| 2025-10-31 |
详情>>
股本变动：
变动后总股本380496.00万股
变动原因 ▼▲
- 原因：
- From December 31, 2024 to September 30, 2025
Treasury shares
|
| 2025-10-31 |
详情>>
业绩披露：
2025年三季报(累计)每股收益2.33巴西雷亚尔,归母净利润88.65亿巴西雷亚尔,同比去年增长-13.99%
|
| 2025-08-04 |
详情>>
业绩披露：
2025年中报每股收益1.32巴西雷亚尔,归母净利润50.37亿巴西雷亚尔,同比去年增长51.17%
|
| 2025-07-30 |
财报披露：
美东时间 2025-07-30 盘前发布财报
|
| 2025-05-15 |
详情>>
业绩披露：
2025年一季报每股收益0.82巴西雷亚尔,归母净利润31.09亿巴西雷亚尔,同比去年增长2.91%
|
| 2025-03-24 |
股东大会：
将于2025-04-25召开股东大会
会议内容 ▼▲
- 1.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, 2024, accompanied by the Management Report, the balance sheet, other parts of the financial statements, external auditors’ opinion and the Audit Committee Report;
2.To DECIDE on the allocation of net income for the year 2024 and the distribution of dividends;
3.To FIX the number of members that will compose the Board of Directors in the term of office from 2025 to 2027;
4.To ELECT the members of the Company's Board of Directors for a term of office from 2025 to 2027;
5.To FIX the annual global compensation of the Company′s management and members of Audit Committee for the year of 2025.
6.To AMEND art. 30 of the Company’s Bylaws, to adapt the rules for the composition and term of office of the Audit Committee to the Central Bank of Brazil’s standard – CMN Resolution 4,910/21; 7.To CONSOLIDATE the Company’s Bylaws.
|
| 2025-02-28 |
详情>>
业绩披露：
2024年年报每股收益3.52巴西雷亚尔,归母净利润133.66亿巴西雷亚尔,同比去年增长41.44%
|
| 2025-02-28 |
详情>>
业绩披露：
2022年年报每股收益3.77巴西雷亚尔,归母净利润142.87亿巴西雷亚尔,同比去年增长-7.99%
|
| 2024-12-17 |
股东大会：
将于2025-01-17召开股东大会
会议内容 ▼▲
- 1.To fixate the number of members that will compose the Board of Directors of the Company;
2.To elect one (1) new member to compose the Board of Directors of Santander Brasil;
3.Due to the resolution in the previous item, to CONFIRM the composition of the Company’s Board of Directors.
|
| 2024-10-30 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.71巴西雷亚尔,归母净利润103.07亿巴西雷亚尔,同比去年增长39.21%
|
| 2024-07-24 |
详情>>
业绩披露：
2024年中报每股收益0.88巴西雷亚尔,归母净利润33.32亿巴西雷亚尔,同比去年增长-28.08%
|
| 2024-04-30 |
详情>>
业绩披露：
2024年一季报每股收益0.80巴西雷亚尔,归母净利润30.21亿巴西雷亚尔,同比去年增长41.17%
|
| 2024-03-20 |
股东大会：
将于2024-04-26召开股东大会
会议内容 ▼▲
- At the Ordinary General Meeting:
1.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.
2.To decide on the allocation of net income for the year 2023 and the distribution of dividends.
3.To fix the annual global compensation of the Company′s management and members of Audit Committee.
At the Extraordinary General Meeting:
1.To elect a new member to compose the Company’s Board of Directors.
2.To confirm the composition of the Company’s Board of Directors.
3.To increase the Company’s share capital, in the amount of R$ 10,000,000,000.00 (ten billion Reais), without the issuance of new shares, through the capitalization of part of the balance of the Company’s statutory profit reserve.
4.To amend the caput of article 5 of the Company’s Bylaws to reflect the increase in its capital stock, if approved.
5.To consolidate the Company’s Bylaws.
