Extraordinary General Meeting Announcement

2026-07-16SEC Filing 6-K (0001292814-26-003788)

Banco Santander (Brasil) S.A. is announcing an Extraordinary General Meeting (EGM) to be held on August 18, 2026, at the company's headquarters in SΓ£o Paulo. The primary agenda items include fixing the number of board members, electing two new members, and confirming the board's composition. Shareholders can participate in person or via a remote voting ballot system, in accordance with CVM Resolution 81/22. The company recommends in-person participation for closer interaction and security. Key details regarding participation, voting procedures, and the minimum percentage of voting capital required for cumulative voting and fiscal council installation are provided. Relevant documents are available at the company's headquarters, on its investor relations website, and on the CVM and B3 websites.

Ticker mentioned:BSBR