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____.
Cidade de Deus, Osasco, SP, June 1, 2015.
To
Securities and Exchange Commission
Office of International Corporate Finance
Division of Corporate Finance
Washington, DC
Ref.: Audit Committee of the Company
Dear Sirs,
Banco Bradesco S.A. informs the Market and its shareholders that Mr. Osvaldo Watanabe, on May 31, 2015, served the 5th consecutive term of 1 (one) year in the Audit Committee of the Institution, reaching the limit laid down in the "caput" of Article 12 of the Regulation Appended to Resolution No. 3,198/2004 of the National Monetary Council.
However, the Board of Directors resolved, on this date, bring him to the mentioned body, using the prerogative in Paragraph Two of Article 21 of the Bylaws, in accordance with Paragraph Six of the aforementioned Article 12 of the Regulation Appended to Resolution No. 3,198/2004, which state that up to 1/3 (one third) of the members of the Audit Committee may be reappointed to the body up to other 5 (five) consecutive annual terms.
In this way, Mr. Watanabe will have its term of office coinciding with the terms of the other members of the Committee, until the 1st Meeting of the Board of Directors to be held after the Annual Shareholders’ Meeting of 2016, extended until the investiture of members who shall be appointed in that opportunity.
His name will be submitted to the approval of the Central Bank of Brazil, after which he shall take up office.
In this way, the Audit Committee of the Company remains so composed: Coordinator: Milton Matsumoto; Members: Osvaldo Watanabe and Paulo Roberto Simões da Cunha – Financial Specialist.
Sincerely,
Banco Bradesco S.A.
Executive Managing Officer and
Investor Relations Officer
BANCO BRADESCO S.A. | ||
By: |
/S/ Luiz Carlos Angelotti
| |
Luiz Carlos Angelotti Executive Managing Officer and Investor Relations Officer |
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