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Banco Santander (Brasil) S.A. Board/Management Information 2012

Nov 23, 2012

30064_ffr_2012-11-23_4383b576-e89a-4c96-8784-16bf976451c3.zip

Board/Management Information

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K/A

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

SECURITIES EXCHANGE ACT OF 1934

For the month of November, 2012

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

2012 CALENDAR OF CORPORATE EVENTS

Company Name Banco Santander (Brasil) S.A.
Central Office Address Avenida Presidente Juscelino Kubitschek nº 2041 and 2235 – Bloco A, Vila Olímpia – CEP 04543-011 – São Paulo/SP
Internet Site http://www.santander.com.br
Investors Relations Officer Name: Carlos Alberto López Galán
E-mail: [email protected]
Telephone(s): +55 (11) 3553-3300
Responsible for Investor Relations Area Name: Luiz Felipe Taunay Ferreira
E-mail: [email protected]
Telephone(s): +55 (11) 3553-3300
Publications (and locality) in which its corporate documents are published Diário Oficial do Estado de São Paulo e Valor Econômico (São Paulo-SP)
The Company is subject to the arbitration of the Market Arbitration Chamber pursuant to the arbitration clause in the Company’s Bylaws
Annual Financial Statements and Consolidated Financial Statements, as of 12/31/2011 (BRGAAP – Portuguese and English version)
EVENT DATE
Accessible to Stockholders and Submission to BM&F Bovespa, CVM and SEC. 01/31/2012
Banco Santander Individual Publication - BRGAAP 01/31/2012
Annual and Consolidated Financial Statements, as of 12/31/2011 (IFRS)
EVENT DATE
Accessible to Stockholders and Submission to BM&F Bovespa, CVM and SEC. 03/30/2012
Standardized Financial Statements (DFP), as of 12/31/2011 - BRGAAP Banco Santander - Individual
EVENT DATE
Submission to BM&F Bovespa and CVM 01/31/2012
Cash proceeds in the allocation of the result for fiscal year of 2011 (The distributions already made will be ratified at the Annual Shareholders’ Meeting) — Proceed Event Base-Date Amount (R$ Million) Value in R$/1,000 Shares Pay Day
ON PN UNIT
Interest on Equity 03/24/2011 600,000,000 Gross R$ 1.43656022 Gross R$ 1.58021625 Gross R$ 158.02162460 08/29/2011
Intermediary dividends 05/31/2011 273,840,060 R$ 0.65564623 R$ 0.72121085 R$ 72.12108515 08/29/2011
Interim dividends 05/31/2011 476,159,939 R$ 1.14005405 R$ 1.25405945 R$ 125.40594525 08/29/2011
Interest on Equity 06/21/2011 550,000,000 Gross R$ 1,3168469 Gross R$ 1.4485316 Gross R$ 144.8531559 08/29/2011
Interim dividends 06/21/2011 100,000,000 R$ 0.2394267 R$ 0.2633694 R$ 26.3369370 08/29/2011
Interest on Equity 09/22/2011 400,000,000 Gross R$ 0.959206070 Gross R$ 1.055126680 Gross R$105.512667850 02/25/2012
Interim dividends 12/21/2011 775,000,000 R$ 1.859039920 R$ 2.044943920 R$ 204.494391600 02/25/2012
Cash proceeds in the allocation of the result for fiscal year of 2012* (The distributions already made will be ratified at the Annual Shareholders’ Meeting) — Proceed Event Base-Date Amount (R$ Million) Value in R$/1,000 Shares Pay Day From
ON PN UNIT
Interest on Equity 03/28/2012 400,000,000 Gross R$ 0.960000960 Gross R$ 1.056001060 Gross R$ 105.600105800 8/29/2012
Intermediary dividends 06/27/2012 490,000,000 R$ 1.176335400 R$ 1.293968940 R$ 129.396894000 8/29/2012
Interim dividends 06/27/2012 410,000,000 R$ 0.984280640 R$ 1.082708700 R$ 108.270870200 8/29/2012
Interest on Equity 06/27/2012 170,000,000 Gross R$ 0.408116360 Gross R$ 0.448928000 Gross R$ 44.892799800 8/29/2012
  • The distributions will be ratified at the Annual Shareholders’ Meeting on 2013.
Reference Form as of 12/31/2012
EVENT DATE
Submission to BM&F Bovespa and CVM 05/31/2012
Annual Information – 20F, as of 12/31/2012
EVENT DATE
Submission to SEC, CVM, NYSE and BM&F Bovespa. 03/30/2012
Quarterly Financial Statements
EVENT DATE
Submission to BM&F Bovespa and CVM
Referring to 1 st quarter 04/26/2012
Referring to 2 nd quarter 07/26/2012
Referring to 3 rd quarter 10/25/2012
Quarterly Financial Statements in English
EVENT DATE
Submission to SEC, NYSE and accessible to stockholders
- Referring to 1 st quarter 04/26/2012
- Referring to 2 nd quarter 07/26/2012
- Referring to 3 rd quarter 10/25/2012
General Shareholders’ Meeting
EVENT DATE
Publication of the Call Notice DOESP – January 07, 10 and 11, 2012 Valor Econômico – January 09, 10 and 11, 2012
Submission of the Call Notice to BM&F Bovespa, CVM, SEC and accessible to stockholders accompanied by the Administrative Proposal. 01/06 and 01/07,2012
General Shareholders’ Meeting 02/07/2012
Submission of the Minutes of the General Shareholders’ Meeting to BM&F Bovespa, CVM, SEC and accessible to stockholders 02/07/2012
Annual and General Shareholders’ Meeting
