Itau Unibanco Holding S.A 6-K, filed Jan 21, 2021
Itau Unibanco Holding S.A. (ITUB)
About this 6-K
Itau Unibanco Holding S.A filed this 6-K on January 21, 2021.
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 January, 2021
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: January 21, 2021.
| 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/ Milton Maluhy Filho | |||
| Name: |
Milton Maluhy Filho | |||
| 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 NOTICE TO STOCKHOLDERS In accordance with Article 21-A, paragraph 3, item II and paragraph 6, of CVM Instruction No. 481/09, Itaú Unibanco Holding S.A. (“Company”) informs its stockholders that on this date, January 20, 2021, it resubmitted the Management’s Proposal in connection with the Extraordinary General Stockholders’ Meeting to be held on January 31, 2021, to change the agenda related to the definition of the number of members to make up the Board of Directors of Newco (the company resulting from the proposed partial spin-off of the Company) to four (4) members rather than the previously informed three (3) members. Demosthenes Madureira de Pinho Neto has been nominated to fulfill this fourth vacancy on Newco’s Board of Directors, with his résumé being included in the Management’s Proposal, as well as those of the other candidates to make up Newco’s Board of Directors. We clarify that the votes already cast for the resolution, now altered, will be disregarded. Therefore, to prevent the voting instruction to be deemed conflicting, we urge stockholders to forward any possible new voting instruction to the same service provider they have previously used. The Company will extend the deadline for receiving any new voting instructions to be forwarded by stockholders to January 27, 2021. The resubmitted Management’s Proposal is available 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 – Brasil, Bolsa, Balcão (www.b3.com.br). São Paulo (SP), January 21, 2021. RENATO LULIA JACOB Group Head of Investor Relations and Market Intelligence