0001292814-18-000672.txt : 20180312 0001292814-18-000672.hdr.sgml : 20180312 20180312082929 ACCESSION NUMBER: 0001292814-18-000672 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180331 FILED AS OF DATE: 20180312 DATE AS OF CHANGE: 20180312 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BANK BRADESCO CENTRAL INDEX KEY: 0001160330 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15250 FILM NUMBER: 18682192 BUSINESS ADDRESS: STREET 1: CIDADE DE DEUS S/N VILA YARA STREET 2: 06029-900 OSASCO CITY: SP BRAZIL STATE: D5 ZIP: 00000 6-K 1 bbd20180309_6k1.htm 6-K bbd20180309_6k1.htm - Generated by SEC Publisher for SEC Filing

 


 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
FORM 6-K
 
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
 
For the month of March, 2018
Commission File Number 1-15250
 

 
BANCO BRADESCO S.A. 
(Exact name of registrant as specified in its charter)
 
BANK BRADESCO

(Translation of Registrant's name into English)
 
Cidade de Deus, s/n, Vila Yara
06029-900 - Osasco - SP
Federative Republic of Brazil
(Address of principal executive office)
 
Indicate by check mark whether the registrant files or will file annual reports under cover 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____

 .


 

Publicly Held Company
Corporate Taxpayer ID No.
60.746.948/0001-12

 

Summary voting map (Remote Voting Form) for the Special Shareholders’ Meeting to be held on March 12, 2018, at 4 p.m.

     Banco Bradesco S.A. informs its shareholders, clients and the market in general, according to CVM Instruction No. 481/09, as amended, that it has received on this date the summary voting map (Attachment), regarding the voting instructions, consolidated in remote voting forms received from the custodian bank, to the matter to be analyzed, discussed and voted on the Special Shareholders’ Meetings to be held on March 12, 2018.

Cidade de Deus, Osasco, SP, March 9 , 2018

Banco Bradesco S.A.

Alexandre da Silva Glüher

Executive Vice President

Chief Risk Officer (CRO) and

Investor Relations Officer


 


 

Seat Asset Bookkeeping System
Slip Summary Voting Map (Remote Voting)

Issued on:
March 9, 2018 4:51 p.m.

 

 

  Final Voting Map     
 
Company:  00001 BANCO BRADESCO S.A.     
BVMF Meeting Code:  000000000000000334     
Type of Meeting:  Shareholders’ Meeting     
Date of Meeting:  March 12, 2018     
Voting Period:  February 7, 2018  Meeting Time:  4:00 p.m. 
    Until:  March 6, 2018 

 

    Quantity of Shares   
Resolution Quorum  Approve  Reject  Abstain 
  (YES)  (NO)   
0001 - To increase the capital stock in  110,285,446  -   
R$8,000,000,000.00, increasing it from       
R$59,100,000,000.00 to R$67,100,000,000.00, with       
bonus stock, at the ratio of 1 new share to each 10       
shares of the same type, by means of capitalization of       
part of the balance of the “Profit Reserves – Statutory       
Reserve”       
 
 
Banco Bradesco S.A.
Shares and Custody Department

 

 
 

 
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.
Date: March 9, 2017
 
BANCO BRADESCO S.A.
By:
 
/S/ Alexandre da Silva Glüher

    Alexandre da Silva Glüher 
Executive Vice President,
Chief Risk Officer (CRO) and
Investor Relations Officer.
 
 
FORWARD-LOOKING STATEMENTS

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.


 
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