Form 6-K Itau Unibanco Holding For: Nov 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 November 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: November 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	ITAÚ UNIBANCO - MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF NOVEMBER 24, 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 NOVEMBER 24, 2016

 

 

DATE, TIME AND PLACE: On November 24, 2016, 12 p.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 totality of the elected members.

 

RESOLUTION ADOPTED UNANIMOUSLY:

 

1.    Elect to the position of member of the Audit Committee ROGÉRIO PAULO CALDERÓN PERES, Brazilian, married, business administrator, bearer of the identity card (RG) No. 05.212.295-5, issued by the Public Security Department of the State of São Paulo (SSP/SP), enrolled with the Brazilian Individual Taxpayers’ Registry (CPF) under No. 035.248.608-26, domiciled in the city and state of São Paulo, at Praça Alfredo Egydio de Souza Aranha, 100, Torre Olavo Setubal, 9º andar, Parque Jabaquara, CEP 04344-902, for the current annual term of office of the members of the Audit Committee, the said term expiring on the date those elected at the first meeting of this Board following the Annual General Stockholders’ Meeting of 2017 take office.

 

2.       Record the submission by the elected member of the documents that support the meeting of prior eligibility conditions provided for in Articles 146 and 147 of Brazilian Corporate Law and in the regulation in force, particularly CMN Resolutions Nos. 3,198/04 and 4,122/12, which shall be filed at the head office, and that his investiture will be formalized as soon as this election is approved by the Brazilian Central Bank.

 

CONCLUSION: With the work of the meeting concluded, these minutes having been drafted, read and approved by all, were signed. São Paulo (SP), November 24, 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 – Members.

 

 

 

MARCELO KOPEL

Investor Relations Officer

 

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