Digital Shareholder Meeting
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When you invest in a company, you become a partner in the organization, gaining the right to participate in its decisions. General shareholder meetings are forums in which matters of importance to the company, such as the composition of its management team or financial committee, are debated and voted on by its shareholders.
Shareholder participation in company decisions is facilitated through the Digital Shareholder Meeting platform, whereby remote voting is made possible through the internet.
Until recently, to take part in the corporate voting process, an investor or proxy had to be physically present at the shareholder meeting, which posed practical impediments to participation for many shareholders. To facilitate shareholder participation, the Brazilian Securities and Exchange Commission (CVM) has established procedures for remote voting.
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Convenience
The practicality of voting via the internet, which obviates the need to personally attend the meetings.
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Security
Strict, regularly audited controls guarantee the security of information, voting and documentation.
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Who can cast a vote remotely?
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All shareholders are eligible to vote remotely, although the exact process for any given shareholder depends on where the shares are held in custody.
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If you or your company have a shareholding position listed in one of Itaú’s book entry registries, register right now with the Digital Shareholder Meeting platform! If you have shares held in custody with a broker, check with them regarding the possibility of remote voting.
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For more assistance, check out our frequently asked questions or contact shareholder services by telephone.
Tutorial Digital Shareholder Meeting
We have prepared 4 explanatory tutorials with all the information you need to navigate the site and return easily and safely.
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O Itaú escolheu a SOLUTI para ser a sua parceira na Assembleia Digital.
A SOLUTI é uma solução global de assinatura eletrônica e Digital Transaction Management (DTM).
Ela oferece segurança para cada cliente e para empresas que atendem auditorias feitas por terceiros.
