Itaúsa was incorporated in 1974 after the spin-off of the investment banking business and the holding company of the Itaú conglomerate. In 2001, Itaúsa joined the Level 1 of Corporate Governance of the São Paulo Stock Exchange (BM&FBovespa), current B3 – Brasil, Bolsa, Balcão, and the main the commitments assumed include: the maintenance as a free float of a minimum amount of shares, representing 25% of the total capital, to increase the liquidity and dilution of the Company’s shares, in addition to the provision of information that help investors to appraise the company’s value. For further details, please access the sections Governance Structure and Our History.
Ownership Structure
| Stockholders | Common Shares (ITSA3) | Preferred Shares (ITSA4) | Total Shares | |||
|---|---|---|---|---|---|---|
| Shares | % | Shares | % | Shares | % | |
| Controlling Group | 2,254,344,447 | 63.52% | 1,211,526,988 | 17.85% | 3,464,078,235 | 33.54% |
| Fundação Antonio e Helena Zerrenner Instituição Nacional de Beneficência (“FAHZ”) | 546.443.190 | 15,40% | 137.032.765 | 2,02% | 683.475.955 | 6,62% |
| Shares in Treasury | 0 | 0.00% | 2,752,812 | 0.04% | 2,752,812 | 0,03% |
| Market | 748,514,606 | 21.09% | 5,429,327,823 | 80.09% | 6,177,842,429 | 59.82% |
| Total Shares | 3.549.302.234 | 100,00% | 6.778.847.188 | 100,00% | 10.328.149.431 | 100,00% |
Ownership Structure on November 30, 2024.
Historical data of changes in shares by Controlling Stockholders and Management Members and of the buyback of shares is available in the monthly reports disclosed by the Company that are in compliance with CVM Instruction No. 44, the latter being summarized in the Buyback of Shares section.
The Stockholders’ Agreements that are currently in force are available in the Bylaws, Policies and Codes section.
Corporate Structure
Note: Equity interest presented were rounded to the nearest decimal place, does not consider treasury shares and corresponds to Itaúsa’s direct and indirect equity interest, where applicable.
Base date: September 30, 2024.