Banco Santander Brasil (BSBR) Board accepts officer resignation in 6-K filing
Filing Impact
Filing Sentiment
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 September 16, 2025. At this meeting, the Board unanimously acknowledged the resignation of Luciana de Aguiar Barros from her role as an officer without specific designation, effective September 17, 2025, based on a resignation letter submitted on September 15, 2025.
The meeting was held by videoconference with full attendance of the Board, led by Chairwoman Deborah Stern Vieitas and Secretary Bruno Garcia Rosa Carneiro. The minutes were certified as a true transcript and the report was signed on behalf of the company by officer without specific designation Reginaldo Antonio Ribeiro and Vice-President Executive Officer Gustavo Alejo Viviani.
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FAQ
What does Banco Santander (Brasil) S.A. (BSBR) disclose in this Form 6-K?
The Form 6-K reports a Board meeting where Banco Santander (Brasil) S.A. acknowledged the resignation of an officer without specific designation. It documents the meeting’s date, participants, resolution, and the effective resignation date, serving as a governance and disclosure update.
Which executive resigned according to Banco Santander (Brasil) S.A. (BSBR)’s 6-K?
The filing states that Luciana de Aguiar Barros resigned from her position as an officer without specific designation. Her resignation was formally acknowledged by the Board of Directors, following a resignation letter filed at the company’s headquarters on September 15, 2025.
When was the Banco Santander (Brasil) S.A. Board meeting held and how?
The Board of Directors met on September 16, 2025 at 4:00 p.m. by videoconference. All Board members attended, allowing the meeting to proceed without a formal call notice, and they unanimously approved the resolution acknowledging the officer’s resignation.
What is the effective date of Luciana de Aguiar Barros’s resignation at BSBR?
Her resignation as an officer without specific designation is effective from September 17, 2025. The Board’s minutes explain that this follows her resignation request submitted on September 15, 2025 and was formally acknowledged at the meeting on September 16, 2025.
Who led and certified the Banco Santander (Brasil) S.A. Board meeting?
The meeting was chaired by Deborah Stern Vieitas, with Bruno Garcia Rosa Carneiro serving as secretary. Carneiro also certified that the minutes recorded were a true transcript of the Board of Directors meeting held on September 16, 2025.
Who signed the Form 6-K on behalf of Banco Santander (Brasil) S.A. (BSBR)?
The report was signed on behalf of Banco Santander (Brasil) S.A. by Reginaldo Antonio Ribeiro, an officer without specific designation, and by Gustavo Alejo Viviani, Vice-President Executive Officer, as authorized representatives of the company under the Securities Exchange Act of 1934.