Itaú Unibanco Holding S.A.
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(Registrant) | ||||
Date: January 9, 2015 | By: | /s/ Alfredo Egydio Setubal | ||
Name: | Alfredo Egydio Setubal | |||
Title: | Investor Relations Officer | |||
By: | /s/ Caio Ibrahim David | |||
Name: | Caio Ibrahim David | |||
Title: | Chief Financial Officer | |||
99.1
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Announcement to the Market: Trading of Own Shares for Treasury (Month: December 2014) |
A Publicly Listed Company
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CNPJ. 60.872.504/0001-23
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1.
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On November 18, 2004, in keeping with the best Corporate Governance practice, Itaú Unibanco Holding S.A. (“Itaú Unibanco”) voluntarily disclosed its “Operating Rules for the Trading of Own Shares for Treasury”(“Rules”).
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2.
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Item 2.1.3 of the “Rules” established the obligation to make monthly disclosure of the volumes of own shares traded on stock exchanges by Itaú Unibanco, and minimum, average and maximum prices.
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3.
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In this context, we wish to inform that during December 2014, Itaú Unibanco acquired 1,000,000 preferred shares, the average acquisition price for which was R$ 34.75 (maximum price of R$ 35.07 and minimum of R$ 34.13).
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4.
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The total shares acquired in 2014 was 1,000,000 preferred shares at the average price of R$ 34.75 as shown in the following table.
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Prices – R$ per Share
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2014
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Transaction
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Trading Volume
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Minimum
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Average
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Maximum
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Preferred Shares
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December
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Purchase
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1,000,000
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34.13
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34.75
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35.07
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5.
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We would remind readers that historical data is available in the organization’s Investor Relations site (www.itau-unibanco.com/investor-relations).
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