EVENT DATE
Publication of the Call Notice DOESP – March 24, 27 and 28, 2012 Valor Econômico - March 26, 27 and 28, 2012
Submission of the Call Notice to BM&F Bovespa, CVM, SEC and accessible to stockholders accompanied by the Administrative Proposal. 03/23/2012 and 03/26/2012
Annual and General Shareholders’ Meeting 04/25/2012
Submission of the Minutes of the Annual Shareholders’ Meeting to BM&F Bovespa, CVM, SEC and accessible to stockholders 04/25/2012
General Shareholders’ Meeting
EVENT DATE
Publication of the Call Notice DOESP – September 29 and October 02 and 03, 2012 and Valor Econômico – October 01, 02 and 03, 2012
Submission of the Call Notice to BM&F Bovespa, CVM, SEC and accessible to stockholders accompanied by the Administrative Proposal. 09/28/2012
General Shareholders’ Meeting 10/31/2012
Submission of the Minutes of the General Shareholders’ Meeting to BM&F Bovespa, CVM, SEC and accessible to stockholders 10/31/2012
Board of Directors’ Meeting
EVENT DATE
Board of Directors’ Meeting: (i) to approve the proposal for amendment of the Company’s Bylaws, to preview the Compensation and Appointment Committee, as per to Resolution #3.921, dated November 25, 2010, of the Brazilian National Monetary Council. 01/05/2012
Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders. 01/06/2012
EVENT DATE
Board of Directors’ Meeting: (i) to a cknowledge of the activities conducted by the Audit Committee of the economic-financial conglomerate Santander in Brazil, as well as their interactions with the Company internal areas and the internal and the independent auditors of the Company, and the Report of the Audit Committee for the Company´s Financial Statements, all referred to the fiscal year ended on December 31, 2011; (ii) to approve the Company’s Financial Statements related to the fiscal year ended on December 31,2011, together with the Report of the Administration, the balance sheet, the statements of profit and loss, independent auditor´s opinion, and the Report of the Audit Committee; and the Tax Credit Realization Technical Study, for the purposes of the article 2, item 1 of the Circular # 3171, of December 30, 2002, of the Central Bank of Brazil; (iii) know the economics-financials results of the Company relative to January, 2012; (iv) approve the date of payment of interest on capital declared on the Board of Directors meeting held on September 22 and the respectively re-ratification on October 26, 2011, and of dividends declared on the Board of Directors meeting held on December, 21, 2011; (v) Appoint Mr. Ignacio Dominguez Adame as executive officer responsible for custody of securities area of the company before Comissão de Valores Mobiliários; (vi) know the resignation of Mr. Ramón Camino Puig Carbo to the position of Officer without specific denomination of the Company; and (vii) Ratify the exoneration of Marcos Matioli de Souza Vieira, as the Executive Director of the Company. 01/30/2012
Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders. 01/30/2012
EVENT DATE
Board of Directors’ Meeting: (i) approve the Ombudsman Report related to the second semester of 2011 and the corrective measures, for purposes of complying with the provisions of Article 31, items V and VI, of the Company’s Bylaws and article 2, items V and VI of Resolution # 3849 of March 25, 2010, issued by the National Monetary Council; and (ii) know the economics-financials results of the Company relative to February, 2012. 02/29/2012
Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders. 02/29/2012
EVENT DATE
Board of Directors’ Meeting: (i) Approve the election of the current members of the Company’s Audit Committee for a new term of office. 03/16/2012
Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders. 03/16/2012
EVENT DATE
Board of Directors’ Meeting: (i) Approve the proposal to general meeting the compensation of the Company administrators and the members of the Audit Committee regarding the year 2012; and (ii) appoint Mr. Eduardo Nunes Gianini to the position of member of the Compensation and Appointment Committee of the Company. 03/23/2012
Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders. 03/23/2012
EVENT DATE
Board of Directors’ Meeting: (i) Approve the proposal for declaration of Interest on Company’s Capital. 03/28/2012
Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders. 03/28/2012
EVENT DATE
Board of Directors’ Meeting: (i) Approve the Company’s Financial Statements regarding the 1 st quarter of 2012. 04/25/2012
Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders. 04/25/2012
EVENT DATE
Board of Directors’ Meeting: (i) know the actives of Global Banking & Markets area; e (ii) Acknowledge of the Company’s economic-financial results for April, 2012. 05/31/2012
Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders. 05/31/2012
EVENT DATE
Board of Directors’ Meeting: (i) Approve the proposal of declaration of Intermediary Dividends based on the Dividend Equalization Reserve account, and Interim Dividends as determined in the balance sheet of May 31 st , 2012, and Interest on Company’s Capital; (ii) approve the date of payment of Intermediary and Interim Dividends and Interest on Company’s Capital declared in a meetings of the Board of Directors held on March 28 th , 2012 and today; (iii) know the resignation of the Officer without specific designation; and (iv) Acknowledge of the Company´s economic-financial results for May, 2012. 06/27/2012
Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders. 06/27/2012
EVENT DATE
Board of Directors’ Meeting. 06/21/2012
Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders. 06/21/2012
EVENT DATE
Board of Directors’ Meeting. (a) Acknowledge of the activities conducted by the Audit Committee of the economic-financial conglomerate Santander in Brazil, as well as their interactions with the Company internal areas and the internal and the independent auditors of the Company, and the Report of the Audit Committee for the Company´s Financial Statements, all referred to the fiscal year ended on June 30, 2012; (b) approved (i) the Company’s Financial Statements related to the fiscal year ended on June 30, 2012, together with the Report of the Administration, the balance sheet, other parts of Financial Statements, independent auditor´s opinion, and the Report of the Audit Committee; and (ii) the Tax Credit Realization Technical Study; and (c) Acknowledge of resignation of Company’s officer without specific designation 07/25/2012
Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders. 07/25/2012
EVENT DATE
Board of Directors’ Meeting: (i) to approve the Company’s Buyback Program. 08/24/2012
Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders. 08/24/2012
EVENT DATE
Board of Directors’ Meeting: (i) approve the Ombudsman Report related to the first semester of 2012 and the corrective measures, 08/27/2012
Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders. 08/27/2012
EVENT DATE
Board of Directors’ Meeting. 09/26/2012
Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders. 09/26/2012
EVENT DATE
Board of Directors’ Meeting. 10/24/2012
Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders. 10/24/2012
EVENT DATE
Board of Directors’ Meeting. 11/28/2012
Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders. 11/28/2012
EVENT DATE
Board of Directors’ Meeting. 12/19/2012
Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders. 12/19/2012
Quiet Period
EVENT DATE
- Referring to 4 th quarter of 2011 From 01/16/2012 to 01/30/2012
- Referring to 1 st quarter of 2012 From 04/11/2012 to 04/25/2012
- Referring to 2 nd quarter of 2012 From 07/11/2012 to 07/25/2012
- Referring to 3 rd quarter of 2012 From 10/09/2012 to 10/24/2012
Earnings Release
EVENT DATE
- Referring to 4 th quarter of 2011 01/31/2012
- Referring to 1 st quarter of 2012 04/26/2012
- Referring to 2 nd quarter of 2012 07/26/2012
- Referring to 3 rd quarter of 2012 10/25/2012
C onference Call and Webcast (in English and Portuguese)
EVENT DATE
- Referring to 4 th quarter of 2011 01/31/2012
- Referring to 1 st quarter of 2012 04/26/2012
- Referring to 2 nd quarter of 2012 07/26/2012
- Referring to 3 rd quarter of 2012 10/25/2012
Public Meeting with Analysts and Shareholders
EVENT DATE
Public Meeting with Analysts and Shareholders 03/13/2012 – São Paulo - SP (Brazil) Santander Tower Avenue Presidente Juscelino Kubitschek nº 2041 and 2235 – Bloco A Time: 3:00 p.m. (Brasilia’s Time)
03/15/2012 – Rio de Janeiro – RJ (Brazil) Bolsa de Valores do Rio de Janeiro Praça XV de Novembro, 20, Centro Time: 3:00 p.m. (Brasilia’s Time)
04/04/2012 – Curitiba – PR (Brazil|) Expo Unimed Curitiba R. Prof. Pedro Viriato Parigot de Souza, 5.300 Time: 4:00p.m. (Brasilia´s Time)
05/08/2012 – Salvador – BA (Brazil) Hotel Fiesta Avenida Antônio Carlos Magalhães, 711 Time: 7:00p.m. (Brasilia´s Time)
08/17/2012 – Brasília – DF (Brazil) Centro de Convenções Brasil 21 SHS Quadra 06, Lote 01, Conjunto A, Setor Hoteleiro Sul Time: 4:00p.m. (Brasilia´s Time)
11/29/2012 – Porto Alegre – RS (Brazil) PUC – RS Avenida Ipiranga, 6681 Time: 7:00p.m. (Brasilia´s Time)

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: November 23, 2012

Banco Santander (Brasil) S.A.
By: / S / Amancio Acurcio Gouveia
Amancio Acurcio Gouveia Officer Without Specific Designation
By:
Carlos Alberto Lopéz Galán Vice - President Executive Officer