Business Context and Reporting Period
This Form 6-K is filed by Banco Itau Holding Financeira S.A. (Itau Holding Financing Bank S.A.) for the month of December 2004. The report was signed on December 7, 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 specific values for revenue, profit, cash flow, margins, debt, or liquidity. This document serves as a procedural report referencing specific corporate actions rather than a financial results statement.
Material Changes
No material financial changes versus prior periods are detailed in this text. The filing references two specific corporate events:
- Exhibit 99.1: Meeting of the Board of Directors held on December 6, 2004.
- Exhibit 99.2: Distribution of Interest on Capital Complementary to Interest Distributed in the Financial Year 2004.
Guidance, Outlook, and Risks
The filing text does not contain management commentary, future guidance, risk factors, contingencies, or unusual items. It strictly lists the exhibits regarding the Board meeting and capital interest distribution.
Investor Verification Checklist
- Verify the details of the Board of Directors meeting held on December 6, 2004 (Exhibit 99.1).
- Confirm the specific amount and terms of the Interest on Capital Complementary distribution for the 2004 financial year (Exhibit 99.2).
- Review the full Form 20-F for comprehensive financial data, as this 6-K does not include financial statements.