Itau Unibanco Holding S.A 6-K, filed Nov 27, 2020
Itau Unibanco Holding S.A. (ITUB)
About this 6-K
Itau Unibanco Holding S.A filed this 6-K on November 27, 2020.
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 November, 2020
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–
EXHIBIT INDEX
| 99.1 | - ITAÚ UNIBANCO - MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF NOVEMBER 26, 2020 |
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: November 27, 2020.
| Itaú Unibanco Holding S.A | ||||||
| By: | /s/ Alexsandro Broedel | |||||
| Name: | Alexsandro Broedel | |||||
| Title: | Group Executive Finance Director and Head of Investor Relations | |||||
| By: | /s/ Milton Maluhy Filho | |||||
| Name: | Milton Maluhy Filho | |||||
| Title: | Chief Financial Officer | |||||
1
Exhibit 99.1
ITAÚ UNIBANCO HOLDING S.A. CNPJ 60.872.504/0001-23 A Publicly-Held Company NIRE 35300010230 MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF NOVEMBER 26, 2020 DATE AND TIME: November 26, 2020, at 9:00 a.m. CHAIR: Pedro Moreira Salles and Roberto Egydio Setubal – Co-chairmen. QUORUM: The totality of the elected members, with the attendance of Board members as permitted by item 6.7.1. of the Bylaws. RESOLUTIONS UNANIMOUSLY MADE: 1. Elected to the position of Officer DANIEL SPOSITO PASTORE, Brazilian, married, lawyer, bearer of the Identity Card (RG-SSP/SP) No. 26.744.689-5, and enrolled with the Individual Taxpayer’s Registry (CPF) under No. 283.484.258-29, domiciled in the city and state of São Paulo, at Praça Alfredo Egydio de Souza Aranha, 100, Torre Conceição, 1º andar, Parque Jabaquara, CEP 04344-902; and TERESA CRISTINA ATHAYDE MARCONDES FONTES, Brazilian, married, lawyer, bearer of the Identity Card (RG-SSP/SP) No. 30.246.165-6, and enrolled with the Individual Taxpayer’s Registry (CPF) under No. 307.447.828-48, domiciled in the city and state of São Paulo, at Praça Alfredo Egydio de Souza Aranha, 100, Torre Alfredo Egydio, 3º andar, Parque Jabaquara, CEP 04344-902, for the current annual term of office, which will be effective until the members elected at the Annual General Stockholders’ Meeting of 2021 take office. 1.1. Recorded that the elected Officers: (i) have submitted documents supporting compliance with eligibility requirements provided for in Articles 146 and 147 of Law No. 6,404/76 and in the regulation in force, particularly Resolution No. 4,122/12 of the National Monetary Council (“CMN”), including clearance certificates, being all documents filed at the Company’s head office; and (ii) will be vested in their position following approval of their election by the Central Bank of Brazil (“BACEN”). 1.2. Finally recorded that the other positions in the Board of Officers and assignment of responsibilities were not changed. 2. Subsequently, it was resolved on the payment of interest on capital to stockholders, subject to the approval of the Annual General Stockholders’ Meeting and in accordance with subitem 6.8, IX of the Company’s Bylaws, in the amount of R$0.063960 per share, with income tax withholding at a rate of 15%, resulting in net interest of R$0.0543660 per share, except for the corporate stockholders able to prove that they are immune to or exempt from such withholding. Such payment will be made up to April 30, 2021, based on the final stockholding position recorded on December 10, 2020. CONCLUSION: Once the work was completed, Leila Cristiane Barboza Braga de Melo, secretary to the Board, drafted these minutes and after they were read and approved by all, they were signed by the meeting attendees. São Paulo (SP), November 26, 2020. (undersigned) Pedro Moreira Salles
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF NOVEMBER 26, 2020 – 9: 00 A.M.- ITAÚ UNIBANCO HOLDING S.A. Page 2 and Roberto Egydio Setubal – Co-chairmen; Ricardo Villela Marino – Vice Chairman; Alfredo Egydio Setubal, Ana Lúcia de Mattos Barretto Villela, Fábio Colletti Barbosa, Frederico Trajano Inácio Rodrigues, Gustavo Jorge Laboissière Loyola, João Moreira Salles, José Galló, Marco Ambrogio Crespi Bonomi, and Pedro Luiz Bodin de Moraes – Board members. São Paulo (SP), November 26, 2020. ALEXSANDRO BROEDEL Group Executive Finance Director and Head of Investor Relations