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Form 6-K Itau Unibanco Holding For: Aug 04

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August 4, 2015 2:15 PM EDT
             
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 August 2015
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 Itaúsa
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 of Form 20-F or Form 40-F.

Form 20-F:  x      Form 40-F:   o

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:   o      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:   o      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:   o      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:  August 4, 2015 By: /s/ Marcelo Kopel  
    Name:  Marcelo Kopel  
    Title:  Investor Relations Officer    
         
                          
         
  By: /s/ Eduardo Mazzilli de Vassimon  
    Name: Eduardo Mazzilli de Vassimon  
    Title:  Chief Financial Officer  
         

 
 

 
 
 

 

 

 
 
 
 
EXHIBIT INDEX
 
 
99.1
Summarized Minutes of the Meeting of the Fiscal Council of August 3, 2015
         
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Itaú Unibanco Holding S.A.
CNPJ 60.872.504/0001-23
A Publicly Listed Company
NIRE 35300010230


SUMMARIZED MINUTES OF THE MEETING OF THE FISCAL COUNCIL
OF AUGUST 3, 2015


DATE, TIME AND PLACE: On August 3, 2015 at 8:30 a.m. at Praça Alfredo Egydio de Souza Aranha, 100, Torre Olavo Setubal, Piso PM, Sala 1, in the city and state of São Paulo.

CHAIR: Alberto Sozin Furuguem.

QUORUM: The full complement of elected members.

DECISIONS ADOPTED UNANIMOUSLY:
 
1.
To maintain for the current annual term of office, the appointments of Prof. Iran Siqueira Lima as President of the Fiscal Council and Councilor Alberto Sozin Furuguem to replace him in his absences or incapacity, pursuant to Article 2 of the Fiscal Council’s Internal Charter.
 
2.
Following examination of the Company’s financial statements with respect to the period from January to June 2015, the Councilors resolved to draft the following opinion:
 
“After proceeding to examine the Financial Statements for the period from January to June 2015, the effective members of the Fiscal Council of ITAÚ UNIBANCO HOLDING S.A. have verified the exactness of all the elements examined and in view of the unqualified report from PricewaterhouseCoopers Auditores Independentes, understand that these documents adequately reflect the capital structure, financial position and activities performed by the Company in the period.”
       
CONCLUSION: With the work of the meeting concluded, these minutes were drafted, read, approved and signed by all. São Paulo (SP), August 3, 2015. (signed) Alberto Sozin Furuguem and Luiz Alberto de Castro Falleiros – Councilors and José Caruso Cruz Henriques - Alternate Councilor.





MARCELO KOPEL
Investor Relations Officer
 

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