SECURITIES AND EXCHANGE COMMISSION
06029-900 - Osasco - SP
Federative Republic of Brazil
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____.
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Publicly Held Company |
Final Summary Voting Map of the Special Shareholders’ Meeting of March 12, 2018, at 4 p.m.
Banco Bradesco S.A. informs its shareholders, clients and the market in general, according to CVM Instruction No. 481/09, as amended, the Final Summary Voting Map (Attachment) which consolidates the remote votes from its shareholders and the votes of the shareholders attending the meeting, with the indications of total approvals, rejections and abstentions to the matter approved at the Special Shareholders Meeting held on this date.
Cidade de Deus, Osasco, SP, March 12, 2018
Banco Bradesco S.A.
Alexandre da Silva Glüher
Executive Vice President
| Banco Bradesco S.A. | ||
| Type of Shareholders’ Meeting Special Shareholders’ Meeting | ||
| Date | Time | |
| March 12, 2018 | 4:15 p.m. | |
Final Summary Voting Map of the Special Shareholders’ Meeting of Banco Bradesco S.A. (“Company”), composed of votes that were received as Remote Voting Forms and votes of the Company’s shareholders that attended the meeting on this date, according to CVM Instruction 561. The data contained in this document reflect the information available in our bookkeeping system until today.
| Summary Map – March 12, 2018 | Common Shares | ||||
| Agenda | Vote | Position | % of Common |
% of Voting Participation | |
| Shares | |||||
| 1 | To increase the capital stock in R$8,000,000,000.00, increasing it from R$59,100,000,000.00 to R$67,100,000,000.00, with bonus stock, at the ratio of 1 new share to each 10 shares of the same type, by means of capitalization of part of the balance of the “Profit Reserves – Statutory Reserve” | Approve | 2,564,063,098 | 84.08284% | 99.92% |
| Reject | 121 | 0.00000% | 0.00% | ||
| Abstain | 2,164,402 | 0.07098% | 0.08% | ||
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BANCO BRADESCO S.A. | ||
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By: |
/S/ Alexandre da Silva Glüher
Alexandre da Silva Glüher Executive Vice President | |
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.