Itaú Unibanco (NYSE: ITUB) posts AGM remote voting map disclosure
Rhea-AI Filing Summary
Itaú Unibanco Holding S.A. filed a Form 6-K describing the disclosure of a consolidated summarized remote voting map for its Annual General Stockholders’ Meeting. The company states this disclosure is made in accordance with CVM Resolution Nº 81/22 and covers voting instructions received through multiple channels.
The voting map relates to matters submitted for resolution at the Annual General Stockholders’ Meeting to be held exclusively online on April 28, 2026 at 11:00 a.m. São Paulo time. The filing is signed by Investor Relations Officer Gustavo Lopes Rodrigues.
Positive
- None.
Negative
- None.
Key Terms
remote voting map, CVM Resolution Nº 81/22, Annual General Stockholders’ Meeting
3 terms
remote voting map financial
"discloses the summarized voting map that consolidates the voting instructions"
CVM Resolution Nº 81/22 regulatory
"According to CVM Resolution Nº 81/22, Itaú Unibanco Holding S.A."
Annual General Stockholders’ Meeting financial
"on the matters submitted for the resolution of the Annual General Stockholders’ Meeting"
AI-generated analysis. How Rhea-AI works. Not financial advice.
FAQ
What does Itaú Unibanco (ITUB) disclose in this Form 6-K?
Itaú Unibanco discloses that it has prepared a consolidated summarized remote voting map for its Annual General Stockholders’ Meeting, in line with CVM Resolution Nº 81/22, reflecting voting instructions received through several authorized channels.
When will Itaú Unibanco (ITUB) hold its 2026 Annual General Stockholders’ Meeting?
The Annual General Stockholders’ Meeting is scheduled to be held exclusively online on April 28, 2026 at 11:00 a.m. São Paulo time. The remote voting map consolidates instructions for matters submitted at this meeting.
What is the purpose of the remote voting map disclosed by Itaú Unibanco (ITUB)?
The remote voting map consolidates voting instructions received from the underwriter, the central depositary, and those sent directly to Itaú Unibanco. It summarizes how shareholders voted on each item presented in the remote voting form for the Annual General Stockholders’ Meeting.
Which regulation governs Itaú Unibanco’s remote voting disclosure for the AGM?
The disclosure of the summarized remote voting map is made according to CVM Resolution Nº 81/22. This Brazilian regulation sets rules for remote voting procedures and related transparency for shareholder meetings of listed companies.
| UNITED STATES | |||||||||||
| SECURITIES AND EXCHANGE COMMISSION | |||||||||||
| Washington, D.C. 20549 | |||||||||||
| FORM 6-K | |||||||||||
| Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 | |||||||||||
| For the month of April, 2026 | |||||||||||
| Comission File Number: 001-15276 | |||||||||||
| Itaú Unibanco Holding S.A. | |||||||||||
| (Exact name of registrant as specified in its charter) | |||||||||||
| Itaú Unibanco Holding S.A. | |||||||||||
| (Translation of Registrant’s Name into English) | |||||||||||
| Praça Alfredo Egydio de Souza Aranha, 100 - Torre Conceição | |||||||||||
| CEP 04344-902 São Paulo, SP, Brazil (Address of principal executive office) | |||||||||||
| Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. | |||||||||||
| Form 20-F ☒ | Form 40-F ☐ | ||||||||||
| Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): | |||||||||||
| Yes ☐ | No ☒ | ||||||||||
| Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): | |||||||||||
| Yes ☐ | No ☒ | ||||||||||
| Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. | |||||||||||
| Yes ☐ | No ☒ | ||||||||||
| If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): | |||||||||||
| 82– __________________ | |||||||||||
EXHIBIT INDEX
| 99.1 | ITAÚ UNIBANCO - Consolidated summarized remote voting map - Annual General Stockholders' Meeting of April 28, 2026 | ||||||||||
.
| Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. | ||||||||||||||
| Date: April 27, 2026. | ||||||||||||||
Itaú Unibanco Holding S.A. By: /s/ Gustavo Lopes Rodrigues Name: Gustavo Lopes Rodrigues Title: Investor Relations Officer. | ||||||||||||||
Annual General Stockholders’ Meeting Consolidated summarized remote voting map According to CVM Resolution Nº 81/22, Itaú Unibanco Holding S.A. ("Company") discloses the summarized voting map that consolidates the voting instructions received from the underwriter, central depositary and the voting instructions directly received by the Company for each item presented in the remote voting form on the matters submitted for the resolution of the Annual General Stockholders’ Meeting to be exclusively held online on April 28, 2026, 11:00 am., with the purpose to:
Annual General Stockholders’ Meeting
Annual General Stockholders’ Meeting São Paulo-SP, April 27, 2026. Gustavo Lopes Rodrigues Investor Relations Officer