AGM/EGMJun 2, 2026, 05:27 PM
Santander Brasil Calls EGM to Elect New Directors, Fix Board Size
AI Summary
Banco Santander (Brasil) S.A. has called an Extraordinary General Meeting (EGM) for July 02, 2026. The primary agenda items include determining the size of the Board of Directors, electing two new independent directors, and confirming the Board's overall composition. Shareholders have multiple options for participation, including in-person attendance, representation by proxy, and remote voting. The proposed new directors, Márcio de Andrade Schettini and Oscar Rodríguez Herrero, bring extensive experience in the financial sector. The company has provided detailed instructions and documentation to facilitate shareholder engagement in the decision-making process.
Key Highlights
- Banco Santander (Brasil) S.A. will hold an Extraordinary General Meeting (EGM) on July 02, 2026.
- The EGM agenda includes fixing the number of Board of Directors members, electing two new members, and confirming the Board's composition.
- Shareholders can participate in person, by proxy, or through remote voting.
- Two new independent directors, Márcio de Andrade Schettini and Oscar Rodríguez Herrero, are proposed for election.
- The proposed number of Board of Directors members is to be fixed at 13.
- The current Board composition will be confirmed, subject to the election of new members and regulatory approval.
Price Impact
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