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____.
Publicly Held Company Corporate Taxpayer’s ID (CNPJ): 60.746.948/0001-12
Cidade de Deus, Osasco, SP, March 9, 2017
Notice to Shareholders
Appointment of candidates to compose the Fiscal Council of Banco Bradesco S.A. received from non-controlling common shareholder, for resolution in a separate voting process at the Annual Shareholders’ Meeting to be held on March 10, 2017
Banco Bradesco S.A. (Company) informs that it has received from PREVI - Caixa de Previdência dos Funcionários do Banco do Brasil (PREVI), non-controlling shareholder holding common shares issued by the Company, the appointment of Ms. Isabella Saboya de Albuquerque, as Effective Member, and Vera Lucia de Almeida Pereira Elias, as Alternate Member, to stand for the separate election for the Fiscal Council to be resolved at the Annual Shareholders’ Meeting, on March 10, 2017, at 4 p.m., at the Company’s headquarters, Núcleo Cidade de Deus, Vila Yara, Osasco, SP, salão Nobre do 5º andar, Prédio Vermelho.
Below, the full transcription of the brief résumé contained in the letter received from PREVI.
“Effective Member of the Fiscal Council: Isabella Saboya de Albuquerque
Graduated in Economics. Former alternate member of the Fiscal Council at Renner Participações and former member of the Administration Council Casa Show and Dimed S / A Distribuidora de Medicamentos. She was advisor to the CVM's presidency and recently held senior management positions at Jardim Botânico Investiments. She has Certification of Administration Counselor by IBGC.
Alternate Member of the Fiscal Council: Vera Lucia de Almeida Pereira Elias
Graduated in Accounting Sciences and Law, in addition to MBA in Corporate Governance. She was member of the Fiscal Council at Norte Energia and President of the Fiscal Council at Foundation Vale do Rio Doce de Habitação e Desenvolvimento Social - Valia. She held the position of manager of the accounting department at Vale S/A. She has the Certification of Administration and Fiscal Counselor by IBGC.”
Sincerely,
Banco Bradesco S.A.
Alexandre da Silva Glüher
Executive Vice President and
Investor Relations Officer
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BANCO BRADESCO S.A. | ||
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By: |
/S/ Luiz Carlos Angelotti
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| Luiz Carlos Angelotti Executive Managing Officer and Investor Relations Officer | ||
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