0001144204-18-040892.txt : 20180731 0001144204-18-040892.hdr.sgml : 20180731 20180731073051 ACCESSION NUMBER: 0001144204-18-040892 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180730 FILED AS OF DATE: 20180731 DATE AS OF CHANGE: 20180731 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: 18979408 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 tv499720_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 July 2018

 

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: July 30, 2018

By:  

 /s/ Alexsandro Broedel  
    Name:  Alexsandro Broedel  
    Title:

Group Executive Finance Director

and Head of Investor Relations

  
         
  By:   /s/ Caio Ibrahim David  
    Name: Caio Ibrahim David  
    Title: Chief Financial Officer  

  

2

 

EXHIBIT INDEX

 

99.1

MATERIAL FACT

 

3

 

 EX-99.1 2 tv499720_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

ITAÚ UNIBANCO HOLDING S.A.

CNPJ60.872.504/0001-23 A Publicly Listed Company NIRE 35300010230

 

 

MATERIAL FACT

 

 

ITAÚ UNIBANCO HOLDING S.A. (“Company”) informs its stockholders that the Board of Directors, meeting on July 30, 2018, approved the payment, on August 30, 2018, of the following earnings to stockholders, complementary to the dividends paid monthly during the first half and attributed to the mandatory dividend for 2018, based on the final stockholding position recorded on August 17, 2018: a) dividends in the amount of R$ 0.62400 per share; and b) interest on capital in the amount of R$ 0.12520 per share, with the retention of 15% related to withholding income tax, resulting in a net interest of R$ 0.10642 per share, except for the corporate stockholders that are able to prove that they are immune or exempt.

 

São Paulo (SP), July 30, 2018.

 

 

 

ALEXSANDRO BROEDEL

Group Executive Finance Director and Head of Investor Relations