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BSBR

Banco Santander Brasil S.A.

July 03, 2026 • Author: Phil Ratcliff • BSBR
Item Proposal Vote
1 TO FIX the number of members that will compose the Board of Directors of the Company; ✗ Against
2 ELECT two (2) new members to compose the Company's Board of Directors; and Márcio de Andrade Schettini Oscar Rodríguez Herrero ✗ Against
3 As a result of the resolution in the previous item, CONFIRM the composition of the Company's Board of Directors. ✗ Against
Attachments
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Exoneration_of_Officer.pdf 0.1 MB
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