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____
Cidade de Deus, Osasco, SP, March 10, 2004
To
Securities and
Exchange Commission
Office of International Corporate Finance
Division of Corporate
Finance
Washington, DC
Gentlemen,
We inform you that the subjects analyzed in the General Stockholders’ Meeting held as of today, at 04.00 p.m., were fully approved, as follows:
| - | the Administrators’ accounts, the Management Report, the Financial Statements, including the destination of the Net Income, as well as, the Opinion of Independent Auditors, referring to the fiscal year ended on December 31, 2003; |
| |
| - | the reelection of Messrs. Lázaro de Mello Brandão, Antônio Bornia, Dorival Antônio Bianchi, Mário da Silveira Teixeira Júnior, Márcio Artur Laurelli Cypriano, João Aguiar Alvarez, Mrs. Denise Aguiar Alvarez Valente, Messrs. José Fonollosa García and Ricardo Espírito Santo Silva Salgado, to compose the Board of Directors; |
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| - | the reelection of the Fiscal Committee’s members: Messrs. Ricardo Abecassis Espírito Santo Silva, Oswaldo de Moura Silveira and Sócrates Fonseca Guimarães - Effective Members; Messrs. Frederico dos Reis de Arrochela Alegria, Nelson Lopes de Oliveira and Jorge Tadeu Pinto de Figueiredo - Substitute Members; |
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| - | the Administrators’ annual global compensation amount and the fund allocation to support Administrator’s Open Complementary Pension Plans, as well as, the individual compensation for members of the Fiscal Committee. |
By means of a deliberation taken place in a proper meeting held on the present date, the Board of Directors of the Bank, just after the General Stockholders’ Meeting, which elected its members , chose, to take office as its Chairman and Vice Chairman, Messrs. Lázaro de Mello Brandão and Antônio Bornia, respectively.
Such deliberations will be effective upon necessary approval of the process by the Central Bank of Brazil.
Cordially,
Banco Bradesco S.A.
José Luiz Acar Pedro
Executive Vice President and
Investor Relations Director
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BANCO BRADESCO S.A.
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| By: |
/S/
José Luiz Acar
Pedro
| |
|
José Luiz Acar
Pedro
Executive Vice President and Investor Relations Director
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