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____.
Banco Bradesco S.A.
Calendar of Corporate Events – 2012
Information on the Company |
Company Name |
Banco Bradesco S.A. |
Corporate Head Office Address |
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 fax: (55 11) 3684-4630 |
Investor Relations Contact
|
name: Paulo Faustino da Costa e-mail: investidores@bradesco.com.br telephone number: (55 11) 2178-6201 fax: (55 11) 2178-6215 |
Newspapers in which corporate acts are published |
Diário Oficial do Estado de São Paulo and Diário do Comércio, both in São Paulo |
|
Annual Financial Statements and Consolidated Financial Statements, related to the fiscal year ended on 12.31.2011 | |
Event |
Date |
Forwarding to BM&FBOVESPA (BM&F Bovespa S.A. – Securities, Commodities and Future Exchange), CVM (Brazilian Securities Commission), SEC (Securities and Exchange Commission), NYSE (New York Share Exchange), LATIBEX (Latin-American Market) and making available to shareholders (Site). |
1.31.2012 (Tuesday) |
Publication |
2.8.2012 (Wednesday) |
Standard Financial Statements (DFP), related to the fiscal year ended on 12.31.2011 | ||||||
Event |
Date | |||||
|
Forwarding to BM&FBOVESPA, CVM and making available to shareholders (Site) |
1.31.2012 (Tuesday) | |||||
|
Cash Dividends in the allocation of results related to the fiscal year 2011 | ||||||
|
Profit |
Event/ Record Date |
Amount in R$ |
Value in R$/Share |
Payment Date | ||
|
Common Share |
Preferred Share | |||||
|
Monthly Dividends |
(1) Notices: 12.20.2010, 1.21, 2.14, 3.18, 4.18, 5.18, 6.20 and 7.18.2011 |
|
0.013219250 |
0.014541175 |
2.1, 3.1, 4.1, 5.2, 6.1, 7.1, 8.1 and 9.1.2011 | |
|
Record Date: 1.3, 2.1, 3.1, 4.1, 5.2, 6.1, 7.1 and 8.1.2011 | ||||||
|
(2) Notices: 8.19, 9.19, 10.17 and 11.18.2011 |
0.014541175 |
0.015995293 |
10.3, 11.1, 12.1.2011 and 1.2.2012 | |||
|
Record Date: 9.1, 10.3, 11.1 and 12.1.2011 | ||||||
|
Intermediary Interest on Shareholders’ Equity - 1st half/2011 |
Special Meeting of the Board of Directors 6.27.2011 |
624,200,000.00 |
0.155520588 |
0.171072647 |
7.18.2011 | |
|
Complementary Interest on Shareholders’ Equity of the year 2011 |
Special Meeting of the Board of Directors 12.12.2011 |
2,309,800,000.00 |
0.576206221 |
0.633826844 |
3.8.2012 | |
|
Dividends, as complement to the Interest on Shareholders’ Equity and Dividends related to the year 2011 |
Special Meeting of the Board of Directors 2.10.2012 |
151,290,621.02 |
0.037741866 |
0.041516054 | ||
|
Obs.: Dividends increased 10% on 8.29.2011, from the amount of R$0.013219250 to R$0.014541175 per common shares and from R$0.014541175 to R$0.015995293 per preferred shares, as of Dividends referring to the month of September/2011, paid on 10.3.2011. | ||||||
./.
Banco Bradesco S.A.
Calendar of Corporate Events - 2012
.2.
|
IFRS Financial Statements related to the fiscal year ended on 12.31.2011 | |
Event |
Date |
|
Forwarding to BM&FBOVESPA, CVM, SEC, NYSE, LATIBEX and making available to shareholders (Site) |
3.30.2012 (Friday) |
|
Reference Form, related to the fiscal year 2012 | |
Event |
Date |
|
Forwarding to BM&FBOVESPA, CVM and making available to shareholders (Site) |
5.31.2012 (Thursday) |
|
20-F Form related to the fiscal year ended on 12.31.2011 | |
Event |
Date |
|
Forwarding to BM&FBOVESPA, CVM, SEC, NYSE, LATIBEX and making available to shareholders (Site) |
4.30.2012 (Monday) |
|
Financial Statements and Consolidated Financial Statements, related to the term ended on 6.30.2012 | |
Event |
Date |
|
Forwarding to BM&FBOVESPA, CVM, SEC, NYSE, LATIBEX and making available to shareholders (Site) |
7.25.2012 (Wednesday) |
|
Publication |
8.8.2012 (Wednesday) |
./.
