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.
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 Diário do Comércio, 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 Share 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 Dividends 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) | |||||
|
Profit |
Event/ Record Date |
Amount in R$ |
Value in R$/Share |
Payment Date | |
|
Common Share | |||||
|
Monthly Dividends |
1st business day of each month |
367,207,430.74 |
until March/2012(*) |
1st business day of the following month
| |
|
0.014541175 |
0.015995293 | ||||
|
from April /2012(*) | |||||
|
0.015995293 |
0.017594822 | ||||
|
Monthly Interest on Shareholders’ Equity (**) |
452,558,333.78 |
Gross amount in R$/Share | |||
|
0.018817992 |
0.020699791 | ||||
|
Intermediary Interest on Shareholders’ Equity - 1st half/2012 |
Special Meeting of the Board of Directors |
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 |
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 |
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) – Curitiba, PR (EXPOMONEY/APIMEC) |
|
8.23.2013 (Friday) – São Paulo, SP (EXPOMONEY/APIMEC) |
|
5.9.2013 (Thursday) – Porto Alegre, RS (APIMEC) |
|
9.17.2013 (Tuesday) – Salvador, BA (APIMEC) |
|
5.28.2013 (Tuesday) – Belo Horizonte, MG (APIMEC) |
|
9.19.2013 (Thursday) – Recife, PE (APIMEC) |
|
6.26.2013 (Wednesday) – Florianópolis, SC (EXPOMONEY/APIMEC) |
|
9.20.2013 (Friday) – Brasília, DF (EXPOMONEY/APIMEC) |
|
8.6.2013 (Tuesday) – Rio de Janeiro, RJ (APIMEC) |
|
10.18.2013 (Friday) – Belo Horizonte, MG (EXPOMONEY/APIMEC) |
|
8.8.2013 (Thursday) – São Paulo, SP (APIMEC) |
|
10.29.2013 (Tuesday) – Brasília, DF (APIMEC) |
|
8.13.2013 (Tuesday) – Fortaleza, CE (APIMEC) |
|
11.13.2013 (Wednesday) – Rio de Janeiro, RJ (EXPOMONEY/APIMEC) |
Banco Bradesco S.A.
Annual Calendar of Corporate Events – 2013
.4.
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 2012 - 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 2012 - 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
.5.
|
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 | ||
|
7.17.2013 |
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
2.8.2013
|
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.