Itau Unibanco Holding S.A 6-K, filed Aug 4, 2020
Itau Unibanco Holding S.A. (ITUB)
About this 6-K
Itau Unibanco Holding S.A filed this 6-K on August 4, 2020.
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 August, 2020
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–
EXHIBIT INDEX
99.1 - SUMMARIZED MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF AUGUST 3, 2020
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: August 4, 2020.
| Itaú Unibanco Holding S.A | ||
| By: | /s/ Alexsandro Broedel | |
| Name: Alexsandro Broedel | ||
| Title: Group Executive Finance Director and Head of Investor Relations | ||
| 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 SUMMARIZED MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
OF AUGUST 3, 2020 DATE, TIME AND PLACE: On August 3, 2020, at 12:00 p.m., at Avenida Brigadeiro Faria Lima, 3.500, 4º andar, in the city and state of São
Paulo. CHAIR: Pedro Moreira Salles and Roberto Egydio Setubal – Co-chairmen.
QUORUM: The totality of the members, with
the participation of the Board members as permitted by item 6.7.1. of the Bylaws.
RESOLUTIONS UNANIMOUSLY MADE: 1. Once the meeting started, the Directors examined
the financial statements for the period from January to June 2020, which were the subject matter of: (i) recommendation for approval, as documented in the Summary of the Audit Committee’s Report; (ii) a favorable opinion of the Fiscal
Council; and (iii) an unqualified report of the Independent Auditors. After due consideration, the Board members concluded on the accuracy of all the documents examined, unanimously approving them and authorizing their publication by means of
their submission to the Brazilian Securities and Exchange Commission (CVM), B3 S.A. – Brasil, Bolsa, Balcão, SEC – U.S. Securities and Exchange Commission and NYSE – New York Stock Exchange
2. Subsequently, the Board members resolved on the payment of interest on capital to stockholders, subject to the approval of the General Stockholders’ Meeting and in
accordance with subitem 6.8, X of the Company’s Bylaws, in the amount of R$0.0529 per share, with income tax withholding at a rate of 15%, resulting in net interest of R$0.044965 per share, except for the corporate stockholders able to prove
that they are immune or exempt from such withholding. Such payment will be made on August 26, 2020, based on the final stockholding position recorded on August 17, 2020.
CLOSING: Once the work was completed, these minutes were signed after being drafted, read and approved by all. São Paulo (SP), August 3, 2020. (undersigned) Pedro
Moreira Salles and Roberto Egydio Setubal – Co-chairmen; Ricardo Villela Marino – Vice Chairman; Alfredo Egydio Setubal, Ana Lúcia de Mattos Barretto Villela, Fábio Colletti Barbosa,
Frederico Trajano Inácio Rodrigues, Gustavo Jorge Laboissière Loyola, João Moreira Salles, José Galló, Marco Ambrogio Crespi Bonomi and Pedro Luiz Bodin de Moraes – Board members. São Paulo (SP),
August 3, 2020. ALEXSANDRO BROEDEL Group Executive Finance Director and Head of Investor Relations