Banco Bradesco S.A.
Calendar of Corporate Events - 2012
.3.
Quarterly Report – ITR | |
Event |
Date |
Forwarding to BM&FBOVESPA, CVM and making available to shareholders (Site) |
|
|
Relating to 1st quarter /2012 |
4.23.2012 (Monday) |
|
Relating to 2nd quarter /2012 |
7.23.2012 (Monday) |
|
Relating to 3rd quarter /2012 |
10.22.2012 (Monday) |
|
Quarterly Consolidated Financial Statements in English | |
Event |
Date |
Forwarding to SEC, NYSE, LATIBEX and making available to shareholders (Site) |
|
|
Relating to 1st quarter /2012 |
4.23.2012 (Monday) |
|
Relating to 2nd quarter /2012 |
7.23.2012 (Monday) |
|
Relating to 3rd quarter /2012 |
10.22.2012 (Monday) |
Silence Period prior to the Disclosure of Results | |
Disclosure of Results |
Date |
|
Annual/2011 |
1.16 to 1.30.2012 |
|
Relating to 1st quarter /2012 |
4.8 to 4.22.2012 |
|
Relating to 2nd quarter /2012 |
7.8 to 7.22.2012 |
|
Relating to 3rd quarter /2012 |
10.7 to 10.21.2012 |
Disclosure of Results | |
Event |
Date |
Annual /2011 |
1.31.2012 (Tuesday) |
|
Relating to 1st quarter /2012 |
4.23.2012 (Monday) |
|
Relating to 2nd quarter /2012 |
7.23.2012 (Monday) |
|
Relating to 3rd quarter /2012 |
10.22.2012 (Monday) |
./.
Banco Bradesco S.A.
Calendar of Corporate Events - 2012
.4.
|
Public Meeting with Analysts and Investors |
Event: Public Meeting with Analysts and investors, open to other interested parties
Date / Time / Place |
|
Date / Time / Place |
|
4.10.2012 (Tuesday) - 6:30 p.m. - Curitiba, PR (APIMEC) - Hotel Four Points Sheraton Avenida Sete de Setembro, 4.211 - Água Verde |
|
8.21.2012 (Tuesday) - Rio de Janeiro, RJ (APIMEC) - Sofitel Copacabana Avenida Atlântica, 4.240 - Copacabana |
4.12.2012 (Thursday) - 6:30 p.m. - Florianópolis, SC (APIMEC) - Centro de Convenções CentroSulAvenida Gustavo Richard, 850 - Centro |
|
8.28.2012 (Tuesday) - São Paulo, SP (APIMEC) - Grand Hyatt Avenida das Nações Unidas, 13.301 - Santo Amaro |
|
6.5.2012 (Tuesday) - 6:30 p.m. - Campinas, SP (APIMEC) - Hotel Royal Palm Avenida Royal Palm Plaza, 277 - Jardim Nova Califórnia |
|
9.11.2012 (Tuesday) - 6:30 p.m. - Santos, SP (APIMEC) - Mendes Convention CenterRua General Francisco Glicério, 206 - Gonzaga |
|
6.26.2012 (Tuesday) - 6:30 p.m. - Juiz de Fora, MG (APIMEC) - Ritz Plaza Hotel Avenida Rio Branco, 2.000 - Centro |
|
9.13.2012 (Thursday) - 6:30 p.m. - Salvador, BA (APIMEC) - Bahia Othon Palace Avenida Oceânica, 2.294 - Ondina |
|
6.28.2012 (Thursday) - 6:30 p.m. - Ribeirão Preto, SP (APIMEC) - Centro de Convenções Ribeirão Preto Rua Bernardino de Campos, 999 – Centro |
|
9.18.2012 (Tuesday) - 6:30 p.m. - Recife, PE (APIMEC) - JCPM Avenida Engenheiro Antônio de Góes, 60 – Pina |
|
8.2.2012 (Thursday) - 6:30 p.m. - Fortaleza, CE (APIMEC) - Marina Park Hotel – Atlântico Hall Avenida Presidente Castelo Branco, 400 - Centro |
|
10.2.2012 (Tuesday) - 6:30 p.m. - Uberlândia, MG (APIMEC) - Centro de Convenções de Uberlândia Avenida João Naves de Ávila, 1.331, Piso C - Tibery |
|
8.7.2012 (Tuesday) - 6:30 p.m. - Belo Horizonte, MG (APIMEC) - Ouro Minas Avenida Cristiano Machado, 4.001 – Ipiranga |
|
10.30.2012 (Tuesday) - 6:30 p.m. - Goiânia, GO (APIMEC) – Castro’s Park Rua T-36, 3.588 - Setor Bueno |
|
8.9.2012 (Thursday) - 6:00 p.m. - Porto Alegre, RS (APIMEC) - Teatro do Bourbon Country Avenida Túlio de Rose, 80 - SUC 301 A - 2o Piso - Passo D’Areia |
|
11.27.2012 (Tuesday) - 6:30 p.m. - Vitória, ES (APIMEC) Golden Tulip Avenida Nossa Senhora dos Navegantes, 635 - Enseada do Suá |
|
8.14.2012 (Tuesday) - 6:30 p.m. - Brasília, DF (APIMEC) - Royal Tulip – Teatro Alvorada SHTN - Trecho 1 – Cj. 1B – Blocos A e B - Asa Norte |
|
12.4.2012 (Tuesday) - 7:00 p.m.- Manaus, AM (APIMEC) - Hotel Tropical Avenida Coronel Teixeira, 1.320 - Ponta Negra |
./.
