Banco Santander (Brasil) S.A. filed a Form 6-K with the U.S. Securities and Exchange Commission on November 13, 2026, publishing a shareholder manual and call notice for an Extraordinary General Meeting scheduled for December 15, 2026.

Key Highlights

  • Meeting date and time: The EGM is set for December 15, 2026, at 3:00 P.M. (BRT) at the company's headquarters in Vila Nova Conceição, São Paulo.
  • Single agenda item: Shareholders will vote on amending article 7.2 of the company's Long Term Incentive General Plan, which was originally approved at an Extraordinary General Meeting held on December 21, 2016.
  • Board chairwoman: The call notice was signed by Deborah Stern Vieitas, Chairwoman of the Board of Directors, dated November 13, 2026.
  • Remote voting available: The company implemented remote voting pursuant to CVM Resolution 81/22, as amended, allowing shareholders to submit ballots through multiple channels.
  • Proxy deadline: Power of attorney documents must be delivered to the company's headquarters at least seventy-two hours before the EGM is held.
  • Fiscal Council threshold: Per the filing, installation of a Fiscal Council requires shareholders representing at least 2% of common shares or 1% of preferred shares to request it.

Banco Santander Brasil Schedules Shareholder Vote on Long Term Incentive Plan Change

According to the Form 6-K filed on November 13, 2026, Banco Santander (Brasil) S.A. (NYSE:BSBR), a publicly-held Brazilian bank organized with authorized capital and registered under CNPJ/MF 90.400.888/0001-42, has called an Extraordinary General Meeting for December 15, 2026. The filing presents a shareholder attendance manual alongside the official call notice, covering participation procedures, proxy rules, and the single matter on the agenda.

The sole agenda item, as stated in the call notice, is to "AMEND the wording of article 7.2 of the Company's Long Term Incentive General Plan," a plan that the filing notes was originally approved at the Extraordinary General Meeting held on December 21, 2016. The filing does not specify the precise textual change being proposed to article 7.2; shareholders are directed to review the full Management Proposal for those details. The Long Term Incentive General Plan governs equity-linked compensation arrangements, which are a component of how the bank structures remuneration for eligible participants.

The filing outlines three participation methods available to shareholders: in-person attendance at Avenida Presidente Juscelino Kubitschek, nº 2041, mezzanine level; representation through a duly appointed attorney-in-fact; and submission of a remote voting ballot under CVM Resolution 81/22. The company stated it "recommends and encourages the participation of its shareholders" through any of these channels. Documents related to the meeting are available at the company's headquarters on business days from 10:00 a.m. until 4:00 p.m., as well as on the websites of Brazil's securities regulator CVM and stock exchange B3.

What Was Disclosed

The filing is a Form 6-K covering November 2026, containing a shareholder manual and EGM call notice from Banco Santander (Brasil) S.A. It discloses a December 15, 2026 meeting to vote on one item: amending article 7.2 of the Long Term Incentive General Plan first approved in December 2016.