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@Itaúsa

Menu

Buscar

Company

Corporate Profile
History
Integrated Report and Annual Report
Sustainability
Instituto Itaúsa
Work with us
Why investing in Itaúsa?

Corporate Governance

Governance Model
Ownership Structure
Corporate Structure
Management and Committees
General Stockholders Meetings
Corporate Governance Report
Bylaws and Policies
Whistleblowing
Itaúsa Integrity Program

Results and Releases

Results Center
Presentations
Material Facts and Notices
Other Documents

Investor Services

How to invest
E-mail alert
Contact us
Agenda
Analyst Coverage
Custody of Shares
Individuals income tax report
FAQ
Company info

Press

Contact
News

Capital Markets

Itaúsa Shares
Dividends and IOC
Investment Simulator
Charts and Quotes
Net Asset Value
Share Buyback
Debt and Rating

Newsletter

@Itaúsa

Results and Releases

Other Documents

Icone Compartilhar

Reference Form

05/31/2024

Reference Form 2024*

05/31/2024

Registration Form 2024*

Corporate Governance Report

07/31/2024

Report on the Brazilian Corporate Governance Code 2024*

Board of Directors and Fiscal Council

11/11/2024

Opinion of the Fiscal Council | Approval of Capitalization of Reserves with Bonus Shares

11/11/2024

Board of Directors Meeting | Approval of Share Subscription and Capitalization of Reserves with Bonus Shares

11/11/2024

Board of Officers Meeting | Approval of 3Q24 Financial Statements

11/11/2024

Opinion of the Fiscal Council | Approval of 3Q24 Financial Statements

11/11/2024

Board of Directors Meeting | Approval of the 3Q24 Financial Statements

09/16/2024

Board of Directors Meeting | Declaration of Interest on Capital

08/12/2024

Board of Directors Meeting | Approval of the 2Q24 Financial Statements

08/12/2024

Board of Officers Meeting | Approval of 2Q24 Financial Statements

08/12/2024

Opinion of the Supervisory Board | Approval of 2Q24 Financial Statements

08/12/2024

Board of Directors Meeting | Approval of the Policy for Appointing an Independent Auditor and Donations and Sponsorship*

07/23/2024

Board of Directors Meeting | 7th Issuance of Debentures for the early redemption of Itaúsa's 3rd Issuance of Debentures

06/17/2024

Board of Directors Meeting | Declaration and payment of dividends

05/13/2024

Opinion of the Supervisory Board | Approval of 1Q24 Financial Statements

05/13/2024

Board of Directors Meeting | Election of the Executive Board and Designation of Members of the Board of Directors and Committees, among others*

05/13/2024

Board of Directors Meeting | Approval of the 1Q24 Financial Statements

05/13/2024

Board of Officers Meeting | Approval of 1Q24 Financial Statements

03/18/2024

Opinion of the Fiscal Council | Approval of 2023 Financial Statements

03/18/2024

Board of Directors Meeting | Approval of 2023 Financial Statements, among other approvals

03/18/2024

Board of Officers Meeting | Approval of 2023 Financial Statements

02/19/2024

Board of Directors Meeting | Declaration and payment of dividends

Securities traded and owned

10/31/2024

CVM 44 Form - Oct/24 - Individual Position*

10/31/2024

CVM 44 Form - Oct/24 - Consolidated Position*

09/30/2024

CVM 44 Form - Sep/24 - Consolidated Position*

09/30/2024

CVM 44 Form - Sep/24 - Individual Position*

08/31/2024

CVM 44 Form - Aug/24 - Consolidated Position*

08/31/2024

CVM 44 Form - Aug/24 - Individual Position*

07/31/2024

CVM 44 Form - Jul/24 - Individual Position*

07/31/2024

CVM 44 Form - Jul/24 - Consolidated Position*

06/30/2024

CVM 44 Form - Jun/24 - Consolidated Position*

06/30/2024

CVM 44 Form - Jun/24 - Individual Position*

05/31/2024

CVM 44 Form - May/24 - Individual Position*

05/31/2024

CVM 44 Form - May/24 - Consolidated Position*

04/30/2024

CVM 44 Form - Apr/24 - Individual Position*

04/30/2024

CVM 44 Form - Apr/24 - Consolidated Position*

03/31/2024

CVM 44 Form - Mar/24 - Consolidated Position*

03/31/2024

CVM 44 Form - Mar/24 - Individual Position*

02/29/2024

CVM 44 Form - Feb/24 - Individual Position*

02/29/2024

CVM 44 Form - Feb/24 - Consolidated Position*

01/31/2024

CVM 44 Form - Jan/24 - Consolidated Position*

01/31/2024

CVM 44 Form - Jan/24 - Individual Position*

Other documents

11/13/2024

Panorama Itaúsa 2023 Presentation [Cópia]

10/31/2024

Rating Agency Report | Fitch - Itaúsa and 6th Issue of Debentures*

09/06/2024

Rating Agency Report | Moody's - Local Ratings and 7th Issue of Debentures*

08/07/2024

Announcement of Conclusion of the Public Offering of the 7th Issuance of Debentures*

08/05/2024

Announcement of Commencement of a Public Offering of the 7th Issuance of Debentures*

07/23/2024

Indenture of the 7th Issuance of Debentures*

07/10/2024

Rating Agency Report | S&P - Itaúsa*

04/29/2024

2023 Annual Report of the Fiduciary Agent | 6th Issue of Debentures*

04/29/2024

2023 Annual Report of the Fiduciary Agent | 4th Issue of Debentures*

04/29/2024

2023 Annual Report of the Fiduciary Agent | 3rd Issue of Debentures*

03/08/2024

2024 Annual Corporate Events Calendar

* Information available only in Portuguese

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