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. The report was signed on April 15, 2004, by Alfredo Egydio Setubal (Investor Relations Officer) and Silvio Aparecido de Carvalho (Chief Accounting Officer). The registrant files annual reports under Form 20-F.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document serves as a procedural report referencing corporate governance events rather than a financial results statement.
Material Changes
No material financial changes versus the prior comparable period are disclosed in this text. The filing focuses on the convening of corporate meetings.
Guidance, Outlook, and Corporate Events
- Administrative Council Meeting: Information regarding a meeting held on April 12, 2004, is included as Exhibit 99.1.
- General Meeting Notice: The company issued a notice (Exhibit 99.2) convening an Extraordinary and Ordinary General Meeting to be held on April 28, 2004.
- Regulatory Status: The registrant indicated it is not furnishing information pursuant to Rule 12g3-2(b).
Investor Verification Checklist
- Verify the agenda and outcomes of the Administrative Council meeting held on April 12, 2004.
- Review the specific resolutions proposed for the Extraordinary and Ordinary General Meeting scheduled for April 28, 2004.
- Confirm the company's principal executive office address in Sao Paulo, SP, Brazil.