6.To amend the wording of article 7.2 of the Company’s Long Term Incentive General Plan, approved at the Extraordinary General Meeting held on December 21, 2016.
|
| 2024-02-26 |
详情>>
业绩披露：
2023年年报每股收益2.49巴西雷亚尔,归母净利润94.49亿巴西雷亚尔,同比去年增长-33.86%
|
| 2023-10-26 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.95巴西雷亚尔,归母净利润74.04亿巴西雷亚尔,同比去年增长-35.04%
|
| 2023-05-30 |
股东大会：
将于2023-06-30召开股东大会
会议内容 ▼▲
- 1.To fix the number of members that will compose the Board of Directors in the current term of office until the Ordinary Shareholders Meeting of 2025.
2.To elect a new member to compose the Company's Board of Directors for the term of office valid until the Ordinary Shareholders Meeting of 2025.
|
| 2023-03-28 |
股东大会：
将于2023-04-28召开股东大会
会议内容 ▼▲
- 1.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, 2022, accompanied by the Management Report, the balance sheet, other parts of the financial statements, external auditors’ opinion and the Audit Committee Report.
2.To DECIDE on the allocation of net income for the year 2022 and the distribution of dividends.
3.To FIX the number of members that will compose the Board of Directors in the mandate from 2023 to 2025.
4.To ELECT the members of the Company's Board of Directors for a term of office from 2023 to 2025.
5.To FIX the annual global compensation of the Company′s management and members of Audit Committee.
|
| 2022-01-14 |
股东大会：
将于2022-04-29召开股东大会
会议内容 ▼▲
- 1.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, 2021, accompanied by the Management Report, the balance sheet, other parts of the financial statements, external auditors’ opinion and the Audit Committee Report;
2.To DECIDE on the allocation of net income for the year 2021 and the distribution of dividends;
3.To FIX the annual global compensation of the Company′s management and members of Audit Committee.
|
| 2021-11-16 |
股东大会：
将于2021-12-17召开股东大会
会议内容 ▼▲
- 1.To FIX the number of members that will compose the Board of Directors in the current term of office until the Ordinary Shareholders Meeting of 2023;
2.To ELECT Messrs. Mario Roberto Opice Leao; Angel Santodomingo Martell; and Alberto Monteiro de Queiroz Netto as new members to compose the Company's Board of Directors;
3.to APPOINT Mr. Sergio Agapito Lires Rial, current Vice-Chairman of the Board of Directors, to the position of Chairman of the Company's Board of Directors, with effect from January 1st, 2022;
4.to ELECT Mr. Jose Roberto Machado Filho; and Mrs. Cassia Maria Matsuno Chibante as new members to compose the Fiscal Council of the Company.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-29 |
股东大会：
将于2021-04-30召开股东大会
会议内容 ▼▲
- 1.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, 2020, accompanied by the Management Report, the balance sheet, other parts of the financial statements, external auditors’ opinion and the Audit Committee Report;
2.To DECIDE on the allocation of net income for the year 2020 and the distribution of dividends;
3.To FIX the number of members that will compose the Board of Directors in the mandate from 2021 to 2023;
4.To ELECT the members of the Company's Board of Directors for a term of office from 2021 to 2023;
5.To FIX the annual global compensation of the Company′s management and members of Audit Committee.
|
| 2021-03-29 |
股东大会：
将于2021-03-31召开股东大会
会议内容 ▼▲
- 1.To ratify the hiring of PricewaterhouseCoopers Auditores Independentes, with its principal place of business in the city of So Paulo, State of So Paulo, at Avenida Francisco Matarazzo, 1400, 9th, 10th and 13th to 17th floors, Torre Torino, água Branca, enrolled with the CNPJ/ME under No. 61.562.112/0001-20, as a specialized company responsible for preparing the appraisal report of the portion of the Companys net equity to be transferred to Getnet Adquirência e Servios para Meios de Pagamentos S.A. (CNPJ No. 10.440.482/0001-54) (“Getnet” and “Appraisal Report”, respectively)
2.To approve the Appraisal Reports.
3.To approve the terms and conditions of the “Private Instrument of Protocol and Justification of the Spin-Off from Banco Santander (Brasil) S.A. with the Transfer of the Spun-off Portion to Getnet Adquirência e Servios para Meios de Pagamentos S.A., entered into on February 25, 2021 between the Company’s and Getnet’s managements (“Protocol and Justification of the Spin-Off from Santander”).
4.To approve the spin-off from the Company, which will result in the segregation of its shares issued by Getnet, with transfer of the spun-off portion to Getnet, under the Protocol and Justification of the Spin-Off from Santander (“Spin-off”).
