Form 6-K Itau Unibanco Holding For: Aug 09

 

 

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 2016

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 offices)

 

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: x  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: 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: ¨  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: ¨   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 9, 2016	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 1, 2016

 

 

Exhibit 99.1

 

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 1, 2016

 

 

DATE, TIME AND PLACE: On August 1, 2016 at 6:30 p.m. at Praça Alfredo Egydio de Souza Aranha, 100, Torre Olavo Setubal, Piso PM, room 1 in the city and state of São Paulo.

 

CHAIRMAN: Alkimar Ribeiro Moura.

 

QUORUM: The full number of members.

 

RESOLUTIONS UNANIMOUSLY ADOPTED:

 

Following examination of the Proposal of the Board of Directors with respect to the increase in capital stock through the capitalization of reserves and share bonus, the Councilors decided to draft the following opinion:

 

“After examining the proposal of the Board of Directors of this date with respect to the increase in capital stock in the amount of R$ 12,000,000,000.00 (twelve billion reais), increasing it from R$ 85,148,000,000.00 (eighty-five billion, one hundred and forty-eight million reais) to R$ 97,148,000,000.00 (ninety-seven billion, one hundred and forty-eight million reais), through the capitalization of Revenue Reserves – Statutory Reserves and granting to the stockholders in the form of a bonus of 1 (one) new share for every 10 (ten) shares of the same type held, the members of the Fiscal Council of ITAÚ UNIBANCO HOLDING S.A. agreed with the justification for the proposal and opining favorably that this proposal should be submitted for the examination and approval of the stockholders at an Extraordinary General Meeting to be convened in due course.”

 

CONCLUSION: With the work of the meeting concluded, these minutes were drafted, read, approved and signed by all. (signed) Alkimar Ribeiro Moura. – Chairman; Carlos Roberto de Albuquerque Sá and José Caruso Cruz Henriques – Councilors.

 

 

São Paulo (SP), August 1, 2016.

 

 

 

 

MARCELO KOPEL

Investor Relations Officer

 

 

 

---

Serious News for Serious Traders! Try StreetInsider.com Premium Free!

---

You May Also Be Interested In

• ITAÚ UNIBANCO - Interactive Meeting 1Q24
• UnitedAg CONNECT Conference 2024: A Resounding Success
• LANTRONIX ALERT: Bragar Eagel & Squire, P.C. is Investigating Lantronix, Inc. on Behalf of Long-Term Stockholders and Encourages Investors to Contact the Firm