6-K/A 1 bbd20120206_6ka.htm CALENDAR OF CORPORATE EVENTS - 2012 bbd20120206_6ka.htm - Generated by SEC Publisher for SEC Filing

 

SECURITIES AND EXCHANGE COMMISSION

Washington, DC  20549

Form 6-K/A

Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 OF the Securities Exchange Act of 1934

For the month of February, 2012

(Commission File No. 1-15250)

Banco Bradesco S.A.

(Exact name of registrant as specified in its charter)

Bank Bradesco

(Translation of registrant’s name in English)

Cidade de Deus, Vila Yara
06029-900  Osasco, SP,

Federative Republic of Brazil

(Address of Principal Executive Offices)

(Indicate by check mark whether the registrant files or will file
annual reports under cover of Form 20-F or Form 40-F.)

Form 20-F  X   Form 40-F­__

(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.

 

Calendar of Corporate Events – 2012

 

.1.

 

Information on the Company

 

 

 

Company Name

Banco Bradesco S.A.

 

 

 

Corporate Head Office Address

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: Paulo Faustino da Costa

e-mail: investors@bradesco.com.br

telephone number: (55 11) 2178-6201  

fax: (55 11) 2178-6215

 

 

Newspapers in which corporate acts are published

Diário Oficial do Estado de São Paulo and Diário do Comércio, both in São Paulo

 

 

Annual Financial Statements and Consolidated Financial Statements, related to the year ended on 12.31.2011

Event

Date

Forwarding to BM&FBOVESPA (BM&F Bovespa S.A. – Securities, Commodities and Future Exchange), CVM (Brazilian Securities Commission), SEC (Securities and Exchange Commission), NYSE (New York Share Exchange), LATIBEX (Latin-American Market) and making available to Shareholders (Site).

1.31.2012 (Tuesday) 

Publication

2.8.2012 (Wednesday) 

 

./.

 

 

Banco Bradesco S.A.

 

Calendar of Corporate Events - 2012

.2.

 

Standardized Financial Statements (DFP), related to the year ended on 12.31.2011

Event

Date

Forwarding to BM&FBOVESPA, CVM and Making Available to Shareholders (Site)

1.31.2012 (Tuesday) 

 

Cash Dividends in the allocation of results related to the year 2011

Profit

Event/

Record Date

Amount in R$

Value in R$/Share

Payment Date

Common Share

Preferred Share

Monthly Dividends

(1) Notices:

12.20.2010, 1.21, 2.14, 3.18, 4.18, 5.18, 6.20 and 7.18.2011

 

0.013219250

0.014541175

2.1, 3.1, 4.1, 5.2, 6.1, 7.1, 8.1 and 9.1.2011

Record Date: 

1.3, 2.1, 3.1, 4.1, 5.2, 6.1, 7.1 and 8.1.2011

(2) Notices: 

8.19, 9.19, 10.17 and 11.18.2011

0.014541175

0.015995293

10.3, 11.1, 12.1.2011 and 1.2.2012

Record Date: 

9.1, 10.3, 11.1 and 12.1.2011

Intermediary Interest on Own Capital - 1st half/2011

Special Meeting of the Board of Directors

6.27.2011

624,200,000.00

0.155520588

0.171072647

7.18.2011

Complementary Interest on Own Capital of the year 2011

Special Meeting of the Board of Directors

12.12.2011

2,309,800,000.00

0.576206221

0.633826844

3.8.2012

Dividends, as complement to the Interest on Own Capital and Dividends related to the year 2011

Special Meeting of the Board of Directors

2.10.2012

151,290,621.02

0.037741866

0.041516054

Obs.: Dividends increased by 10% on 8.29.2011, from the amount of R$0.013219250 to R$0.014541175 per common shares and from R$0.014541175 to R$0.015995293 per preferred shares, as of Dividends referring to the month of September/2011, paid on 10.3.2011. 

 

IFRS Financial Statements related to the year ended on 12.31.2011

Event

Date

Forwarding to BM&FBOVESPA, CVM, SEC, NYSE, LATIBEX and Making Available to Shareholders (Site)

3.30.2012 (Friday) 

 

Reference Form, related to the year 2012

Event

Date

Forwarding to BM&FBOVESPA, CVM and Making Available to Shareholders (Site)

5.31.2012 (Thursday) 

./.

 

Banco Bradesco S.A.

 

Calendar of Corporate Events - 2012

.3.