5.If the previous matters are approved, authorize and ratify all the acts of the Companys managers necessary for the effectiveness of the resolutions proposed and approved by the Companys shareholders.
6.To approve the reduction of the Companys share capital by the total amount of two billion reais (BRL 2,000,000,000.00), from the current fifty-seven billion reais (BRL 57,000,000,000.00) to fifty five billion reais (BRL 55,000,000,000.00), without the cancellation of shares, as a result of the Spin-Off (“Capital Reduction”).
7.To approve the amendment to the head provision of article 5 of the Companys Bylaws, to reflect the Capital Reduction.
8.To approve the amendment to article 30 of the Companys Bylaws, to improve the rules for the appointment of members of the Audit Committee, in accordance with the provisions of the National Monetary Council Resolution No. 3,198, of May 27, 2004, as amended.
9.To approve the restatement of the Companys Bylaws, in order to incorporate the amendment resulting from the Capital Reduction and amendment to article 30 of the Companys Bylaws.
|
| 2020-07-30 |
股东大会：
将于2020-08-31召开股东大会
会议内容 ▼▲
- 1.To ratify the hiring of PricewaterhouseCoopers Auditores Independentes, a specialized company responsible for preparing the competent appraisal reports (“Appraisal Reports”) of Bosan Participaes S.A. (“Bosan”) and Banco Olé Consignado S.A. (“Banco Olé” and, jointly with Bosan, “Merged Companies”);
2.To approve the Appraisal Reports;
3.To approve the Private Instrument of Protocol and Justification of Merger of Bosan by the Company, entered into on July 29, 2020 ("Protocol and Justification of Bosan”);
4.To approve the merger of Bosan by the Company, pursuant to article 227 of Law No. 6,404/76, as amended (“Merger of Bosan”), under the terms of the Protocol and Justification of Bosan, with the consequent extinction of Bosan;
5.To approve the Private Instrument of Protocol and Justification of Merger of Banco Olé by the Company, entered into on July 29, 2020 ("Protocol and Justification of Banco Olé”);
6.To approve the merger of Banco Olé by the Company, pursuant to article 227 of Law No. 6,404/76, as amended (“Merger of Banco Olé” and, jointly with Merger of Bosan, the “Mergers”), under the terms of the Protocol and Justification of Banco Olé, with the consequent extinction of Banco Olé;
7.To authorize the managers of the Company to perform all necessary and/or convenient acts for the implementation of the Mergers.
|
| 2020-05-11 |
股东大会：
将于2020-06-10召开股东大会
会议内容 ▼▲
- 1.To elect a new member to compose the company′s board of directors;
2.To confirm the composition of the company’s board of directors;
3.To approve the adjustment in the wording of articles 24 and 27 of the company's bylaws in order to correct references to other provisions of the document;
4.Due to the deliberate in item (iii),approve the consolidation of the company's bylaws.
|
| 2020-03-31 |
股东大会：
将于2020-04-30召开股东大会
会议内容 ▼▲
- At the Ordinary Shareholders Meeting:
1.To TAKE the management accounts, examining, discussing and voting the Company’s Financial Statements related to the fiscal year ended on December 31, 2019, together with the Management Report, the balance sheet, other parts of the financial statements, external auditors’ opinion and the Audit Committee Report;
2.To DECIDE on the destination of the net profit of the fiscal year of 2019 and the distribution of dividends;
3.To FIX the annual overall compensation of the Company′s management and members of Audit Committee.
At the Extraordinary Shareholders Meeting:
4.To AMEND the wording of articles 2, 21, 22 and 24 of the Company's Bylaws, in order to modify the rules for the opening, transfer or closing of branches, offices or representative offices, in Brazil or overseas;
5.Due to the deliberate in item (i), APPROVE the consolidation of the Company's Bylaws.
