Itau Unibanco Holding S.A 6-K, filed Apr 29, 2020
Itau Unibanco Holding S.A. (ITUB)
About this 6-K
Itau Unibanco Holding S.A filed this 6-K on April 29, 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 April, 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 |
SUMMARY OF THE RESOLUTIONS TAKEN BY ANNUAL AND EXTRAORDINARY GENERAL STOCKHOLDERS’ MEETING – APRIL 28, 2020 |
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 28, 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
São Paulo (State of São Paulo), April 28, 2020.
To
BRAZILIAN SECURITIES AND EXCHANGE COMMISSION (CVM)
Superintendency of Company Relations
Rio de Janeiro, State of Rio de Janeiro (RJ)
Dear Sirs,
Subject: ITAÚ UNIBANCO HOLDING S.A. Exhibit 99.1
ANNUAL AND EXTRAORDINARY GENERAL STOCKHOLDERS’ MEETING OF APRIL 28, 2020
I. In accordance with the provisions in CVM Instruction No. 480/2009, Article 21, item IX, and Article 30, item
III, the Company brings to your knowledge the summary of the decisions made at the Meeting mentioned above:
Annual General Meeting Agenda:
1. The Financial Statements for 2019 and the allocation of net income for the year were approved;
2. The members of the Board of Directors and the Fiscal Council were elected for the next annual term of office;
3. The amount to be allocated to the global compensation of the members of the Executive Board and Board of
Directors and the compensation of the members of the Fiscal Council was approved.
Extraordinary General Meeting Agenda:
1. The Corporate Bylaws were amended in order to include items 5.3. and 5.3.1. to provide for the possibility
of the Company taking out civil liability insurance or entering into an indemnity contract in favor of its
management members.
2. The Corporate Bylaws were consolidated with the amendments mentioned in item “1” above.
II. Within the term established in Article 21, item X and Article 30, item IV of the above mentioned Instruction,
the minutes of the Meeting will be forwarded by means of the Empresas.Net – Periodical and Occasional
Information platform.
Without further ado, I undersign.
Sincerely,
ITAÚ UNIBANCO HOLDING S.A.
ALEXSANDRO BROEDEL
Group Executive Finance Director and Investor Relations Officer
cc:
- B3 S.A. – Brasil, Bolsa, Balcão
Company Monitoring Superintendency
- Company Relations Coordination Office
