6-K 1 f6k_032503.txt REPORT OF FOREIGN PRIVATE ISSUER FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March 2003 Commission File Number: 001-15276 Banco Itau Holding Financeira S.A. (Itau Holding Financing Bank S.A.) (Translation of Registrant's Name Into English) Rua Boa Vista, 176 01014-919 Sao Paulo, SP, Brazil (Address of principal executive offices) 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 X 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): 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): 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 X --- --- 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. Banco Itau Holding Financeira S.A. (Registrant) Date: March 25, 2003 By: /s/ Alfredo Egydio Setubal ---------------------------- Name: Alfredo Egydio Setubal Title: Investor Relations Officer By: /s/ Silvio Aparecido de Carvalho ---------------------------------- Name: Silvio Aparecido de Carvalho Title: Chief Accounting Officer EXHIBIT INDEX 99.1 Notice to Stockholders - Exercise of Dissenting Rights 99.2 Announcement to the Market Re: The Company's new legal name and their Adhesion to the Sao Paulo Stock Exchange's (Bovespa) Level I Corporate Governance 99.3 Stockholders of Banco Itau Holding Fonanceira S.A. are hereby invited by the to an extraordinary general meeting to be held on April 9, 2003 99.4 Results from the extraordinary general meeting that was held on March 24, 2003 99.5 Further Results from the extraordinary general meeting that was held on March 24, 2003 99.6 Additional Results from the extraordinary general meeting that was held on March 24, 2003 99.7 Banco Itau Holding Financeira S.A. notifying holders of their right of withdrawal pursuant to Article 137 of Lei 6,404 date December 15, 1976