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– 2019
Information on the Company | ||
Company’s Name |
Banco Bradesco S.A. | |
Headquarters Address |
Núcleo Cidade de Deus, Vila Yara, Osasco, SP | |
Website |
www.bradesco.com.br | |
Investor Relations Officer |
name: |
Denise Pauli Pavarina |
|
email: |
diretoria.executiva@bradesco.com.br | |
|
telephone: |
(0xx11) 3681-4011 | |
Responsible for Investor Relations Area |
name: |
Carlos Wagner Firetti |
|
email: |
investidores@bradesco.com.br | |
|
telephone: |
(0xx11) 2194-0921 | |
Newspapers (and location) where our corporate acts are disclosed |
Official Gazette of the State of São Paulo and Valor Econômico, both in São Paulo | |
|
Financial Statements and Consolidated Financial Statements, related to the fiscal year ended on December 31, 2018 | |
Event |
Date |
Send to B3, CVM, SEC, NYSE, LATIBEX and make it available to shareholders (Website) |
January 31, 2019 |
Publication |
February 05, 2019 |
Standardized Financial Statements – (DFP), related to the fiscal year ended on December 31, 2018 | |
Event |
Date |
|
Send to B3, CVM and make it available to shareholders (Website) |
January 31, 2019 |
|
IFRS Financial Statements related to the fiscal year ended on December 31, 2018 | |
Event |
Date |
|
Send to B3, CVM, SEC, NYSE, LATIBEX and make it available to shareholders (Website) |
March 07, 2019 |
|
Form 20-F related to the fiscal year ended on December 31, 2018 | |
Event |
Date |
|
Send to B3, CVM, SEC, NYSE, LATIBEX and make it available to shareholders (Website) |
April 30, 2019 |
|
Reference Form related to the fiscal year ended on December 31, 2018 | |
Event |
Date |
|
Send to B3, CVM and make it available to shareholders (Website) |
May 31, 2019 |
7/Dec/2018
Banco Bradesco S.A.
Annual Calendar of Corporate Events – 2019
.2.
|
Financial Statements and Consolidated Financial Statements, related to the semester ended on June 30, 2019 | |
Event |
Date |
|
Send to B3, CVM, SEC, NYSE, LATIBEX and make it available to shareholders (Website) |
July 25, 2019 |
|
Publication |
August 14, 2019 |
Results DisclosureQuarterly Information – ITR Quarterly Consolidated Financial Statements (Portuguese and English) | |
Event |
Date |
|
Send to B3, CVM, SEC, NYSE, LATIBEX and make it available to shareholders (Website) | |
|
Annual/2018 |
January 31, 2019 |
|
Regarding the 1st quarter/2019 |
April 25, 2019 |
|
Regarding the 2nd quarter/2019 |
July 25, 2019 |
|
Regarding the 3rd quarter/2019 |
October 31, 2019 |
|
Public Presentations to Analysts and Investors |
|
Event: Public Presentations to Analysts and Investors, opened to other stakeholders |
|
Date / Time / Location |
|
March 26, 2019 (Tuesday) – Osasco, SP Bradesco Day – 1 p.m. to 5:30 p.m. Núcleo Cidade de Deus, Prédio Vermelho, Vila Yara - Auditorium of the Board of Executive Officers
|
December 7, 2018
Banco Bradesco S.A.
Annual Calendar of Corporate Events– 2019
.3.
Scheduled Annual and/or Special Shareholder’s Meeting | ||
Event |
Date | |
|
Annual Shareholder’s Meeting (AGO) |
Send to B3, CVM, SEC, NYSE and LATIBEX the Notice of Meeting and Management Proposal, including information required by CVM Instructions No. 480 and 481, of 7 and December 17, 2009. |
February 07, 2019 |
|
Publication of the Call Notice |
February 8, 9 and 12, 2019 | |
|
Date of realization of the Annual Shareholder’s Meeting |
March 11, 2019 | |
|
Send to B3, CVM, SEC, NYSE and LATIBEX the main deliberations of the Annual Shareholder’s Meeting |
March 11, 2019 | |
|
Send to B3 and CVM the Annual Shareholder’s Meeting Minute |
March 20, 2019 | |
Interest on Shareholder’s Equity per Month according to the Monthly Payment of Shareholders System | |||
|
Month in Reference |
Date of Declaration and base date of rights |
Date “Ex-Rights” |
Payment Date |
|
January |
January 2, 2019 |
January 3, 2019 |
February 1, 2019 |
|
February |
February 1, 2019 |
February 4, 2019 |
March 1, 2019 |
|
March |
March 1, 2019 |
March 6, 2019 |
April 1, 2019 |
|
April |
April 1, 2019 |
April 2, 2019 |
May 2, 2019 |
|
May |
May 2, 2019 |
May 3, 2019 |
June 3, 2019 |
|
June |
June 3, 2019 |
June 4, 2019 |
July 1, 2019 |
|
July |
July 1, 2019 |
July 2, 2019 |
August 1, 2019 |
|
August |
August 1, 2019 |
August 2, 2019 |
September 2, 2019 |
|
September |
September 2, 2019 |
September 3, 2019 |
October 1, 2019 |
|
October |
October 1, 2019 |
October 2, 2019 |
November 1, 2019 |
|
November |
November 1, 2019 |
November 4, 2019 |
December 2, 2019 |
|
December |
December 2, 2019 |
December 3, 2019 |
January 2, 2020 |
|
Type of Action |
Per Share | ||
|
Gross |
Net | ||
|
Common |
R$0.017249826 |
R$0.014662352 | |
|
Preferred |
R$0.018974809 |
R$0.016128588 | |
December 7, 2018
Banco Bradesco S.A.
Annual Calendar of Corporate Events– 2019
.4.
Banco Bradesco S.A.
Denise Pauli Pavarina
Executive Managing Officer and
Investor Relations Officer
December 7, 2018
|
BANCO BRADESCO S.A. | ||
|
By: |
/S/Denise Pauli Pavarina
| |
| Denise Pauli Pavarina 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.