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Form 6-K Itau Unibanco Holding For: Sep 02

September 2, 2015 9:57 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 September 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:  September 2, 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
Announcement to the Shareholders – Payment of Fractional Shares Resulting from the Bonus Shares.
 
 
 
 
 
 
 
 
 
 
 
 
 


 
Itaú Unibanco Holding S.A.
CNPJ 60.872.504/0001-23
A Publicly Listed Company
NIRE 35300010230



NOTICE TO SHAREHOLDERS


In addition to the Announcement to the Market published on March 27, 2015 and the Notice to Shareholders of July 1, 2015, Itaú Unibanco Holding S.A. (“Company”) announces to its shareholders that the share fractions from the bonus share issue approved at the Extraordinary Meeting held on April 29, 2015 have been grouped into whole numbers and sold on the BM&FBOVESPA S.A. – Securities, Commodities and Futures Exchange at an auction held on August 27, 2015.

A total of 33,714 book entry shares, with no par value, were sold at the auction, being 8,182 common shares and 25,532 preferred shares, resulting in the net amounts of R$ 26.59801036371 for each common share and R$ 28.29480847564 for each preferred share.

This amount will be made available on September 8, 2015 to shareholders who are entitled to receive them, as follows:

a) for those shareholders registered in the books of the Company whose information is current, Itaú Corretora de Valores S.A., the institution responsible for the Company’s book entry shares, will pay the amount directly to the shareholder’s checking account held with the Financial Institution indicated in the shareholder’s registration details; those shareholders whose data or checking account information is not held or up to date should contact their preferred Itaú branch for the purpose of updating registration details, bearing their tax enrollment card (CPF), identity card (RG), and proof of residence and banking domicile; and

b) for all other shareholders, payment will be effected directly to BM&FBOVESPA, which will pass on the amounts to the shareholders registered in their books through their Custody Agents.


São Paulo (SP), September 1, 2015.



MARCELO KOPEL
Investor Relations Officer
 
 
 
 



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