- Report of Foreign Issuer (6-K)
March 03 2009 - 4:49PM
Edgar (US Regulatory)
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
Commission File Number: 1-14640
For the month of March 2009
UNIBANCO - UNI
Ã
O
DE BANCOS BRASILEIROS S.A.
(Exact name of registrant as
specified in its charter)
Unibanco
- Union of Brazilian Banks S.A.
(Translation
of Registrant’s Name into English)
Av. Eus
é
bio
Matoso, 891
05423-901 S
ã
o
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:
ý
Form 40-F:
o
Indicate by check mark whether the registrant by furnishing the
information contained in this Form is also thereby furnishing
the information to the Commission pursuant to Rule 12g3-2(b) under the
Securities Exchange Act of 1934.
Yes:
o
No:
ý
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: March 3, 2009
|
|
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UNIBANCO -
UNI
Ã
O
DE BANCOS BRASILEIROS S.A.
|
|
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By:
|
/s/ Geraldo
Travaglia
Filho
Name: Geraldo
Travaglia Filho
Title: Investor Relations
Officer
|
FORWARD-LOOKING
STATEMENTS
This
press release may contain forward-looking statements. These statements are
statements that are not historical facts, and are based on management
’
s current view and
estimates of future economic circumstances, industry conditions, company
performance and financial results. The words
“
anticipates
”
,
“
believes
”
,
“
estimates
”
, “expects
”,
“
plans
”
and similar
expressions, as they relate to the company, are intended to identify
forward-looking statements. Statements regarding the declaration or payment of
dividends, the implementation of principal operating and financing strategies
and capital expenditure plans, the direction of future operations and the
factors or trends affecting financial condition, liquidity or results of
operations are examples of forward-looking statements. Such statements reflect
the current views of management and are subject to a number of risks and
uncertainties. There is no guarantee that the expected events, trends or results
will actually occur. The statements are based on many assumptions and factors,
including general economic and market conditions, industry conditions, and
operating factors. Any changes in such assumptions or factors could cause actual
results to differ materially from current expectations.
EXHIBIT
INDEX
99.1 Minutes
of the Meeting of the Board of Executive Officers of Unibanco-União de Bancos
Brasileiros S.A., held on February 28, 2009.
99.2 Minutes
of the Extraordinary Shareholders’ Meeting of Unibanco-União de Bancos
Brasileiros S.A., held on February 28, 2009.
99.3 Protocol
and Justification of Spin-Off of Unibanco Seguros S.A. with transfer of assets
to Unibanco-União de Bancos Brasileiros S.A., dated February 28,
2009.
99.4 Evaluation
Report prepared by PricewaterhouseCoopers Auditores Independentes, dated
February 28, 2009.
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