Form 6-K Itau Unibanco Holding For: May 05

              

A Publicly Listed Company

CNPJ. 60.872.504/0001-23

 
 

1.	On November 18, 2004, in keeping with the best Corporate Governance practice, Itaú Unibanco Holding S.A. (“Itaú Unibanco”) voluntarily disclosed its “Operating Rules for the Trading of Own Shares for Treasury”(“Rules”).

2.	Item 2.1.3 of the “Rules” established the obligation to make monthly disclosure of the volumes of own shares traded on stock exchanges by Itaú Unibanco, and minimum, average and maximum prices.

3.	In this context, we wish to inform that during April 2015, Itaú Unibanco did not trade in its own shares for treasury stock.

4.	We would point out that the share buy-back program, effective for December 16, 2014 until December 15, 2015, approved by the Board of Directors, authorizing the acquisition of up to 10.0 million of common shares and 50.0 million in preferred shares.

5.	It should be kept in mind that in the approved share buy-back program, we had already acquired 17,596,600 preferred shares at the average price of R$ 34.26 as shown in the following table.

                    

	Current Repurchase	Transaction	Trading	Prices – R$ per Share
	Program		Volume	Minimum	Average	Maximum
	Dec/14		1,000,000	34.13	34.75	35.07
	Jan/15		11,000,000	33.12	34.13	34.81
Preferred Shares	Feb/15	Purchase	3,596,600	33.89	34.68	35.05
	Mar/15		2,000,000	33.64	34.07	34.41
	Total		17,596,600	33.12	34.26	35.07

               

6.	We would remind readers that historical data is available in the organization’s Investor Relations site (www.itau-unibanco.com/investor-relations).

 

 

 

               

 

               

 

CNPJ 60.872.504/0001-23

A Publicly Listed Company

NIRE 35300010230

“The effective members of the Fiscal Council of ITAÚ UNIBANCO HOLDING S.A. have concluded the examination of the Account Statements with respect to the period January - March, 2015 and have verified the exactness of all the elements reviewed and, in view of the unqualified report of PricewaterhouseCoopers Auditores Independentes, are of the opinion that these documents adequately reflect the equity situation, financial position and the activities executed by the Company during the period.”

 

 

 

 

CNPJ 60.872.504/0001-23

A Publicly Listed Company

NIRE 35300010230

Following due consideration, the Directors concluded as to the accuracy of all the examined documents, unanimously approving them and authorizing their publication, through submission to the Brazilian Securities and Exchange Commission - CVM, BM&FBOVESPA S.A. – Securities Commodities and Futures Exchange, SEC – U.S. Securities and Exchange Commission, NYSE – New York Stock Exchange (the latter two both in the USA), Comisión Nacional de Valores and BCBA – Bolsa de Comercio de Buenos Aires (both in Argentina).

 

CONCLUSION: With the work of the meeting concluded, these minutes were drafted, read, approved and signed by all. São Paulo (SP), May 4, 2015 Pedro Moreira Salles - Chairman; Alfredo Egydio Arruda Villela Filho – Vice Chairman; Candido Botelho Bracher, Demosthenes Madureira de Pinho Neto, Gustavo Jorge Laboissière Loyola, Henri Penchas, Nildemar Secches and Ricardo Villela Marino – Directors.