Close

Form 6-K BANK BRADESCO For: Mar 31

FREE Breaking News Alerts from StreetInsider.com!

E-mail Address

StreetInsider.com Top Tickers, 4/25/2024

1. META
2. CMG
3. LRCX
4. IBM
5. SPY
6. HCP
7. BSX
8. PI
9. NOW
10. ORCL


January 12, 2015 6:11 AM EST
�
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
�
�
FORM 6-K
�
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
�
For the month of January, 2015
Commission File Number 1-15250
�
�
BANCO BRADESCO S.A.�
(Exact name of registrant as specified in its charter)
�
BANK BRADESCO
(Translation of Registrant's name into English)
�
Cidade de Deus, s/n, Vila Yara
06029-900 - Osasco - SP
Federative Republic of Brazil
(Address of principal executive office)
�

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.� Form 20-F ___X___ 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 _______ No ___X____

�.

�

Banco Bradesco S.A.

Annual Calendar of Corporate Events - 2015

Information on the Company
�
Company Name� Banco Bradesco S.A.
�
Corporate Head Office Address� N�cleo Cidade de Deus, Vila Yara, Osasco,�SP
� � � �
Internet Address� www.bradesco.com.br�
� � �
�� name:� Luiz Carlos Angelotti�
Investor Relations Officer� e-mail:� [email protected]�
� telephone number: (55 11) 3681-4011
� fax:� (55 11) 3684.4630�
�� � �
� name: Paulo Faustino da Costa
�Investor Relations Contact e-mail:� [email protected]�
� telephone�number: (55 11) 2178.6201�
� fax:� (55 11) 2178.6215�
� ��
Newspapers (and locality) in which� Di�rio Oficial do Estado de S�o Paulo and�
corporate acts are published� Valor Econ�mico, both in S�o Paulo�
�
Annual Financial Statements and Consolidated Financial Statements, related to the fiscal year ended on Dec. 31, 2014
Event Date�

Sending to BM&FBOVESPA (Securities, Commodities and Future Exchange), CVM (Brazilian Securities Commission), SEC (Securities and Exchange Commission), NYSE (New York Stock Exchange), LATIBEX (Latin-American Market) and making available to shareholders (Website).

 Jan. 29, 2015
Publication Feb. 4, 2015�
�
Standard Financial Statements, related to the fiscal year ended on Dec. 31, 2014�
Event Date�
Sending to BM&FBOVESPA, CVM and making available to shareholders (Website) Jan. 29, 2015
�
Financial Statements in accordance with IFRS, related to the fiscal year ended on Dec. 31, 2014
Event Date�
Sending to BM&FBOVESPA, CVM, SEC, NYSE, LATIBEX and making available to shareholders (Website) Mar. 31, 2015

�

Jan. 9, 2015

./.

�

Banco Bradesco S.A.

Annual Calendar of Corporate Events  2015

.2.

Form 20-F related to the fiscal year ended on Dec. 31, 2014
Event Date
Sending to BM&FBOVESPA, CVM, SEC, NYSE, LATIBEX and making available to shareholders (Website) Apr. 30, 2015
��
Cash Proceeds in the allocation of results related to the fiscal year 2014
(at the Annual Shareholders` Meeting of 2015 the distributions already occurred will be ratified)�
Cash Proceeds Event/
Record
Date�		 Amount in
R$
(million)�		 Value in
R$/Share�		 Common
Shares�		 Preferred
Shares�		 Payment
Date�
Monthly
Interest on
Shareholders
Equity�		 1st
business
day of
each
month�		 994.7 Gross 0.018817992 0.020699791 1st
business
day of the
following
month�

�

Net

�

0.015995293

�

0.017594822

�

Dividends on
Shareholders
Equity - 1st
half/2014		 Special
Meeting of
the Board
of
Directors
Jun. 24,
2014�		 829.0 Value in
R$/Share		 0.188201395 0.207021535 July
18, 2014
Complementary Meeting of
Interest on
Shareholders
Equity of the
year 2014		 Special
the Board
of
Directors
Dec. 22,
2014�		 2,600.3 Gross 0.590325800 0.649358380 March
6, 2015

�

Net

�

�

0.501776930

�

�

0.551954623

�

�
Reference Form related to the current fiscal year
Event Date
Sending to BM&FBOVESPA, CVM and making available to shareholders (Website) May 29, 2015
�
Financial Statements and Consolidated Financial Statements, related to the semester ended on June 30, 2015
Event Date
Sending to BM&FBOVESPA, CVM, SEC, NYSE, LATIBEX and making available to shareholders (Website) July 30, 2015
Publication Aug. 19, 2015�

�

Jan. 9, 2015

./.

�

Banco Bradesco S.A.

Annual Calendar of Corporate Events  2015

.3.

Disclosure of Results
Event� Date�
Annual/2014� Jan. 29, 2015�
Relating to 1st quarter /2015� Apr. 29, 2015�
Relating to 2nd quarter /2015� July 30, 2015�
Relating to 3rd quarter /2015� Oct. 29, 2015�

�

Quarterly Report  ITR
Event� Date�
Sending to BM&FBOVESPA, CVM and making available to shareholders (Website) Relating to 1st quarter /2015� Apr. 29, 2015�
Relating to 2nd quarter /2015� July 30, 2015�
Relating to 3rd quarter /2015� Oct. 29, 2015�

�

Quarterly Consolidated Financial Statements in English�
Event� Date�
Sending to SEC, NYSE, LATIBEX and making�available to shareholders (Website) Relating to 1st quarter /2015� Apr. 29, 2015�
Relating to 2nd quarter /2015� July 30, 2015�
Relating to 3rd quarter /2015� Oct. 29,2015�

�

Quiet Period prior to the Disclosure of Results
Disclosure of Results� Date�
Annual/2014� Jan. 14 to Jan. 28, 2015�
Relating to 1st quarter /2015� Apr. 14 to Apr. 28, 2015�
Relating to 2nd quarter /2015� July 15 to Jul. 29, 2015�
Relating to 3rd quarter /2015� Oct. 14 to Oct. 28, 2015�

�

Jan. 9, 2015

./.

