Form 6-K Itau Unibanco Holding For: Aug 25

 

 

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 25, 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

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF AUGUST 25, 2016

 

 

Exhibit 99.1

Itaú Unibanco Holding S.A.

 

CNPJ 60.872.504/0001-23

A Publicly Listed Company

NIRE 35300010230

 

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

OF AUGUST 25, 2016

 

 

DATE, TIME AND PLACE: On August 25, 2016 at 9:30 a.m. at Praça Alfredo Egydio de Souza Aranha, 100, Torre Olavo Setubal, Piso Itaú Unibanco in the city and state of São Paulo.

 

CHAIRMAN: Pedro Moreira Salles.

 

QUORUM: The full complement of the elected members.

 

RESOLUTIONS ADOPTED UNANIMOUSLY: 

 

Approved the amendment to the Corporate Ethics Policy (HF-5) and the Code of Ethics, and pursuant to the provisions of Resolution 4.502/16 of the National Monetary Council, appointed the Officer Rodrigo Luís Rosa Couto as officer responsible for meeting the requirements of the Recovery Plan.

 

 

CONCLUSION: With the work of the meeting concluded, these minutes were drafted, read, approved and signed by all. São Paulo (SP), August 25, 2016. (signed) Pedro Moreira Salles – Chairman; Alfredo Egydio Arruda Villela Filho and Roberto Egydio Setubal – Vice Chairmen; Alfredo Egydio Setubal, Candido Botelho Bracher, Demosthenes Madureira de Pinho Neto, Fábio Colletti Barbosa, Gustavo Jorge Laboissière Loyola, José Galló, Nildemar Secches, Pedro Luiz Bodin de Moraes and Ricardo Villela Marino – Directors.

 

 

MARCELO KOPEL

Investor Relations Officer

 

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