BSBR updates remote voting; prior votes valid, new deadline Nov 25
Rhea-AI Filing Summary
Banco Santander (Brasil) S.A. resubmitted the remote voting ballot for its Extraordinary General Meeting to add a field for shareholder views on establishing a Fiscal Council, with no changes to the agenda. Votes already submitted remain valid under CVM Resolution 81/22.
The deadline to send new remote voting instructions is November 25, 2025, and the meeting is scheduled for November 28, 2025 at 3:30 p.m. The company recommends using the same service provider if submitting a new ballot to avoid conflicting instructions.
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FAQ
What did BSBR change in the EGM voting process?
The company resubmitted the remote voting ballot to include a field for shareholders to express views on establishing a Fiscal Council, without altering the agenda.
When is Banco Santander (Brasil) S.A.’s EGM?
The Extraordinary General Meeting is on November 28, 2025 at 3:30 p.m.
What is the deadline to submit new remote voting instructions for BSBR?
The deadline is November 25, 2025 (inclusive).
Do previously submitted votes remain valid for BSBR’s EGM?
Yes. Votes already submitted remain valid pursuant to CVM Resolution 81/22.
Did BSBR change the EGM agenda?
No. The company stated there are no changes to the matters on the agenda.
Why was the ballot resubmitted by BSBR?
To comply with CVM Resolution 81/22 by adding a field for shareholders’ views on the Fiscal Council.
