Banco Santander Brasil (NYSE: BSBR) board removes one officer role
Rhea-AI Filing Summary
Banco Santander (Brasil) S.A. reported that its Board of Directors, meeting by conference call on September 26, 2025, unanimously approved the removal of Mr. Ricardo de Oliveira Contrucci from his position as an officer without specific designation. All directors attended the meeting, which was chaired by Deborah Stern Vieitas, with Bruno Garcia Rosa Carneiro acting as secretary. The minutes were approved, electronically signed by the attending directors, and certified as a true copy by the secretary.
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FAQ
What management change did Banco Santander (Brasil) S.A. (BSBR) disclose in this Form 6-K?
The company disclosed that its Board of Directors unanimously approved the exoneration of Mr. Ricardo de Oliveira Contrucci from his position as an officer without specific designation.
When did the Banco Santander (Brasil) S.A. board meeting take place?
The Board of Directors meeting was held on September 26, 2025, at 2 p.m., by conference call.
Who chaired the Banco Santander (Brasil) S.A. board meeting mentioned in the 6-K?
The meeting was chaired by Deborah Stern Vieitas, with Bruno Garcia Rosa Carneiro serving as secretary.
Was the decision to remove the officer at Banco Santander (Brasil) S.A. unanimous?
Yes. The minutes state that the members of the Board of Directors unanimously approved the exoneration of the officer without specific designation.
Who signed the Form 6-K on behalf of Banco Santander (Brasil) S.A. (BSBR)?
The report was signed on behalf of the company by Reginaldo Antonio Ribeiro, officer without specific designation, and Gustavo Alejo Viviani, Vice-President Executive Officer.
Did all directors of Banco Santander (Brasil) S.A. attend this board meeting?
Yes. The minutes state that all members of the Board of Directors attended the meeting, and the call notice was waived as a result.