 

 

20-F Form related to the year ended on 12.31.2011

Event

Date

Forwarding to BM&FBOVESPA, CVM, SEC, NYSE, LATIBEX and Making Available to Shareholders (Site)

4.30.2012 (Monday)

Financial Statements and Consolidated Financial Statements, related to the term ended on 6.30.2012

Event

Date

Forwarding to BM&FBOVESPA, CVM, SEC, NYSE, LATIBEX and Making Available to Shareholders (Site)

7.25.2012 (Wednesday) 

Publication

8.8.2012 (Wednesday) 

 

Quarterly Report – ITR

Event

Date

Forwarding to BM&FBOVESPA, CVM and Making Available to Shareholders (Site)

 

Relating to 1st quarter /2012 

4.25.2012 (Wednesday) 

Relating to 2nd quarter /2012 

7.25.2012 (Wednesday) 

Relating to 3rd quarter /2012 

10.24.2012 (Wednesday) 

 

Quarterly Consolidated Financial Statements in English

Event

Date

Forwarding to SEC, NYSE, LATIBEX and Making Available to Shareholders (Site)

 

Relating to 1st quarter /2012

4.25.2012 (Wednesday) 

Relating to 2nd quarter /2012

7.25.2012 (Wednesday) 

Relating to 3rd quarter /2012

10.24.2012 (Wednesday) 

 

Silence Period prior to the Disclosure of Results

Disclosure of Results

Date

Annual/2011 

1.16 to 1.30.2012

Relating to 1st quarter /2012

4.10 to 4.24.2012

Relating to 2nd quarter /2012

7.10 to 7.24.2012

Relating to 3rd quarter /2012

10.9 to 10.23.2012

 

Disclosure of Results

Event

Date

Annual /2011 

1.31.2012 (Tuesday)

Relating to 1st quarter /2012 

4.25.2012 (Wednesday) 

Relating to 2nd quarter /2012 

7.25.2012 (Wednesday)

Relating to 3rd quarter /2012 

10.24.2012 (Wednesday)

./.

 

Banco Bradesco S.A.

 

Calendar of Corporate Events - 2012

.4.

 

Public Meeting with Analysts and Investors

 

Event: Public Meeting with Analysts and investors, open to other interested parties

 

Date / Time / Place

 

Date / Time / Place

3.27.2012 (Tuesday) - 6:30 p.m. - Goiânia, GO (APIMEC) – Castro’s Park

Avenida República do Líbano, 1.520 - Setor Oeste

 

8.14.2012 (Tuesday) - 6:30 p.m. - Brasília, DF (APIMEC) - Golden Tulip Alvorada

SHTN - Trecho 1 - Bloco 1C - Asa Norte

4.3.2012 (Tuesday) - 6:30 p.m. - Campinas, SP (APIMEC) - Hotel Royal Palm

Avenida Royal Palm Plaza, 277 - Jardim Nova Califórnia

 

8.21.2012 (Tuesday) -  Rio de Janeiro, RJ (APIMEC) - Sofitel Copacabana

Avenida Atlântica, 4.240 - Copacabana

4.10.2012 (Tuesday) - 6:30 p.m. - Curitiba, PR (APIMEC) - Hotel Four Points Sheraton

Avenida Sete de Setembro , 4.211 - Água Verde

 

8.28.2012 (Tuesday) - São Paulo, SP (APIMEC) - Grand Hyatt

Avenida das Nações Unidas, 13.301 - Santo Amaro

4.12.2012 (Thursday) - 6:30 p.m. - Florianópolis, SC (APIMEC) - Centro de Convenções CentroSul Avenida Gustavo Richard, 850 - Centro

 

9.11.2012 (Tuesday) - 6:30 p.m. - Santos, SP (APIMEC) - Mendes Convention Center Rua General Francisco Glicério, 206 - Gonzaga

6.12.2012  (Tuesday) - 6:30 p.m. - Ribeirão Preto, SP (APIMEC) - Centro de Convenções Ribeirão Preto

Rua Bernardino de Campos, 999 - Centro

 

9.13.2012 (Thursday) - 6:30 p.m. - Salvador, BA (APIMEC) - Bahia Othon Palace

Avenida Oceânica, 2.294 - Ondina

6.26.2012  (Tuesday) - 6:30 p.m. - Juiz de Fora, MG (APIMEC) - Ritz Plaza Hotel

Avenida Rio Branco, 2.000 - Centro  

 

9.18.2012 (Tuesday) - 6:30 p.m. - Recife, PE (APIMEC) - JCPM

Avenida Antônio de Góes, 60 - Pina

8.2.2012 (Thursday) - 6:30 p.m. - Fortaleza, CE (APIMEC) - Marina Park Hotel

Rua Adolfo Caminha, s/no - Centro

 

10.2.2012 (Tuesday) - 6:30 p.m. - Uberlândia, MG (APIMEC) - Centro de Convenções de Uberlândia

Avenida João Naves de Ávila, 1.331, Piso C - Tibery

8.7.2012  (Tuesday) - 6:30 p.m. - Belo Horizonte, MG (APIMEC) - Ouro Minas

Avenida Cristiano Machado, 4.001 – Ipiranga

 

11.27.2012 (Tuesday) - 6:30 p.m. - Vitória, ES (APIMEC) Golden Tulip Avenida Nossa Senhora dos Navegantes, 635 - Enseada do Suá

8.9.2012  (Thursday) - 6:00 p.m. - Porto Alegre, RS (APIMEC) - Teatro do Bourbon Country

Avenida Túlio de Rose, 80 - SUC 301 A - 2o Piso - Passo D’Areia

 

12.4.2012 (Tuesday) - 7:00 p.m.- Manaus, AM (APIMEC) - Hotel Tropical

Avenida Coronel Teixeira, 1.320 - Ponta Negra

./.

