AGM/EGMJun 2, 2026, 05:32 PM
Banco Santander Brasil Details EGM Participation & Voting Procedures
AI Summary
Banco Santander (Brasil) S.A. announced the participation and voting procedures for its Extraordinary General Meeting (EGM) scheduled for July 02, 2026. Shareholders can attend in person or utilize the remote voting system, which was implemented in accordance with CVM Resolution 81/22. The company encourages participation and highlights the benefits of in-person attendance for direct engagement with management. The filing also details general instructions, including thresholds for cumulative voting for Board members and the installation of a Fiscal Council.
Key Highlights
- Extraordinary General Meeting (EGM) scheduled for July 02, 2026.
- Shareholders can participate in person or via remote voting ballot.
- Power of attorney must be delivered 72 hours before the EGM.
- Remote voting system implemented per CVM Resolution 81/22.
- Cumulative voting for Board election requires 5% of voting capital.
- Fiscal Council installation requires 2% of common or 1% of preferred shares.
- EGM documents available at company HQ, investor relations, CVM, and B3 websites.
Price Impact
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