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 September, 2017
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 Company with Authorized Capital

Corporate Taxpayer´s Registry No. 90.400.888/0001-42

Company Registry No. 35.300.332.067

 

Minutes of the Board of Directors Meeting held on September 29 th , 2017

 

On September 29 th , 2017, at 11a.m., by conference call, the Board of Directors of Banco Santander (Brasil) S.A. (“Company” or “Santander”) have met, with the attendance of majority of its members, to decide on the following Agenda:

 

To approve the proposal for declaration and payment of Interest on Equity, pursuant to the Company’s Executive Board proposal.

 

The proposal of the Company's Board of Executive Officers was presented to the Board of Directors, as per the meeting held on September 28 th , 2017, ad referendum of the Annual Shareholders' Meeting to be held until April 30, 2018, for the declaration and payment of Interest on Company’s Equity, pursuant to articles 17, item XVIII and 37, second paragraph, of the Company's Bylaws, in the gross amount of R$ 500,000,000.00 (five hundred million Brazilian Reais), corresponding to R$ 0,06359174383 per common share, R$ 0,06995091821 per preferred share and R$ 0,13354266204 per Unit, which, after the deduction of the amount related to the Income Tax Withheld at Source (“IRRF”), pursuant to the laws in force, result the net amount corresponding to R$ 425,000,000.00 (four hundred and twenty five million Brazilian Reais), corresponding to R$ 0,05405298226 per common share, R$ 0,05945828048 per preferred share and R$ 0,11351126274 per Unit, except for immune and/or exempt shareholders.

 

The matter was discussed and approved by all the attending Directors.

 

It remained formalized that (i) the shareholders registered on the Company’s records by the end of October 06 th , 2017 (including) will be entitled to the Interest on Equity hereby approved. Therefore, as of October 09 th , 2017 (including), the Company’s shares shall be traded “Ex-Interest on Equity”; (ii) the Interest on Equity hereby approved (a) shall be fully considered within the amount of the mandatory dividends to be distributed by the Company for the year 2017; and (b) shall be paid on October 26 th , 2017, with no compensation of monetary restatement; (iii) the amount of Interest on Equity proposed in the base-year fits the limits settled in the tax legislation; (iv) the Board of Directors authorized the Executive Board to take the actions necessary for the release of the proper “Notice to Shareholders”, to disclose to market the resolution just taken; and (v) the support documents of the mentioned declaration and payment of Interest on Equity shall be kept filed at the Company’s headquarters.

 

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[Free English Translation]

 

 

There being no further matters to be resolved, the Meeting was adjourned, and these minutes have been drawn up, read, approved, and signed by all the attendees.

 

São Paulo, September 29 th , 2017.

 

Signatures: Mr. Álvaro Antônio Cardoso de Souza – Chairman; Mr. Sergio Agapito Lires Rial – Vice President; Celso Clemente Giacometti, Conrado Engel, Deborah Patricia Wright, Deborah Stern Vieitas, José Antonio Alvarez Alvarez, José de Paiva Ferreira, José Luciano Duarte Penido and José Maria Nus Badía – Directors.

 

I certify that this is a true transcript of the minutes recorded in the Minutes of the Board of Directors Meetings Book of the Company.

 

 

Daniel Pareto

                                                        Secretary

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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: September 29, 2017
 
Banco Santander (Brasil) S.A.
By:
/ S /  Amancio Acurcio Gouveia  
 
Amancio Acurcio Gouveia
Officer Without Specific Designation
 
 
By:
/ S /  Angel Santodomingo Martell
 
Angel Santodomingo Martell
Vice - President Executive Officer
 

 

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