IRR310313.pdf - Banco Itaú

Banco Itaú BMG Consignado S.A. – in April 2013, the Central Bank approved the association between Itaú
Unibanco and Banco BMG S.A., structured by means of Banco Itaú BMG Consignado S.A., aiming at the offer,
distribution and sale of payroll advance loans in Brazil. We expect that the operations of Itaú Unibanco, together
with the portfolio of Banco Itaú BMG Consignado S.A. will reach approximately R$ 12 billion in the next two
years, assuming the leadership among the private banks in this segment.
2.2) Annual and Extraordinary General Meetings
On April 19, 2013 we held general meetings for our stockholders to resolve on, among other matters, the
composition of Itaú Unibanco’s management and, accordingly, the manner in which our business is managed.
This year stockholders were offered the option to prepare in advance for the voting, as we disclosed the
Meeting Manual in its entirety 30 days before the event. Among the main resolutions, we highlight the following:
• Share bonus – as aforementioned, the Extraordinary General Meeting approved the increase in capital by
R$ 15 billion, with a share bonus of 10% of the Company’s shares. This operation is pending approval by
BACEN.
• Age Limit – the Meeting approved the raise of the maximum age to serve in the position of Chief
Executive Officer of the company to 62 years of age.
• Approval of the Financial Statements (Balance Sheet, other Statements and Notes to the Financial
Statements) for the fiscal year ended December 31, 2012.
• Election of members for the Board of Directors – the Meeting approved the reelection of current
members: Alfredo Egydio Arruda Villela Filho, Alfredo Egydio Setubal, Candido Botelho Bracher,
Demosthenes Madureira de Pinho Neto, Gustavo Jorge Laboissière Loyola, Henri Penchas, Israel
Vainboim, Nildemar Secches, Pedro Luiz Bodin de Moraes, Pedro Moreira Salles, Ricardo Villela Marino
and Roberto Egydio Setubal.
• Election of members for the Fiscal Council – the Meeting approved the reelection of current members:
Iran Siqueira Lima, Alberto Sozin Furuguem and Luiz Alberto de Castro Falleiros; and as alternate
members: João Costa, José Caruso Cruz Henriques and Ernesto Rubens Gelbcke.
Electronic Meeting – one more time we made available to our stockholders the Electronic Voting Platform, which
aims mainly at encouraging and making the stockholders’ participation easier. We were the first financial
institution to provide this mechanism in Brazil, from last year on, thus allowing our stockholders to exercise their
right to vote by electronic proxy, in advance, from any part of the world, without having to attend the Meeting in
person. The Meeting Manual was made available to stockholders in the Investor Relations website, with a stepby-step
guide on how to use this tool.
2.3) Technology
In an increasingly competitive market, we focus our investments on improving availability and becoming more
agile in the delivery of offers of products and services to our millions of clients. These initiatives are part of the
R$ 10.4 billion investment announced in 2012, which purpose is to improve efficiency, providing quality and
agility in our operations in an expeditious, modern and safe manner.
Investments – in line with the strategy to seek efficiency in our business, in the first quarter of 2013 we
announced some facilities and novelties to our clients, such as forwarding payment forms through mobile
phone, taking out travel insurance via mobile phone and programmed deposits in investment funds.
Social Networks – in less than two years, our Facebook page reached over 4.5 million fans, and we currently
are the bank with the highest number of fans in the world. In addition to this social network page, we have over
35 thousand followers on Twitter, and over 40 million views on our YouTube channel.
Itaú Unibanco Holding S.A. – Complete Financial Statements – Mach 31, 2013 74