Itaúsa S A : EGM of April 30, 2024 - Final delailed voting map
May 17, 2024
Share
CNPJ 61.532.644/0001-15
A Publicly Listed Company
FINAL DETAILED VOTING MAP
EXTRAORDINARY GENERAL STOCKHOLDERS'
MEETING HELD ON APRIL 30, 2024
ITAÚSA S.A., pursuant to CVM Resolution 81/22, discloses the final detailed voting map consolidating the votes instructions received by distance voting ballot and the votes cast by the shareholders through the digital platform during at the Extraordinary General Stockholders' Meeting of April 30, 2024, containing the first 5 numbers of the shareholder's registration in the Individual Register (CPF) or in the National Register of Legal Entities (CNPJ), the shareholding position and the votes cast by him.
São Paulo (SP), May 10, 2024.
ALFREDO EGYDIO SETUBAL
Investor Relations Officer
ITAÚSA S.A.
Final Detailed Voting Map
Extraordinary General Shareholders' Meeting held on April 30, 2024 at 11:00 a.m.
CNPJ / CPF
POSITION
ITEM 1
ITEM 2
ITEM 3
ITEM 4
ITEM 5
ITEM 6
COMMON
COMMON
COMMON
COMMON
COMMON
COMMON
COMMON
00293
9,380,000
APPROVE
APPROVE
APPROVE
APPROVE
APPROVE
APPROVE
06406
7,882,619
APPROVE
APPROVE
APPROVE
APPROVE
APPROVE
APPROVE
10588
6
APPROVE
APPROVE
APPROVE
APPROVE
APPROVE
APPROVE
38678
5,251
APPROVE
APPROVE
APPROVE
APPROVE
APPROVE
APPROVE
58396
56,112
APPROVE
APPROVE
APPROVE
APPROVE
APPROVE
APPROVE
59868
8,953
APPROVE
REJECT
APPROVE
APPROVE
APPROVE
APPROVE
71914
1
APPROVE
APPROVE
APPROVE
APPROVE
APPROVE
APPROVE
83903
737,763
APPROVE
REJECT
APPROVE
APPROVE
APPROVE
APPROVE
11311
1
APPROVE
REJECT
APPROVE
APPROVE
APPROVE
APPROVE
16878
31,693
APPROVE
REJECT
APPROVE
APPROVE
APPROVE
APPROVE
21273
532,272
APPROVE
REJECT
APPROVE
APPROVE
APPROVE
APPROVE
24569
3
APPROVE
REJECT
APPROVE
APPROVE
APPROVE
APPROVE
24728
4,500
APPROVE
REJECT
APPROVE
APPROVE
APPROVE
APPROVE
41286
131,367
APPROVE
REJECT
APPROVE
APPROVE
APPROVE
APPROVE
41941
6,165
APPROVE
REJECT
APPROVE
APPROVE
APPROVE
APPROVE
45902
15,665
APPROVE
REJECT
APPROVE
APPROVE
APPROVE
APPROVE
47884
17,000
APPROVE
REJECT
APPROVE
APPROVE
APPROVE
APPROVE
49444
79,728
APPROVE
REJECT
APPROVE
APPROVE
APPROVE
APPROVE
52117
2,254,344,447
APPROVE
APPROVE
APPROVE
APPROVE
APPROVE
APPROVE
52839
55,851
APPROVE
APPROVE
APPROVE
APPROVE
APPROVE
APPROVE
59573
409,520,154
APPROVE
APPROVE
APPROVE
APPROVE
APPROVE
APPROVE
60480
546,443,190
APPROVE
APPROVE
APPROVE
APPROVE
APPROVE
APPROVE
97539
15
APPROVE
REJECT
APPROVE
APPROVE
APPROVE
APPROVE
Total
3,229,252,756
Agenda of the Meeting:
Amend the Bylaws in order to, in the caput of Article 3, record the new composition of capital stock, after the private subscription of shares and the capitalization of reserves with bonus shares, approved by the Board of Directors at the meetings on August 14, 2023 and November 22, 2023.
Amend the Bylaws in order to, in item 5.4, to provide for the signing of indemnity contract for persons who way be appointed to the Advisory Board.
Amend the Bylaws in order to, in item 6.1, update the reference to the Company's Nomination Policy for the Members of the Board of Directors and the
Amend the Bylaws in order to, in item 6.5, simplify the wording of items X and XI by excluding the expression "ad referendum of the General Meeting".
Delete the Article 15 - Temporary Provision of the Bylaws, as it has fulfilled its purpose.
Approve the resulting consolidation of the Bylaws.
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Itaúsa SA published this content on
17 May 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
22 May 2024 22:36:25 UTC.
Itausa Investimentos Itau SA is a Brazil-based company primarily engaged in the banking sector. The Company's activities are divided into two business segments: Financial and Industrial. The Financial division focuses on managing Itau Unibanco Holding SA, a banking institution that offers financial products and services, such as loans, credit cards, current accounts, insurance policies, investing tools, securities brokerage, treasury and investment advice, to individual and corporate customers. The Industrial division is responsible for operating Itautec SA, which manufactures commercial and banking automation equipment, as well as provides information technology (IT) services; Duratex SA, which produces wood panels, bathroom porcelain and metal sanitary fittings, and Alpargatas, which produces footwear under Juntas, Havaianas e Dupe brands, among others.