- Report of Foreign Issuer (6-K)
January 08 2009 - 8:48AM
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
For the month
of January 2009
Commission File
Number: 1-14640
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 by furnishing the information contained in
this Form, the registrant is also thereby furnishing information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
1934.
Yes:
o
No:
ý
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Free
translation of the Portuguese
GAE/CREM
0003/09
January
2, 2009
BANCO
ITAÚ HOLDING FINANCEIRA S.A.
Mr.
Alfredo Egydio Setubal
Investor
Relations Officer
UNIBANCO
HOLDINGS S.A.
UNIBANCO
UNIÃO DE BANCOS BRASlLElROS S.A.
Mr.
Geraldo Travaglia Filho
Investor
Relations Officer
Dear
Sirs,
Given
that the deadline for the shareholders to express their dissent with
regards to the corporate restructuring approved at the Extraordinary
Shareholders' Meetings held on November 28, 2008 terminated on this date,
we hereby request information on whether the corporate restructuring will
be reconsidered or ratified, as authorized by article 137, paragraph 3, of
Law No. 6,404/76, as amended by Law No. 10,303/200l.
Additionally,
in the case that the corporate restructuring is ratified, we request to be
notified of the date when the reimbursement will be paid to the dissenting
shareholders.
Best
Regards,
Joree
Antonio Tambucci
Company
Relations Coordinator
BM&F
BOVESPA S.A. (São Paulo Stock Exchange)
Bolsa
de Valores, Mercadorias e Futuros
Telephone:
+55.11.3233.2207/2233/2064/2177
cc:
CVM
– Comissão de Valores Mobiliários (Brazilian Securities and Exchange
Commission)
Mrs.
Elizabeth Lopes Rios Machado – Company Relations
Superintendent
Mr.
Waldir de Jesus Nobre – Market Relations Superintendent
Please
note that the response from the company must be sent exclusively through
the
IPE System
, by
selecting the Category:
Press Release
and,
subsequently, the Subject:
Clarifications on CVM/Bovespa
Consultations
, which will transmit the file simultaneously to the
Bovespa and the CVM.
For
the sake of clarity, the consultation above must be reproduced on the file
to be sent by the company before the company's
response.
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São
Paulo, January 6, 2009
SUAC-006/09
To:
BM&F
BOVESPA S.A. Bolsa de Valores, Mercadorias e Futuros
Company
Relations Department
São
Paulo, SP
Dear
Sirs,
Re:
EXPRESSION OF DISSENT - EXTRAORDINARY SHAREHOLDERS' MEETINGS HELD ON
NOVEMBER 28, 2008
In
response to your letter GAE/CREM 0003/09 of January 2, 2009, we hereby,
inform you that the management of BANCO ITAÚ HOLDING FINANCEIRA S.A.,
which name is being changed to ITAÚ UNIBANCO BANCO MÚLTIPLO S.A. ("ITAÚ"),
UNIBANCO - UNIÃO DE BANCOS BRASILEIROS S.A ("UNIBANCO") and UNIBANCO
HOLDINGS S.A. ("UNIBANCO HOLDINGS") will not call Shareholders' Meetings
to reconsider or ratify the corporate restructuring approved at the
Extraordinary Shareholders' Meetings held on November 28,2008
because:
(i)
none
of the
shareholders of UNIBANCO or UNIBANCO HOLDINGS expressed their
dissent;
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(ii) only two shareholders of
ITAÚ, representing 2,002 common shares, expressed their dissent,
and the
respective reimbursements will be paid this Friday, January
9, 2009
.
Best
Regards,
BANCO
ITAÚ
HOLDING
FINANCEIRA
S.A.
(which
name is being changed to ITAÚ UNIBANCO BANCO MÚLTIPLO S.A.)
Alfredo
Egydio Setubal
Investor
Relations Officer
UNIBANCO
-
UNIÃO DE BANCOS BRASILEIROS S.A. and
UNIBANCO
HOLDINGS S.A.
Geraldo
Travaglia Filho
Investor
Relations Officer
cc:
CVM – Comissão de Valores Mobiliários (Brazilian Securities and Exchange
Commission)
Mrs.
Elizabeth Lopes Rios Machado – Company Relations
Superintendent
Mr.
Waldir de Jesus Nobre – Market Relations Superintendent
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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.
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Date: January 8, 2009
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UNIBANCO - UNI
Ã
O DE BANCOS
BRASILEIROS S.A.
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By:
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/s/ Geraldo
Travaglia
Filho
Name: Geraldo
Travaglia Filho
Title: Investor Relations
Officer
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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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