AI assistant
Banco Santander (Brasil) S.A. — AGM Information 2011
Mar 28, 2011
30064_ffr_2011-03-28_5281012f-e10e-4d96-a458-b00e665b27b2.zip
AGM Information
Open in viewerOpens in your device viewer
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, 2011
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
[Free English Translation]
BANCO SANTANDER (BRASIL) S.A.
Public-held Company with Authorized Capital
Taxpayer ID (CNPJ/MF) # 90.400.888/0001-42
Company Registry Number (NIRE) # 35.300.332.067
ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING
CALL NOTICE
The shareholders of Banco Santander (Brasil) S.A. (the Company ) are hereby invited, pursuant to article 124 of Law 6,404/76, for the Ordinary or Extraordinary Shareholders Meeting ( OESM ) to be held on April 26, 2011, at 3:00 p.m., at the Auditorium of the Companys main place of business, at Avenida Presidente Juscelino Kubitschek, nº 2235 1 st mezzanine Vila Olimpia - São Paulo/SP, to resolve on the following Agenda:
ORDINARY SHAREHOLDERS MEETING:
(a) To take the management accounts, examining, discussing and voting the Companys Financial Statements related to the fiscal year ended on December 31, 2010, together with the Management Report, the balance sheet, other parts of the financial statements, external auditors opinion and the Audit Committee Report;
(b) To decide on the destination of the net profit of the fiscal year of 2010 and the distribution of dividends;
(c) To elect the actual members of the Board of Directors of the Company for a new term of office; and
(d) To fix the annual overall consideration of the Company´s management and members of Audit Committee.
EXTRAORDINARY SHAREHOLDERS MEETING:
(a) To decide on the amendment of the term of payment of dividends and interest on capital related specifically to the year of 2011, to not more than one hundred and eighty (180) days counted from its declaration by the Companys Board of Directors and in any circumstances within this fiscal year, which, if approved by the Company´s shareholders, shall be applied, including, to the payment of interest on capital approved by the Board of Directors in the meeting held on March 24, 2011, according to the Board of Directors´ proposal in the meeting also held on March 24, 2011.
General Instructions :
-
Pursuant to Brazilian Securities & Exchange Commission ( CVM ) Instruction # 165/91, as amended by CVM Instruction # 282/98, the minimum percentage of voting shares necessary to request the multiple voting process in order to elect members of the Board of Directors is five per cent (5%);
-
Company´s shareholders or their legal representatives shall attend the OESM carrying their properly identification documents. In the event the shareholder is represented by an attorney, the shareholders shall deposit at the Company´s main place of business (address indicated below), at least seventy two (72) hours before OESM the power of attorney duly granted as required by law; and
-
The documents relating to the matters to be examined and discussed in the OESM are available for the shareholders (i) at the Company´s main place of business, at Avenida Presidente Juscelino Kubitschek, nº 2041 and 2235 - Bloco A - Vila Olímpia São Paulo SP, 9 th floor Corporate Legal Department, where they can be consulted in business days, from 10:00 a.m. to 4:00 p.m., and also on its websites ( www.santander.com.br/ri and www.santander.com.br/acionistas ); (ii) at Brazilian Securities & Exchange Commission, at Rua Sete de Setembro, 111, 5 o floor Consultation Center, Rio de Janeiro/RJ or at Rua Cincinato Braga, 340, 2 o to 4 o floors, Ed. Delta Plaza, São Paulo/SP and on its website (www.cvm.gov.br) and (iii) at BM&F Bovespa S.A. Securities, Commodities and Futures Exchange, at Rua XV de Novembro, 275 São Paulo/SP and on its website (www.bovespa.com.br).
[Free English Translation]
São Paulo, March 25, 2011.
Fabio Colletti Barbosa
Chairman of the Board of Directors
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 25, 2011
| Banco Santander (Brasil) S.A. | |
|---|---|
| By: | / S / Marco Antônio Martins de Araújo Filho |
| Marco Antônio Martins de Araújo Filho Officer without specific designation |
| By: |
|---|
| Ulisses Gomes Guimarães Officer without specific designation |