0001292814-23-004844.txt : 20231201 0001292814-23-004844.hdr.sgml : 20231201 20231201063312 ACCESSION NUMBER: 0001292814-23-004844 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20231231 FILED AS OF DATE: 20231201 DATE AS OF CHANGE: 20231201 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: 231457484 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 itub20231130_6k2.htm 6-K

 

 

UNITED STATES

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 November, 2023

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 office)

 

 

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  ☒            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  ☒

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  ☒

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  ☒

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):

82–                         

 

 

 

EXHIBIT INDEX

 

99.1    ITAÚ UNIBANCO - FINAL DETAILED VOTING MAP

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.

Date: November 30, 2023.

 

Itaú Unibanco Holding S.A.
By:  

/s/ Renato Lulia Jacob

Name:   Renato Lulia Jacob
Title:   Group Head of Investor Relations and Market Intelligence
By:  

/s/ Alexsandro Broedel

Name:   Alexsandro Broedel
Title:   Chief Financial Officer
 EX-99.1 2 ex99-1.htm EX-99.1

CNPJ. 60.872.504/0001-23 A Publicly Listed Company 1 2 3 4 5 6 7 15.585*** 4,013 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 17.239*** 1,506,483 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 10.205*** 1,605 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 37.806*** 1,955 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 32.628*** 16,000 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 27.386*** 189,500 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 32.484*** 892,900 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 40.922*** 74,200 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 39.332*** 299,264 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 27.165*** 29,400 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 24.528*** 204,557 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 14.693*** 222,300 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 35.595*** 21,200 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 27.680*** 109,500 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 44.500*** 3,116 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 07.516*** 22,424 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 97.539*** 20,381 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 97.539*** 87,972 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 05.986*** 27,200 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 05.479*** 1,032,000 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 08.840*** 1,158,230 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 07.418*** 203,500 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 26.784*** 1,388 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 12.120*** 59,700 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 30.254*** 40,201 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 38.756*** 13,284 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 07.496*** 824,011 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 05.987*** 23,200 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 28.979*** 100 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 28.394*** 35,100 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 28.990*** 163,800 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 31.577*** 42,000 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 23.771*** 18,675 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 20.813*** 741,240 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 23.384*** 25,202 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 11.455*** 7,300 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 13.289*** 7,900 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 15.206*** 36,400 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 34.825*** 1,778 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 41.222*** 220,600 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 09.063*** 250,500 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 11.324*** 6,100 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 14.494*** 7,197 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 08.731*** 6,151 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 21.881*** 23,757 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 44.602*** 14,829 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 12.094*** 120,864 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 20.849*** 5,900 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 05.479*** 1,038,211 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 05.987*** 5,433 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 26.160*** 12,000 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 09.470*** 72,700 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 24.917*** 33,952 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 05.839*** 262,100 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 33.580*** 23,900 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 31.050*** 90,600 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 05.839*** 977,861 Ap. Ap. Ap. Ap. Ap. Ap. Ap. According to CVM Resolution No. 81/22, it discloses the final detailed voting map that consolidates the votes cast remotely and the votes cast in exclusively digital on the matters submitted for the resolution of the at its and Extraordinary General Stockholders’ Meeting held on November 30, 2023 at 03:00 p.m. exclusively held online, 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: Final Detailed Voting Map EXTRAORDINARY GENERAL STOCKHOLDERS’ MEETING ITAÚ UNIBANCO HOLDING S.A. CPF/CNPJ Balance of Common Shares Deliberations 11.100*** 542,549 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 18.407*** 770,934 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 09.294*** 103,315 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 48.429*** 4,000 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 17.718*** 264,775 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 41.081*** 2,500 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 19.244*** 1,400 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 16.990*** 56,200 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 18.830*** 4,100 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 31.989*** 127,854 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 10.916*** 281,137 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 05.839*** 11,012 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 48.123*** 13,209 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 11.311*** 297,523 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 23.572*** 32,334 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 05.840*** 217,203 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 46.964*** 236,200 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 07.790*** 9,600 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 07.247*** 37,617 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 29.322*** 3,945,912 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 31.240*** 148,500 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 32.329*** 455,773 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 35.693*** 3,714,200 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 47.705*** 2,200 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 41.199*** 11,200 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 14.541*** 457,700 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 23.794*** 547,600 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 37.113*** 44,800 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 97.540*** 4,471,554 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 09.559*** 317,531 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 06.046*** 272,000 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 45.902*** 4,047 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 21.273*** 309,389 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 19.530*** 4,955 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 31.591*** 80,511 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 34.687*** 452,381 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 39.586*** 360,318 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 59.573*** 12,266,374 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 61.544*** 8,863,879 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 37.487*** 1,748 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 52.247*** 2,043 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 35.828*** 633,085 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 48.966*** 80,824 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 52.041*** 8,527,565 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 61.532*** 1,943,906,577 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 04.676*** 2,564,084,404 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 135.61*** 128 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 39.332*** 245,161 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 39.332*** 1,868 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 087.44*** 4,000 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 21.224*** 111,037 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 41.594*** 21,000 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ordinary agenda Subtitle: Ap. = Approved Rej. = Reject Abs. = Abstain São Paulo-SP, November 30, 2023. RENATO LULIA JACOB Group Head of Investor Relations and Market Intelligence 4) Resolve on the merger into the Company of part of the spun-off portion of Banco Itaú BBA S.A., with no increase in the Company’s capital stock: 5) Authorize the Company’s management members, as set forth in its Bylaws, to carry out all the actions and sign all the documents required for implementing and formalizing the approved resolutions: 6) Amend the Company’s Bylaws, so that in Article 9, item 9.1, the maximum number of members of the Board of Officers is changed, which will now be composed of five (5) to forty (40) members: 7) Consolidate the Bylaws to reflect the amendment mentioned in the preceding item: Deliberations: 1) Resolve on the “Protocol and Justification” in which the terms and conditions of the total spin-off of Banco Itaú BBA S.A. are established, with the merger of the spun-off portions into the Company and Itaú BBA Assessoria Financeira S.A., as of the date base of June 30, 2023: Committee, and examine them for resolution on the Financial Statements for the fiscal year ended December 31, 2022: 2) Ratify the appointment and engagement of PricewaterhouseCoopers Auditores Independentes Ltda. - PwC as the expert company to be responsible for preparing the appraisal report on the book net worth of Banco Itaú BBA S.A. to be merged into the Company and Itaú BBA Assessoria Financeira S.A.: 3) Resolve on the appraisal report, based on the balance sheet of Banco Itaú BBA S.A. as of June 30, 2023:

 

 

 

 

 

 

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