0000947871-15-000246.txt : 20150327 0000947871-15-000246.hdr.sgml : 20150327 20150327170309 ACCESSION NUMBER: 0000947871-15-000246 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150327 FILED AS OF DATE: 20150327 DATE AS OF CHANGE: 20150327 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: 15731695 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 ss422860_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 27, 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
Summarized Minutes of the Fiscal Council of March 26, 2015.
         
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

EX-99.1 2 ss422860_ex9901.htm SUMMARIZED MINUTES OF THE FISCAL COUNCIL
Itaú Unibanco Holding S.A.
CNPJ 60.872.504/0001-23
A Publicly Listed Company
NIRE 35300010230


SUMMARIZED MINUTES OF THE FISCAL COUNCIL
OF MARCH 26, 2015

DATE, TIME AND PLACE: On March 26, 2015 at 7:30, p.m. at Praça Alfredo Egydio de Souza Aranha, 100, Torre Eudoro Vilela, Piso Zero in the city and state of São Paulo.

PRESIDENT: Alberto Sozin Furuguem.

QUORUM:  The full number of members.

RESOLUTION UNANIMOUSLY ADOPTED:

Following examination of the Proposal of the Board of Directors with respect to the increase in capital stock through the capitalization of reserves and share bonus, the Councilors resolved to draft the following opinion:

“After examining the proposal of the Board of Directors of this date with respect to the increase in capital stock in the amount of R$ 10,148,000,000.00 (ten billion, one  hundred and forty-eight million reais), increasing  it from R$ 75,000,000,000.00 (seventy-five billion reais) to R$ 85,148,000,000.00 (eighty-five billion, one hundred and forty-eight million reais), through the capitalization of Revenue Reserves – Statutory Reserves and granting to the stockholders in the form of a bonus of 1 (one) new share for every 10 (ten) shares of the same type held, the members of the Fiscal Council of ITAÚ UNIBANCO HOLDING S.A. agree with the justification for the proposal, opining favorably that the proposal should be submitted for the approval of the shareholders at the Extraordinary General Meeting to be held on April 29, 2015 at 3:05p.m.”

CONCLUSION: With the work of the meeting concluded, these minutes were drafted, read, approved and signed by all. São Paulo (SP), March 26, 2015. (signed) Alberto Sozin Furuguem and Luiz Alberto de Castro Falleiros – Councilors and José Caruso Cruz Henriques – Alternate Councilor.

São Paulo (SP), March 26, 2015.





MARCELO KOPEL
Investor Relations Officer