Convening Notice - Annual General Meeting and Extraordinary General Meeting of April 27, 2021

SA?O PAULO, March 27, 2021 /PRNewswire/ -- The Stockholders of ITAA? UNIBANCO HOLDING S.A. ("Company") are hereby invited by the Board of Directors to the Company's Annual General Stockholders' Meeting and Extraordinary General Stockholders' Meeting, to be held on April 27, 2021 respectively at 11:00 a.m. and 11:10 a.m., exclusively digital, with the purpose to:At the Annual General Stockholders' Meeting a?? 11AM1. take cognizance of the Management Report and the Report of Independent Auditors, the Opinion of the Fiscal Council, and the Summary of the Report of the Audit Committee and to examine, for resolution, the Financial Statements for the fiscal year ended December 31, 2020;
2. resolve on the allocation of net income for the fiscal year;
3. define the number of members that will comprise the Board of Directors and elect the members to the Board of Directors and the Fiscal Council for the next annual term of office. In accordance with the Brazilian Securities and Exchange Commission ("CVM") Instructions No. 165/91 and No. 282/98, for the adoption of a multiple voting process for election of members to the Company's Board of Directors, the requesting Stockholders should represent at least five percent (5%) of voting capital; and
4. resolve on the amount to be allocated for overall compensation of the members of the Board of Directors and the Board of Executive Officers, as well as the compensation of the Fiscal Council members.At the Extraordinary General Stockholders' Meeting a?? 11:10 AM1.A A  amend the Bylaws in order to adjust items 9.1, 9.2 and 9.3, Article 10 and items 10.1 and 10.3 to provide for the Board of Executive Officers' new composition, as well as the new rule of representation of the Company; and
2.A A  consolidate the Bylaws by including the amendments mentioned in item "1" above.
See also:
Leave a comment
  • Latest
  • Read
  • Commented
Calendar Content
«    Январь 2022    »