Itau Unibanco Holding S.A 6-K, filed Apr 26, 2022
Itau Unibanco Holding S.A. (ITUB)
About this 6-K
Itau Unibanco Holding S.A filed this 6-K on April 26, 2022.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of April, 2022
Commission File Number: 001-15276
Itaú Unibanco Holding S.A.
(Exact name of registrant as specified in its charter)
Itaú Unibanco Holding S.A.
(Translation of Registrant’s Name into English)
Praça Alfredo Egydio de Souza Aranha, 100-Torre Conceicao
CEP 04344-902 São Paulo, SP, Brazil
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F ☒ 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 ☒
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 ☒
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ☐ No ☒
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):
82–
SIGNATURES
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.
Date: April 26, 2022.
| Itaú Unibanco Holding S.A.
| ||||
| By: |
/s/ Renato Lulia Jacob | |||
| Name: | Renato Lulia Jacob | |||
| Title: | Group Head of Investor Relations and Market Intelligence | |||
| By: | /s/ Alexsandro Broedel | |||
| Name: | Alexsandro Broedel | |||
| Title: | Chief Financial Officer | |||
1
Exhibit 99.1
ITAÚ UNIBANCO HOLDING S.A. CNPJ. 60.872.504/0001-23 A Publicly Listed Company EXTRAORDINARY GENERAL STOCKHOLDERS’ MEETING Consolidated summarized remote voting map According to CVM Instruction Nº 481/09, Itaú Unibanco Holding S.A. (“Company”) discloses the summarized voting map that consolidates the voting instructions received from the underwriter and the voting instructions directly received by the Company for each item presented in the remote voting form on the matters submitted for the resolution of the Extraordinary General Stockholders’ Meeting to be exclusively held online on April 26, 2022, 11:10 a.m., with the purpose to: Number of % over total Item Description - extraordinary agenda Voting shares voting Approve 4,565,586,481 99.99698 Amend the Bylaws to: (i) Change the notice period for calling the General 1 Stockholders’ Meeting to twenty one (21) from fifteen (15) days on first call, in Reject - -accordance with the provisions of the Brazilian Corporate Law: Abstain 138,100 0.00302 Approve 4,565,586,481 99.99698 2 Amend the Bylaws to: (ii) Provide for the annual election of members of the Reject - -Audit Committee: Abstain 138,100 0.00302 Approve 4,565,586,481 99.99698 Amend the Bylaws to: (iii) Update the independence criteria for the members of 3 the Audit Committee, in accordance with the provisions of the National Monetary Reject - -Council (CMN): Abstain 138,100 0.00302 Approve 4,565,586,481 99.99698 Amend the Bylaws to: (iv) Update the reelection rules for the members of the 4 Audit Committee, in accordance with the provisions of the National Monetary Reject - -Council (CMN): Abstain 138,100 0.00302 Approve 4,565,586,481 99.99698 5 Amend the Bylaws to: (v) Improve the wording of the representation rule for the Reject - -Company: Abstain 138,100 0.00302 Approve 4,565,586,481 99.99698 6 Consolidate the Bylaws by carrying out the amendments mentioned in Reject - -aforementioned and resulting adjustments to wording: Abstain 138,100 0.00302 Approve 4,544,303,197 99.53082 7 Update the Stock Grant Plan. Reject 21,283,284 0.46615 Abstain 138,100 0.00302 São Paulo-SP, April 25, 2022. RENATO LULIA JACOB Group Head of Investor Relations and Market Intelligence