Close

Form 6-K Itau Unibanco Holding For: Dec 15

FREE Breaking News Alerts from StreetInsider.com!

E-mail Address

StreetInsider.com Top Tickers, 4/23/2024

1. TSLA
2. GM
3. SPY
4. SHW
5. SPOT
6. AMZN
7. AAPL
8. NVDA
9. MTTR
10. MINN


December 15, 2014 1:26 PM EST
�
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�December 2014
Commission File Number: 001-15276

Ita� Unibanco Holding S.A.
(Exact name of registrant as specified in its charter)
Ita� Unibanco Holding S.A.
(Translation of Registrants Name into English)

Pra�a Alfredo Egydio de Souza Aranha, 100-Torre Ita�sa
04344-902 S�o 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:���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.
�
�
�
Ita� Unibanco Holding S.A.
 �
� � (Registrant) �
� � � � �
� � � � �
Date:��December 15, 2014 By: /s/ Alfredo Egydio Setubal �
� � Name:� Alfredo Egydio�Setubal� �
� � Title:� Investor Relations Officer�� �
� � � � �
�
� � � � �
� By: /s/ Caio Ibrahim David �
� � Name: Caio Ibrahim David �
� � Title:� Chief Financial Officer �
� � � � �

�
�

�
�
�

�

�

�
�
�
�
�
EXHIBIT INDEX
�
�
99.1
Ita� Unibanco Holding S.A. Meeting of the Board of Directors of December 12, 2014
�
�
�
�
�
�
�
�
�
�
�
�
�
�
�
S�o Paulo (SP), December 12, 2014.

BRAZILIAN SECURITIES AND EXCHANGE COMMISSION
Head of Corporate Relations
Rio de Janeiro - RJ


Dear Sirs,

�
Reference: ITA� UNIBANCO HOLDING S.A.
MEETING OF THE BOARD OF DIRECTORS OF DECEMBER 12, 2014

I. Pursuant to the provisions of CVM Instruction 480/2009, Article 30, subsection V, we would like to notify you of the summary of resolutions adopted at the above mentioned meeting:

The Board of Directors, based on its statutory duties, approved changes to the Corporate Governance Policy (HF-24) and the Policy for Transactions with Related Parties (HF-42).

II. Within the term established in Article 30, subsection V of the said Instruction, the minute to the aforementioned meeting will be sent via the IPE system  Periodic and Eventual Information.

Sincerely,

ITA� UNIBANCO HOLDING S.A.


ALFREDO EGYDIO SETUBAL
Investor Relations Officer

cc:
-
BM&FBOVESPA S.A. BOLSA DE VALORES, MERCADORIAS E FUTUROS
Corporate Relations Coordination (Coordenadoria de Rela��es com Emissores)
�
�
�
�
�
�
�
�
�
�
�
�
�

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

You May Also Be Interested In





Related Categories

SEC Filings