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Itaúsa S A : AGM of April 30, 2024 - Distance Voting Ballot -March 28, 2024 at 07:21 pm EDT

Last update: 03/28/2024 Shareholder s Name Shareholder s CNPJ or CPF E-mail Instructions on how to.

Bela vistaRoberto egydio setubal efetivoEduardo rogatto luque efetivoRaul calfat efetivo independenteOlivier michel colas suplenteGuilherme tadeu pereiraMoraes efetivo independenteAlfredo egydio setubal efetivoRodolfo villela marino efetivoAntonioe helena zerrennerMattos barretto villela efetivoSouza funo efetivoBritoe cunha suplenteMarchi efetivo independenteAvenida paulistaAvenida brigadeiro faria

Itaú Unibanco S A : ITAÚ UNIBANCO - REFERENCE FORM - Form 6-K -October 16, 2023 at 07:15 am EDT

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Distrito federalUnited statesMassachusetts institute of technologyCity ofUnited kingdomKellogg schoolNew york universityNew yorkWharton schoolFrance generalOhio universityBuenos airesColumbia universityUniversidade federal do rio de janeiroEstado do rioRio de janeiro

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 janeiroEstado do rioPricewaterhousecoopers auditores independentes pwAlfredo egydio setubalCarlos roberto zanelatoRua benedito fernandesRua artur pradoDuran alonsoAvenida brigadeiro fariaRua fradique coutinhoRua dom josAvenida presidente juscelino kubitschekRicardo villela marinoMattos barretto villelaRaul calfatRua vieira souto

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