 

Banco Bradesco S.A.

 

Calendar of Corporate Events - 2012

.5. 

 

Special Shareholders’ Meeting and Annual Shareholders’ Meeting already Established

Event

Date

Sending of the Notice referred to in Article 133 of Corporate Law to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

1.31.2012 (Tuesday) 

Publication of the Notice referred to in Article 133 of Corporate Law

February 1st, 2nd and 3rd, 2012

(Wednesday, Thursday and Friday)

Sending of Board of Director’s Proposals for the Special and Annual Shareholders’ Meetings to BM&FBOVESPA, CVM, SEC, NYSE e LATIBEX, including information required by Instructions CVM # 480 and 481, as of 12.7.2009 and 12.17.2009.

2.7.2012 (Tuesday)

Sending of Public Call Notices to BM&FBOVESPA, CVM, SEC, NYSE e LATIBEX

2.7.2012 (Tuesday)

Publication of Call Notices

February 8th, 9th and 10th, 2012 (Wednesday, Thursday and Friday)

Date of the Special and Annual Shareholders’ Meetings to be held

3.9.2012 (Friday) 

Sending of the main resolutions of the Special and Annual Shareholders’ Meetings to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

3.9.2012 (Friday) 

Sending of the Minutes of the Special and Annual Shareholders’ Meeting to BM&FBOVESPA and CVM

3.20.2012 (Tuesday) 

 

Board of Directors/Board of Executive Officers’ Meetings already Established

Event

Date

Board of Executive Officers’ Meeting proposing to the Board of Directors the payment of Dividends, as complement to the Interest on Own Capital and Dividends related to the year 2011 - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

1.31.2012 (Tuesday) 

Sending of the Minutes of the Board of Executive Officers’ Meeting to BM&FBOVESPA and CVM

until 2.9.2012 (Thursday)

Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal for the payment of Dividends, as complement to the Interest on Own Capital and Dividends related to the year 2011 - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

2.10.2012 (Friday) 

Sending of the Minutes of the Board of Directors’ Meeting to BM&FBOVESPA and CVM

until 2.22.2012 (Wednesday)  

Board of Executive Officers’ Meeting proposing to the Board of Directors the payment of Dividends or Interest on Intermediary Own Capital - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

6.14.2012 (Thursday) 

Sending of the Minutes of the Board of Executive Officers’ Meeting to BMF&BOVESPA and CVM

6.25.2012 (Monday)

Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal for the payment of Intermediary Dividends or Interest on Own Capital - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

6.27.2012 (Wednesday) 

Sending of the Minutes of the Board of Directors’ Meeting to BM&FBOVESPA and CVM

7.6.2012 (Friday)

Board of Executive Officers’ Meeting proposing to the Board of Directors the payment of Complementary Dividends or Interest on Own Capital - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE e LATIBEX

11.7.2012 (Wednesday) 

Sending of the Minutes of the Board of Executive Officers’ Meeting to BM&FBOVESPA and CVM

11.19.2012 (Monday)

Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal for the payment of Complementary  Dividends or Interest on Own Capital - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

12.10.2012 (Monday)

Sending of the Minutes of the Board of Directors’ Meeting to BM&FBOVESPA and CVM

12.19.2012 (Wednesday)

./.

 

 

Banco Bradesco S.A.

 

Calendar of Corporate Events - 2012

.6.

 

 

Notices to the Market regarding Monthly Dividends in compliance with the System for Monthly Payment to Shareholders

 

Notice Date

Payment Date

Reference Month
Record Date of Right

“Ex-Right”

Date

12.20.2011

2.1.2012 (*)

January

1.2.2012

1.3.2012

1.20.2012

3.1.2012

February

2.1.2012

2.2.2012

2.14.2012

4.2.2012

March

3.1.2012

3.2.2012

3.19.2012

5.2.2012

April

4.2.2012

4.3.2012

4.18.2012

6.1.2012

May

5.2.2012

5.3.2012

5.18.2012

7.2.2012

June

6.1.2012

6.4.2012

6.20.2012

8.1.2012

July

7.2.2012

7.3.2012

7.18.2012

9.3.2012

August

8.1.2012

8.2.2012

8.20.2012

10.1.2012

September

9.3.2012

9.4.2012

9.19.2012

11.1.2012

October

10.1.2012

10.2.2012

10.17.2012

12.3.2012

November

11.1.2012

11.3.2012

11.19.2012

1.2.2013

December

12.3.2012

12.4.2012

Type of Share

Per Share

 

Common Share

R$0.014541175

 

Preferred Share

R$0.015995293

 

               

 

(*) Communicated  on 12.20.2011.

 

 

 

Banco Bradesco S.A.

Moacir Nachbar Junior

Executive Deputy Officer

2.6.2012

 

./.

 

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

                                     

Banco Bradesco S.A. 


Date:      February 7th, 2012

By:                                                                                                  

Name:   Moacir Nachbar Junior

Title:   Executive Deputy Officer

 

 

./.