6-K/A 1 bbd20190131_6ka.htm FORM 6-K/A bbd20190131_6ka.htm - Generated by SEC Publisher for SEC Filing

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

 
FORM 6-K/A
 
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
 
For the month of January, 2019
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____

 .


 
 

 

 

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:

Leandro de Miranda Araujo

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

 

January 30, 2019                                                                                                                             

 


 
 

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 Disclosure

Quarterly 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

 

 

January 30, 2019                                                                                                                             


 
 

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

 

January 30, 2019                                                                                                                             


 
 

 

Banco Bradesco S.A.
 
Annual Calendar of Corporate Events– 2019

 

   .4.

 

Banco Bradesco S.A.

Leandro de Miranda Araujo

Executive Deputy Officer and

Investor Relations Officer

 

 

January 30, 2019                                                                                                                             

 

 
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: January 31, 2019
 
BANCO BRADESCO S.A.
By:
 
/S/Leandro de Miranda Araujo

    Leandro de Miranda Araujo
Executive Deputy Officer 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.