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Itaúsa - Investimentos Itaú SA

04/10/2012 | Press release

Comunicado ao Mercado – AGO/E

distributed by noodls on 04/10/2012 20:17

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Itaúsa - Investimentos Itaú S.A.

CNPJ 61.532.644/0001-15 Companhia Aberta

Comunicado ao Mercado

ITAÚSA - INVESTIMENTOS ITAÚ S.A.comunica que a Proposta da Administração referente à Assembleia Geral Ordinária e Extraordinária de 26.04.2012, divulgada ao Mercado pelo Sistema IPE em 26.03.2012, foi complementada, nesta data, para inserção:

a) das informações requeridas nos Artigos 10 e 12 da Instrução CVM 481/09;

b) da pauta extraordinária que será submetida à deliberação da referida Assembleia.

São Paulo (SP), 10 de abril de 2012.

ITAÚSA - INVESTIMENTOS ITAÚ S.A.

HENRI PENCHAS

Diretor de Relações com Investidores

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