|
| 2019-12-27 |
除权日：
美东时间 2020-01-06 每股派息0.43美元
|
| 2019-09-30 |
除权日：
美东时间 2019-10-09 每股派息0.06美元
|
| 2019-06-28 |
除权日：
美东时间 2019-07-08 每股派息0.06美元
|
| 2019-03-29 |
除权日：
美东时间 2019-04-08 每股派息0.06美元
|
| 2019-03-27 |
股东大会：
将于2019-04-26召开股东大会
会议内容 ▼▲
- ORDINARY SHAREHOLDERS MEETING:
1.To TAKE the management accounts, examining, discussing and voting the Company’s Financial Statements related to the fiscal year ended on December 31, 2018, together with the Management Report, the balance sheet, other parts of the financial statements, external auditors’ opinion and the Audit Committee Report;
2.To DECIDE on the destination of the net profit of the fiscal year of 2018 and the distribution of dividends;
3.To FIX the number of members that will compose the Board of Directors in the mandate from 2019 to 2021;
4.To ELECT the members of the Company's Board of Directors for a term of office from 2019 to 2021;
5.To FIX the annual overall compensation of the Company′s management and members of Audit Committee.
EXTRAORDINARY SHAREHOLDERS MEETING:
1.To AMEND the wording of articles 21 and 24 of the Company's Bylaws, in order to modify the rules for the installation of meetings of the Executive Board, granting of mandates and representation of the Company;
2.Due to the deliberate in item (i), APPROVE the consolidation of the Company's Bylaws.
|
| 2018-12-28 |
除权日：
美东时间 2019-01-08 每股派息0.13美元
|
| 2018-12-28 |
除权日：
美东时间 2019-01-08 每股派息0.15美元
|
| 2018-10-01 |
除权日：
美东时间 2018-10-10 每股派息0.03美元
|
| 2018-04-02 |
除权日：
美东时间 2018-04-11 每股派息0.04美元
|
| 2018-03-28 |
股东大会：
将于2018-04-27召开股东大会
会议内容 ▼▲
- 1.To TAKE the management accounts, examining, discussing and voting the Company’s Financial Statements related to the fiscal year ended on December 31, 2017, together with the Management Report, the balance sheet, other parts of the financial statements, external auditors’ opinion and the Audit Committee Report;
2.To DECIDE on the destination of the net profit of the fiscal year of 2017 and the distribution of dividends;
3.To FIX the annual overall compensation of the Company′s management and members of Audit Committee.
|
| 2017-12-29 |
除权日：
美东时间 2018-01-08 每股派息0.18美元
|
| 2017-12-29 |
除权日：
美东时间 2018-01-08 每股派息0.16美元
|
| 2017-10-02 |
除权日：
美东时间 2017-10-10 每股派息0.04美元
|
| 2017-09-05 |
股东大会：
将于2017-09-18召开股东大会
会议内容 ▼▲
- 1.to APPROVE the cancellation of all treasury shares, with no capital reduction, and the consequent amendment of caput of article 5 of the Bylaws;
2. due to the resolution on item (i), to APPROVE the consolidation of the Bylaws.
|
| 2017-07-26 |
除权日：
美东时间 2017-08-03 每股派息0.04美元
|
| 2017-06-19 |
股东大会：
将于2017-07-20召开股东大会
会议内容 ▼▲
- 1. To FIX the number of members that will compose the Board of Directors in the mandate from 2017 to 2019;
2. To ELECT new member to compose the Company′s Board of Directors;
3. Due to deliberate in the previous items, to CONFIRM the composition of the Company’s Board of Directors.
|
| 2017-04-26 |
除权日：
美东时间 2017-05-04 每股派息0.04美元
|
| 2017-04-18 |
股东大会：
将于2017-04-28召开股东大会
会议内容 ▼▲
- 1.To TAKE the management accounts, examining, discussing and voting the Company’s Financial Statements related to the fiscal year ended on December 31, 2016, together with the Management Report, the balance sheet, other parts of the financial statements, external auditors’ opinion and the Audit Committee Report;
2.To DECIDE on the destination of the net profit of the fiscal year of 2016 and the distribution of dividends;
3.To FIX the number of members that will compose the Board of Directors in the mandate from 2017 to 2019;
4.To ELECT the members of the Company's Board of Directors for a new term of office;
5.To FIX the annual overall compesation of the Company′s management and members of Audit Committee.
