Sao Paulo, (ANTARA News/PRNewswire-AsiaNet) - Corporate Governance is done with enduring structures that create value for the shareholder through the adoption of principles such as equity, timeliness, accountability, transparency and corporate social responsibility, notes Banco Itau Holding Financeira S.A.
To strengthen our accountability and transparency, we are making additional information available on the Investor Relations website to supplement the Convening Notice to an Ordinary and Extraordinary General Meeting this coming April 23, which includes:
-- Matters up for deliberation,
-- Explanation of materials,
-- Proposal of the Board of Directors
-- Power of attorney template
-- CV's of members of the Board of Directors and the Board of Oversight
-- Comparative presentation of alterations in the By-laws, and
-- Comparative presentation of alterations in the Plan for Granting Stock Options
This information will allow our shareholders to adopt a position ahead of time regarding the issues to be taken up at the General Meeting, which will qualitatively enrich the debate on the matters up for deliberation.
This material is intended, therefore, to expand the dialogue with our thousands of shareholders, extending the practices of Corporate Governance adopted by Itau Holding.
Alfredo Egydio Setubal Investor Relations Officer Banco Itau Holding Financeira S.A. investor.relations@itau.com.br At the website http://www.itauir.com access the information through the banner located at the top of the home page.
SOURCE Banco Itau Holding Financeira S.A.
CONTACT: Alfredo Egydio Setubal, Investor Relations Officer,
Banco Itau Holding Financeira S.A.,
investor.relations@itau.com.br
To strengthen our accountability and transparency, we are making additional information available on the Investor Relations website to supplement the Convening Notice to an Ordinary and Extraordinary General Meeting this coming April 23, which includes:
-- Matters up for deliberation,
-- Explanation of materials,
-- Proposal of the Board of Directors
-- Power of attorney template
-- CV's of members of the Board of Directors and the Board of Oversight
-- Comparative presentation of alterations in the By-laws, and
-- Comparative presentation of alterations in the Plan for Granting Stock Options
This information will allow our shareholders to adopt a position ahead of time regarding the issues to be taken up at the General Meeting, which will qualitatively enrich the debate on the matters up for deliberation.
This material is intended, therefore, to expand the dialogue with our thousands of shareholders, extending the practices of Corporate Governance adopted by Itau Holding.
Alfredo Egydio Setubal Investor Relations Officer Banco Itau Holding Financeira S.A. investor.relations@itau.com.br At the website http://www.itauir.com access the information through the banner located at the top of the home page.
SOURCE Banco Itau Holding Financeira S.A.
CONTACT: Alfredo Egydio Setubal, Investor Relations Officer,
Banco Itau Holding Financeira S.A.,
investor.relations@itau.com.br
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