SÃO PAULO, Jan. 21, 2021
/PRNewswire/ -- In accordance with Article 21-A, paragraph 3, item
II and paragraph 6, of CVM Instruction No. 481/09, Itaú Unibanco
Holding S.A. ("Company") informs its stockholders that on this
date, January 20, 2021, it
resubmitted the Management's Proposal in connection with the
Extraordinary General Stockholders' Meeting to be held on
January 31, 2021, to change the
agenda related to the definition of the number of members to make
up the Board of Directors of Newco (the company resulting from the
proposed partial spin-off of the Company) to four (4) members
rather than the previously informed three (3) members.
Demosthenes Madureira de Pinho
Neto has been nominated to fulfill this fourth vacancy on
Newco's Board of Directors, with his résumé being included in the
Management's Proposal, as well as those of the other candidates to
make up Newco's Board of Directors.
We clarify that the votes already cast for the resolution, now
altered, will be disregarded. Therefore, to prevent the voting
instruction to be deemed conflicting, we urge stockholders to
forward any possible new voting instruction to the same service
provider they have previously used. The Company will extend the
deadline for receiving any new voting instructions to be forwarded
by stockholders to January 27,
2021.
The resubmitted Management's Proposal is available on the
Company's investor relations website
(www.itau.com.br/relacoes-com-investidores), as well as on the
websites of CVM (www.cvm.gov.br) and B3 – Brasil, Bolsa, Balcão
(www.b3.com.br).
São Paulo (SP), January
21, 2021.
RENATO LULIA
JACOB
Group Head of Investor Relations and Market
Intelligence
Contact:
Itaú Unibanco – Comunicação
Corporativa
(11) 5019-8880 / 8881 – imprensa@itau-unibanco.com.br
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SOURCE Itaú Unibanco Holding S.A.