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 30, 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 |
CNPJ. 60.872.504/0001-23 A Publicly Listed Company 1 2 3 4 5 6 7 15.585***
4,013 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 17.239*** 1,506,483 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 10.205*** 1,605 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 37.806***
1,955 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 32.628*** 16,000 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 27.386*** 189,500 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 32.484***
892,900 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 40.922*** 74,200 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 39.332*** 299,264 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 27.165***
29,400 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 24.528*** 204,557 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 14.693*** 222,300 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 35.595***
21,200 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 27.680*** 109,500 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 44.500*** 3,116 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 07.516***
22,424 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 97.539*** 20,381 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 97.539*** 87,972 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 05.986***
27,200 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 05.479*** 1,032,000 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 08.840*** 1,158,230 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 07.418***
203,500 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 26.784*** 1,388 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 12.120*** 59,700 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 30.254***
40,201 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 38.756*** 13,284 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 07.496*** 824,011 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 05.987***
23,200 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 28.979*** 100 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 28.394*** 35,100 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 28.990*** 163,800
Ap. Ap. Ap. Ap. Ap. Ap. Ap. 31.577*** 42,000 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 23.771*** 18,675 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 20.813*** 741,240
Ap. Ap. Ap. Ap. Ap. Ap. Ap. 23.384*** 25,202 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 11.455*** 7,300 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 13.289*** 7,900
Ap. Ap. Ap. Ap. Ap. Ap. Ap. 15.206*** 36,400 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 34.825*** 1,778 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 41.222*** 220,600
Ap. Ap. Ap. Ap. Ap. Ap. Ap. 09.063*** 250,500 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 11.324*** 6,100 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 14.494*** 7,197
Ap. Ap. Ap. Ap. Ap. Ap. Ap. 08.731*** 6,151 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 21.881*** 23,757 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 44.602*** 14,829
Ap. Ap. Ap. Ap. Ap. Ap. Ap. 12.094*** 120,864 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 20.849*** 5,900 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 05.479*** 1,038,211
Ap. Ap. Ap. Ap. Ap. Ap. Ap. 05.987*** 5,433 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 26.160*** 12,000 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 09.470*** 72,700
Ap. Ap. Ap. Ap. Ap. Ap. Ap. 24.917*** 33,952 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 05.839*** 262,100 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 33.580*** 23,900
Ap. Ap. Ap. Ap. Ap. Ap. Ap. 31.050*** 90,600 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 05.839*** 977,861 Ap. Ap. Ap. Ap. Ap. Ap. Ap. According to CVM
Resolution No. 81/22, it discloses the final detailed voting map that consolidates the votes cast remotely and the votes cast in exclusively
digital on the matters submitted for the resolution of the at its and Extraordinary General Stockholders’ Meeting held on November
30, 2023 at 03:00 p.m. exclusively held online, of Itaú Unibanco Holding S.A., a Publicly-Listed 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, containing the first five numbers of the Individual Taxpayer’s Registry (CPF) or of
the Corporate Taxpayer’s Registry (CNPJ) of the stockholder, the stockholding position and the votes cast: Final Detailed Voting
Map EXTRAORDINARY GENERAL STOCKHOLDERS’ MEETING ITAÚ UNIBANCO HOLDING S.A. CPF/CNPJ Balance of Common Shares Deliberations
11.100*** 542,549 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 18.407*** 770,934 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 09.294*** 103,315 Ap. Ap. Ap. Ap. Ap. Ap.
Ap. 48.429*** 4,000 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 17.718*** 264,775 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 41.081*** 2,500 Ap. Ap. Ap. Ap. Ap. Ap.
Ap. 19.244*** 1,400 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 16.990*** 56,200 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 18.830*** 4,100 Ap. Ap. Ap. Ap. Ap. Ap.
Ap. 31.989*** 127,854 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 10.916*** 281,137 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 05.839*** 11,012 Ap. Ap. Ap. Ap. Ap.