Banco Bradesco S.A.
Calendar of Corporate Events - 2012
.5.
Special Shareholders’ Meeting and Annual Shareholders’ Meeting already Established | |
Event |
Date |
|
Sending of the Notice referred to in Article 133 of Corporate Act to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX |
1.31.2012 (Tuesday) |
|
Publication of the Notice referred to in Article 133 of Corporate Act |
February 1st, 2nd and 3rd, 2012 (Wednesday, Thursday and Friday) |
|
Sending of Board of Director’s Proposals for the Special and Annual Shareholders’ Meetings to BM&FBOVESPA, CVM, SEC, NYSE e LATIBEX, including information required by Instructions CVM # 480 and 481, as of 12.7.2009 and 12.17.2009. |
2.7.2012 (Tuesday) |
|
Sending of Public Call Notices to BM&FBOVESPA, CVM, SEC, NYSE e LATIBEX |
2.7.2012 (Tuesday) |
|
Publication of Call Notices |
February 8th, 9th and 10th, 2012 (Wednesday, Thursday and Friday) |
|
Date of the Special and Annual Shareholders’ Meetings to be held |
3.9.2012 (Friday) |
|
Sending of the main resolutions of the Special and Annual Shareholders’ Meetings to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX |
3.9.2012 (Friday) |
|
Sending of the Minutes of the Special and Annual Shareholders’ Meeting to BM&FBOVESPA and CVM |
3.20.2012 (Tuesday) |
Board of Directors/Board of Executive Officers’ Meetings already Established | |
Event |
Date |
Board of Executive Officers’ Meeting proposing to the Board of Directors the payment of Dividends, as complement to the Interest on Shareholders’ Equity and Dividends related to the year 2011 - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX |
1.31.2012 (Tuesday) |
|
Notice related to the proposal for payment of Dividends, as complement to the Interest on Shareholders’ Equity and Dividends related to the year 2011 - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX. |
1.31.2012 (Tuesday) |
Sending of the Minutes of the Board of Executive Officers’ Meeting to BM&FBOVESPA and CVM |
2.9.2012 (Thursday) |
Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal for the payment of Dividends, as complement to the Interest on Shareholders’ Equity and Dividends related to the year 2011 - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX |
2.10.2012 (Friday) |
|
Notice related to the approval of the proposal for the payment of Dividends, as complement to the Interest on Shareholders’ Equity and Dividends related to the year 2011 - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX |
2.10.2012 (Friday) |
Sending of the Minutes of the Board of Directors’ Meeting to BM&FBOVESPA and CVM |
2.22.2012 (Wednesday) |
Board of Executive Officers’ Meeting proposing to the Board of Directors the increase in the amount of the Monthly Dividends - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX |
3.7.2012 (Wednesday) |
Sending of the Minutes of the Board of Executive Officers’ Meeting to BM&FBOVESPA and CVM |
3.16.2012 (Friday) |
Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal for the increase in the amount of the Monthly Dividends - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX |
3.7.2012 (Wednesday) |
Notice related to the approval of the proposal for the increase in the amount of the Monthly Dividends - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX |
3.7.2012 (Wednesday) |
Sending of the Minutes of the Board of Directors’ Meeting to BM&FBOVESPA and CVM |
3.16.2012 (Friday) |
|
Board of Executive Officers’ Meeting proposing to the Board of Directors the payment of Dividends or Interest on Intermediary Shareholders’ Equity - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX |
