Itau Unibanco Holding S.A 6-K, filed Jun 8, 2023
Itau Unibanco Holding S.A. (ITUB)
About this 6-K
Itau Unibanco Holding S.A filed this 6-K on June 8, 2023.
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, 2023
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: June 7, 2023.
| 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 | |
ITAÚ UNIBANCO HOLDING S.A.
CNPJ 60.872.504/0001-23 |
A Publicly-Held Company |
NIRE 35300010230 |
MATERIAL FACT
ITAÚ UNIBANCO HOLDING S.A. informs its stockholders that its Board of Directors has approved, at the meeting held on this date, the payment of interest on capital to stockholders, in the amount of R$ 0.2663 per share, with income tax withholding at a rate of 15%, resulting in net interest of R$ 0.226355 per share, except for the corporate stockholders able to prove that they are immune or exempt from such withholding, which will be made on August 25, 2023, based on the final stockholding position recorded on June 19, 2023, with their shares traded ex-rights starting June 20, 2023.
The Board of Directors has also approved the payment on August 25, 2023 of the interest on capital already declared on March, 13, 2023, in the net amount of R$ 0.2227 per share.
Therefore, JCPs declared in March 2023 added to those hereby declared total a net amount of R$ 0.449055 per share, which will be paid at the same date (August 25, 2023).
For further information, please visit on www.itau.com.br/investor-relations as follows: Contact IR > IR Service.
São Paulo (SP), June 07, 2023.
RENATO LULIA JACOB
Group Head of Investor Relations and Market Intelligence
Note: The amounts paid per share as interest on capital are the same for common (ITUB3) and preferred (ITUB4) shares.
Itaú Unibanco Holding S.A.
CNPJ 60.872.504/0001-23 |
A Publicly-Held Company |
NIRE 35300010230 |
SUMMARIZED MINUTE OF THE MEETING OF THE BOARD OF DIRECTORS
OF JUNE 07, 2023
DATE AND TIME: On June, 07, 2023, at 9:00 a.m.
CHAIR: Pedro Moreira Salles and Roberto Egydio Setubal – Co-chairmen.
QUORUM: The totality of the members elected, with the participation of the Board members as permitted by item 6.7.1. of the Bylaws.
RESOLUTIONS UNANIMOUSLY MADE:
The Board members resolved on the payment of interest on capital to stockholders, ad referendum of the General Stockholders’ Meeting, and in accordance with sub item 6.8, X of the Company’s Bylaws and Stockholder Remuneration Policy, in the amount of R$ 0.2663 per share, with income tax withholding at a rate of 15%, resulting in net interest of R$ 0.226355 per share, except for the corporate stockholders able to prove that they are immune to or exempt from such withholding, which will be made on August 25, 2023. Interest will be recorded as credit to the specific account on June 29, 2023, based on the final stockholding position recorded on June 19, 2023, with their shares traded ex-rights starting June 20, 2023.
Additionally, the Board members approved the payment of interest on capital declared by the Board of Directors on March 13, 2023, in the gross amount of R$ 0.262 per share (net amount of R$ 0.2227 per share) on August 25, 2023.
CLOSING: With the work of the meeting concluded, Álvaro Felipe Rizzi Rodrigues, the meeting’s secretary, drafted this minute and after it was read and approved by all, it was signed. São Paulo (SP), June 07, 2023. (undersigned) Pedro Moreira Salles and Roberto Egydio Setubal – Co-chairmen; Ricardo Villela Marino – Vice-chairman; Alfredo Egydio Setubal, Ana Lúcia de Mattos Barretto Villela, Candido Botelho Bracher, Cesar Nivaldo Gon, Fábio Colletti Barbosa, Frederico Trajano Inácio Rodrigues, João Moreira Salles, Maria Helena dos Santos Fernandes de Santana and Pedro Luiz Bodin de Moraes – Board members.
RENATO LULIA JACOB
Group Head of Investor Relations and Market Intelligence