- Report of Foreign Issuer (6-K)
March 31 2009 - 5:22PM
Edgar (US Regulatory)
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
Commission File Number: 1-14640
For the month of March 2009
UNIBANCO - UNI
Ã
O
DE BANCOS BRASILEIROS S.A.
(Exact name of registrant as
specified in its charter)
Unibanco
- Union of Brazilian Banks S.A.
(Translation
of Registrant’s Name into English)
Av. Eus
é
bio
Matoso, 891
05423-901 S
ã
o
Paulo - SP, Brazil
(Address
of principal executive offices)
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:
ý
Form 40-F:
o
Indicate by check mark whether the registrant by furnishing the
information contained in this Form is also thereby furnishing
the information to the Commission pursuant to Rule 12g3-2(b) under the
Securities Exchange Act of 1934.
Yes:
o
No:
ý
UNIBANCO
- UNIÃO DE BANCOS BRASILEIROS S.A.
CNPJ No.
33.700.394/0001-40
NIRE
35300102771
PUBLICLY-HELD
COMPANY
SUMMARY
OF THE MINUTES OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING, HELD ON MARCH 30,
2009.
VENUE AND
TIME:
|
Av. Eusébio
Matoso, 891, ground floor, in the city of São Paulo, State of São
Paulo, at 9:15 am.
|
PRESIDING
BOARD:
|
Rogério Paulo
Calderón Peres – Chairman
|
Fernanda Mattar
Mesquita – Secretary
QUORUM:
|
Shareholders
representing the total capital
stock.
|
CALL
NOTICE:
|
Publishing
the call notice is not required, in accordance with paragraph 4 of article
124 of Law No. 6,404/76.
|
UNANIMOUS
RESOLUTIONS:
Given
that:
|
(i)
|
the Central
Bank of Brazil has approved the merger between Unibanco – União de Bancos
Brasileiros S.A. (“Unibanco”) and Itaú Unibanco Banco Múltiplo S.A. (“Itaú
Unibanco”), as well as the respective corporate restructuring, which were
approved at Extraordinary Shareholders’ Meetings held on November 28,
2008;
|
|
(ii)
|
due to the
corporate restructuring mentioned above, Unibanco’s shares and depositary
receipts were replaced with Itaú Unibanco’s shares and depositary
receipts, and the stock tickers originally issued by Unibanco will be
replaced with stock tickers of Itaú Unibanco, both in the São Paulo Stock
Exchange (
BM&F
Bovespa S.A. – Bolsa de Valores, Mercadorias e Futuros
) and in the
New York Stock Exchange, on March 31, 2009, as announced to the market on
February 20, 2009;
|
|
(iii)
|
as Unibanco
will no longer have shares deposited with the Bank of New York Mellon in
the form of depositary receipts, nor securities traded under the stock
ticker
“
UBB”
after the unification of the stock tickers, there will be no reason to
keep Unibanco’s Depositary Receipt
Program;
|
|
(iv)
|
as Unibanco
will no longer have securities traded, Unibanco will be able to request
the cancellation of its registration as a publicly-held
company,
|
Unibanco’s
shareholders approve that, upon completion of all steps required to implement
the unification of the stock tickers, (a) all the necessary measures towards the
cancellation of Unibanco’s Depositary Receipt Program are taken, and
(b) the request for the cancellation of Unibanco’s registration as a
publicly-held company is submitted to the relevant authorities. The Officers of
Unibanco are hereby authorized to carry out all necessary steps before financial
institutions, stock exchanges and governmental authorities, in connection with
the cancellation of the Unibanco’s Depositary Receipt Program and of the
registration of Unibanco as a publicly-held company.
AUDIT
BOARD:
|
There were no
manifestations by the Audit Board, as it was not in
session.
|
São Paulo, March
30, 2009.
Signed: Rogério
Paulo Calderón Peres – Chairman
Fernanda
Mattar Mesquita – Secretary
ATTENDING SHAREHOLDER:
for
BANCO ITAÚ S.A. – Alfredo Egydio Setubal – Senior Vice-President Sênior
and Silvio Aparecido de Carvalho – Executive Officer.
This is a copy of
the original minutes registered in the minute book of the Company.
São Paulo, March
30, 2009.
|
|
|
Rogério Paulo Calderón
Peres
|
|
Fernanda Mattar
Mesquita
|
Chairman
|
|
Secretary
|
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: March 31, 2009
|
|
|
|
UNIBANCO -
UNI
Ã
O
DE BANCOS BRASILEIROS S.A.
|
|
|
|
|
By:
|
/s/ Geraldo
Travaglia
Filho
Name: Geraldo
Travaglia Filho
Title: Investor Relations
Officer
|
FORWARD-LOOKING
STATEMENTS
This
press release may contain forward-looking statements. These statements are
statements that are not historical facts, and are based on management
’
s current view and
estimates of future economic circumstances, industry conditions, company
performance and financial results. The words
“
anticipates
”
,
“
believes
”
,
“
estimates
”
, “expects
”,
“
plans
”
and similar
expressions, as they relate to the company, are intended to identify
forward-looking statements. Statements regarding the declaration or payment of
dividends, the implementation of principal operating and financing strategies
and capital expenditure plans, the direction of future operations and the
factors or trends affecting financial condition, liquidity or results of
operations are examples of forward-looking statements. Such statements reflect
the current views of management and are subject to a number of risks and
uncertainties. There is no guarantee that the expected events, trends or results
will actually occur. The statements are based on many assumptions and factors,
including general economic and market conditions, industry conditions, and
operating factors. Any changes in such assumptions or factors could cause actual
results to differ materially from current expectations.
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