Itaúsa S A : EGM of April 30, 2024 - Final synthetic voting map
April 26, 2024 at 11:45 am EDT
Share
CNPJ 61.532.644/0001-15
A Publicly Listed Company
SYNTHETIC VOTE MAP RECEIVED
FROM THE SECURITIES REGISTRAR
EXTRAORDINARY GENERAL STOCKHOLDERS'
MEETING TO BE HELD ON APRIL 30, 2024
ITAÚSA S.A., pursuant to CVM Resolution 81/22, discloses the synthetic vote map received from the securities registrar, consolidating the voting instructions transmitted by the shareholders through their respective custodian agents to the central depositary and the registrar, identifying how many approvals, rejections or abstentions received each item in the ballot paper in the matters to be submitted to the deliberation of the Extraordinary General Stockholders' Meeting to be held on April 30, 2024.
São Paulo (SP), April 26, 2024.
ALFREDO EGYDIO SETUBAL
Investor Relations Officer
ITAÚSA S.A.
Synthetic Voting Map Received from the Securities Registrar
Extraordinary General Stockholders' Meeting to be held on April 30, 2024 at 11 a.m.
SPECIES OF
VOTE
% OVER
DESCRIPTION OF DELIBERATION
SHARES QUANTITY
TOTAL
SHARE
DELIBERATION
VOTES
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
Approve
1,621,238
100.00
1.
Common
Reject
0
0.00
capitalization of reserves with bonus shares, approved by the Board of Directors at the meetings on August 14, 2023 and November 22, 2023.
Abstain
0
0.00
Approve
56,113
3.46
2.
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.
Common
Reject
1,565,125
96.54
Abstain
0
0.00
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
Approve
1,621,238
100.00
3.
Common
Reject
0
0.00
Fiscal Council.
Abstain
0
0.00
Approve
1,621,238
100.00
4.
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".
Common
Reject
0
0.00
Abstain
0
0.00
Approve
1,621,238
100.00
5.
Delete the Article 15 - Temporary Provision of the Bylaws, as it has fulfilled its purpose.
Common
Reject
0
0.00
Abstain
0
0.00
Approve
1,621,238
100.00
6.
Approve the resulting consolidation of the Bylaws.
Common
Reject
0
0.00
Abstain
0
0.00
Common Shares
1,621,238
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Itaúsa SA published this content on
26 April 2024 and is solely responsible for the information contained therein. Distributed by
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26 April 2024 15:41:54 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.
ITAÚSA S.A. 
