Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
April 16 2021 - 5:02AM
Edgar (US Regulatory)
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 April, 2021
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:
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):
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):
TELEFÔNICA BRASIL S.A.
Publicly Held Company
Corporate Taxpayer’s ID (CNPJ/MF): 02.558.157/0001-62
Company Registry (NIRE): 35.3.0015881-4
MINUTES OF THE 396th BOARD OF
DIRECTORS’ MEETING
OF TELEFÔNICA BRASIL S.A. HELD ON APRIL 15, 2021
1.
DATE, TIME AND VENUE: On
April 15, 2021, at 1:00 p.m., exceptionally, due to the COVID-19 pandemic, held remotely,
as provided in Article 19, paragraph 1 of the Internal Rules of the Board of Directors and the Technical and Advisory Committees (“Rules”)
of Telefônica Brasil S.A. (“Company”).
2.
CALL NOTICE AND ATTENDANCE: The
call was waived given the presence of all members of the Board of Directors, who subscribe these minutes, pursuant to article 15, paragraph
2 of the Company's Bylaws, and therefore constituting a 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: Eduardo Navarro
de Carvalho - Chair; Breno Rodrigo Pacheco de Oliveira - Secretary.
4.
AGENDA AND RESOLUTION: After
examining and deliberating on the matter on the Agenda, the members of the Board of Directors unanimously decided as follows:
4.1. Statement of Interest on Capital:The
proposal to state interest on capital (“IoC”) based on the balance sheet as of March 31, 2021, in the gross amount
of R$280,000,000.00, corresponding to R$238,000,000.00 net of withholding income tax, was approved. The interest per share is equivalent
to R$0.16611398457 per common share (R$0.14119688689 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 April 30, 2021. After this date the shares will be
considered “ex-interests”.
The IoC will be included in the minimum mandatory
dividend for fiscal year 2021 “ad referendum” of the General Shareholders' Meeting to be held in 2022, and the payment
will be made until July 31, 2022, the date to be set by the Company's Board of Directors.
5. CLOSURE: There being no futher matters to discuss, the Chairman stated that
the meeting was adjourned and these minutes were drawn up. São Paulo, April 15, 2021. (aa) Eduardo Navarro de Carvalho -Chairman
of the Board of Directors. Board Members:
1
TELEFÔNICA BRASIL S.A.
Publicly Held Company
Corporate Taxpayer’s ID (CNPJ/MF): 02.558.157/0001-62
Company Registry (NIRE): 35.3.0015881-4
MINUTES OF THE 396th BOARD OF
DIRECTORS’ MEETING
OF TELEFÔNICA BRASIL S.A. HELD ON APRIL 15, 2021
Ana Theresa Masetti Borsari; Antonio Carlos Valente da Silva;
Christian Mauad Gebara; Claudia Maria Costin; Francisco Javier de Paz Mancho; José María Del Rey Osorio; Juan Carlos Ros
Brugueras; Julio Esteban Linares Lopez; Luiz Fernando Furlan; Narcís Serra Serra and Sonia Julia Sulzbeck Villalobos. Secretary:
Breno Rodrigo Pacheco de Oliveira.
This is a free English translation of the Minutes
of the 396th Board of Directors’ Meeting of Telefônica Brasil S.A., held on April 15, 2021, drawn up in the Company’s
book.
Breno Rodrigo Pacheco de Oliveira
Secretary
2
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.
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TELEFÔNICA BRASIL S.A.
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Date:
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April 15, 2021
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By:
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/s/ Luis Carlos da Costa Plaster
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Name:
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Luis Carlos da Costa Plaster
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Title:
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Investor Relations Director
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