Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
04 Março 2024 - 7:20PM
Edgar (US Regulatory)
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 March, 2024
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–
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: March 4, 2024.
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| Itaú Unibanco Holding S.A. |
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| By: |
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/s/ Renato Lulia Jacob |
| Name: |
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Renato Lulia Jacob |
| Title: |
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Group Head of Investor Relations and Market Intelligence |
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| By: |
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/s/ Alexsandro Broedel |
| Name: |
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Alexsandro Broedel |
| Title: |
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Chief Financial Officer |
ITAÚ UNIBANCO HOLDING S.A. CNPJ 60.872.504/0001-23 A Publicly-Held
Company NIRE 35300010230 SUMMARIZED MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF MARCH 4, 2024 DATE AND TIME: On March 4, 2024,
at 9:00 a.m. CHAIR: Pedro Moreira Salles and Roberto Egydio Setubal – Co-chairmen. QUORUM: The majority of the members elected,
with the participation of the Board members as permitted by item 6.7.1. of the Bylaws. RESOLUTIONS UNANIMOUSLY MADE: The Board members
resolved on the payment of interest on capital to stockholders, ad referendum of the General Stockholders’ Meeting, and in accordance
with sub item 6.8, X of the Company’s Bylaws and Stockholder Remuneration Policy, in the amount of R$ 0.2418 per share, with income
tax withholding at a rate of 15%, resulting in net interest of R$0.20553 per share, except for the corporate stockholders able to prove
that they are immune to or exempt from such withholding, which will be made until August 31, 2024. Interest will be recorded as credit
to the specific account on March 27, 2024, based on the final stockholding position recorded on March 21, 2024, with their shares traded
ex-rights starting March 22, 2024. CLOSING: With the work of the meeting concluded, Álvaro Felipe Rizzi Rodrigues, the meeting’s
secretary, drafted these minutes and after it were read and approved by all, it was signed. São Paulo (SP), March 4, 2024. (undersigned)
Pedro Moreira Salles and Roberto Egydio Setubal – Co-chairmen; Ricardo Villela Marino – Vice President; Alfredo Egydio Setubal,
Candido Botelho Bracher, Cesar Nivaldo Gon, Fábio Colletti Barbosa, João Moreira Salles, Maria Helena dos Santos Fernandes
de Santana, and Pedro Luiz Bodin de Moraes – Board members. RENATO LULIA JACOB Group Head of Investor Relations and Market Intelligence
Itau Unibanco (NYSE:ITUB)
Gráfico Histórico do Ativo
De Mar 2024 até Abr 2024
Itau Unibanco (NYSE:ITUB)
Gráfico Histórico do Ativo
De Abr 2023 até Abr 2024
