StockWatch
·
Commercial Banks
AGM/EGMJul 16, 2026, 05:31 PM

Banco Santander Brasil EGM Participation and Voting Procedures

AI Summary

Banco Santander (Brasil) S.A. announced the participation and voting procedures for its upcoming Extraordinary General Meeting (EGM). Shareholders can attend in person or utilize the remote voting system, which has been implemented in accordance with CVM Resolution 81/22. The company emphasizes the benefits of in-person attendance for direct engagement with management and clarifies general instructions regarding cumulative voting for Board members and the installation of a Fiscal Council.

Key Highlights

  • Shareholders can participate in the EGM in person or via remote voting ballot.
  • Remote voting system is implemented according to CVM Resolution 81/22.
  • In-person EGM is encouraged for closer interaction and discussion with management.
  • Minimum 5% voting capital is required for cumulative voting for Board of Directors members.
  • Installation of a Fiscal Council requires a request from shareholders representing at least 2% of common shares or 1% of preferred shares.
  • EGM documents are available at the Company's headquarters, CVM website, and B3 S.A. website.