0000947871-15-000160.txt : 20150304 0000947871-15-000160.hdr.sgml : 20150304 20150304061616 ACCESSION NUMBER: 0000947871-15-000160 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150304 FILED AS OF DATE: 20150304 DATE AS OF CHANGE: 20150304 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Itau Unibanco Holding S.A. CENTRAL INDEX KEY: 0001132597 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 000000000 STATE OF INCORPORATION: D5 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15276 FILM NUMBER: 15671737 BUSINESS ADDRESS: STREET 1: PRA?A ALFREDO EGYDIO DE SOUZA ARANHA STREET 2: 100 - TORRE CONCEICAO - CEP 04344-902 CITY: SAO PAULO STATE: D5 ZIP: 00000 BUSINESS PHONE: 55-11-5019-1723 MAIL ADDRESS: STREET 1: PRA?A ALFREDO EGYDIO DE SOUZA ARANHA STREET 2: 100 - TORRE CONCEICAO - CEP 04344-902 CITY: SAO PAULO STATE: D5 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: Itau Unibanco Banco Multiplo S.A. DATE OF NAME CHANGE: 20090226 FORMER COMPANY: FORMER CONFORMED NAME: BANCO ITAU HOLDING FINANCEIRA S A DATE OF NAME CHANGE: 20030319 FORMER COMPANY: FORMER CONFORMED NAME: BANCO ITAU SA DATE OF NAME CHANGE: 20010117 6-K 1 ss419349_6k.htm REPORT OF FOREIGN ISSUER
             


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 March 2015
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 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 of Form 20-F or Form 40-F.

Form 20-F:  x      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:   x

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:   x

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:   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.
 
 
 
Itaú Unibanco Holding S.A.
 
    (Registrant)  
         
         
Date:  March 4, 2015 By: /s/ Marcelo Kopel  
    Name:  Marcelo Kopel  
    Title:  Investor Relations Officer    
         
 
         
  By: /s/ Caio Ibrahim David  
    Name: Caio Ibrahim David  
    Title:  Chief Financial Officer  
         

 
 

 
 
 

 

 

 
 

 
 
EXHIBIT INDEX
 
 
99.1
Announcement to the Market:  Trading of Own Shares for Treasury (Month:  February 2015)
         
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

EX-99.1 2 ss419349_ex9901.htm ANNOUNCEMENT TO THE MARKET t

 
Itaú Unibanco Holding S.A.
A Publicly Listed Company
CNPJ. 60.872.504/0001-23
 
 
Announcement to the Market

Trading of Own Shares for Treasury
Month: February 2015


1.
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”).

2.
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.

3.
In this context, we wish to inform that during February 2015, Itaú Unibanco acquired 3,596,600 preferred shares, the average acquisition price for which was R$ 34.68 (maximum price of R$ 35.05 and minimum of R$ 33.89).

4.
Considering the said acquisition, it should be kept in mind that in 2015, we had already acquired 14,596,600 preferred shares at the average price of R$ 34.26 as shown in the following table.
 
 

          
Prices – R$ per Share
 
2015
Transaction
Trading Volume
Minimum
Average
Maximum
 
January
 
11,000,000
33.12
34.13
34.81
Preferred Shares
February
Purchase
3,596,600
33.89
34.68
35.05
 
Total
 
14,596,600
33.12
34.26
35.05
                   
We would point out that these acquisitions relate to the share buy-back program, effective until December 15, 2015, approved by the Board of Directors, authorizing the acquisition of up to 10.0 million of common shares and 50.0 million in preferred shares.

5.
We would remind readers that historical data is available in the organization’s Investor Relations site (www.itau-unibanco.com/investor-relations).

São Paulo-SP, March 3, 2015.

MARCELO KOPEL
Investor Relations Officer