{"id":27188,"date":"2021-01-21T18:13:00","date_gmt":"2021-01-21T18:13:00","guid":{"rendered":"http:\/\/patrocinados.estadao.com.br\/medialab\/agenciacomunicacao\/prnewswire\/prnewseconomia\/pr-newswire-economia-e-negocios-itau-unibanco-holding-s-a-reapresentacao-do-manual-da-assembleia-geral-extraordinaria\/"},"modified":"2021-01-21T18:13:00","modified_gmt":"2021-01-21T18:13:00","slug":"pr-newswire-economia-e-negocios-itau-unibanco-holding-s-a-reapresentacao-do-manual-da-assembleia-geral-extraordinaria","status":"publish","type":"post","link":"https:\/\/bluestudio.estadao.com.br\/agencia-de-comunicacao\/prnewswire\/prnewseconomia\/pr-newswire-economia-e-negocios-itau-unibanco-holding-s-a-reapresentacao-do-manual-da-assembleia-geral-extraordinaria\/","title":{"rendered":"PR NEWSWIRE &#8211; ECONOMIA E NEG\u00d3CIOS :: Ita\u00fa Unibanco Holding S.A. Reapresenta\u00e7\u00e3o do Manual da Assembleia Geral Extraordin\u00e1ria"},"content":{"rendered":"<div class=\"xn-newslines\">\n<h1 class=\"xn-hedline\">Ita\u00fa Unibanco Holding S.A. Reapresenta\u00e7\u00e3o do Manual da Assembleia Geral Extraordin\u00e1ria<\/h1>\n<p class=\"xn-distributor\">PR Newswire<\/p>\n<p class=\"xn-dateline\">S\u00c3O PAULO, 21 de janeiro de 2021<\/p>\n<\/div>\n<div class=\"xn-content\">\nS\u00c3O PAULO, 21 de janeiro de 2021 \/PRNewswire\/ &#8212; O Ita\u00fa Unibanco Holding S.A. (&#8220;Companhia&#8221;), nos termos do artigo 21-A, \u00a7 3\u00b0, II e \u00a7 6\u00b0, da Instru\u00e7\u00e3o CVM 481\/09, informa aos seus acionistas que foi reapresentada nesta data a Proposta da Administra\u00e7\u00e3o referente \u00e0 Assembleia Geral Extraordin\u00e1ria a ser realizada em 31 de janeiro de 2021, a fim de alterar a ordem do dia referente \u00e0 fixa\u00e7\u00e3o do n\u00famero de membros que compor\u00e3o o Conselho de Administra\u00e7\u00e3o da Newco (empresa resultante da proposta de cis\u00e3o parcial da Companhia), que passar\u00e1 a ser de 4 (quatro) membros, ao inv\u00e9s de 3 (tr\u00eas), como previamente informado. <\/p>\n<p>Para o preenchimento dessa quarta vaga para o Conselho de Administra\u00e7\u00e3o da Newco, foi indicado Demosthenes Madureira de <span class=\"xn-person\">Pinho Neto<\/span>, cujo <i>curriculum vitae<\/i> foi inclu\u00eddo \u00e0 Proposta da Administra\u00e7\u00e3o, assim como dos demais candidatos para compor o Conselho de Administra\u00e7\u00e3o da Newco. <\/p>\n<p>Esclarecemos que os votos j\u00e1 conferidos \u00e0 delibera\u00e7\u00e3o alterada ser\u00e3o desconsiderados. Para evitar que a instru\u00e7\u00e3o de voto possa ser considerada conflitante, \u00e9 recomend\u00e1vel que o acionista encaminhe sua eventual nova instru\u00e7\u00e3o para o mesmo prestador de servi\u00e7o anteriormente utilizado. A Companhia estender\u00e1 o prazo para recebimento das novas instru\u00e7\u00f5es de voto dos acionistas at\u00e9 27 de janeiro de 2021. <\/p>\n<p>A Proposta da Administra\u00e7\u00e3o reapresentada est\u00e1 dispon\u00edvel no site de rela\u00e7\u00f5es com investidores da Companhia (<a target=\"_blank\" href=\"http:\/\/www.itau.com.br\/relacoes-com-investidores\" rel=\"noopener\">www.itau.com.br\/relacoes-com-investidores<\/a>), bem como nos sites da CVM (<a target=\"_blank\" href=\"http:\/\/www.cvm.gov.br\/\" rel=\"noopener\">www.cvm.gov.br<\/a>) e da B3 ? Brasil, Bolsa, Balc\u00e3o (<a target=\"_blank\" href=\"http:\/\/www.b3.com.br\/\" rel=\"noopener\">www.b3.com.br<\/a>).<\/p>\n<p class=\"prntac\">S\u00e3o Paulo (SP), 21 de janeiro de 2021.<\/p>\n<p class=\"prntac\"><i><span class=\"xn-person\">RENATO LULIA JACOB<\/span> <br \/><\/i><i>Diretor de Rela\u00e7\u00f5es com Investidores e Intelig\u00eancia de Mercado<\/i><\/p>\n<p><b>Informa\u00e7\u00f5es de contato<\/b>: <br \/><b>Ita\u00fa Unibanco ? Comunica\u00e7\u00e3o Corporativa <br \/><\/b>(11) 5019-8880 \/ 8881 ? <a target=\"_blank\" href=\"mailto:imprensa@itau-unibanco.com.br\" rel=\"noopener\">imprensa@itau-unibanco.com.br<\/a><\/p>\n<p \/>\nFONTE  Ita\u00fa Unibanco Holding S.A.<\/p>\n<\/div>\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/rt.prnewswire.com\/rt.gif?NewsItemId=PT55821&amp;Transmission_Id=202101211601PR_NEWS_LATAM____PT55821&amp;DateId=20210121\" \/><\/p>\n<p>PR NEWSWIRE<\/p>\n","protected":false},"excerpt":{"rendered":"Ita\u00fa Unibanco Holding S.A. Reapresenta\u00e7\u00e3o do Manual da Assembleia Geral Extraordin\u00e1ria PR Newswire S\u00c3O PAULO, 21 de janeiro de 2021 S\u00c3O PAULO, 21 de janeiro de 2021 \/PRNewswire\/ &#8212; O Ita\u00fa","protected":false},"author":1,"featured_media":27189,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[29],"tags":[],"class_list":["post-27188","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-prnewseconomia"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>PR NEWSWIRE - ECONOMIA E NEG\u00d3CIOS :: Ita\u00fa Unibanco Holding S.A. 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