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Banco Santander (Brasil) S.A. — Regulatory Filings 2011
Feb 25, 2011
30064_ffr_2011-02-25_603e238e-0984-453f-b6cf-995e666f9cb7.zip
Regulatory Filings
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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 February, 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
.
2011 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 Companys Bylaws |
| Annual Financial Statements or Consolidated Financial Statements, as of 12/31/2010 (BRGAAP and IFRS) | |
|---|---|
| EVENT | DATE |
| Accessible to Stockholders and Submission to BM&F Bovespa, CVM and SEC. | 02/23/2011 |
| Banco Santander Individual Publication - BRGAAP | 02/04/2011 |
| Annual and Consolidated Financial Statements, as of 12/31/2010 (IFRS) | |
|---|---|
| EVENT | DATE |
| Accessible to Stockholders and Submission to BM&F Bovespa, CVM and SEC. | 02/23/2011 |
| Standardized Financial Statements (DFP), as of 12/31/2010 - BRGAAP Banco Santander - Individual | |
|---|---|
| EVENT | DATE |
| Submission to BM&F Bovespa and CVM | 02/03/2011 |
| Cash proceeds in the allocation of the result for fiscal year ended 12/31/2010 (The distributions already made will be ratified at the Annual Shareholders Meeting) — Proceed | Event Base-Date | Amount (R$ Million) | Value in R$/1,000 Shares | Pay Day | ||
|---|---|---|---|---|---|---|
| ON | PN | UNIT | ||||
| Interest on Equity | 03/22/2010 | 400,000,000 | Gross R$ 0.957706816 | Gross R$ 1.053477498 | Gross R$ 105.347749780 | 08/25/2010 |
| Interest on Equity | 06/30/2010 | 400,000,000 | Gross R$ 0.957706816 | Gross R$ 1.053477498 | Gross R$ 105.347749780 | 08/25/2010 |
| Interim Dividends | 06/30/2010 | 500,000,000 | R$ 1.197133520 | R$ 1.316846872 | R$ 131.684687200 | 08/25/2010 |
| Interest on Equity | 09/22/2010 | 530,000,000 | Gross R$ 1.26896153 | Gross R$ 1.39585768 | Gross R$ 139.58576815 | 02/25/2011 |
| Interest on Equity | 12/22/2010 | 430,000,000 | Gross R$ 1.02953483 | Gross R$ 1.13248831 | Gross R$ 113.24883115 | 02/25/2011 |
| Interim Dividends | 12/22/2010 | 1,280,000,000 | R$ 3.06466181 | R$ 3.37112799 | R$ 337.11279905 | 02/25/2011 |
| Reference Form as of 12/31/2011 | |
|---|---|
| EVENT | DATE |
| Submission to BM&F Bovespa and CVM | 05/31/2011 |
| Annual Information 20F, as of 12/31/2010 | |
|---|---|
| EVENT | DATE |
| Submission to SEC, CVM, NYSE and BM&F Bovespa. | 06/30/2011 |
| Quarterly Financial Statements | |
|---|---|
| EVENT | DATE |
| Submission to BM&F Bovespa and CVM | |
| - Referring to 1 st quarter | 04/28/2011 |
| - Referring to 2 nd quarter | 07/27/2011 |
| - Referring to 3 rd quarter | 10/27/2011 |
| Quarterly Financial Statements in English | |
|---|---|
| EVENT | DATE |
| Submission to SEC, NYSE and accessible to stockholders | |
| - Referring to 1 st quarter | 04/28/2011 |
| - Referring to 2 nd quarter | 07/27/2011 |
| - Referring to 3 rd quarter | 10/27/2011 |
| Extraordinary General Shareholders Meeting | |
|---|---|
| EVENT | DATE |
| Publication of the Call Notice | DOESP December 28, 29 and 30, 2010 Valor Econômico - December 28, 29 and 30, 2010 |
| Submission of the Call Notice to BM&F Bovespa, CVM, SEC and accessible to stockholders accompanied by the Administrative Proposal, when available | 12/27/2010 |
| Extraordinary General Shareholders Meeting | 01/28/2011 |
| Submission of the Minutes of the Extraordinary General Shareholders Meeting to BM&F Bovespa, CVM, SEC and accessible to stockholders | 01/28/2011 |
| Annual Shareholders Meeting | |
|---|---|
| EVENT | DATE |
| Publication of the Call Notice | DOESP March 26, 29 and 30, 2011 Valor Econômico - March 28, 29 and 30, 2011 |
| Submission of the Call Notice to BM&F Bovespa, CVM, SEC and accessible to stockholders accompanied by the Administrative Proposal, when available | 03/25/2011 |
| Annual Shareholders Meeting | 04/27/2011 |
| Submission of the Minutes of the Annual Shareholders Meeting to BM&F Bovespa, CVM, SEC and accessible to stockholders | 04/27/2011 |
| Board of Directors Meeting | |
|---|---|
| EVENT | DATE |
| Board of Directors Meeting: (a) To approve the Annual Financial Statement, as of 12/31/2010 | 02/02/2011 |
