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Santander Brasil (NYSE: BSBR) board approves 2025 BRGAAP and prudential statements

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

Rhea-AI Filing Summary

Banco Santander (Brasil) S.A. filed a Form 6-K describing a Board of Directors meeting held on February 3, 2026. The board unanimously approved the Management Report and the bank’s financial statements under BRGAAP, plus the Prudential Conglomerate’s financial statements for the fourth quarter and full year ended December 31, 2025.

These statements are accompanied by notes and an unqualified report issued by PricewaterhouseCoopers Auditores Independentes, following the Management Proposal and a favorable recommendation from the Audit Committee. The meeting was held by conference call with all directors present.

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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 February, 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

 
 

 

 

BANCO SANTANDER (BRASIL) S.A.

Public Company with Authorized Capital

Corporate Taxpayer ID (CNPJ/MF) No. 90.400.888/0001-42

Company Registration (NIRE) No. 35.300.332.067

 

Minutes of the Board of Directors Meeting held on February 03rd, 2026

 

DATE, TIME AND PLACE: On February 03rd, 2026, at 5 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 its members.

 

CALL NOTICE AND NOTICE: The call was waived in view of the attendance of all members of the Board of Directors.

 

MEETING BOARD: Deborah Stern Vieitas, Chairman. Bruno Garcia Rosa Carneiro, Secretary.

 

AGENDA: Approve the Management Report and the Company's Financial Statements in accordance with BRGAAP and the Prudential Conglomerate’s Financial Statements for the fourth quarter and fiscal year of 2025, accompanied by the notes and unqualified report issued by PricewaterhouseCoopers Auditores Independentes, according to the Management Proposal and to the favorably recommendation of the Audit Committee.

 

RESOLUTIONS: After review and discussion of the agenda, the members of the Board of Directors unanimously and without restriction voted to approve the Management Report and the Company's Financial Statements in accordance with BRGAAP and the Prudential Conglomerate’s Financial Statements for the fourth quarter and the fiscal year ended on December 31, 2025, accompanied by the notes and unqualified report issued by PricewaterhouseCoopers Auditores Independentes, according to the Management Proposal and to the favorably recommendation of the Audit Committee.

 

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, President. Bruno Garcia Rosa Carneiro, Secretary. Signatures: Mrs. Deborah Stern Vieitas – President; Mr. Javier Maldonado Trinchant – Vice President; and Messrs. Cristina San Jose Brosa, Cristiana Almeida Pipponzi, 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, February 3rd, 2026.

 

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 Garcia Rosa Carneiro

Secretary

 

 

 

 

 
 
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: February 4, 2026
 
Banco Santander (Brasil) S.A.
By:
/SReginaldo Antonio Ribeiro 
 
Reginaldo Antonio Ribeiro
Officer without specific designation

 
 
By:
/SGustavo Alejo Viviani
 
Gustavo Alejo Viviani
Vice - President Executive Officer

 

 


FAQ

What did Banco Santander (Brasil) S.A. (BSBR) approve in this 6-K?

Banco Santander (Brasil) S.A. approved its 2025 financial statements and Management Report. The Board of Directors unanimously endorsed BRGAAP financial statements and Prudential Conglomerate statements for the fourth quarter and fiscal year 2025, based on the Management Proposal and Audit Committee recommendation.

Which financial periods are covered by BSBR’s approved statements?

The approved statements cover the fourth quarter and full fiscal year ended December 31, 2025. This includes the Management Report, BRGAAP financial statements, and Prudential Conglomerate financial statements for those periods, as described in the Board of Directors meeting minutes.

Who audited Banco Santander (Brasil) S.A.’s 2025 financial statements?

PricewaterhouseCoopers Auditores Independentes issued an unqualified report on the 2025 statements. The Board approved the Management Report and financial statements accompanied by PwC’s unqualified report, indicating the independent auditors did not express any reservations in their opinion.

What role did the Audit Committee play in BSBR’s 2025 financial approval?

The Audit Committee issued a favorable recommendation before Board approval. The Board of Directors approved the Management Report and financial statements in line with the Management Proposal and the Audit Committee’s favorable recommendation, signaling prior review of the materials.

When and how did BSBR’s Board meet to approve the 2025 statements?

The Board met on February 3, 2026, at 5 p.m. by conference call. All members attended, the call notice was waived due to full attendance, and the minutes were later electronically signed by the directors present at the meeting.

Who signed the Form 6-K for Banco Santander (Brasil) S.A.?

The Form 6-K was signed on behalf of the bank by Reginaldo Antonio Ribeiro and Gustavo Alejo Viviani. Ribeiro is identified as an officer without specific designation, while Viviani is identified as Vice-President Executive Officer of Banco Santander (Brasil) S.A.
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