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Itaú Unibanco S A : ITAÚ UNIBANCO - REFERENCE FORM - Form 6-K -October 16, 2023 at 07:15 am EDT

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Distrito federalUnited statesMassachusetts institute of technologyCity ofUnited kingdomKellogg schoolNew york universityNew yorkWharton schoolFrance generalOhio universityBuenos airesColumbia universityUniversidade federal do rio de janeiroEstado do rioRio de janeiro

Itaúsa S A : A/EGM of April 28, 2023 - Minutes of the Ordinary and Extraordinary General Stockholder s Meeting

CNPJ 61.532.644/0001-15 A Publicly-Held Company SUMMARIZED MINUTES OF THE ANNUAL AND EXTRAORDINARY GENERAL. | May 2, 2023

Rio de janeiroEstado do rioPricewaterhousecoopers auditores independentes pwAlfredo egydio setubalCarlos roberto zanelatoRua benedito fernandesRua artur pradoDuran alonsoAvenida brigadeiro fariaRua fradique coutinhoRua dom josAvenida presidente juscelino kubitschekRicardo villela marinoMattos barretto villelaRaul calfatRua vieira souto

Itaú Unibanco S A : SUMMARIZED MINUTE OF THE MEETING OF THE BOARD OF DIRECTORS - Form 6-K

SUMMARIZED MINUTE OF THE MEETING OF THE BOARD OF DIRECTORS OF MARCH 13, 2023 DATE AND TIME: On March, 13, 2023, at 9:00 a.m. CHAIR: Pedro Moreira. | March 14, 2023

Felipe rizzi rodriguesRicardo villela marinoPedro moreira sallesAlfredo egydio setubalCandido botelho bracherSantos fernandesMoreira sallesRoberto egydio setubalPedro luiz bodinCompany bylawsGeneral stockholder meetingStockholder remuneration policyNivaldo gonMaria helenaSantos fernandes de santanaPedro luiz bodin de moraes

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