SECURITIES AND EXCHANGE COMMISSION
06029-900 - Osasco - SP
Federative Republic of Brazil
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____.
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Banco Bradesco S.A.
Annual Calendar of Corporate Events - 2018
Information on the Company | ||
Name of the Company |
Banco Bradesco S.A. | |
Headquarters’ Address |
Núcleo Cidade de Deus, Vila Yara, Osasco, SP | |
Web Address |
www.bradesco.com.br | |
Investor Relations Officer |
name: |
Alexandre da Silva Glüher |
|
email: |
diretoria.executiva@bradesco.com.br | |
|
phone: |
(5511) 3681.4011 | |
Responsible for the Investor Relations Department |
name: |
Carlos Wagner Firetti |
|
email: |
investidores@bradesco.com.br | |
|
phone: |
(5511) 2194-0921 | |
Newspapers (and location) in which we publish our corporate acts |
Official Gazette of the State of São Paulo and Valor Econômico, both in São Paulo | |
|
Financial Statements and Consolidated Financial Statements for the year ended on December 31, 2017 | |
Event |
Date |
Submitting to B3, CVM, SEC, NYSE, LATIBEX and making available to the shareholders (Website) |
February 1, 2018 |
Publication |
February 6, 2018 |
Standardized Financial Statements - SFS for the year ended on December 31, 2017 | |
Event |
Date |
|
Submitting to B3, CVM and making available to the shareholders (Website) |
February 1, 2018 |
|
Financial Statements in IFRS for the year ended December 31, 2017 | |
Event |
Date |
|
Submitting to B3, CVM, SEC, NYSE, LATIBEX and making available to the shareholders (Website) |
March 8, 2018 |
|
Form 20-F for the fiscal year ended on December 31, 2017 | |
Event |
Date |
|
Submitting to B3, CVM, SEC, NYSE, LATIBEX and making available to the shareholders (Website) |
April 30, 2018 |
|
Reference Form for the year ended December 31, 2017 | |
Event |
Date |
|
Submitting to B3, CVM and making available to the shareholders (Website) |
May 30, 2018 |
September 27, 2018
|
|
Banco Bradesco S.A.
Annual Calendar of Corporate Events - 2018
.2.
|
Financial Statements and the Consolidated Financial Statements for the semester ended on June 30, 2018 | |
Event |
Date |
|
Submitting to B3, CVM, SEC, NYSE, LATIBEX and making available to the shareholders (Website) |
July 26, 2018 |
|
Publication |
August 15, 2018 |
Disclosure of the ResultsQuarterly Information – ITR Consolidated Quarterly Financial Statements (Portuguese and English) | |
Event |
Date |
|
Submitting to B3, CVM, SEC, NYSE, LATIBEX and making available to the shareholders (Website) | |
|
Annual/2017 |
February 1, 2018 |
|
For the 1st quarter/2018 |
April 26, 2018 |
|
For the 2nd quarter/2018 |
July 26, 2018 |
|
For the 3rd quarter/2018 |
November 1, 2018 |
|
Public Meeting with Analysts and Investors |
|
Event: Public Meeting with analysts and investors, open to other stakeholders |
|
Date / Time / Venue |
|
April 2, 2018 (Monday) - Osasco, SP Bradesco Day Núcleo Cidade de Deus, Prédio Vermelho, Vila Yara - Auditório da Diretoria Executiva (Board of Executive Officers’ Auditorium)
August 22, 2018 (Wednesday) – Rio de Janeiro, RJ Accreditation starts at: 2 p.m. - Presentations start at: 3 p.m. - Closure at: 5:30 p.m. (APIMEC) Hotel Rio Othon Palace – Av. Atlântica, 3.264, Copacabana
August 28, 2018 (Tuesday) – São Paulo, SP Accreditation starts at: 2 p.m. - Presentations start at: 3 p.m. - Closure at: 6 p.m. (APIMEC) Hotel Hilton São Paulo Morumbi – Av. das Nações Unidas, 12.901, Brooklin Paulista
October 4, 2018 (Thursday) – Brasília, DF Accreditation starts at: 6 p.m. - Presentations start at: 7 p.m. - Closure at: 9 p.m. (APIMEC) Hotel Royal Tulip Brasília Alvorada – SHTN, Bloco C, s/n, SEN Trecho 1 Conj. 1B - Asa Norte
November 6, 2018 (Tuesday) – Porto Alegre, RS Accreditation starts at: 6 p.m. - Presentations start at: 7 p.m. - Closure at: 9 p.m. (APIMEC) Sheraton Porto Alegre Hotel – Rua Olavo Barreto Viana, 18, Moinhos de Vento
December 4, 2018 (Tuesday) – Belo Horizonte, MG Accreditation starts at: 6 p.m. - Presentations start at: 7 p.m. - Closure at: 9 p.m. (APIMEC) Hotel Promenade BH Platinum – Av. Olegário Maciel, 1.748, Lourdes
|
September 27, 2018
|
|
Banco Bradesco S.A.
