Itau Unibanco Holding S.A 6-K, filed Oct 3, 2022
Itau Unibanco Holding S.A. (ITUB)
About this 6-K
Itau Unibanco Holding S.A filed this 6-K on October 3, 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 01, 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 Listed Company
EXTRAORDINARY GENERAL STOCKHOLDERS’ MEETING
Final Detailed Voting Map
According to CVM Instruction No. 481/09, it discloses the final
detailed voting map that consolidates the votes cast remotely and the votes cast in exclusively digital on the matters submitted for the resolution of the at its and Extraordinary General Stockholders’ Meeting held on September 30, 2022 at
11:00 a.m. exclusively held online, of Itaú Unibanco Holding S.A., a Publicly-Listed Company headquartered in the city of São Paulo, State of São Paulo, at Praça Alfredo Egydio de Souza Aranha, 100, Torre Olavo Setubal, Piso
Itaú Unibanco, Parque Jabaquara, CEP 04344-902, containing the first five numbers of the Individual Taxpayer’s Registry (CPF) or of the Corporate Taxpayer’s Registry (CNPJ) of the stockholder, the stockholding position and the votes
cast:
CPF/CNPJ Balance of Common Shares Deliberations
1 2 3 4 5 6 7 8
13.066*** 589,593 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
10.205*** 1,605 Ap. Ap. Ap.
Ap. Ap. Ap. Ap. Ap.
37.806*** 1,955 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
32.106***
8,500 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
06.239*** 2,300 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
44.500*** 3,116 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
97.539*** 38,653 Ap. Ap. Ap. Ap. Ap. Ap. Ap.
Ap.
07.516*** 22,424 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
97.539*** 20,381 Ap. Ap.
Ap. Ap. Ap. Ap. Ap. Ap.
97.539*** 60,452 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
05.986*** 22,800 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
05.479*** 985,800 Ap. Ap.
Ap. Ap. Ap. Ap. Ap. Ap.
26.784*** 1,388 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
05.838*** 30,838 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
12.120*** 49,900 Ap. Ap. Ap.
Ap. Ap. Ap. Ap. Ap.
30.254*** 40,201 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
38.756*** 2,884 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
07.496*** 890,811 Ap. Ap. Ap.
Ap. Ap. Ap. Ap. Ap.
42.680*** 5,700 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
07.140***
645 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
07.140*** 3,795 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
28.394*** 32,500 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
28.990*** 341,000 Ap. Ap. Ap. Ap. Ap. Ap. Ap.
Ap.
31.577*** 49,600 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
20.813*** 740,440 Ap.
Ap. Ap. Ap. Ap. Ap. Ap. Ap.
23.384*** 41,800 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
11.455*** 7,300 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
13.289*** 23,400 Ap. Ap. Ap.
Ap. Ap. Ap. Ap. Ap.
15.206*** 111,800 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
34.825*** 2,285 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
09.001*** 485,400 Ap. Ap. Ap.
Ap. Ap. Ap. Ap. Ap.
44.216*** 41,100 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
41.222*** 67,600 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
09.063*** 391,200 Ap. Ap.
Ap. Ap. Ap. Ap. Ap. Ap.
11.324*** 8,500 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
28.360*** 913 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
14.494*** 9,577 Ap. Ap. Ap. Ap.
Ap. Ap. Ap. Ap.
08.731*** 3,951 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
21.881***
9,457 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
29.264*** 2,500 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
44.602*** 3,073 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
05.479*** 998,011 Ap. Ap. Ap. Ap. Ap. Ap. Ap.
Ap.
05.987*** 7,433 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
12.094*** 103,864 Ap. Ap.
Ap. Ap. Ap. Ap. Ap. Ap.
26.160*** 12,000 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
09.470*** 72,700 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
24.917*** 4,206 Ap. Ap. Ap.
Ap. Ap. Ap. Ap. Ap.
05.839*** 351,100 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
33.580*** 46,400 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
31.050*** 215,600 Ap. Ap.
Ap. Ap. Ap. Ap. Ap. Ap.
05.839*** 82,700 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
36.131*** 153,000 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
05.479*** 10,004 Ap. Ap.
Ap. Ap. Ap. Ap. Ap. Ap.
11.741*** 448,700 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
13.208*** 12,700 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
41.272*** 25,400 Ap. Ap. Ap.
Ap. Ap. Ap. Ap. Ap.
28.580*** 58,200 Abs. Abs. Abs. Abs. Abs. Abs. Abs. Abs.
11.100*** 550,380 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
18.407*** 1,096,005 Ap. Ap.
Ap. Ap. Ap. Ap. Ap. Ap.
09.294*** 155,100 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
17.718*** 396,000 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
41.081*** 2,500 Ap. Ap. Ap.
Ap. Ap. Ap. Ap. Ap.
19.244*** 2,200 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
18.830***
10,500 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
10.916*** 824,989 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
11.311*** 297,523 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
23.572*** 25,157 Ap. Ap. Ap. Ap. Ap. Ap. Ap.
Ap.
05.840*** 217,203 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
18.550*** 9,800 Ap. Ap.
Ap. Ap. Ap. Ap. Ap. Ap.
07.247*** 86,117 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
29.322*** 3,797,712 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
31.240*** 161,000 Ap. Ap.
Ap. Ap. Ap. Ap. Ap. Ap.
32.329*** 388,573 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
35.693*** 3,831,800 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
41.199*** 5,200 Ap. Ap.
Ap. Ap. Ap. Ap. Ap. Ap.
14.541*** 368,200 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
23.794*** 606,200 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
37.113*** 60,100 Ap. Ap.
Ap. Ap. Ap. Ap. Ap. Ap.
26.311*** 57,200 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
97.540*** 1,769,305 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
09.559*** 241,586 Ap. Ap.
Ap. Ap. Ap. Ap. Ap. Ap.
31.591*** 46,529 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
34.714*** 28,300 Abs. Abs. Abs. Abs. Abs. Abs. Abs. Abs.
59.573*** 12,266,374
Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
52.041*** 14,150,965 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
61.532*** 1,943,906,577 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
04.676*** 2,564,084,404 Ap. Ap. Ap.
Ap. Ap. Ap. Ap. Ap.
41.902*** 71,636 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
42.479*** 3,749 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
45.510*** 13,212 Ap. Ap. Ap.
Ap. Ap. Ap. Ap. Ap.
14.623*** 56,500 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
39.332*** 259,661 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
39.332*** 470 Ap. Ap. Ap.
Ap. Ap. Ap. Ap. Ap.
61.544*** 8,863,879 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap.
Deliberations:
Extraordinary agenda
1) Resolve on the “Protocol and Justification” which establishes the terms and conditions of the partial spin-off of Banco Itaucard S.A. with the merger with and into the
Company of the spun-off portion, considering the period ended as of June 30, 2022;
2) Ratify the appointment and engagement of PricewaterhouseCoopers Auditores
Independentes Limited (PwC) as the specialized company responsible for the preparation of the appraisal report on the net book equity of Banco Itaucard S.A.’s to be merged with and into the Company;
3) Resolve on the appraisal report, based on the balance sheet of Banco Itaucard S.A. as of June 30, 2022;
4) Resolve on the merger of the spun-off portion of Banco Itaucard S.A. and its merger with and into the Company, without increasing the Company’s capital stock;
5) Authorize the Company’s managers, as provided for in its Bylaws, to take all actions and sign all documents necessary to implement and formalize the resolutions;
6) Amend the Bylaws, notably Article 2 thereof, to update the Company’s corporate purpose in light of the merger of the spun-off portion of Banco Itaucard
S.A. and the consequent absorption of its activities;
7) Amend the Bylaws, notably Article 9, in item 91. changing the maximum number of members of the Executive
Board, from 05 (five) to 35 (thirty-five) members;
8) Consolidate the Bylaws to reflect the amendment mentioned in the previous itens.
Subtitle:
Ap. = Approved Rej. = Reject Abs. = Abstain
São Paulo-SP, September 30, 2022.
RENATO LULIA JACOB
Group Head of Investor Relations and Market Intelligence