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____.
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) 2194.0922 | ||
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 |
November 18, 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 |
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 |
November 18, 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 |
|
|
|
November 18, 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. 18, 2015 (Tuesday) - 6:30 p.m. – Belo Horizonte, MG (APIMEC) Hotel Ouro Minas – Avenida Cristiano Machado, 4.001, Ipiranga |
|
Aug. 20, 2015 (Thursday) - 6:30 p.m. – Porto Alegre, RS (APIMEC) Hotel Embaixador – Rua Jerônimo Coelho, 354, Centro Histórico |
|
Nov. 24, 2015 (Tuesday) – 3:30 p.m. – Rio de Janeiro, RJ (APIMEC) Royal Tulip Rio de Janeiro - Avenida Aquarela do Brasil, 75, São Conrado |
|
Nov. 26, 2015 (Thursday) - 6:30 p.m. – Brasília, DF (APIMEC) Hotel Royal Tulip Brasília Alvorada - Teatro Alvorada, SHTN, Trecho 1, Conjunto 1B, Asa Norte |
|
Nov. 30, 2015 (Monday) – 2 p.m. – São Paulo, SP (APIMEC) Hotel Tivoli Mofarrej – Alameda Santos, 1.437, Cerqueira César |
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 | |
|
Special Shareholders’ Meeting |
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. |
Nov. 16, 2015 |
|
Publication of Call Notice |
Nov. 16, 17 and 18, 2015 | |
|
Date of the Special Shareholders’ Meeting to be held |
Dec. 17, 2015 | |
|
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 |
Dec. 29, 2015 |
November 18, 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 |
Nov. 16, 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. 16, 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 |
November 18, 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 | ||
|
Type of Share |
Per Share | |||||
|
Gross |
Net | |||||
|
Common Share |
R$0.018817992 |
R$0.015995293 | ||||
|
Preferred Share |
R$0.020699791 |
R$0.017594822 | ||||
|
Reference Month |
Declaration Date and Record Date of Right |
“Ex-Right” Date |
Payment Date |
Notice Date | ||
|
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$0.017249826 |
R$0.014662352 | ||||
|
Preferred Share |
R$0.018974809 |
R$0.016128588 | ||||
|
Ps. The unitary values of the interest on shareholders’ equity were adjusted on March 17, 2015, as from the interest on shareholders’ equity regarding the month of April/2015, due to the approval of the bonus stock process by the Central Bank of Brazil. | ||||||
Banco Bradesco S.A.
Moacir Nachbar Junior
Executive Managing Officer
November 18, 2015
|
BANCO BRADESCO S.A. | ||
|
By: |
/S/ Luiz Carlos Angelotti
| |
| Luiz Carlos Angelotti Executive Managing Officer and Investor Relations Officer | ||
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.