Itau Unibanco Holding S.A 6-K, filed Sep 1, 2022
Itau Unibanco Holding S.A. (ITUB)
About this 6-K
Itau Unibanco Holding S.A filed this 6-K on September 1, 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 September, 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: September 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 | |
1
Exhibit 99.1
ITAÚ UNIBANCO HOLDING S.A. CNPJ 60.872.504/0001-23 A Publicly-Held Company NIRE 35300010230 ANNOUNCEMENT TO THE MARKET Itaú Unibanco Holding S.A. (“Itaú Unibanco” or “Company”) informs its stockholders and the market in general that its Board of Directors has approved a proposal for an intragroup corporate reorganization, aiming at the partial spin-off of Banco Itaucard S.A. (“Itaucard”), a wholly-owned subsidiary of Itaú Unibanco, and the merger of the spun-off portion with and into the Company (“Transaction”). The activities currently carried out by Itaucard will be transferred to Itaú Unibanco, including the issuance and management of credit cards, the implementation and management of payment arrangements, and the operation of customer loyalty programs, as well as the motor vehicles, machinery and equipment loans operations and activities related to the mobility sector. The payment accounts offer and management operation, short-term investments, securities, including derivatives, among some other claims and assets, shall remain in Itaucard, as detailed in the Management Proposal to the Extraordinary General Stockholders’ Meeting (“ESM”), to be held on September 30, 2022, which will resolve on the Transaction. Itaú Unibanco has been constantly seeking to streamline the use of its resources and optimize its structures and business areas, and believes that the Transaction will bring clear benefits in this direction. For further details about the Transaction and the way for stockholders to participate in the ESM please read the Management Proposal, disclosed on this date on the Company’s Investor Relations website (www.itau.com.br/relacoes-com-investidores), as well as on the websites of CVM (www.cvm.gov.br) and B3 (www.b3.com.br). Finally, we clarified that (i) the appraisal provided for in Article 264 of the Brazilian Corporate Law is not required for implementing the Transaction due to the absence of minority shareholders at Itaucard and the inexistence of a share exchange ratio or capital increase in the Company, and (ii) the provisions of Articles 137 and 256 of said law do not apply since Itaucard is already a wholly-owned subsidiary of Itaú Unibanco. São Paulo (SP), August 31, 2022. RENATO LULIA JACOB Group Head of Investor Relations and Market Intelligence