6-K/A 1 bbd20160224_6ka.htm ANNUAL CALENDAR OF CORPORATE EVENTS - 2016 bbd20160224_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, 2015

(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.

 

Annual Calendar of Corporate Events - 2016

 

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

 

Investor Relations Contact

name:

Carlos Wagner Firetti

e-mail:

investidores@bradesco.com.br

telephone number: (55 11) 2194-0921

 

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, 2015

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. 28, 2016

Publication

Feb. 5, 2016

 

Standard Financial Statements, related to the fiscal year ended on Dec. 31, 2015

Event

Date

Sending to BM&FBOVESPA, CVM and making available to shareholders (Website)

Jan. 28, 2016

 

Financial Statements in accordance with IFRS, related to the fiscal

year ended on Dec. 31, 2015

Event

Date

Sending to BM&FBOVESPA, CVM, SEC, NYSE, LATIBEX and making available to shareholders (Website)

Mar. 7, 2016

 

February 24, 2016

./.

 

 

Banco Bradesco S.A.

 

Annual Calendar of Corporate Events – 2016

.2.

Form 20-F related to the fiscal year ended on Dec. 31, 2015

Event

Date

Sending to BM&FBOVESPA, CVM, SEC, NYSE, LATIBEX and making available to shareholders (Website)

Apr. 29, 2016

 

Cash Proceeds in the allocation of results related to the fiscal year 2015

(ratified in the Annual Shareholders’ Meeting of 2016)

Cash Proceeds

Event/

Record Date

Amount in R$ (million)

 

Value in R$/Share

Payment Date

 

Common Shares

Preferred Shares

Montlhy Interest on Shareholders’ Equity

1st business day of each month

1,069.0

until March/2015(1)

1st business day of the following month

Gross

0.018817992

0.020699791

Net

0.015995293

0.017594822

as of April/2015(1)

Gross

0.017249826

0.018974809

Net

0.014662352

0.016128588

Intermediary Dividends – 1st half/2015

Special Meeting of the Board of Directors

June 22, 2015

912.0

Gross(2)

0.172629101

0.189892011

July 17, 2015

Complementary Interest on Shareholders’ Equity of the year 2015

Special Meeting of the Board of Directors December 16, 2015

4,054.2

Gross

0.767706865

0.844477552

March 1, 2016

Net

0.652550835

0.717805919

(1)    from the interest on shareholders’ equity regarding the month of April 2015 on, the unit values were increased in 10%, considering the approval by the Central Bank of Brazil of the resolution relative to the bonus stock approved at the Special Shareholders’ Meeting held on March 10, 2015 (2 new shares for each 10 shares of same the type held);

(2)    there was 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 31, 2016

 

 

February 24, 2016

./.
 

Banco Bradesco S.A.

 

Annual Calendar of Corporate Events – 2016

.3.

Financial Statements and Consolidated Financial Statements, related to the semester ended on June 30, 2016

Event

Date

Sending to BM&FBOVESPA, CVM, SEC, NYSE, LATIBEX and making available to shareholders (Website)

Jul. 28, 2016

Publication

Aug. 17, 2016

 

 

Disclosure of Results

Event

Date

Annual/2015

Jan. 28, 2016

Relating to 1st quarter /2016

Apr. 28, 2016

Relating to 2nd quarter /2016

Jul. 28, 2016

Relating to 3rd quarter /2016

Oct. 27, 2016

 

Quarterly Report – ITR

Event

Date

Sending to BM&FBOVESPA, CVM and making available to shareholders (Website)

 

Relating to 1st quarter /2016

Apr. 28, 2016

Relating to 2nd quarter /2016

Jul. 28, 2016

Relating to 3rd quarter /2016

Oct. 27, 2016

 

Quarterly Consolidated Financial Statements in English

Event

Date

Sending to SEC, NYSE, LATIBEX and making available to shareholders (Website)

 

Relating to 1st quarter /2016

Apr. 28, 2016

Relating to 2nd quarter /2016

Jul. 28, 2016

Relating to 3rd quarter /2016

Oct. 27,2016

 

Quiet Period prior to the Disclosure of Results

Disclosure of Results

Date

Annual/2015

Jan. 13 to Jan. 27, 2016

Relating to 1st quarter /2016

Apr. 13 to Apr. 27, 2016

Relating to 2nd quarter /2016

Jul. 13 to Jul. 27, 2016

Relating to 3rd quarter /2016

Oct. 12 to Oct. 26, 2016

 

 

 

 

February 24, 2016

./.
 

Banco Bradesco S.A.

 

Annual Calendar of Corporate Events – 2016

.4.

 

Public Meeting with Analysts and Investors

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

Date / Time / Place

Aug. 23, 2016 (Tuesday) – São Paulo, SP (APIMEC)

 

 

 

 

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. 3, 2016

Publication of Call Notices

Feb. 4, 5 and 6, 2016

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

Mar. 10, 2016

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. 21, 2016

 

 

 

 

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 13, 2016

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, 2016

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

 

 

February 24, 2016

./.

 

 

Banco Bradesco S.A.

 

Annual Calendar of Corporate Events – 2016

.5.

 

 

 

 

 

 

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

Dec. 8, 2016

Sending the respective Material Fact 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. 21, 2016

Sending information on the respective Material Fact to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

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

 

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. 4, 2016

Jan. 5, 2016

Feb. 1, 2016

Dec. 18, 2015

February

Feb. 1, 2016

Feb. 2, 2016

Mar. 1, 2016

Jan. 15, 2016

March

Mar. 1, 2016

Mar. 2, 2016

Apr. 1, 2016

Feb. 15, 2016

April

Apr. 1, 2016

Apr. 4, 2016

May 2, 2016

Mar. 17, 2016

May

May 2, 2016

May 3, 2016

Jun. 1, 2016

Apr. 15, 2016

June

Jun. 1, 2016

Jun. 2, 2016

Jul. 1, 2016

May 17, 2016

July

Jul. 1, 2016

Jul. 4, 2016

Aug. 1, 2016

Jun. 16, 2016

August

Aug. 1, 2016

Aug. 2, 2016

Sep. 1, 2016

Jul. 15, 2016

September

Sep. 1, 2016

Sep. 2, 2016

Oct. 3, 2016

Aug. 17, 2016

October

Oct. 3, 2016

Oct. 4, 2016

Nov. 1, 2016

Sep. 16, 2016

November

Nov. 1, 2016

Nov. 3, 2016

Dec. 1, 2016

Oct. 17, 2016

December

Dec. 1, 2016

Dec. 2, 2016

Jan. 2, 2017

Nov. 16, 2016

Type of Share

Per Share

Gross

Net

Common Share

R$0.017249826

R$0.014662352

Preferred Share

R$0.018974809

R$0.016128588

             

Banco Bradesco S.A.
Luiz Carlos Angelotti
Executive Managing Officerand
Investor Relations Officer
February 24, 2016

 

 

 

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 24, 2016

By:                                                                        

Name:  Luiz Carlos Angelotti

Title:    Executive Managing Officer and Investor Relations Officer

 

./.