AGM/EGMJul 1, 2026, 05:12 PM
Banco Santander Brasil EGM Approves Board Composition
AI Summary
Banco Santander (Brasil) S.A. reported the consolidated remote voting map for its Extraordinary General Meeting scheduled for July 2, 2026. Shareholders approved the number of Board of Directors members and confirmed the proposed composition, including Márcio de Andrade Schettini and Oscar Rodríguez Herrero. The filing also detailed voting preferences regarding slate changes, cumulative voting distribution, and a significant number of shares voted in favor of establishing a fiscal council.
Key Highlights
- 61,824,199 Ordinary shares voted 'For' fixing the number of Board members.
- 61,364,239 Ordinary shares voted 'For' the nominated Board slate.
- 46,174,399 Ordinary shares voted 'Against' slate continuity if a candidate leaves.
- 61,767,091 Ordinary shares voted 'For' confirming the Board of Directors composition.
- 18,357,947 Ordinary and 18,360,662 Preferential shares voted 'For' a fiscal council.
- Márcio de Andrade Schettini received 10,037,575 votes (50.05%) for cumulative voting.
- Oscar Rodríguez Herrero received 10,018,896 votes (49.95%) for cumulative voting.
Price Impact
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