Ordinary and Extraordinary General Meeting Presentation
4. INFORMATIONS ABOUT THE AGENDA
4.1. At Ordinary General Meeting
I - TO TAKE the management accounts, to examine, discuss and vote on the
Company's Financial Statements related to the fiscal year ended on December
31, 2023, accompanied by the Management Report, the balance sheet, other
parts of the financial statements, external auditors' opinion and the Audit
Committee Report.
The documents presented by the management are:
i. Management Report showing the operating statistics and the analysis and
discussion of the Administrative Officers of the principal accounts of the
Statement of Income for the Fiscal Year;
ii. Comments of the administrative officers on the financial condition of the
Company (Exhibit II - Item 2 of the Reference Form);
iii. Copy of the Financial Statements and Explanatory Notes;
iv. Opinion of the Independent Auditors;
v. Summary of the report of the Audit Committee; and
vi. Standardized financial statements form - DFP.
The management documents identified above, except for item ii above, were
made available to the CVM, via the IPE system, at the time of disclosure of
the individual and consolidated financial statements of the Company
prepared in accordance with Accounting Practices Adopted in Brazil
applicable to institutions authorized to operate by the Brazilian Central Bank,
on January 31, 2024, and for the consolidated financial statements of the
Company in accordance with the IFRS as issued by the IASB made available
on February 20th, 2024. These documents can be found on the electronic
address of CVM (www.cvm.gov.br), or of the Company
(www.ri.santander.com.brand www.santander.com.br/acionistas), according
to information shown in Exhibit II to the Management Proposal document.
II
These documents can be found on the electronic address of CVM
(www.cvm.gov.br), or of the Company (www.ri.santander.com.brand
www.santander.com.br/acionistas), according to information shown in
Exhibit II of the Management Proposal.
The Company's management proposes that the shareholders examine in
detail the management accounts and the Company's Financial Statements
so that they can deliberate about their approval.
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DECIDE on the allocation of net income for the year ended on
December 31, 2023 and the distribution of dividends
(a) Net Profit Allocation
The Executive Board presents a proposal for the fiscal year 2023 net profit
allocation in compliance with the provisions of Article 10, first paragraph, item
Il and the respective Annex A to CVM Resolution 81/22. Said proposal is
contained in the Management Proposal available at the Company
headquartes and in our Investor Relations website (www.ri.santander.com.br),
as well as at CVM (www.cvm.gov.br) and B3 (www.b3.com.br) websites. We
recommend the careful reading of said exhibit.
The net profit of the Company in the fiscal year 2023 was R$
8,864,227,550.25.
Management proposes the following allocation for net income for the year
2023:
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