Banco Santander Brasil details shareholder votes on Santander Leasing merger
Banco Santander (Brasil) S.A. released the consolidated remote voting map for its Extraordinary General Meeting scheduled for November 28, 2025.
Sentiment and the balance of points
Rhea-AI Sentiment reads the wording of the document, how positive or negative its language is on a 1 to 5 scale. The balance of points shown with the takes weighs what the document actually discloses, so the two can disagree, for example when a trial that missed its main goal is described in upbeat language.
Rhea-AI Filing Summary
Banco Santander (Brasil) S.A. released the consolidated remote voting map for its Extraordinary General Meeting scheduled for November 28, 2025. The voting instructions received from depositary, bookkeeper and direct ballots show strong support for all key items related to the merger of Santander Leasing S.A. Arrendamento Mercantil into the bank.
Shareholders largely approved ratifying the hiring of PricewaterhouseCoopers Auditores Independentes to prepare the appraisal report for Santander Leasing, approving that appraisal report, approving the merger protocol and justification signed on October 29, 2025, and approving the merger itself under article 227 of Brazilian corporate law. They also broadly backed authorizing and ratifying all actions by management needed to implement these resolutions.
On the question of requesting a permanent fiscal council, votes were concentrated in rejections and abstentions, meaning the thresholds to demand its installation were not met based on the remote instructions summarized here.
FAQ
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What does Banco Santander (Brasil) S.A. (BSBR) report in this Form 6-K?
What are the main matters to be voted on at BSBR's November 28, 2025 EGM?
Who signed the BSBR Form 6-K containing the voting map?
AI-generated analysis. How Rhea-AI works. Not financial advice.
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-held Company with Authorized Capital
Corporate Taxpayer´s Registry No. 90.400.888/0001-42
Company Registry No. 35.300.332.067
EXTRAORDINARY GENERAL MEETING
Consolidated Synthetic remote voting map
In compliance with CVM Resolution No. 81/22, we present the synthetic voting map consolidating the voting instructions received from the Central Depositary, the Bookkeeper and the voting instructions directly received by the Company, with the identification of the approvals, rejections or abstentions received by each item of the remote voting form, referring to the matters to be submitted to the approval of the Extraordinary General Meeting to be held on November 28, 2025, at 3:30 p.m.
| Item | Resolution | Voting |
Class of Shares and total number of Votes for each Resolution | |
| Common (ON) | Preferred (PN) | |||
| 1 | To ratify the hiring of PricewaterhouseCoopers Auditores Independentes, as a specialized company responsible for preparing the appraisal report for of Santander Leasing S.A. Arrendamento Mercantil (“Appraisal Report” and “Santander Leasing” respectively). | Approve | 65,282,870 | 65,355,671 |
| Reject | 3,490 | 3,291 | ||
| Abstain | 7,631 | 8,678 | ||
| 2 | To approve the Appraisal Report. | Approve | 49,726,708 | 49,769,249 |
| Reject | 8,314 | 8,124 | ||
| Abstain | 15,558,969 | 15,590,267 | ||
| 3 | To approve the Private Instrument of Protocol and Justification of the Merger of Santander Leasing, entered into on October 29, 2025 (“Protocol and Justification of the Merger of Santander Leasing”). | Approve | 65,281,481 | 65,348,404 |
| Reject | 2,794 | 2,603 | ||
| Abstain | 9,716 | 16,633 | ||
| 4 |
To approve the merger of Santander Leasing by the Company, under the terms of the Protocol and Justification of the Merger of Santander Leasing, pursuant to the article 227 of the Brazilian Law nº 6.404/76, as amended, (“Merger”). |
Approve | 65,277,967 | 65,348,124 |
| Reject | 3,494 | 3,303 | ||
| Abstain | 12,530 | 16,213 | ||
| 5 | If the previous matters are approved, authorize and ratify all the acts of the Companys managers necessary for the effectiveness of the resolutions proposed and approved by the Companys shareholders. | Approve | 65,279,761 | 65,328,990 |
| Reject | 4,044 | 3,814 | ||
| Abstain | 10,186 | 34,836 | ||
[Free English Translation]
| 6 |
Do you wish to request the establishment of a fiscal council, under the terms of article 161 of Law 6,404, of 1976? (If the shareholder chooses "no" or "abstain", his/her shares will not be computed for the request of the establishment of the fiscal council). Note: this resolution is not part of the EGM agenda and has been included in compliance with Article 36, sole paragraph, of CVM Resolution 81/22. |
Approve | 28,882,906 | 28,919,984 |
| Reject | 1,301,532 | 1,302,150 | ||
| Abstain | 35,109,553 | 35,145,506 |
Gustavo Alejo Viviani
Investors Relations Officer
BANCO SANTANDER (BRASIL) S.A.
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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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