Business Context and Reporting Period
This Form 6-K filing is submitted by Banco Itau Holding Financeira S.A. (Itau Holding Financing Bank S.A.) for the month of April 2004, with the report signed on April 29, 2004. The registrant is a foreign issuer based in Sao Paulo, Brazil, and files annual reports under Form 20-F.
Key Financial Metrics
The filing text does not provide specific values for revenue, profit, cash flow, margins, debt, or liquidity. The document serves as a procedural report referencing an exhibit containing meeting results rather than a standalone financial statement.
Material Changes
No material financial changes or comparative period data are disclosed within the text of this filing.
Guidance, Outlook, and Management Commentary
The filing references Exhibit 99.1, which contains the results from the Ordinary and Extraordinary General Meeting and the Meeting of the Administrative Council held on April 28, 2004. Specific guidance, outlook, risks, or management commentary are not detailed in the provided text but are contained within the referenced exhibit.
Investor Verification Checklist
- Review Exhibit 99.1 for the full details of the April 28, 2004, General and Administrative Council meetings.
- Verify the specific resolutions passed during the Ordinary and Extraordinary General Meetings.
- Confirm the appointment or ratification of officers, including Alfredo Egydio Setubal (Investor Relations Officer) and Silvio Aparecido de Carvalho (Chief Accounting Officer).
- Check subsequent filings for the actual financial data referenced in the meeting results.