bbd20130807_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 August, 2013
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 – 2013

 

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 (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 12.31.2012

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).

1.28.2013

Publication

2.6.2013

 

Standard Financial Statements (DFP), related to the fiscal year ended on 12.31.2012

Event

Date

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

1.28.2013

 

Financial Statements in accordance with IFRS, related to the fiscal year ended on 12.31.2012

Event

Date

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

3.28.2013

 

 

./. 

 


 

Banco Bradesco S.A.

 

Annual Calendar of Corporate Events – 2013

.2.

 

Form 20-F related to the fiscal year ended on 12.31.2012

Event

Date

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

4.30.2013

 

Cash Proceeds in the allocation of results related to the fiscal year 2012

(at the Annual Shareholders` Meeting of 2013 the distributions already occurred will be ratified)

Cash Proceeds

Event/

Record Date

Amount in R$

Value in R$/Share

Payment Date

Common Share

Preferred Share

Monthly Dividends

1st business day of each month

367,207,430.74

until March/2012(*)

1st business day of the following month

 

0.014541175

0.015995293

from April /2012(*)

0.015995293

0.017594822

Monthly Interest on Shareholders’ Equity (**)

452,558,333.78

Gross amount in R$/Share

0.018817992

0.020699791

Intermediary Interest on Shareholders’ Equity - 1st half/2012

Special Meeting of the Board of Directors

6.27.2012

754,349,149.12

0.188184678

0.207003146

7.18.2012

Complementary Interest on Shareholders’ Equity of the year 2012 

Special Meeting of the Board of Directors

12.21.2012

2,054,400,000.00

0.512557736

0.563813510

3.7.2013

Dividends, as complement to the Interest on Shareholders’ Equity and Dividends related to the year 2012

Special Meeting of the Board of Directors

2.5.2013

266,483,412.12

0.066485657

0.073134223

3.7.2013

PS.: (*) on 3.7.2012, Dividends increased 10% from R$0.014541175 to R$0.015995293 per common share and from R$0.015995293 to R$0.017594822 per preferred share, as of Dividends referring to the month of April/2012;

(**) on 6.20.2012, Bradesco started to pay Monthly Interest on Shareholders` Equity to replace the Monthly Dividends, from the Interest regarding the month of July/2012. The net amount of the Interest on Shareholders` Equity, by type of share, corresponds to the same amounts paid so far, as Monthly Dividends.

             

 

 

 

./.

 


 

Banco Bradesco S.A.

 

Annual Calendar of Corporate Events – 2013

.3.

 

Reference Form related to the fiscal year 2013

Event

Date

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

5.31.2013

 

Financial Statements and Consolidated Financial Statements, related to the semester ended on 6.30.2013

Event

Date

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

7.22.2013

Publication

8.7.2013

 

Quarterly Report – ITR

Event

Date

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

 

Relating to 1st quarter /2013

4.22.2013

Relating to 2nd quarter /2013

7.22.2013

Relating to 3rd quarter /2013

10.21.2013

 

Quarterly Consolidated Financial Statements in English

Event

Date

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

 

Relating to 1st quarter /2013

4.22.2013

Relating to 2nd quarter /2013

7.22.2013

Relating to 3rd quarter /2013

10.21.2013

 

Quiet Period prior to the Disclosure of Results

Disclosure of Results

Date

Annual/2012 

1.13.2013 to 1.27.2013

Relating to 1st quarter /2013

4.7.2013 to 4.21.2013

Relating to 2nd quarter /2013

7.7.2013 to 7.21.2013

Relating to 3rd quarter /2013

10.6.2013 to 10.20.2013 

 

Disclosure of Results

Event

Date

Annual/2012

1.28.2013

Relating to 1st quarter /2013

4.22.2013

Relating to 2nd quarter /2013

7.22.2013

Relating to 3rd quarter /2013

10.21.2013

 

./. 


 

 

 

Banco Bradesco S.A.

 

Annual Calendar of Corporate Events – 2013

.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

4.12.2013 (Friday) – 6 p.m - Curitiba, PR (EXPOMONEY/APIMEC)  

Expo Unimed Curitiba

Rua Prof. Pedro Viriato Parigot de Souza, 5.300 - Campo Comprido

 

8.15.2013 (Thursday) – 1:30 p.m - São Paulo, SP (APIMEC) Grand Hyatt

Avenida das Nações Unidas, 13.301 - Santo Amaro

9.11.2013 (Wednesday) – 6:30 p.m – Recife, PE (APIMEC) JCPM Trade Center

Av. Engenheiro Antônio de Góes, 60 – Pina

5.23.2013 (Thursday – 6:30 p.m - Belo Horizonte, MG (APIMEC) Teatro Bradesco

Rua da Bahia, 2.244 - Lourdes

 

9.13.2013 (Friday) – 6 p.m – São Paulo, SP

(EXPOMONEY/APIMEC)  

Transamérica Expo Center

Av. Dr. Mário Vilas Boas Rodrigues, 387 - Santo Amaro

5.28.2013 (Tuesday) – 6:30 p.m - Salvador, BA

(APIMEC) Unique  Eventos

Avenida Tancredo Neves, 1.801 

6.26.2013 (Wednesday) – 6:10 p.m - Florianópolis, SC (EXPOMONEY/APIMEC) Centro Sul

Av. Governador Gustavo Richard,  850 - Centro

 

 

9.17.2013 (Tuesday) – 6:30 p.m - Fortaleza, CE (APIMEC)

Centro Eventos do Ceará

Avenida Washington Soares, S/N

 

