Form 6-K Itau Unibanco Holding For: Nov 27

 

 

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 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 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 27, 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

 

 

Exhibit 99.1

 

Itaú Unibanco Holding S.A.

 

CNPJ 60.872.504/0001-23

A Publicly Listed Company

NIRE 35300010230

 

MATERIAL FACT

 

SUMMARIZED MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

OF NOVEMBER 26, 2015

 

DATE, TIME AND PLACE: On November 26, 2015 at 6:30 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 majority of elected members.

 

RESOLUTION UNANIMOUSLY ADOPTED:

 

Pursuant to sub-item 14.2 of the Corporate Bylaws, the Directors decided ad referendum of the General Shareholders’ Meeting:

 

a) to declare interest on capital in the amount of R$ 0.20900 per share, which shall be paid by April 29, 2016, for account of the mandatory dividend for fiscal year 2015, with the retention of 15% withholding tax at source, resulting in net interest of R$ 0.17765 per share, excluding from this retention corporate shareholders able to substantiate immunity or exemption; and

 

b) that the credit corresponding to this interest shall be made to the Company’s account registers on December 30, 2015 on an individualized basis to each shareholder as at the close of the record date of December 9, 2015.

 

CONCLUSION: With the work of the meeting concluded, these minutes were drafted, read approved and signed by all. São Paulo (SP), November 26, 2015. (signed) Pedro Moreira Salles – Chairman; Alfredo Egydio Arruda Villela Filho and Roberto Egydio Setubal – Vice Chairmen; Candido Botelho Bracher, Demosthenes Madureira de Pinho Neto, Fábio Colletti Barbosa, Gustavo Jorge Laboissière Loyola, Henri Penchas, Nildemar Secches, Pedro Luiz Bodin de Moraes and Ricardo Villela Marino – Directors.

 

 

 

MARCELO KOPEL

Investor Relations Officer

 

 

 

 

 

 

 

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