6-K

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 November, 2019

Commission 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 Conceicao

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 Summarized Minutes of The Meeting Of The Board Of Directors of November 28, 2019

1

SIGNATURES

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: November 28, 2019.

Itaú Unibanco Holding S.A
By:	/s/    Alexsandro Broedel
	Name:	Alexsandro Broedel
	Title:	Group Executive Finance Director and Head of Investor Relations
By:	/s/    Milton Maluhy Filho
	Name:	Milton Maluhy Filho
	Title:	Chief Financial Officer

2

EX-99.1

ITAÚ UNIBANCO HOLDING S.A.

CNPJ 60.872.504/0001-23 A Publicly-Held Company NIRE 35300010230

SUMMARIZED MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

OF NOVEMBER 28, 2019

DATE, TIME AND PLACE: On November 28, 2019, at 1 p.m., at Av. Brigadeiro Faria Lima,

3500, 4º andar, in São Paulo, State of São Paulo.

CHAIRMEN: Pedro Moreira Salles and Roberto Egydio Setubal – Co-chairmen.

QUORUM: The totality of the members.

RESOLUTIONS UNANIMOUSLY MADE:

Approved at the General Stockholders’ Meeting and on the grounds of sub item 6.8, X of the

Company’s Bylaws:

a) to declare interest on capital, in the amount of R$0.037560 per share, to be paid to

Stockholders up to April 30, 2020, with a 15% withholding income tax, which will result in net

interest of R$0.031926 per share, with the exception of any corporate stockholders proven not

subject to or exempt from such withholding; and

b) that the credit corresponding to such interest will be recorded in the Company’s books on

December 19, 2019, individually for each stockholder, based on the final stockholding position

of December 12, 2019.

CLOSING: Once the work was completed, Leila Cristiane Barboza Braga de Melo, secretary of

the Board, drafted these minutes and after they were read and approved by all, they were signed

by those attending the meeting. São Paulo (SP), November 28, 2019. (undersigned) (aa) Pedro

Moreira Salles and Roberto Egydio Setubal – Co-chairmen; Alfredo Egydio Setubal, Ana Lúcia

de Mattos Barretto Villela, Fábio Colletti Barbosa, Gustavo Jorge Laboissière Loyola, João

Moreira Salles, José Galló, Marco Ambrogio Crespi Bonomi, Pedro Luiz Bodin de Moraes and

Ricardo Villela Marino – Members.

ALEXSANDRO BROEDEL

Group Executive Finance Director and Head of Investor Relations