6-K/A 1 bsbr20120117_6k1a.htm 2012 CALENDAR OF CORPORATE EVENTS bsbr20120117_6k1a.htm - Generated by SEC Publisher for SEC Filing


 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
FORM 6-K/A
 
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
 
For the month of January, 2012

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

 


 

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2012 CALENDAR OF CORPORATE EVENTS

 

Company Name

Banco Santander (Brasil) S.A.

Central Office Address

Avenida Presidente Juscelino Kubitschek nº 2041 and 2235 – Bloco A, Vila Olímpia – CEP 04543-011 – São Paulo/SP

Internet Site

http://www.santander.com.br

Investors Relations Officer

 

Name: Carlos Alberto López Galán

E-mail: ri@santander.com.br

Telephone(s): +55 (11) 3553-3300

Responsible for Investor Relations Area

 

Name: Luiz Felipe Taunay Ferreira

E-mail: ri@santander.com.br

Telephone(s): +55 (11) 3553-3300

Publications (and locality) in which its corporate documents are published

Diário Oficial do Estado de São Paulo e Valor Econômico (São Paulo-SP)

The Company is subject to the arbitration of the Market Arbitration Chamber pursuant to the arbitration clause in the Company’s Bylaws

 

 

Annual Financial Statements and Consolidated Financial Statements, as of 12/31/2011 (BRGAAP)

EVENT

DATE

Accessible to Stockholders and Submission to BM&F Bovespa, CVM and SEC.

01/31/2012

Banco Santander Individual Publication - BRGAAP

01/31/2012

 

Annual and Consolidated Financial Statements, as of 12/31/2011 (IFRS)

EVENT

DATE

Accessible to Stockholders and Submission to BM&F Bovespa, CVM and SEC.

03/30/2012

 

Standardized Financial Statements (DFP), as of 12/31/2011 - BRGAAP Banco Santander - Individual

EVENT

DATE

Submission to BM&F Bovespa and CVM

01/31/2012

 

Cash proceeds in the allocation of the result for fiscal year ended 12/31/2012 (The distributions already made will be ratified at the Annual Shareholders’ Meeting)

Proceed

Event

Base-Date

Amount

(R$ Million)

Value in R$/1,000 Shares

 

Pay Day

ON

PN

UNIT

 

 

 

 

 

 

 

 

Reference Form as of 12/31/2012

EVENT

DATE

Submission to BM&F Bovespa and CVM

05/31/2012

 

Annual Information – 20F, as of 12/31/2012

EVENT

DATE

Submission to SEC, CVM, NYSE and BM&F Bovespa.

04/30/2012

 

Quarterly Financial Statements

EVENT

DATE

Submission to BM&F Bovespa and CVM

 

Referring to 1st quarter

04/26/2012

Referring to 2nd quarter

07/26/2012

Referring to 3rd quarter

10/25/2012

 

 


 

 

Quarterly Financial Statements in English

EVENT

DATE

Submission to SEC, NYSE and accessible to stockholders

 

-    Referring to 1st quarter

04/26/2012

-    Referring to 2nd quarter

07/26/2012

-    Referring to 3rd quarter

10/25/2012

 

General Shareholders’ Meeting

EVENT

DATE

Publication of the Call Notice

DOESP – January 07, 10 and 11, 2012

Valor Econômico – January 09, 10 and 11, 2012

Submission of the Call Notice to BM&F Bovespa, CVM, SEC and accessible to stockholders accompanied by the Administrative Proposal.

01/06 and 01/07,2012

General Shareholders’ Meeting

02/07/2012

Submission of the Minutes of the General Shareholders’ Meeting to BM&F Bovespa, CVM, SEC and accessible to stockholders

02/07/2012

Annual Shareholders’ Meeting

EVENT

DATE

Publication of the Call Notice

DOESP – March 23, 24 and 27, 2012

Valor Econômico - March 23, 24 and 26, 2012

Submission of the Call Notice to BM&F Bovespa, CVM, SEC and accessible to stockholders accompanied by the Administrative Proposal.

03/22/2012

Annual Shareholders’ Meeting

04/25/2012

Submission of the Minutes of the Annual Shareholders’ Meeting to BM&F Bovespa, CVM, SEC and accessible to stockholders

04/25/2012

 

Board of Directors’ Meeting

EVENT

DATE

Board of Directors’ Meeting: (i) to approve the proposal for amendment of the Company’s Bylaws, to preview the Compensation and Appointment Committee, as per to Resolution #3.921, dated November 25, 2010, of the Brazilian National Monetary Council.

01/05/2012

Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders.

01/06/2012

EVENT

DATE

Board of Directors’ Meeting.

01/30/2012

Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders.

01/30/2012

EVENT

DATE

Board of Directors’ Meeting.

02/29/2012

Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders.

02/29/2012

EVENT

DATE

Board of Directors’ Meeting.

03/28/2012

Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders.

03/28/2012

EVENT

DATE

Board of Directors’ Meeting.

04/25/2012

Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders.

04/25/2012

EVENT

DATE

Board of Directors’ Meeting.

05/31/2012

Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders.

05/31/2012

EVENT

DATE

Board of Directors’ Meeting.

06/27/2012

Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders.

06/27/2012

EVENT

DATE

Board of Directors’ Meeting.

06/21/2011

Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders.

06/21/2011

EVENT

DATE

Board of Directors’ Meeting.

07/25/2012

Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders.

07/25/2012

EVENT

DATE

Board of Directors’ Meeting.

09/26/2012

Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders.

09/26/2012

EVENT

DATE

Board of Directors’ Meeting.

10/24/2012

Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders.

10/24/2012

EVENT

DATE

Board of Directors’ Meeting.

11/22/2012

Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders.

11/22/2012

EVENT

DATE

Board of Directors’ Meeting.

12/19/2012

Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM, SEC and Accessible to Stockholders.

12/19/2012

                                                                                                                                                                                                                                                                                                        


 

 

 

Quiet Period

EVENT

DATE

- Referring to 4th quarter of 2011

From 01/16/2012 to 01/30/2012

-    Referring to 1st quarter of 2012

From 04/11/2012 to 04/25/2012

-    Referring to 2nd quarter of 2012

From 07/11/2012 to 07/25/2012

-    Referring to 3rd quarter of 2012

From 10/09/2012 to 10/24/2012

 

Earnings Release

EVENT

DATE

- Referring to 4th quarter of 2011

01/31/2012

-    Referring to 1st quarter of 2012

04/26/2012

-    Referring to 2nd quarter of 2012

07/26/2012

-    Referring to 3rd quarter of 2012

10/25/2012

 

Conference Call and Webcast (in English and Portuguese)

EVENT

DATE

- Referring to 4th quarter of 2011

01/31/2012

-    Referring to 1st quarter of 2012

04/26/2012

-    Referring to 2nd quarter of 2012

07/26/2012

-    Referring to 3rd quarter of 2012

10/25/2012

 

Public Meeting with Analysts and Shareholders

EVENT

DATE

 

 

 

 

 

 

 

 

 

 

 

                                                                                                                                                                                                                                                                                                        

 

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: January 17, 2012
 
Banco Santander (Brasil) S.A.
By:
/SAmancio Acurcio Gouveia 
 
Amancio Acurcio Gouveia
Executive Officer

 
 
By:
/SCarlos Alberto Lopéz Galán
 
Carlos Alberto Lopéz Galán
Vice - President Executive Officer