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 2006. The report, dated April 28, 2006, serves as a notification to the U.S. Securities and Exchange Commission regarding corporate governance activities rather than a financial performance report.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is a procedural filing referencing corporate meeting minutes and does not contain financial statements or key performance indicators.
Material Changes
No material financial changes versus the prior comparable period are disclosed in this text. The filing focuses exclusively on the occurrence of a General Meeting.
Guidance, Outlook, and Corporate Actions
- Corporate Action: The registrant held an Ordinary and Extraordinary General Meeting on April 26, 2006.
- Exhibit: The filing includes Exhibit 99.1, which contains the minutes from the aforementioned General Meeting.
- Signatories: The report was signed by Alfredo Egydio Setubal (Investor Relations Officer) and Silvio Aparecido de Carvalho (Chief Accounting Officer).
- Outlook: The filing text does not provide management commentary, guidance, risk factors, or details on contingencies.
Key Facts for Investor Verification
- Verify the specific resolutions passed during the Ordinary and Extraordinary General Meeting held on April 26, 2006, by reviewing the attached minutes (Exhibit 99.1).
- Confirm that this filing is a procedural notification and does not replace or contain the company's quarterly or annual financial results.
- Note that the registrant files annual reports under Form 20-F.