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 OF SEPTEMBER 9, 2016 - 3:00 P.M.

 

Exhibit 99.1

 

São Paulo, September 14, 2016

 

To

BRAZILIAN SECURITIES AND EXCHANGE COMMISSION

Superintendence of Corporate Relations

Rio de Janeiro – RJ

 

 

Dear Sirs,

 

Subject:

ITAÚ UNIBANCO HOLDING S.A.

EXTRAORDINARY STOCKHOLDERS’ MEETING OF SEPTEMBER 9, 2016 - 3:00 P.M.

 

I. Pursuant to the provisions of CVM Instruction No. 480/2009, Article 30, item III, the Company would like to notify you of the summary of resolutions adopted by the aforesaid Meeting:

 

1. Approved the subscribed and paid-in capital increase in the amount of twelve billion reais (R$12,000,000,000.00), from eighty-five billion, one hundred forty-eight million reais (R$85,148,000,000.00) to ninety-seven billion, one hundred forty-eight million reais (R$97,148,000,000.00), through the capitalization of the amounts recorded in the Company’s Revenue Reserves - Statutory Reserves, with 10% bonus shares;

 

1.1.

considering that this resolution depends on the approval of the Central Bank of Brazil, the Company’s shares will continue to be traded with the right to share bonus until the base date to be disclosed to the Stockholders after the said approval. The date of inclusion of the new shares in the Stockholders’ position, the information on the period for the transfer of share fractions arising from the bonus and on any possible remaining amounts from share fractions, and the corresponding credit to the Stockholders will be disclosed on a timely basis;

 

1.2.

simultaneously to the operation in the Brazilian market and in the same proportion, the securities traded in the U.S. market (ADR – American Depositary Receipt) and in the Argentinean market (CEDEAR – Argentine Certificate of Deposit) will also receive a share bonus.

 

2. Increased the authorized capital limit up to 8,784,600,000 shares, proportionally to the share bonus;

 

3. Amended and consolidated the Bylaws in order to reflect the new composition of capital stock and the new authorized capital limits.

 

II. The minutes of the Meeting shall be submitted by the Empresas.Net system - Periodic and Eventual Information within the established timeframe in Article 30, subsection IV of the aforementioned Instruction.

 

 

Sincerely,

 

ITAÚ UNIBANCO HOLDING S.A.

MARCELO KOPEL

Investor Relations Officer

 

with copy to:

- BM&FBOVESPA S.A. BOLSA DE VALORES, MERCADORIAS E FUTUROS

Corporate Monitoring Department

- Corporate Relations Coordination (Coordenadoria de Relações com Empresas)

 

 

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