Banco Santander Brasil (BSBR) calls April 29, 2026 Ordinary General Meeting

Rhea-AI Filing Summary

Banco Santander (Brasil) S.A. filed a report describing its Board of Directors’ decision to call an Ordinary General Meeting for April 29, 2026 at 3:00 PM. At this meeting, shareholders will review the financial statements for the year ended December 31, 2025, decide how to allocate net income and distribute dividends, and set the overall annual compensation for management and Audit Committee members for 2026.

Form 6-K: How Foreign Companies Report to the SEC →

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE

SECURITIES EXCHANGE ACT OF 1934

For the month of March, 2026

Commission File Number: 001-34476

BANCO SANTANDER (BRASIL) S.A.

(Exact name of registrant as specified in its charter)

Avenida Presidente Juscelino Kubitschek, 2041 and 2235
Bloco A – Vila Olimpia
São Paulo, SP 04543-011
Federative Republic of Brazil

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F ___X___ Form 40-F _______

 Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): 

Yes _______ No ___X____

 Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): 

Yes _______ No ___X____

 Indicate by check mark whether by furnishing the information contained in this Form, the Registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934: 

Yes _______ No ___X____

 If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):  N/A

 

BANCO SANTANDER (BRASIL) S.A.

Public Company with Authorized Capital

Corporate Taxpayer´s Registry No. 90.400.888/0001-42

Company Registry No. 35.300.332.067

Minutes of the Board of Directors Meeting held on March 27, 2026

DATE, TIME AND PLACE: On March 27, 2026, at 5 p.m., by conference call, the Board of Directors of Banco Santander (Brasil) S.A. (“Company” or “Santander”) have met, with the attendance of all of its members.

CALL NOTICE AND ATTENDANCE: The call was waived in view of the attendance of all members of the Board of Directors.

MEETING BOARD: Deborah Stern Vieitas, Chairwoman. Bruno Carneiro, Secretary.

AGENDA: To take resolution about the approval of the Administration Proposal to call the Ordinary General Meeting to be held on April 29, 2026, at 3:00 PM (“Administration Proposal”).

RESOLUTIONS: Made the necessary clarifications, the members of the Board of Directors unanimously approved the Administration Proposal to call the Ordinary General Meeting to be held on April 29, 2026, at 3:00 PM. to resolve on the following matters: (i) To TAKE the management accounts, to examine, discuss and vote on the Company’s Financial Statements related to the fiscal year ended on December 31, 2025, accompanied by the Management Report, the balance sheet, other parts of the financial statements, external auditors’ opinion and the Audit Committee Report; (ii) To DECIDE on the allocation of net income for the year 2025 and the distribution of dividends; (iii) To FIX the annual global compensation of the Company´s management and members of Audit Committee for the year of 2026; and

ADJOURNMENT: There being no further matters to be resolved, the Meeting was finalized, and these minutes have been prepared and send to be electronically signed by the attendees. Board: Deborah Stern Vieitas, Chairwoman. Bruno Carneiro, Secretary. Signatures: Mrs. Deborah Stern Vieitas – Chairwoman; Mr. Javier Maldonado Trinchant – Vice Chairman; and Messrs. Antonio Carlos Quintella; Cristiana Almeida Pipponzi; Cristina San Jose Brosa; Deborah Patricia Wright, Ede Ilson Viani, José de Paiva Ferreira, Mario Roberto Opice Leão, Nitin Prabhu, Pedro Augusto de Melo and Vanessa de Souza Lobato Barbosa – Directors. São Paulo, March 27, 2026.

I certify that this is a true transcript of the minutes recorded in the Minutes of the Board of Directors Meetings Book of the Company.

Bruno Carneiro

Secretary

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereto duly authorized.

Date: March 27, 2026

Banco Santander (Brasil) S.A.
By:	/S/ Reginaldo Antonio Ribeiro
	Reginaldo Antonio Ribeiro Officer without specific designation

By:	/S/ Gustavo Alejo Viviani
	Gustavo Alejo Viviani Vice - President Executive Officer

FAQ

What did Banco Santander (Brasil) S.A. (BSBR) announce in this Form 6-K?

Banco Santander (Brasil) S.A. reported that its Board of Directors approved calling an Ordinary General Meeting for April 29, 2026. Shareholders will review 2025 financial statements, decide on net income allocation and dividends, and fix 2026 compensation for management and Audit Committee members.

When will BSBR’s Ordinary General Meeting be held and how was it authorized?

The Ordinary General Meeting is scheduled for April 29, 2026 at 3:00 PM. The Board of Directors met on March 27, 2026 by conference call and unanimously approved the Administration Proposal to call this meeting and set its agenda items.

What 2025 financial matters will BSBR shareholders address at the 2026 meeting?

Shareholders will examine and vote on the financial statements for the year ended December 31, 2025. These include the Management Report, balance sheet, other financial statement components, the external auditors’ opinion, and the Audit Committee Report before deciding on net income allocation and dividends.

How will dividends be considered at BSBR’s April 29, 2026 meeting?

The agenda includes deciding on the allocation of net income for the 2025 fiscal year and the distribution of dividends. Shareholders will vote on how 2025 earnings are used, including how much is distributed as dividends and how much, if any, is retained or otherwise allocated.

What compensation issues will BSBR shareholders vote on in 2026?

Shareholders will vote to fix the annual global compensation for the company’s management and members of the Audit Committee for the year 2026. This sets the overall remuneration pool for these governing bodies rather than individual salaries or bonuses, providing a framework for executive and committee pay.

Who participated in the BSBR Board meeting that called the Ordinary General Meeting?

All Board members attended the March 27, 2026 meeting held by conference call. The session was chaired by Deborah Stern Vieitas with Bruno Carneiro as Secretary, and the minutes list the Chairwoman, Vice Chairman, and the other directors who took part and approved the resolutions.