Report of Foreign Issuer (6-k)
September 30 2016 - 10:20AM
Edgar (US Regulatory)
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 September, 2016
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 - 2016
Information on the Company
|
Company Name
|
Banco Bradesco S.A.
|
Corporate Head Office Address
|
Núcleo Cidade de Deus, Vila Yara, Osasco, SP
|
Internet Address
|
www.bradesco.com.br
|
Investor Relations Officer
|
name:
|
Luiz Carlos Angelotti
|
e-mail:
|
diretoria.executiva@bradesco.com.br
|
telephone
|
number: (55 11) 3681-4011
|
Investor Relations Contact
|
name:
|
Carlos Wagner Firetti
|
e-mail:
|
investidores@bradesco.c
om.br
|
telephone
number
: (55 11) 2194-0921
|
Newspapers (and locality) in which corporate acts are published
|
Diário Oficial do Estado de São Paulo and Valor Econômico,
both in
São Paulo
|
Annual Financial Statements and Consolidated Financial Statements, related to the fiscal year ended on Dec. 31, 2015
|
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. 28, 2016
|
Publication
|
Feb. 5, 2016
|
Standard Financial Statements, related to the fiscal year ended on Dec. 31, 2015
|
Event
|
Date
|
Sending to BM&FBOVESPA, CVM and making available to shareholders (Website)
|
Jan. 28, 2016
|
Financial Statements in accordance with IFRS,
related to the fiscal
year ended on Dec. 31, 2015
|
Event
|
Date
|
Sending to BM&FBOVESPA, CVM, SEC, NYSE, LATIBEX and making available to shareholders (Website)
|
Mar. 7, 2016
|
Banco Bradesco S.A.
Annual Calendar of Corporate Events – 2016
.
2
.
Form 20-F
related to the fiscal year ended on Dec. 31, 2015
|
Event
|
Date
|
Sending to BM&FBOVESPA, CVM, SEC, NYSE, LATIBEX and making available to shareholders (Website)
|
Apr. 15, 2016
|
Cash Proceeds in the allocation of results related to the fiscal year 2015
(ratified in the Annual Shareholders’ Meeting of 2016)
|
Cash Proceeds
|
Event/
Record Date
|
Amount in R$ (million)
|
Value in R$/Share
|
Payment Date
|
|
Common Shares
|
Preferred Shares
|
Montlhy Interest on Shareholders’ Equity
|
1
st
business day of
each month
|
1,069.0
|
until March/2015
(1)
|
1
st
business day of the following month
|
Gross
|
0.018817992
|
0.020699791
|
Net
|
0.015995293
|
0.017594822
|
as of April/2015
(1)
|
Gross
|
0.017249826
|
0.018974809
|
Net
|
0.014662352
|
0.016128588
|
Intermediary Dividends – 1
st
half/2015
|
Special Meeting of the Board of Directors
June
22, 2015
|
912.0
|
Gross
(2)
|
0.172629101
|
0.189892011
|
July 17, 2015
|
Complementary Interest on Shareholders’ Equity of the year 2015
|
Special Meeting of the Board of Directors December 16, 2015
|
4,054.2
|
Gross
|
0.767706865
|
0.844477552
|
March 1, 2016
|
Net
|
0.652550835
|
0.717805919
|
(1)
from the interest on shareholders’ equity regarding the month of April 2015 on, the unit values were increased in 10%, considering the approval by the Central Bank of Brazil of the resolution relative to the bonus
stock approved at the Special Shareholders’ Meeting held on March 10, 2015 (2 new shares for each 10 shares of same the type held);
(2)
there was no Withholding Income Tax.
|
Reference Form related to the current fiscal year
|
Event
|
Date
|
Sending to BM&FBOVESPA, CVM and making available to shareholders (Website)
|
May 31, 2016
|
Banco Bradesco S.A.
Annual Calendar of Corporate Events – 2016
.
3
.
Financial Statements and Consolidated Financial Statements, related to the semester ended on June
30, 2016
|
Event
|
Date
|
Sending to BM&FBOVESPA, CVM, SEC, NYSE, LATIBEX and making available to shareholders (Website)
|
Jul. 28, 2016
|
Publication
|
Aug. 17, 2016
|
Disclosure of Results
|
Event
|
Date
|
Annual
/2015
|
Jan. 28, 2016
|
Relating to 1
st
quarter
/2016
|
Apr. 28, 2016
|
Relating to 2
nd
quarter
/2016
|
Jul. 28, 2016
|
Relating to 3
rd
quarter
/2016
|
Nov. 10, 2016
|
Quarterly Report
– ITR
|
Event
|
Date
|
Sending to BM&FBOVESPA, CVM and making available to shareholders (Website)
|
|
Relating to 1
st
quarter
/2016
|
Apr. 28, 2016
|
Relating to 2
nd
quarter
/2016
|
Jul. 28, 2016
|
Relating to 3
rd
quarter
/2016
|
Nov. 10, 2016
|
Quarterly Consolidated Financial Statements in English
|
Event
|
Date
|
Sending to SEC, NYSE, LATIBEX and making available to shareholders (Website)
|
|
Relating to 1
st
quarter
/2016
|
Apr. 28, 2016
|
Relating to 2
nd
quarter
/2016
|
Jul. 28, 2016
|
Relating to 3
rd
quarter
/2016
|
Nov. 10, 2016
|
Quiet Period prior to the Disclosure of Results
|
Disclosure of Results
|
Date
|
Annual
/2015
|
Jan. 13 to Jan. 27, 2016
|
Relating to 1
st
quarter
/2016
|
Apr. 13 to Apr. 27, 2016
|
Relating to 2
nd
quarter
/2016
|
Jul. 13 to Jul. 27, 2016
|
Relating to 3
rd
quarter
/2016
|
Oct. 26 to Nov. 9, 2016
|
|
|
Banco Bradesco S.A.
