EX-99.1 2 tv500262_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 GENERAL STOCKHOLDERS’ MEETING

  

 

FINAL DETAILED VOTING MAP

 

According to Instruction No. 481/09 of the Brazilian Securities and Exchange Commission (CVM), it discloses the final detailed voting map that consolidates the votes cast remotely and the votes cast in person on the matters submitted for the resolution of the the Extraordinary General Stockholders’ Meeting held on July 27, 2018 at 15:00 p.m. of Itaú Unibanco Holding S.A., a Publicly-Listed 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, containing the first five numbers of the Individual Taxpayer’s Registry (CPF) or of the Corporate Taxpayer’s Registry (CNPJ) of the stockholder, the stockholding position and the votes cast.

 

CPF/CNPJ Balance of Common Shares Deliberations
1 2 3 4 5 6 7
07.140.XXX/XXXX-XX 2,530 Approved Approved Approved Approved Approved Approved Approved
07.418.XXX/XXXX-XX 46,000 Approved Approved Approved Approved Approved Approved Approved
11.261.XXX/XXXX-XX 1,505,300 Approved Approved Approved Approved Approved Approved Approved
07.516.XXX/XXXX-XX 3,050 Approved Approved Approved Approved Approved Approved Approved
22.420.XXX/XXXX-XX 989,400 Approved Approved Approved Approved Approved Approved Approved
17.202.XXX/XXXX-XX 5,000 Approved Approved Approved Approved Approved Approved Approved
14.137.XXX/XXXX-XX 6,800 Approved Approved Approved Approved Approved Approved Approved
07.237.XXX/XXXX-XX 43,400 Approved Approved Approved Approved Approved Approved Approved
15.305.XXX/XXXX-XX 79,700 Approved Approved Approved Approved Approved Approved Approved
10.798.XXX/XXXX-XX 5,375 Approved Approved Approved Approved Approved Approved Approved
15.333.XXX/XXXX-XX 16,500 Approved Approved Approved Approved Approved Approved Approved
27.277.XXX/XXXX-XX 211 Approved Approved Approved Approved Approved Approved Approved
05.839.XXX/XXXX-XX 2,650 Approved Approved Approved Approved Approved Approved Approved
25.454.XXX/XXXX-XX 114,000 Approved Approved Approved Approved Approved Approved Approved
05.987.XXX/XXXX-XX 23,700 Approved Approved Approved Approved Approved Approved Approved
05.839.XXX/XXXX-XX 75,500 Approved Approved Approved Approved Approved Approved Approved
05.479.XXX/XXXX-XX 38,747 Approved Approved Approved Approved Approved Approved Approved
19.349.XXX/XXXX-XX 28,144 Approved Approved Approved Approved Approved Approved Approved
05.839.XXX/XXXX-XX 23,700 Approved Approved Approved Approved Approved Approved Approved
21.242.XXX/XXXX-XX 15,004 Approved Approved Approved Approved Approved Approved Approved
27.714.XXX/XXXX-XX 332,300 Approved Approved Approved Approved Approved Approved Approved
21.394.XXX/XXXX-XX 6,900 Approved Approved Approved Approved Approved Approved Approved
22.420.XXX/XXXX-XX 138,000 Approved Approved Approved Approved Approved Approved Approved
21.265.XXX/XXXX-XX 6,009 Approved Approved Approved Approved Approved Approved Approved
21.273.XXX/XXXX-XX 15,886 Approved Approved Approved Approved Approved Approved Approved
27.222.XXX/XXXX-XX 1,700 Approved Approved Approved Approved Approved Approved Approved
17.891.XXX/XXXX-XX 8,900 Approved Approved Approved Approved Approved Approved Approved
23.318.XXX/XXXX-XX 15,538 Approved Approved Approved Approved Approved Approved Approved
18.407.XXX/XXXX-XX 221,668 Approved Approved Approved Approved Approved Approved Approved
24.528.XXX/XXXX-XX 41,400 Approved Approved Approved Approved Approved Approved Approved
14.623.XXX/XXXX-XX 5,957,669 Approved Approved Approved Approved Approved Approved Approved
14.623.XXX/XXXX-XX 25,800 Approved Approved Approved Approved Approved Approved Approved
14.686.XXX/XXXX-XX 106,300 Approved Approved Approved Approved Approved Approved Approved
97.540.XXX/XXXX-XX 1,458,579 Approved Approved Approved Approved Approved Approved Approved
27.386.XXX/XXXX-XX 49,200 Approved Approved Approved Approved Approved Approved Approved
61.532.XXX/XXXX-XX 1,295,937,718 Approved Approved Approved Approved Approved Approved Approved
04.676.XXX/XXXX-XX 1,709,389,603 Approved Approved Approved Approved Approved Approved Approved
16.947.XXX/XXXX-XX 213,030 Approved Approved Approved Approved Approved Approved Approved
29.322.XXX/XXXX-XX 2,927,395 Approved Approved Approved Approved Approved Approved Approved
14.624.XXX/XXXX-XX 1,175,535 Approved Approved Approved Approved Approved Approved Approved

