-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FHQSSPRiSwWRpdUl7LQe4KLyd2zmtBB0b32nS/LaD2lLk6cRjB6l/QMOTRJyXksX 8MH8O92/8Ao8YTaYpiah2g== 0000947871-07-000925.txt : 20070627 0000947871-07-000925.hdr.sgml : 20070627 20070626192730 ACCESSION NUMBER: 0000947871-07-000925 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070626 FILED AS OF DATE: 20070627 DATE AS OF CHANGE: 20070626 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BANCO ITAU HOLDING FINANCEIRA S A CENTRAL INDEX KEY: 0001132597 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15276 FILM NUMBER: 07942221 BUSINESS ADDRESS: STREET 1: RUA BOA VISTA 176 STREET 2: 01014-919 CITY: SAO PAULO STATE: D5 ZIP: 00000 BUSINESS PHONE: 55-11-5019-1723 FORMER COMPANY: FORMER CONFORMED NAME: BANCO ITAU SA DATE OF NAME CHANGE: 20010117 6-K 1 f6k_062507.htm SIGNING OF SHARE PURCHASE AGREEMENT 6K


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 June 2007

Commission File Number: 001-15276

Banco Itaú Holding Financeira S.A.
(Itaú Holding Financing Bank S.A.)
(Translation of Registrant’s Name Into English)

Praça Alfredo Egydio de Souza Aranha, 100-Torre Itaúsa
04344-902 São 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:   ý      Form 40-F:   o

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:  o      No:  ý

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:  o      No:  ý

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:  o      No:  ý

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 Itaú Holding Financeira S.A.
              (Registrant)

Date:  June 26, 2007 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

Announcement to the Market — Banco Itaú announces the signing of a Share Purchase Agreement with EXPERIAN to sell 832, 176 shares of SERASA.

 

 

 

EX-99 2 ex99_062607.htm MATERIAL FACT - SERASA

 

Banco Itaú Holding Financeira S.A.

A Publicly Listed Company

CNPJ. 60.872.504/0001-23

 

Material Fact

 

SERASA

 

1. Banco Itaú Holding Financeira S.A. (“ITAÚ”) announces the signing of a Share Purchase Agreement with Experian Brasil Aquisições Ltda. (“EXPERIAN”), a Brazilian subsidiary of Experian Solutions, Inc. through which ITAÚ undertakes to sell to EXPERIAN 832,176 shares, the issue of Serasa S.A. (“SERASA”).

 

2. EXPERIAN shall pay R$ 925.78 per SERASA’s share acquired from ITAÚ. Settlement of this operation shall take place by the end of July 2007.

 

3. The increase of ITAÚ’s net income is estimated to be R$ 480 million for the second quarter of 2007.

 

4. ITAÚ shall maintain its participation in the management of SERASA, with a seat on the Board of Directors, together with a stake in SERASA’s capital as shown below:

 

 

 

 

 

 

Before the Transaction

After the Transaction

 

 

 

Number of Shares

Participation in Total Capital

Number of Shares

Participation in
Total Capital

 

 

ITAÚ Participation

1,215,522

32.62 %

383,346

10.29 %

 

 

Total

3,726,600

100.00 %

3,726,600

100.00 %

 

 

 

 

5. SERASA is a leading provider of analytical and information products and services for credit and business support in all market segments, having the largest database in Latin America on consumers, companies and conglomerates. This leadership has been achieved as a result of the professionalism and dedication of SERASA’s management and employees whose sponsored by its shareholders built up a company focused on a process of continuous improvements that has changedded into beanchmarket in its sector.

 

6. EXPERIAN is a global leader in providing analytical and information services to organizations and consumers to help manage the risk and reward of commercial and financial decisions. Clients include organizations from financial services, retail and catalog, telecommunications, utilities, media, insurance, automotive, leisure, e-commerce, manufacturing, property and government sectors. Experian Group Limited is listed on the London Stock Exchange (EXPN) and is a constituent of the FTSE 100 index. It has corporate headquarters in Dublin, Ireland, and operational headquarters in Costa Mesa, Calif., and Nottingham, UK. EXPERIAN employs approximately 13,500 people in 36 countries worldwide, supporting clients in more than 60 countries. Annual sales are US$3.5 billion.

 

7. The strong positioning of SERASA in the Brazilian market, in combination with the global expertise of EXPERIAN will bring up a significant evolution in the Brazilian credit analysis market.

 

8. This transaction is consistent with ITAÚ’s capital allocation to typical banking business, which creates shareholder value with a view to the sustainability of the organization.

 

São Paulo, June 26, 2007

 

ALFREDO EGYDIO SETUBAL
Investor Relations Officer

 

 

 

 

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