SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Form 6-K
Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 OF the Securities Exchange Act of 1934
For the month of December, 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
./.
Bradesco
Material Fact
Minutes of Special Meeting # 1,851, of Banco Bradesco S.A.’s Board of Executive
Officers, held on 12.10.2012
Corporate Taxpayer’s ID # 60.746.948/0001-12
Companies Registration Number # 35.300.027.795.
The members of the Company’s Board of Executive Officers were called together on the 10th day of the month of December 2012, at 4 p.m., at the corporate head office, Cidade de Deus, on the 4th floor of Prédio Vermelho, Vila Yara, Osasco, SP, under the chairmanship of Mr. Luiz Carlos Trabuco Cappi. Absent Messrs. Julio de Siqueira Carvalho de Araujo, Aurélio Conrado Boni, Candido Leonelli and Luiz Fernando Peres, on vacation. During the meeting, the Officers decided to submit to the Board of Directors, at a meeting to be held on December 21, 2012 the following proposal:
“Proposal from the Board of Executive Officers to be submitted to the Banco Bradesco´s Board of Directors approval, in a meeting to be held on 12.21.2012.
Messrs. Directors,
We are here to propose the payment of Complementary Interest on Shareholders’ Equity to the Company’s shareholders, in the amount of R$2,054,400,000.00, consisting of R$0.512557736 per common share and R$0.563813510 per preferred share.
The shareholders registered in the Company’s Books on 12.21.2012 (declaration date) shall be benefited. The Company’s shares will be traded “ex-right” on Complementary Interest from 12.26.2012 on.
Upon the approval of this proposal, the payment will be made on 3.7.2013, in the net amount of R$0.435674076 per common share and R$0.479241484 per preferred share, already net of Withholding Income Tax of 15% (fifteen percent), except for corporate shareholders who are exempt from the referred tax and shall receive the declared amount.
The Complementary Interest to be approved represent, approximately, 27.2 times the amount of the Interest paid monthly. The mentioned Interest related to the shares held in custody of BM&FBOVESPA S.A. – Bolsa de Valores, Mercadorias e Futuros (Securities, Commodities and Future Exchange) will be paid to the referred BM&FBOVESPA S.A., which shall transfer them to the shareholders through the depository agents.
Below, the demonstrative table of the values paid and to be paid related to 2012:
In R$
|
Monthly Dividends paid from February to July/2012 |
367,207,430.76 |
|
Intermediary Interest on Shareholders’ Equity of the 1st half paid |
754,349,149.12 |
|
Monthly Interest on Shareholders’ Equity paid from August to December/2012 |
377,134,713.96 |
|
Subtotal – paid values |
1,498,691,293.84 |
|
Interest on Shareholders’ Equity related to the month of December/2012 (to be paid on 1.2.2013) |
75,423,609.26 |
|
Complementary Interest on Shareholders’ Equity to be paid on 3.7.2013 |
2,054,400,000.00 |
|
Total |
3,628,514,903.10 |
Per share in R$
|
Type |
Monthly Dividends (*) |
Monthly Interest on Shareholders’ Equity |
Intermediary Interest of the 1st half |
Complementary Interest |
Total |
|
Common share |
0.091609404 |
0.112907952 |
0.188184678 |
0.512557736 |
0.905259770 |
|
Preferred share |
0.100770345 |
0.124198746 |
0.207003146 |
0.563813510 |
0.995785747 |
(*) On 3.7.2012, the increase of 10% of the Monthly Dividends amount paid per share from the month of May 2012 on was approved, and, on 6.20.2012, the Payment of Monthly Interest on Shareholders’ Equity to the Company’s shareholders was approved, in replacement of Monthly Dividends paid per share from the month of August 2012 on.
./.
The Interest distributed will be computed, net of Withholding Income Tax, in the calculation of mandatory Dividends of the fiscal year, as provided in the Company’s Bylaws.
The Company may distribute new Interest and/or Dividends to shareholders based on the result to be determined at the end of the fiscal year of 2012.”
There being no further business to be discussed, the meeting was adjourned and these Minutes were drawn up, which the present Officers signed. ss) Luiz Carlos Trabuco Cappi, Domingos Figueiredo de Abreu, José Alcides Munhoz, Sérgio Alexandre Figueiredo Clemente, Marco Antonio Rossi, Maurício Machado de Minas, Alexandre da Silva Glüher, Alfredo Antônio Lima de Menezes, André Rodrigues Cano, Josué Augusto Pancini, Luiz Carlos Angelotti, Marcelo de Araújo Noronha, Nilton Pelegrino Nogueira, Altair Antônio de Souza, André Marcelo da Silva Prado, Denise Pauli Pavarina, Moacir Nachbar Junior and Octávio de Lazari Júnior.
Should you have any questions or require further information, please contact Mr. Paulo Faustino da Costa, phone 55 11 2178-6201, e-mail 4823.paulo@bradesco.com.br; Mrs. Ivani Benazzi de Andrade, phone 55 11 2178-6218, e-mail: 4823.ivani@bradesco.com.br or Mr. Carlos Tsuyoshi Yamashita, phone 55 11 2178-6204, e-mail: 4823.carlos@bradesco.com.br.
./.
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: December 11, 2012
By:
Name: Luiz Carlos Angelotti
Title: Executive Managing Officer and
Investor Relations Officer