Itau Unibanco Holding S.A 6-K, filed Oct 4, 2022
Itau Unibanco Holding S.A. (ITUB)
About this 6-K
Itau Unibanco Holding S.A filed this 6-K on October 4, 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 October, 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: October 04, 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 | |
Exhibit 99.1
ITAÚ UNIBANCO HOLDING S.A.
CNPJ
60.872.504/0001-23 A Publicly-Held Company NIRE 35300010230
SUMMARIZED MINUTES OF THE MEETING OF THE FISCAL COUNCIL
OF SEPTEMBER 30, 2022
DATE AND TIME: On September 30, 2022, at 8:00 a.m.
CHAIRMAN: Gilberto Frussa.
QUORUM: The totality of the elected members, with the attendance of
the Councilors as permitted by item 4.6 of the Internal Charter of the Fiscal Council.
RESOLUTION UNANIMOUSLY ADOPTED:
The members of the Company’s Fiscal Council have met to examine and opine on the proposals to be submitted to the Extraordinary General Stockholders’ Meeting
(“ESM”) to be held on September 30, 2022, and after examining and discussing the afore mentioned proposals, the Councilors resolved to draw up the following opinion
“The undersigned Fiscal Council members of Itaú Unibanco Holding S.A. (“Company”), in the exercise of their powers provided for in Article 163, subparagraph III
of Law No. 6,404/76, at the meeting held as of this date, following the examination of all the documents related to the proposal for the merger of the spun-off portion of Banco Itaucard S.A. (“Banco Itaucard”) into the Company, namely: (i)
Protocol and Justification for the Partial Spin-Off of Banco Itaucard S.A. with merger of the spun-off portion into Itaú Unibanco Holding S.A., including the terms and conditions of the transaction; (ii) Appraisal Report on the net book equity
determined based on the accounting books of the Company as of June 30, 2022; (iii) Appraisal Report on the net book equity determined based on the accounting books of Banco Itaucard as of June 30, 2022; and (iv) Proposal to Amend the Company’s
Bylaws, accompanied by the opinions of the respective independent auditors and other outside consultants, unanimously concluded that the documents analyzed are in good standing, the reason for which they understand that the merger of Banco
Itaucard’s spun-off portion into the Company and its legal effects represent fairly the interests of the Company’s stockholders and comply with applicable legal and statutory rules and procedures, thus expressing a favorable opinion on the
approval of the aforementioned documentation and proposal by the Company’s Extraordinary General Stockholders’ Meeting”.
CLOSING: Once the work was
completed, these minutes were signed after being drafted, read and approved by all. São Paulo (SP), September 30, 2022. (undersigned) Gilberto Frussa – Chairman; Artemio Bertholini and Eduardo Hiroyuki Miyaki – Councilors.
São Paulo (SP), September 30, 2022.
REUNIÃO DO CONSELHO DE ADMINISTRAÇÃO DE 01.02.2021. fls.2
RENATO LULIA JACOB
Group Head of Investor Relations and Market Intelligence