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Itau Unibanco S.A.(ITUB) - 2023 Q4 - Annual Report

20 Itaú Unibanco Holding S.A. General Extraordinary Stockholders' Meeting Manual November 30, 2023 Contents | 1. Message from Management about the ESM Manual | 03 | | --- | --- | | 2. Information on the Extraordinary Stockholders' Meeting | 04 | | 3. Call notice | 05 | | 4. Resolutions - Extraordinary General Stockholders' Meeting | 06 | | ATTACHMENT I TO CVM RESOLUTION NO. 81/22 | 08 | | ATTACHMENT II - ATTACHMENT L TO CVM RESOLUTION NO. 81/22 | 82 | | ATTACHMENT III - REPORT ON THE ORIGIN AND RATIONALE OF ...