0001292814-23-004150.txt : 20231010 0001292814-23-004150.hdr.sgml : 20231010 20231010171810 ACCESSION NUMBER: 0001292814-23-004150 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231231 FILED AS OF DATE: 20231010 DATE AS OF CHANGE: 20231010 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TELEFONICA BRASIL S.A. CENTRAL INDEX KEY: 0001066119 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14475 FILM NUMBER: 231318772 BUSINESS ADDRESS: STREET 1: AVENIDA ENGENHEIRO LUIS CARLOS BERRINI, STREET 2: 1376, CIDADE MONCOES CITY: SAO PAULO-SP STATE: D5 ZIP: 04571-936 BUSINESS PHONE: 55 11 3430-3687 MAIL ADDRESS: STREET 1: AVENIDA ENGENHEIRO LUIS CARLOS BERRINI, STREET 2: 1376, CIDADE MONCOES CITY: SAO PAULO-SP STATE: D5 ZIP: 04571-936 FORMER COMPANY: FORMER CONFORMED NAME: TELESP HOLDING CO DATE OF NAME CHANGE: 20051028 FORMER COMPANY: FORMER CONFORMED NAME: TELESP PARTICIPACOES SA DATE OF NAME CHANGE: 19980716 6-K 1 viv20231010_6k2.htm 6-K

 

 

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 October, 2023

Commission File Number: 001-14475

TELEFÔNICA BRASIL S.A.
(Exact name of registrant as specified in its charter)

 

TELEFONICA BRAZIL S.A.  
(Translation of registrant’s name into English)

 

Av. Eng° Luís Carlos Berrini, 1376 -  28º andar
São Paulo, S.P.
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 

 

 

 

 

 
 

 

 

TELEFÔNICA BRASIL S.A.

Publicly Held Company

CNPJ No. 02.558.157/0001-62

NIRE No. 35.3.0015881-4

 

MINUTES OF THE 451st BOARD OF DIRECTORS’ MEETING OF TELEFÔNICA BRASIL S.A. HELD ON OCTOBER 10th, 2023

 

 

1.   DATE, TIME AND VENUE: On October 10, 2023, at 11:00 a.m. (São Paulo local time), held remotely, as provided for in Article 19, first Paragraph of the Internal Rules of the Board of Directors and the Technical and Consultant Committees of Telefônica Brasil S.A. (“Company”).

 

2.  CALL NOTICE AND ATTENDANCE: The call was made pursuant to the Company’s Bylaw. The members of the Board of Directors, who subscribe these minutes, were present, establishing, therefore, quorum in accordance with the Bylaws. The General-Secretary and Legal Officer, Mr. Breno Rodrigo Pacheco de Oliveira, also attended the meeting as Secretary.

 

3.  PRESIDING BOARD: Eduardo Navarro de Carvalho – Chairman of the Board of Directors; Breno Rodrigo Pacheco de Oliveira – Meeting Secretary.

 

4.  AGENDA AND RESOLUTION: After examining and deliberating on the matter in the Agenda, the Board of Directors unanimously decided as follows:

 

4.1. Statement of Interest on Capital: The proposal to declare Interest on Capital (“IoC”) based on the balance sheet of August 31, 2023, in the gross amount of R$ 150,000,000.00, corresponding to R$ 127,500,000.00 net of withholding income tax, was approved. The interest per share is equivalent to R$ 0.09054928471[1], of which R$ 0.07696689200[1] net of income tax.

The IoC shall be credited individually to the shareholders, in accordance with the shareholding position in the Company’s records at the end of October 23, 2023. As of October 24, 2023, the shares will be negotiated as “ex-interest”.

[1] The amount per share was calculated considering the shareholding position of 30.09.2023. Due to the Company’s Share Buyback Program, the value per share may suffer changes, considering the shareholding base of 10.23.2023.

 
 

 

TELEFÔNICA BRASIL S.A.

Publicly Held Company

CNPJ No. 02.558.157/0001-62

NIRE No. 35.3.0015881-4

 

MINUTES OF THE 451st BOARD OF DIRECTORS’ MEETING OF TELEFÔNICA BRASIL S.A. HELD ON OCTOBER 10th, 2023

 

The IoC net amount will be included in the minimum mandatory dividend for fiscal year ending on December 31, 2023, ad referendum to the General Meeting of Shareholders to be held in 2024, and the payment will be made until April 30, 2024, the date to be set by the Company’s Board of Directors.

5.     CLOSING: There being no further matters to discuss, the Chairman of the Board of Directors declared the meeting adjourned and these minutes were drawn up. São Paulo, October 10, 2023. (aa) Eduardo Navarro de Carvalho – Chairman of the Board of Directors; Alfredo Arahuetes García; Ana Theresa Masetti Borsari; Andrea Capelo Pinheiro; Christian Mauad Gebara; Denise Soares dos Santos; Francisco Javier de Paz Mancho; Ignácio Moreno Martínez; Jordi Gual Solé; José María Del Rey Osorio; Juan Carlos Ros Brugueras; and Solange Sobral Targa. Meeting Secretary: Breno Rodrigo Pacheco de Oliveira.

I hereby certify that these minutes are a faithful copy of the minutes of the 451st Meeting of the Board of Directors of Telefônica Brasil S.A., held on October 10, 2023, drawn up in the Company’s book. This is a free English translation.

 

 

_______________________________

Breno Rodrigo Pacheco de Oliveira

Secretary of the Board of Directors

 

 

 

 

 
 

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, thereunto duly authorized.

 

 

 

TELEFÔNICA BRASIL S.A.

Date:

October 10, 2023

 

By:

/s/ João Pedro Carneiro

 

 

 

 

Name:

 João Pedro Carneiro

 

 

 

 

Title:

Investor Relations Director

 

 

 

 

 

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