| Submission of the Minutes of the Board of Directors Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders. | 02/02/2011 |
| EVENT | |
| Board of Directors Meeting: (a) Review, discuss and resolve upon the proposal with respect to the main terms and conditions of the proposed restructuring of insurance operations of Santander Brasil by means of the sale of the totality of the outstanding shares of the capital stock of Santander Seguros S.A., to a holding company headquartered in Spain, to be initially held, directly or indirectly, by Santander, S.A. and which shall be the vehicle of a strategic joint venture between Santander Spain and Zurich Financial Services Ltd. | 02/21/2011 |
| Submission of the Minutes of the Board of Directors Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders. | 02/22/2011 |
| EVENT | DATE |
| Board of Directors Meeting: (a) approval of the Report of the Ombudsman for the six months ended December 31, 2010. | 03/01/2011 |
| Submission of the Minutes of the Board of Directors Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders. | 03/01/2011 |
| EVENT | DATE |
| Board of Directors Meeting | 03/24/2011 |
| Submission of the Minutes of the Board of Directors Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders. | 03/24/2011 |
| EVENT | DATE |
| Board of Directors Meeting | 04/26/2011 |
| Submission of the Minutes of the Board of Directors Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders. | 04/26/2011 |
| EVENT | DATE |
| Board of Directors Meeting | 05/31/2011 |
| Submission of the Minutes of the Board of Directors Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders. | 05/31/2011 |
| EVENT | DATE |
| Board of Directors Meeting | 06/21/2011 |
| Submission of the Minutes of the Board of Directors Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders. | 06/21/2011 |
| EVENT | DATE |
| Board of Directors Meeting | 07/26/2011 |
| Submission of the Minutes of the Board of Directors Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders. | 07/26/2011 |
| EVENT | DATE |
| Board of Directors Meeting | 09/22/2011 |
| Submission of the Minutes of the Board of Directors Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders. | 09/22/2011 |
| EVENT | DATE |
| Board of Directors Meeting | 10/26/2011 |
| Submission of the Minutes of the Board of Directors Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders. | 10/26/2011 |
| EVENT | DATE |
| Board of Directors Meeting | 11/23/2011 |
| Submission of the Minutes of the Board of Directors Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders. | 11/23/2011 |
| EVENT | DATE |
| Board of Directors Meeting | 12/21/2011 |
| Submission of the Minutes of the Board of Directors Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders. | 12/21/2011 |
| Quiet Period | |
|---|---|
| EVENT | DATE |
| - Referring to 4 th quarter of 2010 | From 01/19/2011 to 02/02/2011 |
| - Referring to 1 st quarter of 2011 | From 04/11/2011 to 04/27/2011 |
| - Referring to 2 nd quarter of 2011 | From 07/11/2011 to 07/26/2011 |
| - Referring to 3 rd quarter of 2011 | From 10/11/2011 to 10/26/2011 |
| Earnings Release | |
|---|---|
| EVENT | DATE |
| - Referring to 4 th quarter of 2010 | 02/03/2011 |
| - Referring to 1 st quarter of 2011 | 04/28/2011 |
| - Referring to 2 nd quarter of 2011 | 07/27/2011 |
| - Referring to 3 rd quarter of 2011 | 10/27/2011 |
| C onference Call and Webcast (in English and Portuguese) | |
| EVENT | DATE |
| - Referring to 4 th quarter of 2010 | 02/03/2011 |
| - Referring to 1 st quarter of 2011 | 04/28/2011 |
| - Referring to 2 nd quarter of 2011 | 07/27/2011 |
| - Referring to 3 rd quarter of 2011 | 10/27/2011 |
| Public Meeting with Analysts and Shareholders | |
| EVENT | DATE |
| Public Meeting with Analysts and Shareholders | 02/22/2011 São Paulo - SP (Brazil) Torre Santander Avenida Presidente Juscelino Kubitschek nº 2041 and 2235 Bloco A Time: 9:00 a.m. (Brasilias 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: February 25, 2011
| Banco Santander (Brasil) S.A. | |
|---|---|
| By: | / S / Marco Antônio Martins de Araújo Filho |
| Marco Antônio Martins de Araújo Filho Executive Officer |
| By: |
|---|
| Pedro Paulo Longuini Vice-President Executive Officer |