6.14.2012 (Thursday) |
|
Notice related to the proposal for payment of Dividends or Intermediary Interest on Shareholders’ Equity - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX |
6.14.2012 (Thursday) |
|
Sending of the Minutes of the Board of Executive Officers’ Meeting to BMF&BOVESPA and CVM |
6.25.2012 (Monday) |
|
Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal for the payment of Intermediary Dividends or Interest on Shareholders’ Equity - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX |
6.27.2012 (Wednesday) |
|
Notice related to the approval of the proposal for payment of Dividends or Intermediary Interest on Shareholders’ Equity - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX |
6.27.2012 (Wednesday) |
|
Sending of the Minutes of the Board of Directors’ Meeting to BM&FBOVESPA and CVM |
7.6.2012 (Friday) |
|
Board of Executive Officers’ Meeting proposing to the Board of Directors the payment of Complementary Dividends or Interest on Shareholders’ Equity - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE e LATIBEX |
11.7.2012 (Wednesday) |
|
Notice related to the proposal for payment of Dividends or Complementary Interest on Shareholders’ Equity - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX |
11.7.2012 (Wednesday) |
./.
Banco Bradesco S.A.
Calendar of Corporate Events - 2012
.6.
|
Sending of the Minutes of the Board of Executive Officers’ Meeting to BM&FBOVESPA and CVM |
11.19.2012 (Monday) |
|
Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal for the payment of Complementary Dividends or Interest on Shareholders’ Equity - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX |
12.10.2012 (Monday) |
|
Notice related to the approval of the proposal for payment of Dividends or Complementary Interest on Shareholders’ Equity - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX |
12.10.2012 (Monday) |
|
Sending of the Minutes of the Board of Directors’ Meeting to BM&FBOVESPA and CVM |
12.19.2012 (Wednesday) |
Notices to the Market regarding Monthly Dividends in compliance with the System for Monthly Payment to Shareholders | ||||||
|
Notice Date |
Payment Date |
Reference Month |
Record Date of Right |
“Ex-Right” Date | ||
|
12.20.2011 |
2.1.2012 (*) |
January |
1.2.2012 |
1.3.2012 | ||
|
1.20.2012 |
3.1.2012 |
February |
2.1.2012 |
2.2.2012 | ||
|
2.14.2012 |
4.2.2012 |
March |
3.1.2012 |
3.2.2012 | ||
|
3.19.2012 |
5.2.2012 |
April |
4.2.2012 |
4.3.2012 | ||
|
4.18.2012 |
6.1.2012 |
May |
5.2.2012 |
5.3.2012 | ||
|
5.18.2012 |
7.2.2012 |
June |
6.1.2012 |
6.4.2012 | ||
|
6.20.2012 |
8.1.2012 |
July |
7.2.2012 |
7.3.2012 | ||
|
7.18.2012 |
9.3.2012 |
August |
8.1.2012 |
8.2.2012 | ||
|
8.20.2012 |
10.1.2012 |
September |
9.3.2012 |
9.4.2012 | ||
|
9.19.2012 |
11.1.2012 |
October |
10.1.2012 |
10.2.2012 | ||
|
10.17.2012 |
12.3.2012 |
November |
11.1.2012 |
11.3.2012 | ||
|
11.19.2012 |
1.2.2013 |
December |
12.3.2012 |
12.4.2012 | ||
|
Type of Share |
Per Share | |||||
|
Common Share |
R$0.015995293 | |||||
|
Preferred Share |
R$0.017594822 | |||||
|
OBS.: Dividends increased 10% on 3.7.2012, from the amount of R$0.014541175 to R$0.015995293 per common shares and from R$0.015995293 to R$0.017594822 per preferred shares, as of Dividends referring to April/2012, to be paid on May 2, 2012. | ||||||
(*) Noticed on 12.20.2011.
Banco Bradesco S.A.
Luiz Carlos Angelotti
Executive Managing Officer and
Investor Relations Officer
4.9.2012
./.
|
BANCO BRADESCO S.A. | ||
|
By: |
/S/ Luiz Carlos Angelotti
| |
| Luiz Carlos Angelotti 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.