|
| 2016-12-30 |
除权日：
美东时间 2017-01-05 每股派息0.06美元
|
| 2016-11-25 |
股东大会：
将于2016-12-28召开股东大会
会议内容 ▼▲
- (I) To appoint Mr. alvaro Antonio Cardoso de Souza, current Director, as Chairman of the Company's Board of Directors;
(II) To exonerate Mr. Jesus Maria Zabalza Lotina from the position of Vice-Chairman of the Company's Board of Directors;
(III) To appoint Mr. Sergio Agapito Lires Rial, current Director, as Vice-Chairman of the Company's Board of Directors.
|
| 2016-11-18 |
股东大会：
将于2016-12-21召开股东大会
会议内容 ▼▲
- I. To ELECT two (2) new members to compose the Company′s Board of Directors, for a complementary mandate, confirming the current composition of the Company’s Board of Directors;
II. To CONFIRM the annual global remuneration of the managers for fiscal year 2016;
III. To APPROVE the regulation related to the Long Term Incentive General Plan, for certain employees (including of management level) and managers of the Company and/or companies under its control, according to the proposal approved by the Board of Directors at meeting held on October 25th, 2016.
|
| 2016-08-26 |
除权日：
美东时间 2016-07-07 每股派息0.04美元
|
| 2016-03-30 |
股东大会：
将于2016-04-29召开股东大会
会议内容 ▼▲
- (I) To TAKE the management accounts, examining, discussing and voting the Company’s Financial Statements related to the fiscal year ended on December 31, 2015, together with the Management Report, the balance sheet, other parts of the financial statements, external auditors’ opinion and the Audit Committee Report;
(II) To DECIDE on the destination of the net profit of the fiscal year of 2015 and the distribution of dividends;
(III) To FIX the annual overall compensation of the Company′s management and members of Audit Committee.
|
| 2016-02-25 |
除权日：
美东时间 2016-01-12 每股派息0.07美元
|
| 2015-11-13 |
股东大会：
将于2015-12-14召开股东大会
会议内容 ▼▲
- I. to approve the cancellation of 37,757,908 treasury shares, with no capital reduction, and the consequent amendment of caput of article 5o of the Bylaws;
II. to approve the proposal for amendment of articles 15, § 3°, 17, items XXI and XXXII, 31, 32 and 33 of the Bylaws;
III. due to the resolutions on items (i) and (ii), to approve the consolidation of the Bylaws;
IV. to approve the Regulations of the 2015 Long term Incentive Plans for managers, management employees and other employees of the Company and companies under its control, as approved by the Board of Directors at the meeting held on September 29, 2015.
|
| 2015-03-30 |
股东大会：
将于2015-04-30召开股东大会
会议内容 ▼▲
- ORDINARY SHAREHOLDERS MEETING:
1.To TAKE the management accounts, examining, discussing and voting the Company’s Financial Statements related to the fiscal year ended on December 31, 2014, together with the Management Report, the balance sheet, other parts of the financial statements, external auditors’ opinion and the Audit Committee Report;
2.To DECIDE on the destination of the net profit of the fiscal year of 2014 and the distribution of dividends;
3. To ELECT the members of the Company’s Board of Directors for a new term of office;
4.To FIX the annual overall consideration of the Company′s management and members of Audit Committee.
EXTRAORDINARY SHAREHOLDERS MEETING:
1.To DECIDE on the amendment of the term of payment of dividends and interest on capital related specifically to the year of 2015, to not more than one hundred and eighty (180) days counted from its declaration by the Company’s Board of Directors and in any circumstances within this fiscal year, according to the Board of Directors′ proposal in the meeting held on March 18th, 2015;
2.TO APROVE the regulations for Bonus Payment Programs for year 2014, for managers, management employees and other employees of the Company and companies under its control, in accordance with the proposal approved by the Board of Directors on a meeting held on March 18th, 2015.
|
| 2014-03-31 |
除权日：
美东时间 2014-04-08 每股派息0.03美元
|
| 2014-01-07 |
除权日：
美东时间 2014-01-10 每股派息0.67美元
|
| 2013-12-30 |
除权日：
美东时间 2014-01-07 每股派息0.11美元
|
| 2013-09-27 |
除权日：
美东时间 2013-10-03 每股派息0.05美元
|
| 2013-07-31 |
除权日：
美东时间 2013-08-08 每股派息0.0002美元
|
| 2013-06-26 |
除权日：
美东时间 2013-07-03 每股派息0.08美元
|