Itau Unibanco Holding S.A 6-K, filed Sep 29, 2022
Itau Unibanco Holding S.A. (ITUB)
About this 6-K
Itau Unibanco Holding S.A filed this 6-K on September 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 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 29, 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 Listed Company
EXTRAORDINARY GENERAL STOCKHOLDERS’ MEETING
Summarized voting map sent by the Registrar
and Transfer of Shares Agent
According to CVM Instruction Nº 481/09, Itaú Unibanco Holding S.A. (“Company”) discloses the summarized voting
map that consolidates the voting instructions received from the registrar and transfer of shares agent, identifying the number of approvals, rejections and abstentions in each item presented in the remote voting form received on the matters
submitted for the resolution of the Extraordinary General Stockholders’ Meeting to be exclusively held online on September 30, 2022, 11:00 a.m., with the purpose to:
Item
Description
Voting
Number of shares
% over total voting
1 Resolve on the “Protocol and Justification” which establishes
the terms and conditions of the partial spin-off of Banco Itaucard S.A. with the merger with and into the Company of the spun-off portion, considering the period ended as of June 30, 2022:
Approve 22,786,583 99.74524
Reject 0 0.00000
Abstain 58,200 0.25476
2 Ratify the appointment and engagement of PricewaterhouseCoopers
Auditores Independentes Limited (PwC) as the specialized company responsible for the preparation of the appraisal report on the net book equity of Banco Itaucard S.A.’s to be merged with and into the Company:
Approve 22,786,583 99.74524
Reject 0 0.00000
Abstain 58,200 0.25476
3 Resolve on the appraisal report, based on the balance sheet of Banco
Itaucard S.A. as of June 30, 2022:
Approve 22,786,583 99.74524
Reject 0
0.00000
Abstain 58,200 0.25476
4 Resolve on the merger of the spun-off
portion of Banco Itaucard S.A. and its merger with and into the Company, without increasing the Company’s capital stock:
Approve 22,786,583 99.74524
Reject 0 0.00000
Abstain 58,200 0.25476
5 Authorize the Company’s managers, as provided for in its Bylaws, to take all actions and sign all documents necessary to implement and formalize the resolutions:
Approve 22,786,583 99.74524
Reject 0 0.00000
Abstain 58,200 0.25476
6 Amend the Bylaws, notably Article 2 thereof, to update the
Company’s corporate purpose in light of the merger of the spun-off portion of Banco Itaucard S.A. and the consequent absorption of its activities:
Approve
22,786,583 99.74524
Reject 0 0.00000
Abstain 58,200 0.25476
7 Amend the Bylaws, notably Article 9, in item 91. changing the maximum number of members of the Executive Board, from 05 (five) to 35 (thirty-five) members:
Approve 22,786,583 99.74524
Reject 0 0.00000
Abstain 58,200 0.25476
8 Consolidate the Bylaws to reflect the amendment mentioned in the
previous itens:
Approve 22,786,583 99.74524
Reject 0 0.00000
Abstain 58,200 0.25476
São Paulo-SP, September 28, 2022.
RENATO LULIA JACOB
Group Head of Investor Relations and Market Intelligence