Ap. Ap. 48.123*** 13,209 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 11.311*** 297,523 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 23.572*** 32,334 Ap. Ap. Ap. Ap. Ap.
Ap. Ap. 05.840*** 217,203 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 46.964*** 236,200 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 07.790*** 9,600 Ap. Ap. Ap. Ap. Ap.
Ap. Ap. 07.247*** 37,617 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 29.322*** 3,945,912 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 31.240*** 148,500 Ap. Ap. Ap. Ap.
Ap. Ap. Ap. 32.329*** 455,773 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 35.693*** 3,714,200 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 47.705*** 2,200 Ap. Ap. Ap.
Ap. Ap. Ap. Ap. 41.199*** 11,200 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 14.541*** 457,700 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 23.794*** 547,600 Ap. Ap.
Ap. Ap. Ap. Ap. Ap. 37.113*** 44,800 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 97.540*** 4,471,554 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 09.559*** 317,531 Ap.
Ap. Ap. Ap. Ap. Ap. Ap. 06.046*** 272,000 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 45.902*** 4,047 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 21.273*** 309,389 Ap.
Ap. Ap. Ap. Ap. Ap. Ap. 19.530*** 4,955 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 31.591*** 80,511 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 34.687*** 452,381 Ap.
Ap. Ap. Ap. Ap. Ap. Ap. 39.586*** 360,318 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 59.573*** 12,266,374 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 61.544*** 8,863,879
Ap. Ap. Ap. Ap. Ap. Ap. Ap. 37.487*** 1,748 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 52.247*** 2,043 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 35.828*** 633,085
Ap. Ap. Ap. Ap. Ap. Ap. Ap. 48.966*** 80,824 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 52.041*** 8,527,565 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 61.532*** 1,943,906,577
Ap. Ap. Ap. Ap. Ap. Ap. Ap. 04.676*** 2,564,084,404 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 135.61*** 128 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 39.332*** 245,161
Ap. Ap. Ap. Ap. Ap. Ap. Ap. 39.332*** 1,868 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 087.44*** 4,000 Ap. Ap. Ap. Ap. Ap. Ap. Ap. 21.224*** 111,037
Ap. Ap. Ap. Ap. Ap. Ap. Ap. 41.594*** 21,000 Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ordinary agenda Subtitle: Ap. = Approved Rej. = Reject Abs.
= Abstain São Paulo-SP, November 30, 2023. RENATO LULIA JACOB Group Head of Investor Relations and Market Intelligence 4) Resolve
on the merger into the Company of part of the spun-off portion of Banco Itaú BBA S.A., with no increase in the Company’s
capital stock: 5) Authorize the Company’s management members, as set forth in its Bylaws, to carry out all the actions and sign
all the documents required for implementing and formalizing the approved resolutions: 6) Amend the Company’s Bylaws, so that in
Article 9, item 9.1, the maximum number of members of the Board of Officers is changed, which will now be composed of five (5) to forty
(40) members: 7) Consolidate the Bylaws to reflect the amendment mentioned in the preceding item: Deliberations: 1) Resolve on the “Protocol
and Justification” in which the terms and conditions of the total spin-off of Banco Itaú BBA S.A. are established, with
the merger of the spun-off portions into the Company and Itaú BBA Assessoria Financeira S.A., as of the date base of June 30,
2023: Committee, and examine them for resolution on the Financial Statements for the fiscal year ended December 31, 2022: 2) Ratify the
appointment and engagement of PricewaterhouseCoopers Auditores Independentes Ltda. - PwC as the expert company to be responsible for
preparing the appraisal report on the book net worth of Banco Itaú BBA S.A. to be merged into the Company and Itaú BBA
Assessoria Financeira S.A.: 3) Resolve on the appraisal report, based on the balance sheet of Banco Itaú BBA S.A. as of June 30,
2023:
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