Itau Unibanco Holding S.A 6-K, filed Nov 29, 2022
Itau Unibanco Holding S.A. (ITUB)
About this 6-K
Itau Unibanco Holding S.A filed this 6-K on November 29, 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 November, 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: November 28, 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 | |
Itaú Unibanco Holding S.A.
CNPJ 60.872.504/0001-23 |
A Publicly-Held Company |
NIRE 35300010230 |
SUMMARIZED MINUTE OF THE MEETING OF THE BOARD OF DIRECTORS
OF NOVEMBER 28, 2022
DATE AND TIME: On November 28, 2022, at 9:00 a.m.
CHAIR: Pedro Moreira Salles and Roberto Egydio Setubal – Co-chairmen.
QUORUM: The majority of the elected members, with the attendance of Board members as permitted by item 6.7.1. of the Bylaws.
RESOLUTIONS UNANIMOUSLY ADOPTED:
The Board members resolved ad referendum the General Stockholders’ Meeting, and based on subitem 6.8, X of the Bylaws, upon the payment of interest on capital in the amount of R$0.48618 per share, with income tax withholding at a rate of 15%, resulting in net interest of R$0.413253 per share, excluding the corporate stockholders that are able to prove they are immune to or exempt from such withholding, which will be paid by April 28, 2023. The interest will be credited to a specific account on December 19, 2022 based on the final stockholding position recorded on December 8, 2022, with shares traded “ex-rights” as of December 09, 2022.
CLOSING: Once the work was completed, Leila Cristiane Barboza Braga de Melo, secretary of the Board, drafted this minute, which, after being read and approved by all, were signed. São Paulo (SP), November 28, 2022. (undersigned) Pedro Moreira Salles and Roberto Egydio Setubal – Co-chairmen; Ricardo Villela Marino – Vice Chairman; Alfredo Egydio Setubal, Candido Botelho Bracher, Fábio Colletti Barbosa, João Moreira Salles, Maria Helena dos Santos Fernandes de Santana and Pedro Luiz Bodin de Moraes – Board members.
RENATO LULIA JACOB
Group Head of Investor Relations and Market Intelligence
ITAÚ UNIBANCO HOLDING S.A.
CNPJ 60.872.504/0001-23 |
A Publicly-Held Company |
NIRE 35300010230 |
MATERIAL FACT
ITAÚ UNIBANCO HOLDING S.A. informs its stockholders that its Board of Directors has approved, at the meeting held on this date, the payment of interest on capital, in the amount of R$0.48618 per share, with income tax withholding at a rate of 15%, resulting in net interest of R$0.413253 per share, except for the corporate stockholders able to prove that they are immune or exempt from such withholding. Such payment will be made by April 28, 2023, based on the final stockholding position recorded on December 8, 2022, with their shares traded ex-rights starting December 9, 2022.
For further information, please visit www.itau.com.br/relacoes-com-investidores, as follows: investor services > talk to IR > IR investor service.
São Paulo (SP), November 28, 2022.
RENATO LULIA JACOB
Group Head of Investor Relations and Market Intelligence
Note: The amounts paid per share as interest on capital are the same for common shares (ITUB3) and preferred shares (ITUB4).