Itau Unibanco Holding S.A 6-K, filed May 4, 2021
Itau Unibanco Holding S.A. (ITUB)
About this 6-K
Itau Unibanco Holding S.A filed this 6-K on May 4, 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 May, 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: May 4, 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/ Alexsandro Broedel | |
| Name: Alexandro Broedel | ||
| Title: Chief Financial Officer | ||
Exhibit 99.1
ITAU UNIBANCO HOLDING S.A. CNPJ 60.872.504/0001-23 A Publicly-Held Company NIRE 35300010230 SUMMARIZED MINUTES OF THE
MEETING OF THE FISCAL COUNCIL OF MAY 3, 2021 DATE AND TIME: On May 3, 2021, at 8:00 a.m. CHAIRMAN: Jose Caruso Cruz Henriques. QUORUM: The totality of the elected members, with the participation of the Councilors as permitted by item 4.6 of the
Internal Charter of the Fiscal Council. RESOLUTION UNANIMOUSLY MADE: Following the examination of the Company's financial statements for the period from January to March 2021, the Councilors resolved to draw up the following opinion: "After
examining the Company's financial statements for the period from January to March 2021 and verifying the accuracy of all the elements examined, taking into consideration the unqualified report of PricewaterhouseCoopers Auditores Independentes, the
opinion of the effective members of the Fiscal Council of ITAU UNIBANCO HOLDING S.A. is that these documents appropriately reflect the capital structure, the financial position and the activities conducted by the Company in the period". CLOSING:
Once the work was completed, these minutes were signed after being drafted, read and approved by all. Sao Paulo (State of Sao Paulo),
May 3, 2021. (undersigned) Jose Caruso Cruz Henriques – Chairman; Alkimar Ribeiro de Moura and Eduardo
Azevedo do Valle – Councilors. RENATO LULIA JACOB Group Head of Investor Relations and Market Intelligence