Annual Calendar of Corporate Events - 2018
.3.
Annual/Special Shareholders' Meetings scheduled | ||
Event |
Date | |
|
Annual and Special Shareholders' Meetings
|
Submitting to B3, CVM, SEC, NYSE and LATIBEX the Call Notices and the Proposals of the Board of Directors, including the information required by CVM Instructions No. 480 and 481, from December 7 and 17, 2009. |
February 7, 2018 |
|
Publication of the Call Notices |
February 8, 9 and 10, 2018 | |
|
Date of the Annual and Special Shareholders Meetings |
March 12, 2018 | |
|
Submitting to B3, CVM, SEC, NYSE and LATIBEX the main resolutions of the Annual and Special Shareholders Meetings |
March 12, 2018 | |
|
Submitting to B3 and CVM the Minutes of the Annual and Special Shareholders Meetings |
March 21, 2018 | |
|
Monthly Interest on Shareholders’ Equity in conformity with the System for Monthly Payment to Shareholders | |||
Reference Month |
Declaration Date andRecord Date of Right |
“Ex-Right”Date |
Payment Date |
|
January |
Jan. 2, 2018 |
Jan. 3, 2018 |
Feb. 1, 2018 |
|
February |
Feb. 1, 2018 |
Feb. 2, 2018 |
Mar. 1, 2018 |
|
March |
Mar. 1, 2018 |
Mar. 2, 2018 |
Apr. 2, 2018 |
|
April |
Apr. 2, 2018 |
Apr. 3, 2018 |
May 2, 2018 |
|
May |
May 2, 2018 |
May 3, 2018 |
Jun. 1, 2018 |
|
June |
Jun. 1, 2018 |
Jun. 4, 2018 |
Jul. 2, 2018 |
|
July |
Jul. 2, 2018 |
Jul. 3, 2018 |
Aug. 1, 2018 |
|
August |
Aug. 1, 2018 |
Aug. 2, 2018 |
Sep. 3, 2018 |
|
September |
Sep. 3, 2018 |
Sep. 4, 2018 |
Oct. 1, 2018 |
|
October |
Oct. 1, 2018 |
Oct. 2, 2018 |
Nov. 1, 2018 |
|
November |
Nov. 1, 2018 |
Nov. 5, 2018 |
Dec. 3, 2018 |
|
December |
Dec. 3, 2018 |
Dec. 4, 2018 |
Jan. 2, 2019 |
|
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.
Denise Pauli Pavarina
Executive Managing Officer and
Investor Relations Officer
September 27, 2018
|
BANCO BRADESCO S.A. | ||
|
By: |
/S/Denise Pauli Pavarina
| |
| Denise Pauli Pavarina Executive Managing Officer and Investor Relations Officer. | ||
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.