving on the BSBR board?
Does the withdrawal of the appointment change the current BSBR board composition?
When did the BSBR board meet to acknowledge the withdrawal?
Who chaired the BSBR board meeting that handled the director appointment withdrawal?
Who signed the BSBR Form 6-K on behalf of the company?
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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 25, 2025
DATE, TIME AND PLACE: On November 25, 2025, at 3 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, Chairwoman. Bruno Carneiro, Secretary.
AGENDA: To acknowledge the withdrawal from the appointment to the position of Member of the Board of Directors submitted by Mr. Gilson Finkelsztain.
RESOLUTIONS: Having provided the necessary clarifications, the members of the Board of Directors present, acknowledged the withdrawal from the appointment to the position of Member of the Board of Directors submitted, by means of a letter sent to the Company on this date, by Mr. Gilson Finkelsztain, Brazilian, married, engineer, holder of identity card RG No. 70557970, enrolled with CPF/MF under No. 012.032.457-18, whose election had been approved at the Extraordinary General Meeting held on October 16, 2025, and is currently pending approval by the Central Bank of Brazil. It was recorded that, in this circumstance, the election ceases to have effect, and the current composition of the Board remains unchanged.
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 25, 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
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Banco Santander (Brasil) S.A. | ||
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By: |
/S/ Reginaldo Antonio Ribeiro
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Reginaldo Antonio Ribeiro Officer without specific designation |
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By: |
/S/ Gustavo Alejo Viviani
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Gustavo Alejo Viviani Vice - President Executive Officer |
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