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Itaúsa S A : A/EGM of April 28, 2023 - Minutes of the Ordinary and Extraordinary General Stockholder's Meeting

CNPJ 61.532.644/0001-15

A Publicly-Held Company

SUMMARIZED MINUTES OF THE

ANNUAL AND EXTRAORDINARY GENERAL. | May 2, 2023 ....

Rio De Janeiro , Estado Do Rio , Pricewaterhousecoopers Auditores Independentes Pw , Alfredo Egydio Setubal , Carlos Roberto Zanelato , Rua Benedito Fernandes , Rua Artur Prado , Duran Alonso , Avenida Brigadeiro Faria , Rua Fradique Coutinho , Rua Dom Jos , Avenida Presidente Juscelino Kubitschek , Ricardo Villela Marino , Mattos Barretto Villela , Raul Calfat , Rua Vieira Souto , Roberto Egydio Setubal , Emanuel Ferreira , Vicente Furletti Assis , Avenida Paulista , Rua Itacema , Rodolfo Villela Marino , Silva Amaro , Henri Penchas , Company At Avenida Paulista , Company Nomination Policy For The Members ,