UNIBANCO UNION OF BRAZILIAN BANKS SA 6-K 2009
SECURITIES AND EXCHANGE COMMISSION>
Washington, D.C. 20549
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
Commission File Number: 1-14640
For the month of March 2009
UNIBANCO - UNIÃO DE BANCOS BRASILEIROS S.A.
(Exact name of registrant as specified in its charter)
Unibanco - Union of Brazilian Banks S.A.
(Translation of Registrant’s Name into English)
Av. Eusébio Matoso, 891
05423-901 São Paulo - SP, Brazil
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes: o No: ý
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words “anticipates”, “believes”, “estimates”, “expects”, “plans” and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.
99.1 Minutes of the Meeting of the Board of Executive Officers of Unibanco-União de Bancos Brasileiros S.A., held on February 28, 2009.
99.2 Minutes of the Extraordinary Shareholders’ Meeting of Unibanco-União de Bancos Brasileiros S.A., held on February 28, 2009.
99.3 Protocol and Justification of the Partial Spin-Off of Unibanco-União de Bancos Brasileiros S.A. with transfer of assets to Banco Itaú S.A., dated February 28, 2009.
99.4 Evaluation Report prepared by PricewaterhouseCoopers Auditores Independentes, dated February 28, 2009.
99.5 By-laws of Unibanco-União de Bancos Brasileiros S.A.