Itau Unibanco Holding S.A 6-K, filed Apr 20, 2020
Itau Unibanco Holding S.A. (ITUB)
About this 6-K
Itau Unibanco Holding S.A filed this 6-K on April 20, 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 April, 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 |
NOTICE TO STOCKHOLDERS |
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: April 17, 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
NOTICE TO STOCKHOLDERS
Itaú Unibanco Holding S.A. (“Itaú Unibanco” or “Company”) will hold its Annual and Extraordinary General Stockholders’ Meeting on April 28, 2020, at 11:00 am, at its head office, as disclosed by the Corporate Events Calendar on December 9, 2019, the Notice to Stockholders on January 13, 2020, as well as by the Call Notice and Management’s Proposal for the General Meeting on March 27, 2020.
We are aware that the most important thing right now is to reduce the speed of spread of COVID-19 by restricting the circulation of and contact among people. Against this backdrop, we reinforce the recommendation for our stockholders to exercise their voting rights remotely by using the following alternatives:
• Forwarding the remote voting form, either by service providers or directly to the Company. We have extended the deadline for receiving the remote voting form directly by the Company up to April 24, 2020. Documents may be sent to the Company by email without the need to forwarding hardcopies. If they so prefer, stockholders may sign the remote voting form by any digital manner, including by “electronic signature”;
• Granting proxies to state their voting position. The Company has already provided three (3) proxies who will vote exactly according to the stockholder’s voting instructions. Proxy models to be used by stockholders who opt for this way of voting may be found at Attachment VI to the Management’s Proposal for the General Meeting.Itaú Unibanco will receive these voting instructions up to April 24, 2020 by email drinvest@itau-unibanco.com.br.
Notarization of signatures in the proxies sent by stockholders will not be required, nor will the certification of documents attached to the remote voting form.
All information required to exercise your voting right remotely is disclosed on the Management’s Proposal for the General Meeting available on the website of the Brazilian Securities and Exchange Commission (CVM) and on our Investor Relations website www.itau.com.br/relacoes-com-investidores)
We also inform that the General Meeting will be broadcasted live for stockholders who wish to follow this event remotely. As it will not be possible to receive votes remotely during the General
Meeting, we reinforce once again the importance of forwarding the remote voting forms in advance, as mentioned above.
Accordingly, we request that stockholders who wish to follow the General Meeting remotely to email to drinvest@itau-unibanco.com.br up to April 24, 2020 so that we may guide you concerning your access.
If you have any doubt, please access the following communication channels:
• On remote voting:Phone number:55+ 11 2794-3648 / 55+ 11 5019-8112 / 55+ 11 4520-3079
Email:drinvest@itau-unibanco.com.br
• Investor Relations department: Phone number: 55+ 11 2794-3547 Email:
relacoes.investidores@itau-unibanco.com.br
At last, we emphasize that stockholders may send suggestions, criticisms or doubts directly to the Board of D
irectors through the link “IR Contact” on the Investor Relations website (www.itau.com.br/relacoes-com-investidores).In the field “subject”, please select option “Recommendations to the Board of Directors to Stockholders’ Meeting.
For further information on the General Meeting, please see the Management’s Proposal.
São Paulo (SP), April 17, 2020.
ALEXSANDRO BROEDEL
Group Executive Finance Director and Head of Investor Relations