Itau Unibanco Holding S.A 6-K, filed May 5, 2020
Itau Unibanco Holding S.A. (ITUB)
About this 6-K
Itau Unibanco Holding S.A filed this 6-K on May 5, 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 May, 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
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99.1 |
SUMMARIZED MINUTES OF THE MEETING OF THE FISCAL COUNCIL OF MAY 4, 2020 |
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 5, 2020.
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Itaú Unibanco Holding S.A |
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By: |
/s/ Alexsandro Broedel |
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Name: |
Alexsandro Broedel |
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Title: |
Group Executive Finance Director and Head of Investor Relations |
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By: |
/s/ Milton Maluhy Filho |
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Name: |
Milton Maluhy Filho |
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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 FISCAL COUNCIL
OF MAY 4, 2020
DATE, TIME AND PLACE: On May 4, 2020 at 8:00 a.m. at Praça Alfredo Egydio de Souza
Aranha, 100, Torre Olavo Setubal, Piso Itaú Unibanco, in the city and state of São Paulo.
CHAIRMAN: José 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 an examination of the Company’s financial statements for the period from January to
March 2020, the Councilors resolved to draw up the following opinion:
“After examining the Company’s financial statements for the period from January to
March 2020 and verifying the accuracy of all the elements examined, taking into
consideration the unqualified report of PricewaterhouseCoopers
AuditoresIndependentes, the opinion of the effective members of the Fiscal Council of
ITAÚ 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. São Paulo (SP), May 4, 2020. (undersigned) José Caruso Cruz Henriques –
Chairman; Alkimar Ribeiro de Moura and Eduardo Azevedo do Valle – Councilors.
ALEXSANDRO BROEDEL
Group Executive Finance Director and Head of Investor Relations