Close

Form 6-K Itau Unibanco Holding For: Aug 28

FREE Breaking News Alerts from StreetInsider.com!

E-mail Address

StreetInsider.com Top Tickers, 4/16/2024

1. SPY
2. TSLA
3. JNJ
4. AMD
5. ITCI
6. GS
7. BAC
8. MS
9. BK
10. UNH


August 28, 2015 8:50 AM 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 28, 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
Material Fact – Acquisition of Own Shares.
 
 
 
 
 
 
 
 
 
 
 
 
 
  
Itaú Unibanco Holding S.A.
CNPJ 60.872.504/0001-23
A Publicly Listed Company
NIRE 35300010230

MATERIAL FACT

Itaú Unibanco Holding S.A. (“Company”) announces to its shareholders and the market in general that its Board of Directors, meeting today, renewed the buy-back program for own shares as follows:

“Whereas:
a)         on July 30, 2015, the Board of Directors authorized the acquisition of own shares during the period from August 5, 2015 to August 4, 2016, pursuant to the limits of up to 11,000,000 of common shares and 55,000,000 preferred shares;

b)         on July 31, 2015, there were 2,795 common shares and 92,685,065 preferred shares issued by the Company held as treasury stock and in the period from August 5, 2015 to August 26, 2015, 30,380,000 preferred shares issued by the Company were acquired; and

c)         the share acquisition process has the purpose of applying available funds and the Company hereby believes this authorization to be in the best interests of its shareholders as well as any buybacks conducted within the scope of same.

Resolved:
(i) to terminate on this date, for anticipation, the period established at the meeting of July 30, 2015 for the acquisition of shares issued by the Company;

(ii) to renew the limits for these acquisitions, authorizing the acquisition of up to 11,000,000 common shares and 50,000,000 preferred shares issued by the Company, with no reduction in the value of the capital stock, for holding as treasury stock, cancelation or resale to the Market, pursuant to paragraphs 1 and 2 of Article 30 of Law 6.404/76 and CVM instructions 10/1980, 268/1997 and 390/2003;

(iii) ascribe to the Board of Officers, the powers to establish the opportunity for the share acquisitions within these limits, which represent less than 10% of the free float of the 287,786,288 common shares and the 2,921,796,086 preferred shares registered on July 31, 2015; and

(iv) that these acquisitions be effected through the Stock Exchanges during the period from August 28, 2015 to August 26, 2016, at market value and intermediated by Itaú Corretora de Valores S.A., with its registered offices at Av. Brigadeiro Faria Lima, 3500, 3º andar, Parte, in the city and state of São Paulo”.

São Paulo, August 27, 2015.


MARCELO KOPEL
Investor Relations Officer
 
 

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

You May Also Be Interested In





Related Categories

SEC Filings