7.17.2013 (Wednesday) – 6 p.m – Salvador, BA

(EXPOMONEY/APIMEC) Fiesta Bahia Hotel

Avenida Antônio Carlos Magalhães,711 - Itaigara

 

 

10.17.2013 (Thursday) – 6:30 p.m – Porto Alegre, RS (APIMEC) Hotel Deville

Avenida dos Estados, 1.909

 

8.8.2013 (Thursday) – 6:30 p.m – Brasilia, DF (APIMEC) Royal Tulip – Teatro Alvorada

SHTN - Trecho 1 – Cj. 1B – Blocos A e B - Asa Norte

 

 

10.18.2013 (Friday) – 6 p.m – Belo Horizonte, MG (EXPOMONEY/APIMEC) Minas Centro

Rua Guajajaras, 1.022 – 3o andar

 

8.13.2013 (Tuesday) – 3:30 p.m - Rio de Janeiro, RJ (APIMEC) Sofitel Copacabana

Avenida Atlântica, 4.240 - Copacabana

 

11.13.2013 (Wednesday) – 6 p.m – Rio de Janeiro, RJ (EXPOMONEY/APIMEC)  

Centro de Convenções SulAmérica

Av. Paulo de Frontin,1- Cidade Nova

 

 

./. 

 


 

 

Banco Bradesco S.A.

 

Annual Calendar of Corporate Events – 2013

.5. 

Special and Annual Shareholders’ Meetings already established

Event

Date

Sending the Board of Directors’ Proposals for the Special and Annual Shareholders’ Meetings to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX, including information required by Instructions CVM # 480 and 481, as of 12.7.2009 and 12.17.2009.

2.6.2013

Sending the Call Notices to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

2.6.2013

Publication of Call Notices

2.7, 2.8, 2.9 and 2.14.2013

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

3.11.2013

Sending the main resolutions of the Special and Annual Shareholders’ Meetings to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

3.11.2013

Sending the Minutes of the Special and Annual Shareholders’ Meetings to BM&FBOVESPA and CVM

3.20.2013

 

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 2012 - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

 

 

1.28.2013

Notice related to the proposal for payment of Dividends, as complement to the Interest on Shareholders’ Equity and Dividends related to the year 201 - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX.

 

 

1.28.2013

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

 

1.28.2013

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 2012 - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

 

 

 

2.5.2013

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 201 - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

 

 

2.5.2013

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

 

2.5.2013

                                                                                                               

 

./. 


 

Banco Bradesco S.A.

 

Annual Calendar of Corporate Events – 2013

.6.

 

Board of Executive Officers’ Meeting proposing to the Board of Directors the payment of Dividends or Intermediary Interest on Shareholders’ Equity - sending information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

6.12.2013

Notice related to the proposal for payment of Dividends or Intermediary Interest on Shareholders’ Equity - sending information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

6.12.2013

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

6.21.2013

Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal for the payment of Dividends or

Intermediary Interest on Shareholders’ Equity – sending information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

6.27.2013

Notice related to the approval of the proposal for the payment of Dividends or Intermediary Interest on Shareholders’ Equity - sending information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

6.27.2013

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

7.8.2013

Board of Executive Officers’ Meeting proposing to the Board of Directors the payment of Dividends or Complementary Interest on Shareholders’ Equity - sending information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

12.9.2013

Notice related to the proposal for payment of Dividends or Complementary Interest on Shareholders’ Equity - sending information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

12.9.2013

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

12.18.2013

Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal for the payment of Dividends or Complementary Interest on Shareholders’ Equity - sending information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

12.20.2013

Notice related to the approval of the proposal for payment of Dividends or Complementary Interest on Shareholders’ Equity - sending information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

12.20.2013

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

1.3.2014

 

./.

 


 

 

Banco Bradesco S.A.

 

Annual Calendar of Corporate Events – 2013

.7. 

 

Notices to the Market regarding the Monthly Interest on Shareholders’ Equity in conformity with the System for Monthly Payment to Shareholders

Notice

Date

Payment Date

Reference Month

Declaration Date and

Record Date of Right

“Ex-Right”

Date

12.18.2012

2.1.2013

January

1.2.2013

1.3.2013

1.17.2013

3.1.2013

February

2.1.2013

2.4.2013

2.14.2013

4.1.2013

March

3.1.2013

3.4.2013

3.18.2013

5.2.2013

April

4.1.2013

4.2.2013

4.16.2013

6.3.2013

May

5.2.2013

5.3.2013

5.20.2013

7.1.2013

June

6.3.2013

6.4.2013

6.17.2013

8.1.2013

July

7.1.2013

7.2.2013

7.18.2013

9.2.2013

August

8.1.2013

8.2.2013

8.19.2013

10.1.2013

September

9.2.2013

9.3.2013

9.16.2013

11.1.2013

October

10.1.2013

10.2.2013

10.17.2013

12.2.2013

November

11.1.2013

11.4.2013

11.18.2013

1.2.2014

December

12.2.2013

12.3.2013

Type of Share

Per Share

Gross

Net of

Withholding

Income Tax

Common Share

R$0.018817992 

R$0.015995293

Preferred Share

R$0.020699791 

R$0.017594822

             

 

 

 

Banco Bradesco S.A.

Luiz Carlos Angelotti

Executive Managing Officer and

Investor Relations Officer

8.7.2013

 

 

 

 
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: August 21, 2013
 
BANCO BRADESCO S.A.
By:
 
/S/ Luiz Carlos Angelotti

    Luiz Carlos Angelotti 
Executive Managing 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.