Itaú Unibanco Holding S.A.
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(Registrant) | ||||
Date: June 2, 2015 | By: | /s/ Marcelo Kopel | ||
Name: | Marcelo Kopel | |||
Title: | Investor Relations Officer | |||
By: | /s/ Eduardo Mazzilli de Vassimon | |||
Name: | Eduardo Mazzilli de Vassimon | |||
Title: | Chief Financial Officer | |||
99.1
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Announcement to the Market - Trading of Own Shares for Treasury
Month: May 2015 |
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 May 2015, Itaú Unibanco did not trade in its own shares for treasury stock.
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4.
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We would point out that the share buy-back program, effective for December 16, 2014 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.
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5.
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It should be kept in mind that in the approved share buy-back program, we had already acquired 17,596,600 preferred shares at the average price of R$ 34.26 as shown in the following table.
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Current Repurchase
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Transaction
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Trading
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Prices – R$ per Share
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Program
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Volume
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Minimum
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Average
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Maximum
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Dec/14
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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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Jan/15
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11,000,000
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33.12
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34.13
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34.81
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Preferred Shares
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Feb/15
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Purchase
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3,596,600
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33.89
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34.68
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35.05
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Mar/15
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2,000,000
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33.64
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34.07
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34.41
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Total
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17,596,600
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33.12
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34.26
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35.07
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6.
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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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