Itau Unibanco Holding S.A 6-K, filed Feb 11, 2020
Itau Unibanco Holding S.A. (ITUB)
About this 6-K
Itau Unibanco Holding S.A filed this 6-K on February 11, 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 February, 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 FISCAL COUNCIL |
1
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 10, 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 | |||||||
Exhibit 99.1 ITAÚ UNIBANCO HOLDING S.A. CNPJ 60.872.504/0001-23 A Publicly Listed Company NIRE 35300010230 SUMMARIZED MINUTES OF THE MEETING OF THE FISCAL COUNCIL OF FEBRUARY 10, 20 20 DATE, TIME AND PLACE: On February 10, 2020 at 8:00 a.m. at Av. Brigadeiro Faria Lima, 3500, 1º a ndar, s ala 137, in t he city and s tate of São P aulo. CHAIRMAN: José Caruso C ruz Henriques. QUORUM: The totality of the elected m embers. RESOLUTION UNANIMOUSLY MADE: Following examination of the Company’s financial statements for the year ended December 31, 2019, t he Councilors resolved t o dr aft the following opinion: “After examining the Company’s financial statements for the year ended December 31, 2019 and verifying the accuracy of all the elements examined, considering the unqualified report of PricewaterhouseCoopers Auditores Independentes, 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 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 10, 2020. (undersigned) José Caruso Cruz Henriques – C hairman; Alkimar Ribeiro de Moura and E duardo A zevedo do V alle – C ouncilors. ALEXSANDRO BROEDEL Group Executive Finance Director a nd Head of Investor Relations Exhibit 99.1 ITAÚ UNIBANCO HOLDING S.A. CNPJ 60.872.504/0001-23 A Publicly Listed Company NIRE 35300010230 SUMMARIZED MINUTES OF THE MEETING OF THE FISCAL COUNCIL OF FEBRUARY 10, 20 20 DATE, TIME AND PLACE: On February 10, 2020 at 8:00 a.m. at Av. Brigadeiro Faria Lima, 3500, 1º a ndar, s ala 137, in t he city and s tate of São P aulo. CHAIRMAN: José Caruso C ruz Henriques. QUORUM: The totality of the elected m embers. RESOLUTION UNANIMOUSLY MADE: Following examination of the Company’s financial statements for the year ended December 31, 2019, t he Councilors resolved t o dr aft the following opinion: “After examining the Company’s financial statements for the year ended December 31, 2019 and verifying the accuracy of all the elements examined, considering the unqualified report of PricewaterhouseCoopers Auditores Independentes, 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 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 10, 2020. (undersigned) José Caruso Cruz Henriques – C hairman; Alkimar Ribeiro de Moura and E duardo A zevedo do V alle – C ouncilors. ALEXSANDRO BROEDEL Group Executive Finance Director a nd Head of Investor Relations