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6-K 1 itub20250418_6k3.htm 6-K FORM 6-K

 

 

UNITED STATES

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 April, 2025

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 office)

 

 

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  ☒            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  ☒

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  ☒

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  ☒

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.

Date: April 18, 202.

 

Itaú Unibanco Holding S.A.
By:  

/s/ Gustavo Lopes Rodrigues

Name:   Gustavo Lopes Rodrigues
Title:   Investor Relations Officer.
EX-99.1 2 ex99-1.htm EX-99.1

Extraordinary General Stockholders’ Mee􀆟ng Final summarized voting map According to CVM Resolution Nº 81/22, Itaú Unibanco Holding S.A. ("Company") discloses the final summarized voting map related to the consolidation of remote voting instructions and voting instructions for each item of the matters submitted for resolution of its Extraordinary General Stockholders’ Meeting held on April 17, 2025, 10:10 a.m exclusively held online, is presented below: São Paulo-SP, April 17, 2025. Gustavo Lopes Rodrigues Investor Relations Officer ItemDescription Voting Number of shares % over total votingApprove5,028,198,007100,00%Reject2540,00%Abstain46,1640,00%Approve5,028,188,753100,00%Reject6110,00%Abstain55,0610,00%Approve5,028,193,976100,00%Reject6550,00%Abstain49,7940,00%1AmendtheBylawsinArticle3,headprovision,toreflectthenewcompositionofcapitalaftertheincreaseresolveduponbytheBoardofDirectorswithinthelimitoftheauthorized capital:2Amend the Bylaws in item 8.2, VII, to exclude the mention of the Resolution of the National MonetaryCouncil(“CMN”)No.3,921/2010revokedbytheResolutionoftheNationalMonetary Council (“CMN”) No. 5,177/2024:3Consolidate the Bylaws to reflect the amendments mentioned in the previous items: