Banco Santander (Brasil) S.A.'s SEC filings document the bank's foreign-issuer reporting, financial statements and corporate governance under Form 20-F and Form 6-K. Annual reports present financial and operational data, audited statements, Sarbanes-Oxley certifications, internal-control disclosures and auditor opinions for Santander Brasil.
Current reports furnish consolidated condensed financial statements, operating-segment notes, financial assets and liabilities, provisions for judicial and administrative proceedings, stockholders' equity, taxes, related-party transactions and subsequent events. Other 6-K filings record ordinary general meeting minutes, remote and final voting maps, dividend and income-allocation matters, board decisions, committee elections and management appointments.
Banco Santander (Brasil) S.A. called an Extraordinary General Meeting for July 2, 2026 at 3:00 p.m. in São Paulo to decide on the structure of its Board of Directors. Shareholders will vote to fix the number of board members, elect two new independent directors, and confirm the full board composition through the 2027 ordinary meeting.
The controlling shareholders propose expanding or confirming the Board at 13 members, adding Márcio de Andrade Schettini and Oscar Rodríguez Herrero as independent directors, each subject to Brazilian Central Bank approval. The company details how shareholders, including ADR holders, may participate in person, by proxy, or via remote voting ballots, with deadlines around late June 2026 for submitting documentation and voting instructions.
Banco Santander (Brasil) S.A. reported that its Board of Directors met by videoconference on June 2, 2026 with all members present. The Board unanimously approved a management proposal to call an Extraordinary General Meeting for July 2, 2026 at 3 p.m.
This shareholder meeting will decide how many members will sit on the Board of Directors, elect two new directors, and confirm the resulting composition of the Board. The minutes record attendance, leadership of the meeting, and electronic signatures from the chairwoman, vice chairman, and other directors.
Banco Santander (Brasil) S.A. is convening an Extraordinary General Meeting on June 30, 2026 at 3:00 p.m. in São Paulo to decide on merging its loyalty company Esfera Fidelidade S.A. into the bank. Shareholders will vote to ratify the independent appraisal, approve the appraisal report, approve the merger protocol and justification, and formally approve the merger under Brazilian corporate law. The agenda also includes authorizing management to take all actions needed to implement these decisions. The bank explains participation can be in person or via Brazil’s remote voting system, and outlines legal thresholds for cumulative voting and installing a Fiscal Council, while directing shareholders to detailed materials on its website and at its headquarters.
Banco Santander (Brasil) S.A. is convening an Extraordinary General Meeting on June 30, 2026 to approve the merger of its wholly owned subsidiary Esfera Fidelidade S.A. at book value.
PricewaterhouseCoopers appraised Esfera’s net equity at R$1,091,336,519.58, based on an April 30, 2026 balance sheet with total assets of R$3,338.5 million and net liabilities of R$2,247.1 million. Because Esfera is already fully consolidated, the merger will not increase capital, issue new shares, dilute shareholders, or require Bylaw changes, and withdrawal rights do not apply. Shareholders may participate in person, by proxy, or through remote voting ballots submitted by June 26, 2026.
Banco Santander (Brasil) S.A. called an Extraordinary General Meeting for June 30, 2026 to approve the merger of its wholly owned loyalty subsidiary, Esfera Fidelidade S.A., into the bank. Esfera’s net equity was appraised at R$ 1,091,336,519.58 as of April 30, 2026.
The merger will transfer Esfera’s assets and liabilities to Santander Brasil, with assets of R$ 3,338.5 million and net liabilities of R$ 2,247.1 million. Because Santander already owns 100% of Esfera, the transaction will not increase capital, issue new shares, change bylaws, or dilute existing shareholders.
Banco Santander (Brasil) S.A. reports that its Board of Directors has unanimously approved a management proposal to merge its subsidiary Esfera Fidelidade S.A. into the bank, following a protocol and justification signed on May 28, 2026.
The Board also agreed to call an Extraordinary General Meeting for June 30, 2026, at 3:00 p.m. Shareholders will be asked to ratify the hiring of PricewaterhouseCoopers to prepare Esfera’s appraisal report, approve that report, approve the merger protocol, and formally approve the merger under article 227 of Brazilian corporate law. If these items are approved, management is authorized to take all steps needed to implement the merger.
Banco Santander (Brasil) S.A. plans to merge its wholly owned loyalty subsidiary Esfera Fidelidade S.A. into the bank, subject to shareholder approval at an Extraordinary General Meeting on June 30, 2026. The aim is to streamline operations and consolidate administrative, operational and technological processes.
The merger will not increase the bank’s capital, will not involve issuing new shares and will not change the current shareholding structure. Estimated implementation costs are up to R$150,000.00 for professional fees and corporate formalities. As Santander already owns 100% of Esfera, no withdrawal rights apply and overall risk exposure is described as unchanged.
Banco Santander (Brasil) S.A. officer Eduardo Alvarez Garrido reported an open-market sale of 7,500 Units (SANB11). The units were sold at $5.43 per unit, equivalent to R$27.17 using an exchange rate of R$5.0071 per U.S.$1.00. Following this transaction, he directly holds 24,701 units.
Banco Santander (Brasil) S.A. furnished a Form 6-K reporting a Board of Directors meeting held by conference call on May 20, 2026, at 5 p.m. The Board unanimously acknowledged the resignation of Christian George Egan from the position of Vice-President Executive Officer, based on his resignation letter filed at the company’s headquarters on the same date.
Banco Santander (Brasil) S.A. reports that its Board of Directors has unanimously elected Gilson Finkelzstain as Chief Executive Officer for a complementary term, as part of the succession plan for current CEO Mario Roberto Opice Leão disclosed on March 19, 2026.
The appointment was recommended by the Nomination and Governance Committee and will only take effect after three conditions are met: authorization of the election by the Central Bank of Brazil, termination of Finkelzstain’s relationship with B3 S.A. – Brasil, Bolsa, Balcão, and the effective step down of the current CEO according to the previously announced schedule extending beyond the 2027 Ordinary Shareholders’ Meeting.