Annual Calendar of Corporate Events – 2016
.
4
.
Public Meeting with Analysts and Investors
|
Event:
Public Meeting with Analysts and investors, open to other interested parties
|
Date / Time / Place
|
Aug. 23, 2016 (Tuesday) - Porto Alegre, RS
Beggining of registration: 6 p.m. - Beggining of presentations: 6:30 p.m. - End: 8:30 p.m.
(APIMEC) Hotel Deville Prime Porto Alegre – Avenida dos Estados Unidos, 1.909
|
Nov. 3, 2016 (
Thursday
) - Brasília, DF
Beggining of registration: 6:30 p.m. - Beggining of presentations: 7 p.m. - End: 9 p.m.
(APIMEC) Hotel Royal Tulip Brasília Alvorada - SHTN, Bloco C, s/n, SEN Trecho 1 Conj. 1 - Asa Norte
|
Nov. 7, 2016 (
Monday
) -
Belo Horizonte, MG
Beggining of registration: 6:30 p.m. - Beggining of presentations: 7 p.m. - End: 9 p.m.
(APIMEC) Ouro Minas Palace Hotel - Avenida Cristiano Machado, 4.001, Ipiranga
|
Nov. 22, 2016 (Tuesday) - Rio de Janeiro, RJ
Beggining of registration: 2 p.m. - Beggining of presentations: 3 p.m. - End: 6 p.m.
(APIMEC) Windsor Atlântica Hotel - Avenida Atlântica, 1.020, Copacabana
|
Nov. 24, 2016 (
Thursday
) - São Paulo, SP
Beggining of registration: 2 p.m. - Beggining of presentations: 3 p.m. - End: 6 p.m.
(APIMEC) Renaissance São Paulo Hotel - Alameda Santos, 2.233, Jardins
|
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. 3, 2016
|
Publication of Call Notices
|
Feb. 4, 5 and 6, 2016
|
Date of the Special and Annual Shareholders’ Meetings to be held
|
Mar. 10, 2016
|
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. 21, 2016
|
Special and Annual Shareholders’ Meetings
|
Sending the Call Notice 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.
|
Sep. 5, 2016
|
Publication of Call Notice
|
Diário Oficial do Estado de
São Paulo
|
Sep. 6, 7 and 9, 2016
|
Valor Econômico
|
Sep. 6, 8 and 9, 2016
|
Date of the Special Shareholders’ Meeting to be held
|
Oct. 7, 2016
|
Sending the main resolutions of the Special Shareholders’ Meeting to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX
|
Sending the Minutes of the Special Shareholders’ Meeting to BM&FBOVESPA and CVM
|
Oct. 19, 2016
|
Banco Bradesco S.A.
Annual Calendar of Corporate Events – 2016
.
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
|
Jun. 14, 2016
|
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
|
Jun. 22, 2016
|
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, 2016
|
Sending the respective Material Fact 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, 2016
|
Sending information on the respective Material Fact to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX
|
Sending the Minutes of the Board of Directors’ Meeting to BM&FBOVESPA and CVM
|
Banco Bradesco S.A.
Annual Calendar of Corporate Events – 2016
.
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. 4, 2016
|
Jan. 5, 2016
|
Feb. 1, 2016
|
Dec. 18, 2015
|
February
|
Feb. 1, 2016
|
Feb. 2, 2016
|
Mar. 1, 2016
|
Jan. 15, 2016
|
March
|
Mar. 1, 2016
|
Mar. 2, 2016
|
Apr. 1, 2016
|
Feb. 15, 2016
|
April
|
Apr. 1, 2016
|
Apr. 4, 2016
|
May 2, 2016
|
Mar. 17, 2016
|
May
|
May 2, 2016
|
May 3, 2016
|
Jun. 1, 2016
|
Apr. 15, 2016
|
June
|
Jun. 1, 2016
|
Jun. 2, 2016
|
Jul. 1, 2016
|
May 17, 2016
|
July
|
Jul. 1, 2016
|
Jul. 4, 2016
|
Aug. 1, 2016
|
Jun. 16, 2016
|
August
|
Aug. 1, 2016
|
Aug. 2, 2016
|
Sep. 1, 2016
|
Jul. 15, 2016
|
September
|
Sep. 1, 2016
|
Sep. 2, 2016
|
Oct. 3, 2016
|
Aug. 17, 2016
|
October
|
Oct. 3, 2016
|
Oct. 4, 2016
|
Nov. 1, 2016
|
Sep. 16, 2016
|
November
|
Nov. 1, 2016
|
Nov. 3, 2016
|
Dec. 1, 2016
|
Oct. 17, 2016
|
December
|
Dec. 1, 2016
|
Dec. 2, 2016
|
Jan. 2, 2017
|
Nov. 16, 2016
|
Type of Share
|
Per Share
|
Gross
|
Net
|
Common Share
|
R$0.017249826
|
R$0.014662352
|
Preferred Share
|
R$0.018
974809
|
R$0.016128588
|
Banco Bradesco S.A.
Luiz Carlos Angelotti
Executive Managing Officer
and
Investor Relations Officer
September 30, 2016
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: September 30, 2016
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.
Banco Bradesco (NYSE:BBDO)
Historical Stock Chart
From Feb 2024 to Mar 2024
Banco Bradesco (NYSE:BBDO)
Historical Stock Chart
From Mar 2023 to Mar 2024