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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 Vista , Roberto Egydio Setubal Efetivo , Eduardo Rogatto Luque Efetivo , Raul Calfat Efetivo Independente , Olivier Michel Colas Suplente , Guilherme Tadeu Pereira , Moraes Efetivo Independente , Alfredo Egydio Setubal Efetivo , Rodolfo Villela Marino Efetivo , Antonioe Helena Zerrenner , Mattos Barretto Villela Efetivo , Souza Funo Efetivo , Britoe Cunha Suplente , Marchi Efetivo Independente , Avenida Paulista , Avenida Brigadeiro Faria , Digital Assembly , Audit Committee , Opinion Of The Fiscal Council , Investment Fund , Company Nomination Policy For The Members , Fiscal Council , Voting List , Natural Persons , Legal Entities , General Stockholders Meeting ,

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

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Distrito Federal , United States , Massachusetts Institute Of Technology , City Of , United Kingdom , Kellogg School , New York University , New York , Wharton School , France General , Ohio University , Buenos Aires , Columbia University , Universidade Federal Do Rio De Janeiro , Estado Do Rio , Rio De Janeiro , Banco Central , Mexico City , Sloan School , Estado De Mato Grosso , Georgetown University Law Center , District Of Columbia , Monteiro De Barros , Minas Gerais , Stanford University , Getulio Vargas ,

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 ,