Form 6-K Itau Unibanco Holding For: Sep 14

 

 

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 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: September 14, 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

EXTRAORDINARY STOCKHOLDERS' MEETING - FINAL SUMMARY STATEMENT OF VOTING

 

 

Exhibit 99.1

 

ITAÚ UNIBANCO HOLDING S.A.
CNPJ. 60.872.504/0001-23						A Publicly Listed Company
EXTRAORDINARY STOCKHOLDERS’ MEETING
Final summary statement of voting

 

 

For the purposes of the terms of CVM Instruction No. 481/09, as amended, and CVM Resolution No. 741/15, discloses the final statement of voting on the consolidation of remote voting instructions and the votes cast in person on each item presented in the voting form received, including the matters submitted for resolution in the Extraordinary Stockholders’ Meeting to be held on September 14, 2016 at 3:00 p.m. The information of the consolidated summary statement of Itaú Unibanco Holding S.A., Publicly-Held Company, headquartered in the City of São Paulo, State of São Paulo, at Praça Alfredo Egydio de Souza Aranha, 100, Torre Olavo Setubal, Piso Itaú Unibanco, Parque Jabaquara, CEP 04344-902, is presented below:

 

Item	Description		Voting		Number of shares	% over total voting
1	To increase capital stock through the capitalization of the amounts recorded in the Company’s Revenue Reserves - Statutory Reserves, with 10% bonus shares.			approve	2,752,929,777	100.0000000%
				reject	-	-
				abstain	-	-
2	To increase the authorized capital limit, proportionally to the share bonus.			approve	2,752,884,098	99.9983407%
				reject	45.679	0.0016593%
				abstain	-	-
3	Amendment to the Bylaws in order to: (i) Reflect the new composition of capital stock;			approve	2,752,929,777	100.0000000%
				reject	-	-
				abstain	-	-
	(ii) Reflect the new authorized capital limit.			approve	2,752,875,261	99.9980197%
				reject	54.516	0.0019803%
				abstain	-	-
4	To consolidate the Bylaws, with the amendments mentioned in item “3” above and resulting adjustments to wording.			approve	2,752,929,777	100.0000000%
				reject	-	-
				abstain	-	-

 

 

São Paulo, September 14, 2016

 

 

MARCELO KOPEL

Investor Relations Officer

 

 

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