Ordinary and Extraordinary General Meeting Presentation
3. ATTENDANCE AT THE MEETING
Santander Brasil shareholders may participate in the OEGM in person or by proxy, as specified in item 3.2 below or even by Remote Voting Ballot. Shareholders will be
required to provide the following documents to participate in the OEGM.
Individual:
•
identity document with photo
(original or copy)
proof of ownership of the shares
issued by the Company, issued by the
depository and/or custodian financial
institution (original or copy)
•
.
Legal entity:
corporate documents that prove the
legal representation of the shareholder
(original or copy)
legal representative's identity document
with photo (original or copy)
•
•
Investment fund:
identity document of the legal
representative of the Investment Fund's
manager (or of the manager, as the case
may be) with photo (original or copy)
simple copy of the last consolidated
bylaws of the fund and of the Articles of
Association or Organization of its
manager, in addition to the corporate
documentation granting powers of
representation (minutes of election of
the officers and/or power of attorney)
3.1. In-person Participation
Santander Brasil shareholders may participate in the OEGM by attending the place where it will be held and declaring their vote, according to the types of shares they
own (common and/or preferred), and the matters to be voted on.
Corporate shareholders, such as companies and investment funds, shall be represented in accordance with their Articles of Association, Articles of Organization or
Bylaws, delivering documents proving the regularity of the representation, accompanied by the Minutes of the election of the Managers, if applicable, at the place and
term indicated in the item below. Prior to the OEGM, the shareholders shall sign the Attendance Book. Shareholders without voting rights may attend the OEGM and
discuss all matters submitted for resolution.
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