bbd20150210_6ka.htm - Generated by SEC Publisher for SEC Filing

Banco Bradesco S.A.

 

Calendar of Corporate Events - 2012

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, DC  20549

Form 6-K/A

Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 OF the Securities Exchange Act of 1934

For the month of February, 2015

(Commission File No. 1-15250)

Banco Bradesco S.A.

(Exact name of registrant as specified in its charter)

Bank Bradesco

(Translation of registrant’s name in English)

Cidade de Deus, Vila Yara
06029-900  Osasco, SP,

Federative Republic of Brazil

(Address of Principal Executive Offices)

(Indicate by check mark whether the registrant files or will file
annual reports under cover of Form 20-F or Form 40-F.)

Form 20-F   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

Núcleo Cidade de Deus, Vila Yara, Osasco, SP

 

Internet Address

www.bradesco.com.br

 

Investor Relations Officer

 

name:

Luiz Carlos Angelotti

e-mail:

4000.diretoria@bradesco.com.br

telephone

number: (55 11) 3681-4011

fax:

(55 11) 3684.4630

 

Investor Relations Contact

name:

Carlos Wagner Firetti

e-mail:

investidores@bradesco.com.br

telephone

number: (55 11) 2178.6201

fax:

(55 11) 2178.6215

 

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, 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

 

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

 

Feb. 10, 2015

./.


 

Banco Bradesco S.A.

 

Annual Calendar of Corporate Events – 2015

.2.

 

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

Payment Date

 

Common Shares

Preferred Shares

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

Intermediary Dividends – 1st half/2014

Special Meeting of the Board of Directors

Jun. 24, 2014

829.0

*Gross

0.188201395

0.207021535

July 18, 2014

Complementary Interest on Shareholders’ Equity of the year 2014

Special Meeting of the Board of Directors

Dec. 22, 2014

2,600.3

Gross

0.590325800

0.649358380

March

6, 2015

Net

0.501776930

0.551954623

Dividends complementing the amounts already distributed to shareholders, related to the year 2014

Special Meeting of the Board of Directors Feb. 9, 2015

630.5

*Gross

0.143153921

0.157469313

March

6, 2015

 

*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 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

 
Feb. 10, 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

 

 

 

Feb. 10, 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. - Brasília, DF

(APIMEC) Hotel Royal Tulip Brasília Alvorada – Teatro Alvorada, SHTN, Trecho 1, Conjunto 1B, Bloco C, Asa Norte

Aug. 13, 2015 (Thursday) - 2 p.m. - São 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

 

 

Feb. 10, 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

 

 

 

Feb. 10, 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

Net

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

February 10, 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.

                                   

Banco Bradesco S.A.


Date:   February 10, 2015

By:                                                                       

Name: Luiz Carlos Angelotti

Title:   Executive Managing Officer and Investor Relations Officer

 

./.