SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Form 6-K/A
Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 OF the Securities Exchange Act of 1934
For the month of August, 2012
(Commission File No. 1-15250)
Banco Bradesco S.A.
(Exact name of registrant as specified in its charter)
Bank Bradesco
(Translation of registrant’s name in English)
Cidade de Deus, Vila Yara
06029-900 Osasco, SP,
Federative Republic of Brazil
(Address of Principal Executive Offices)
(Indicate by check mark whether the registrant files or will file
annual reports under cover of 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.
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 (Website). |
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 (Website) |
1.31.2012 (Tuesday) | |||||
./.
Banco Bradesco S.A.
Calendar of Corporate Events - 2012
.3.
|
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, 7.1and 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 |
151,290,621.02 |
0.037741866 |
0.041516054 | ||
|
PS: 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. | ||||||
|
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 (Website) |
3.30.2012 (Friday) |
|
Reference Form, related to the fiscal year 2012 | |
Event |
Date |
|
Forwarding to BM&FBOVESPA, CVM and making available to shareholders (Website) |
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 (Website) |
4.30.2012 (Monday) |
./.
Banco Bradesco S.A.
Calendar of Corporate Events - 2012
.4.
|
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 (Website) |
7.23.2012 (Monday) |
|
Publication |
8.8.2012 (Wednesday) |
Quarterly Report – ITR | |
Event |
Date |
Forwarding to BM&FBOVESPA, CVM and making available to shareholders (Website) |
|
|
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 (Website) |
|
|
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) |
Quiet 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
.5.
|
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) - 3:30 p.m. - 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) - 2:00 p.m. - 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 |
|
9.18.2012 (Tuesday) - 6:30 p.m. - Recife, PE (APIMEC) - JCPM Avenida Engenheiro Antônio de Góes, 60 – Pina |
|
6.19.2012 (Tuesday) - 6:30 p.m. - Juiz de Fora, MG (APIMEC) - Ritz Plaza Hotel Avenida Rio Branco, 2.000 - 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 |
|
6.28.2012 (Thursday) - 6:30 p.m. - Ribeirão Preto, SP (APIMEC) - Centro de Convenções Ribeirão Preto Rua Bernardino de Campos, 999 – Centro |
|
10.4.2012 (Thursday) - 6:30 p.m. - Salvador, BA (APIMEC) - Bahia Othon Palace Avenida Oceânica, 2.294 - Ondina |
|
8.2.2012 (Thursday) - 6:30 p.m. - Fortaleza, CE (APIMEC) - Marina Park Hotel – Atlântico Hall Avenida Presidente Castelo Branco, 400 - Centro |
|
10.25.2012 (Thursday) - 6:30 p.m. - Santos, SP (APIMEC) - Mendes Convention Center Rua General Francisco Glicério, 206 - Gonzaga |
|
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 - 2oPiso - 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
.6.
Special 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 1, 2 and 3, 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 8, 9 and 10, 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) |
./.
Banco Bradesco S.A.
Calendar of Corporate Events - 2012
.7.
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 Intermediary Interest on 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 and Board of Executive Officers’ Meetings related to the payment of the Monthly Interest on Shareholders’ Equity, in replacement of the Monthly Dividends, from July/2012 on - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX |
6.20.2012 (Wednesday) |
./.
Banco Bradesco S.A.
Calendar of Corporate Events - 2012
.8.
|
Notice related to the Board of Directors’ approval of the Board of Executive Officers’ proposal for payment of Monthly Interest on Shareholders’ Equity, in replacement of the Monthly Dividends, from July/2012 on - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX |
6.20.2012 (Wednesday) |
|
Sending of the Minutes of the Board of Directors and Board of Executive Officers’ Meeting to BMF&BOVESPA and CVM |
6.29.2012 (Friday) |
|
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 Dividends or Complementary 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) |
|
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 Dividends or Complementary 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) |
./.
Banco Bradesco S.A.
Calendar of Corporate Events - 2012
.9.
Notices to the Market regarding the Monthly Interest on Shareholders’ | ||||||
|
| ||||||
|
Declared Basis |
Notice Date |
Payment Date |
Reference Month |
Record Date of Right |
“Ex-Right” Date | |
|
Dividends |
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 | ||
|
Type of Share |
Per Share | |||||
|
Common Share |
R$0.015995293 | |||||
|
Preferred Share |
R$0.017594822 | |||||
|
PS: 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. | ||||||
|
| ||||||
|
Declared Basis |
Notice Date |
Payment Date |
Reference Month |
Record Date of Right |
“Ex-Right” Date | |
|
Interest on Shareholders’ Equity |
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 | |||||
|
Gross |
Net of Withholding Income Tax | |||||
|
Common Share |
R$0.018817992 |
R$0.015995293 | ||||
|
Preferred Share |
R$0.020699791 |
R$0.017594822 | ||||
|
PS: On 6.20.2012, the Board of Directors approved the Board of Executive Officers’ proposal for the Payment of the Monthly Interest on Shareholders’ Equity in replacement of the Monthly Dividends, referring to July/2012. The net amount of the Monthly Interest on Shareholders’ Equity, by type of share, corresponds to the same amounts paid so far, as monthly dividends. | ||||||
Banco Bradesco S.A.
Luiz Carlos Angelotti
Executive Managing Officer and
Investor Relations Officer
8.16.2012
./.
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.
Banco Bradesco S.A.
Date: August 16, 2012
| By: | ||||
|
|
Name: Luiz Carlos Angelotti |
|||
|
|
Title: Executive Managing Officer and |
|||
|
|
Investor Relations Officer |
|||
./.