�

Banco Bradesco S.A.

Annual Calendar of Corporate Events  2015

.4.

�

Public Meeting with Analysts and Investors
Event: Public Meeting with Analysts and investors, open to other interested parties�
Date / Time / Place�
Feb. 5, 2015 (Thursday) - 6:30 p.m. - Bras�lia, DF
(APIMEC) Hotel Royal Tulip Bras�lia Alvorada  Teatro Alvorada, SHTN, Trecho�1, Conjunto 1B, Bloco C, Asa Norte�
Aug. 13, 2015 (Thursday) - 2 p.m. - S�o Paulo, SP (APIMEC)�
�
Special and Annual Shareholders Meetings already established
Event Date�
Special and Annual
Shareholders
Meetings		 Sending the Call Notices and the Board of Directors Proposals to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX, including information required by Instructions CVM # 480 and 481, as of Dec. 7, 2009 and Dec. 17, 2009. Feb. 5, 2015
Publication of Call Notices Feb. 6, 10 and 11, 2015�
Date of the Special and Annual Shareholders Meetings to be held Mar. 10, 2015
Sending the main resolutions of the Special and Annual Shareholders Meetings to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX�
Sending the Minutes of the Special and Annual Shareholders Meetings to BM&FBOVESPA and CVM Mar. 19, 2015

�

Jan. 9, 2015

./.

�

Banco Bradesco S.A.

Annual Calendar of Corporate Events  2015

.5.

Board of Directors/Board of Executive Officers Meetings already established�
Event� Date�
Intermediary
Dividends or
Interest on
Shareholders
Equity		 Board of Executive Officers Meeting to resolve on proposal, to be submitted to the Board of Directors, for the payment of dividends and/or intermediary interest on shareholders equity� June 11, 2015
Sending the respective Notice to the Market to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX�
Sending the Minutes of the Board of Executive Officers Meeting to BMF&BOVESPA and CVM�
Board of Directors Meeting appreciating the Board of Executive Officers proposal� June 22, 2015
Sending the respective Notice to the Market to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX�
Sending the Minutes of the Board of Directors Meeting to BM&FBOVESPA and CVM�
�
Complementary
Dividends or
Interest on
Shareholders
Equity		 Board of Executive Officers Meeting to resolve on proposal, to be submitted to the Board of Directors, for the payment of dividends and/or complementary interest on shareholders equity� Dec. 8, 2015
Sending the respective Notice to the Market to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX�
Sending the Minutes of the Board of Executive Officers Meeting to BMF&BOVESPA and CVM�
Board of Directors Meeting appreciating the Board of Executive Officers proposal� Dec. 21, 2015
Sending information on the respective Notice to the Market to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX�
Sending the Minutes of the Board of Directors Meeting to BM&FBOVESPA and CVM�

�

Jan. 9, 2015

./.

�

Banco Bradesco S.A.

Annual Calendar of Corporate Events  2015

.6.

Notices to the Market regarding the Monthly Interest on Shareholders Equity in
conformity with the System for Monthly Payment to Shareholders�
Reference
Month		 Declaration
Date and
Record Date of
Right�		 Ex-Right
Date		 Payment Date Notice
Date
January� Jan. 2, 2015� Jan. 5, 2015� Feb. 2, 2015� Dec. 18, 2014�
February� Feb. 2, 2015� Feb. 3, 2015� Mar. 2, 2015� Jan. 16, 2015�
March� Mar. 2, 2015� Mar. 3, 2015� Apr. 1, 2015� Feb. 13, 2015�
April� Apr. 1, 2015� Apr. 2, 2015� May 4, 2015� Mar. 17, 2015�
May� May 4, 2015� May 5, 2015� Jun. 1, 2015� Apr. 17, 2015�
June� Jun. 1, 2015� Jun. 2, 2015� Jul. 1, 2015� May 15, 2015�
July� Jul. 1, 2015� Jul. 2, 2015� Aug. 3, 2015� Jun. 16, 2015�
August� Aug. 3, 2015� Aug. 4, 2015� Sep. 1, 2015� Jul. 17, 2015�
September� Sep. 1, 2015� Sep. 2, 2015� Oct. 1, 2015� Aug. 17, 2015�
October� Oct. 1, 2015� Oct. 2, 2015� Nov. 3, 2015� Sep. 16, 2015�
November� Nov. 3, 2015� Nov. 4, 2015� Dec. 1, 2015� Oct. 19, 2015�
December� Dec. 1, 2015� Dec. 2, 2015� Jan. 4, 2016� Nov. 16, 2015�
Type of Share Per Share�
Gross� Gross�
Common Share R$0.018817992�� R$0.015995293�
Preferred Share R$0.020699791�� R$0.017594822�

�

�

Banco Bradesco S.A.
Luiz Carlos Angelotti
Executive Managing Officer and
Investor Relations Officer
January 9, 2015

�
�
SIGNATURES
�
�
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.
Date:�January 12, 2015
�
BANCO BRADESCO S.A.
By:
 �
/S/ Luiz Carlos Angelotti
� � Luiz Carlos Angelotti�
Executive Managing Officer and
Investor Relations Officer
�
�
FORWARD-LOOKING STATEMENTS

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.


Serious News for Serious Traders! Try StreetInsider.com Premium Free!

You May Also Be Interested In





Related Categories

SEC Filings