 

 

 

 

CPF/CNPJ Balance of Common Shares Deliberations
1 2 3 4 5 6 7
14.819.XXX/XXXX-XX 8,804 Approved Approved Approved Approved Approved Approved Approved
099.97X.XXX-XX 816 Approved Approved Approved Approved Approved Approved Approved
19.279.XXX/XXXX-XX 70,800 Approved Approved Approved Approved Approved Approved Approved
24.158.XXX/XXXX-XX 8,177 Approved Approved Approved Approved Approved Approved Approved
28.072.XXX/XXXX-XX 21,200 Approved Approved Approved Approved Approved Approved Approved
05.479.XXX/XXXX-XX 26,700 Approved Approved Approved Approved Approved Approved Approved
07.506.XXX/XXXX-XX 16,280 Approved Approved Approved Approved Approved Approved Approved
13.283.XXX/XXXX-XX 26,900 Approved Approved Approved Approved Approved Approved Approved
05.839.XXX/XXXX-XX 2,600 Approved Approved Approved Approved Approved Approved Approved
09.116.XXX/XXXX-XX 230,900 Approved Approved Approved Approved Approved Approved Approved
09.294.XXX/XXXX-XX 58,602 Approved Approved Approved Approved Approved Approved Approved
10.227.XXX/XXXX-XX 9,310 Approved Approved Approved Approved Approved Approved Approved
07.247.XXX/XXXX-XX 51,646 Approved Approved Approved Approved Approved Approved Approved
08.665.XXX/XXXX-XX 259,954 Approved Approved Approved Approved Approved Approved Approved
09.001.XXX/XXXX-XX 81,000 Approved Approved Approved Approved Approved Approved Approved
09.116.XXX/XXXX-XX 3,500 Approved Approved Approved Approved Approved Approved Approved
08.857.XXX/XXXX-XX 300,754 Approved Approved Approved Approved Approved Approved Approved
07.140.XXX/XXXX-XX 6,897 Approved Approved Approved Approved Approved Approved Approved
08.869.XXX/XXXX-XX 252,570 Approved Approved Approved Approved Approved Approved Approved
08.571.XXX/XXXX-XX 71,700 Approved Approved Approved Approved Approved Approved Approved

Deliberations:

1) Carry out a stock split by 50% of the current 6,536,090,232 book-entry shares with no par value, of the Company’s capital stock, of which 3,305,526,906 are common shares and 3,230,563,326 are preferred shares;

2) Increase the limit of the authorized capital, in the same proportion of the stock split;

3) Install the Fiscal Council on a permanent basis;

4) Amend the Bylaws to reflect the new composition of the capital stock;

5) Amend the Bylaws to reflect the new limit of the authorized capital;

6) Amend the Bylaws to provide for the permanent operation of the Fiscal Council;

7) Consolidate the Bylaws, with the amendments mentioned in item “4” above and the resulting necessary adjustments to the wording.

 

 

São Paulo-SP, August 6, 2018.

 

 

 

ALEXSANDRO BROEDEL

Group Executive Finance Director and Head of Investor Relations