Itau Unibanco Holding S.A 6-K, filed Feb 7, 2023
Itau Unibanco Holding S.A. (ITUB)
About this 6-K
Itau Unibanco Holding S.A filed this 6-K on February 7, 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 February, 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: February 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 |
SUMMARIZED MINUTE OF THE MEETING OF THE SUPERVISORY COUNCIL
OF FEBRUARY 7, 2023
DATE AND TIME: On February 7, 2023, at 8:00 a.m.
CHAIR: Gilberto Frussa.
QUORUM: The totality of the elected members.
RESOLUTION UNANIMOUSLY MADE:
Following examination of the Company’s financial statements for the year ended December 31, 2022, the Councilors resolved to draw up the following opinion:
“After examining the Company’s financial statements for the year ended December 31, 2022 and taking into consideration the unqualified report of PricewaterhouseCoopers Auditores Independentes, the opinion of the effective members of the Supervisory Council of ITAÚ UNIBANCO HOLDING S.A. is that these documents fairly reflect the capital structure, the financial position and the activities conducted by the Company in the period and meet the conditions necessary for the submission for the examination and approval of the Stockholders.”
CLOSING: Once the work was completed, these minutes were signed after being drafted, read and approved by all. São Paulo (SP), February 7, 2023. (undersigned) Gilberto Frussa – Chairman of the Supervisory Council; Artemio Bertholini and Eduardo Hiroyuki Miyaki – Councilors.
RENATO LULIA JACOB
Group Head of Investor Relations and Market Intelligence
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 FEBRUARY 7, 2023
DATE AND TIME: On February 7, 2023 at 9:00 am
CHAIR: Pedro Moreira Salles – Co-chairman and Ricardo Villela Marino – Vice chairman.
QUORUM: The majority of the members elected, with the participation of Board members as permitted by item 6.7.1. of the Bylaws.
RESOLUTIONS UNANIMOUSLY ADOPTED:
Once the meeting started, the Board members examined the financial statements for the year ended December 31, 2022, which were the subject matter of: (i) recommendation for approval, as documented in the Summary of the Audit Committee Report; (ii) a favorable opinion of the Supervisory Council; (iii) an unqualified report of the Independent Auditors; and (iv) a declaration from the Board of Officers, agreeing with the opinions in the report of the Independent Auditors, with the financial statements and the management discussion and analysis report for the operation.
Following due consideration, the Board members concluded on the accuracy of all the documents examined, unanimously approving them and authorizing their publication by means of submission to the Brazilian Securities and Exchange Commission (CVM), B3 S.A. – Brasil, Bolsa, Balcão, SEC – U.S. Securities and Exchange Commission (SEC), and the New York Stock Exchange (NYSE).
CLOSING: Once the work was completed, Álvaro Felipe Rizzi Rodrigues, secretary to the Board, drafted this minute, which, after being read and approved by all, were signed. São Paulo (SP), February 7, 2023. (undersigned) Pedro Moreira Salles – Co-chairman; Ricardo Villela Marino – Vice chairman; Alfredo Egydio Setubal, Ana Lúcia de Mattos Barretto Villela, Candido Botelho Bracher, César 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