Itau Unibanco Holding S.A 6-K, filed Feb 11, 2020
Itau Unibanco Holding S.A. (ITUB)
About this 6-K
Itau Unibanco Holding S.A filed this 6-K on February 11, 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 February, 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 | MATERIAL FACT |
1
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: February 10, 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 | |||||||
Exhibit 99.1 ITAÚ UNIBANCO HOLDING S.A. CNPJ 60.872.504/0001-23 A Publicly Listed Company NIRE 35300010230 MATERIAL FACT ITAÚ UNIBANCO HOLDING S.A. (“Company”) informs its stockholders that the Board of Directors, which met on February 10, 2020, approved the payment, on March 6, 2020, of the following earnings to stockholders based on the final stockholding position recorded on February 20, 2020: a) complementary dividends in the amount of R$ 0.4832 per share; and b) interest on capital in the amount of R$ 0.5235 per share, with the retention of 15% related to withholding income tax, resulting in a net interest of R$ 0.444975 per share, except for the corporate stockholders that are able to prove that they are immune or exempt. It also approved the payment of the interest on capital declared by the Board of Directors on November 28, 2019, in the gross amount of R$ 0.037560 per share (net amount of R$ 0.031926 per share) on March 6, 2020 to stockholders based on the final stockholding position recorded on December 12, 2019. For the base year of 2019, the Company’s stockholders will receive R$ 1.9270 per share, which totals R$ 18.8 billion in dividends and interest on capital (net of income tax), which is equivalent to 66.2% of the consolidated recurring net income for 2019. In case of doubt, please visit www.itau.com.br/investor-relations and follow the route: Contact IR > Service. São Paulo (SP), February 10, 2020. ALEXSANDRO BROEDEL Group Executive Finance Director and Head of Investor Relations Note: The amounts of dividends and interest on equity are paid equally for common (ITUB3) and preferred (ITUB4) shares. Exhibit 99.1 ITAÚ UNIBANCO HOLDING S.A. CNPJ 60.872.504/0001-23 A Publicly Listed Company NIRE 35300010230 MATERIAL FACT ITAÚ UNIBANCO HOLDING S.A. (“Company”) informs its stockholders that the Board of Directors, which met on February 10, 2020, approved the payment, on March 6, 2020, of the following earnings to stockholders based on the final stockholding position recorded on February 20, 2020: a) complementary dividends in the amount of R$ 0.4832 per share; and b) interest on capital in the amount of R$ 0.5235 per share, with the retention of 15% related to withholding income tax, resulting in a net interest of R$ 0.444975 per share, except for the corporate stockholders that are able to prove that they are immune or exempt. It also approved the payment of the interest on capital declared by the Board of Directors on November 28, 2019, in the gross amount of R$ 0.037560 per share (net amount of R$ 0.031926 per share) on March 6, 2020 to stockholders based on the final stockholding position recorded on December 12, 2019. For the base year of 2019, the Company’s stockholders will receive R$ 1.9270 per share, which totals R$ 18.8 billion in dividends and interest on capital (net of income tax), which is equivalent to 66.2% of the consolidated recurring net income for 2019. In case of doubt, please visit www.itau.com.br/investor-relations and follow the route: Contact IR > Service. São Paulo (SP), February 10, 2020. ALEXSANDRO BROEDEL Group Executive Finance Director and Head of Investor Relations Note: The amounts of dividends and interest on equity are paid equally for common (ITUB3) and preferred (ITUB4) shares.