Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
25 November 2023 - 9:00AM
Edgar (US Regulatory)
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 November, 2023
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 Registrants 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: November 24, 2023.
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Itaú Unibanco Holding S.A. |
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By: |
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/s/ Renato Lulia Jacob |
Name: |
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Renato Lulia Jacob |
Title: |
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Group Head of Investor Relations and Market Intelligence |
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By: |
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/s/ Alexsandro Broedel |
Name: |
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Alexsandro Broedel |
Title: |
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Chief Financial Officer |
ITAÚ UNIBANCO HOLDING S.A. CNPJ 60.872.504/0001-23 A Publicly-Held
Company NIRE 35300010230 SUMMARIZED MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF NOVEMBER 24, 2023 DATE AND TIME: On November
24, 2023, at 9:00 a.m. CHAIR: Pedro Moreira Salles and Roberto Egydio Setubal – Co-chairmen. QUORUM: The majority of the members
elected, with the participation of the Board members as permitted by item 6.7.1. of the Bylaws. RESOLUTIONS UNANIMOUSLY MADE: The Board
members resolved on the payment of interest on capital to stockholders, ad referendum of the General Stockholders’ Meeting, and
in accordance with sub item 6.8, X of the Company’s Bylaws and Stockholder Remuneration Policy, in the amount of R$ 0.24724 per
share, with income tax withholding at a rate of 15%, resulting in net interest of R$0.210154 per share, except for the corporate stockholders
able to prove that they are immune to or exempt from such withholding, which will be made until April 30, 2024. Interest will be recorded
as credit to the specific account on December 19, 2023, based on the final stockholding position recorded on December 06, 2023, with
their shares traded ex-rights starting December 07, 2023. CLOSING: With the work of the meeting concluded, Álvaro Felipe Rizzi
Rodrigues, the meeting’s secretary, drafted these minutes and after it were read and approved by all, it were signed. São
Paulo (SP), November 24, 2023. (undersigned) Pedro Moreira Salles and Roberto Egydio Setubal – Co-chairmen; Ricardo Villela Marino
– Vice President; Alfredo Egydio Setubal, Candido Botelho Bracher, Cesar Nivaldo Gon, Fábio Colletti Barbosa, João
Moreira Salles, Maria Helena dos Santos Fernandes de Santana and Pedro Luiz Bodin de Moraes – Board members. RENATO LULIA JACOB
Group Head of Investor Relations and Market Intelligence
Itau Unibanco (NYSE:ITUB)
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