CNPJ 61.532.644/0001-15
A Publicly Listed Company
NOTICE TO STOCKHOLDERS
ITAÚSA - Investimentos Itaú S.A. ("Company"), pursuant to the CVM Instruction 481/09 and in according to the Annual Corporate Events Calendar published to the market on December 10, 2019, informs its stockholders that the Ordinary General Stockholders' Meeting is scheduled to take place on April 24, 2020, at 3:00 pm.
Information and guidelines regarding this Ordinary General Stockholders' Meeting will be made available, in a timely and timely manner, upon the disclosure of the Call Notice and the Manual of said Meeting.
São Paulo (SP), January 13, 2020.
ALFREDO EGYDIO SETUBAL
Investor Relations Officer
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Itaúsa - Investimentos Itaú SA published this content on 13 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 January 2020 22:02:02 UTC
