0001144204-16-123516.txt : 20160912 0001144204-16-123516.hdr.sgml : 20160912 20160912092600 ACCESSION NUMBER: 0001144204-16-123516 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160909 FILED AS OF DATE: 20160912 DATE AS OF CHANGE: 20160912 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: 161880222 BUSINESS ADDRESS: STREET 1: PC. ALFREDO EGYDIO DE SOUZA ARANHA, 100 STREET 2: TORRE AE, 3 ANDAR, CEP 04344-902 CITY: SAO PAULO STATE: D5 ZIP: 00000 BUSINESS PHONE: 55-11-5019-1723 MAIL ADDRESS: STREET 1: PC. ALFREDO EGYDIO DE SOUZA ARANHA, 100 STREET 2: TORRE AE, 3 ANDAR, 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 v448626_6k.htm FORM 6-K

 

 

 

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 September 2016

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 Conceicao - CEP

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: x  Form 40-F: ¨

 

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: ¨  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: ¨  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: ¨   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: September 9, 2016 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  

  

  

 

 

 

EXHIBIT INDEX

 

99.1

EXTRAORDINARY STOCKHOLDERS’ MEETING

 

 
EX-99.1 2 v448626_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

 

ITAÚ UNIBANCO HOLDING S.A.
  CNPJ. 60.872.504/0001-23         A Publicly Listed Company
             
             
EXTRAORDINARY STOCKHOLDERS’ MEETING
             
             
Summary statement sent by the central depository
             

 

For the purposes of the terms of CVM Instruction No. 481/09, as amended, and CVM Resolution No. 741/15, discloses the summary statement of voting on the consolidation of voting instructions given by shareholders through their respective custodian agents to the central depository, identifying the number of approvals, rejections and abstentions in each item presented in the remote voting form received, including the matters submitted for resolution in the Extraordinary Stockholders’ Meeting to be held on September 14, 2016 at 3:00 p.m. The information of the summary statement of Itaú Unibanco Holding S.A., Publicly-Held Company, headquartered in the City of São Paulo, State of São Paulo, at Praça Alfredo Egydio de Souza Aranha, 100, Torre Olavo Setubal, Piso Itaú Unibanco, Parque Jabaquara, CEP 04344-902, is presented below:

  

 
Item Description   Voting   Number of shares    % over total voting
1 To increase capital stock through the capitalization of the amounts recorded in the Company’s Revenue Reserves - Statutory Reserves, with 10% bonus shares.     approve  3,425,683 100.0000000%
    reject                               -                                  -   
    abstain                               -                                  -   
2 To increase the authorized capital limit, proportionally to the share bonus.     approve  3,380,004 98.6665725%
    reject                      45.679 1.3334275%
    abstain                               -                                  -   
3 Amendment to the Bylaws in order to:

(i) Reflect the new composition of capital stock;
    approve  3,425,683 100.0000000%
    reject                               -                                  -   
    abstain                               -                                  -   


(ii) Reflect the new authorized capital limit.
    approve  3,371,167 98.4086093%
    reject                      54.516 1.5913907%
    abstain                               -                                  -   
4 To consolidate the Bylaws, with the amendments mentioned in item “3” above and resulting adjustments to wording.     approve  3,425,683 100.0000000%
    reject                               -                                  -   
    abstain                               -                                  -   
             

 

 

São Paulo, September 09, 2016

MARCELO KOPEL

 

Investor Relations Officer