bbd20141119_6ka.htm - Generated by SEC Publisher for SEC Filing

 

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 November, 2014

(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.

 

Annual Calendar of Corporate Events – 2014

 

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:

(0xx11) 3684.4630

 

Investor Relations Contact

name:

Paulo Faustino da Costa

e-mail:

investidores@bradesco.com.br

telephone

number: (0xx11) 2178.6201

fax:

(0xx11) 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 12.31.2013

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).

1.30.2014

Publication

2.6.2014

 

Standard Financial Statements, related to the fiscal year ended on 12.31.2013

Event

Date

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

1.30.2014

 

Financial Statements in accordance with IFRS, related to the fiscal year ended on 12.31.2013

Event

Date

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

3.31.2014

 

11.19.2014 ./.

 

 

 

Banco Bradesco S.A.

 

Annual Calendar of Corporate Events – 2014

.2.

 

 

Form 20-F related to the fiscal year ended on 12.31.2013

Event

Date

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

4.30.2014

 

Cash Proceeds in the allocation of results related to the fiscal year 2013

(at the Annual Shareholders` Meeting of 2014 the distributions already occurred will be ratified)

Cash Proceeds

Event/

Record Date

Amount in R$ (million)

Value in R$/Share

Common Shares

Preferred Shares

Payment Date

Monthly Interest on Shareholders’ Equity

1st business day of each month

972.7

Gross

0.018817992

0.020699791

1st business day of the following month

Net

0.015995293

0.017594822

Intermediary Interest on Shareholders’ Equity - 1st half/2013

Special Meeting of the Board of Directors

6.27.2013

830

Gross

0.188253558

0.207078914

7.18.2013

Net

0.160015524

0.176017077

Complementary Interest on Shareholders’ Equity of the year 2013

Special Meeting of the Board of Directors

12.23.2013

1,421.3

Gross

0.322576529

0.354834182

3.7.2014

Net

0.274190050

0.301609055

Dividends complementing the amounts already distributed to shareholders, related to the year 2013

Special Meeting of the Board of Directors

2.10.2014

853.9

Net

0.193826693

0.213209362

3.7.2014

 

Reference Form related to the current fiscal year

Event

Date

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

5.30.2014

 

Financial Statements and Consolidated Financial Statements, related to the semester ended on 6.30.2014

Event

Date

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

7.31.2014

Publication

8.20.2014

 
11.19.2014 ./.
 

Banco Bradesco S.A.

 

Annual Calendar of Corporate Events – 2014

.3.

 

 

Disclosure of Results

Event

Date

Annual/2013

1.30.2014

Relating to 1st quarter /2014

4.24.2014

Relating to 2nd quarter /2014

7.31.2014

Relating to 3rd quarter /2014

10.30.2014

 

 

Quarterly Report – ITR

Event

Date

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

 

Relating to 1st quarter /2014

4.24.2014

Relating to 2nd quarter /2014

7.31.2014

Relating to 3rd quarter /2014

10.30.2014

 

Quarterly Consolidated Financial Statements in English

Event

Date

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

 

Relating to 1st quarter /2014

4.24.2014

Relating to 2nd quarter /2014

7.31.2014

Relating to 3rd quarter /2014

10.30.2014

 

Quiet Period prior to the Disclosure of Results

Disclosure of Results

Date

Annual/2013

1.15 to 1.29.2014

Relating to 1st quarter /2014

4.9 to 4.23.2014

Relating to 2nd quarter /2014

7.16 to 7.30.2014

Relating to 3rd quarter /2014

10.15 to 10.29.2014

 

 

 

11.19.2014 ./.

 

 

Banco Bradesco S.A.

 

Annual Calendar of Corporate Events – 2014

.4.

 

 

Public Meeting with Analysts and Investors

Event: Public Meeting with Analysts and investors, open to other interested parties

Date / Time / Place

 

8.4.2014 (Monday) - 3:30 p.m. - Rio de Janeiro, RJ

(APIMEC) Sofitel Copacabana - Avenida Atlântica, 4.240 – Copacabana

 

 

8.13.2014 (Wednesday) - 6:30 p.m.- Porto Alegre, RS

(APIMEC) Hotel Deville - Avenida Estados Unidos, 1.909

 

 

8.20.2014 (Wednesday) - 2:00 p.m. - São Paulo, SP

(APIMEC) Centro Fecomércio de Eventos - Rua Dr. Plínio Barreto, 285 - Bela Vista

 

 

10.2.2014 (Thursday) - 6:30 p.m. - Florianópolis, SC

(APIMEC) Majestic Palace Hotel – Centro de Convenções 1 - Avenida Jornalista Rubens de Arruda Ramos, 2.746 - Centro

 

 

10.6.2014 (Monday) - 6:30 p.m. - Curitiba, PR

(APIMEC) Bourbon Curitiba Convention Hotel – Auditório Bourbon - Rua Cândido Lopes, 102 - Centro

 

 

10.10.2014 (Friday) - 6:30 p.m. - Belo Horizonte, MG

(APIMEC) Ouro Minas - Avenida Cristiano Machado, 4.001 - Ipiranga

 

 

11.13.2014 (Thursday) - 6:30 p.m. - Fortaleza, CE

(APIMEC) Centro de Eventos do Ceará - Avenida Washington Soares, 999 – Edson Queiroz

 

 

12.9.2014 (Tuesday) – 6:30 p.m. - Recife, PE

(APIMEC) Recife Mar Hotel – Salão Manuel Bandeira 1 e 2 - Rua Barão de Souza Leão, 451 - Boa Viagem

 

                                                                       

Special and Annual Shareholders’ Meetings already established

Event

Date

Special and Annual Shareholders’ Meetings

Sending the Call Notices and the Board of Directors’ Proposals 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.

2.3.2014

Publication of Call Notices

2.5, 2.6 and 2.7.2014

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

3.10.2014

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

3.10.2014

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

3.13.2014

 
11.19.2014 ./.
 
 

Banco Bradesco S.A.

 

Annual Calendar of Corporate Events – 2014

.5.

 

Board of Directors/Board of Executive Officers’ Meetings already established

Event

Date

 

Dividends complementing the amounts already distributed to shareholders, related to the year 2013

Board of Executive Officers’ Meeting proposing the payment to the Board of Directors

1.28.2014

Sending the respective Notice to the Market to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

Sending the Minutes of the Board of Executive Officers’ Meeting to BMF&BOVESPA and CVM

1.28.2014

Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal

2.10.2014

Sending the respective Notice to the Market to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

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

2.10.2014

 

 

 

 

Intermediary

Dividends or Interest on Shareholders’ Equity

Board of Executive Officers’ Meeting proposing the payment to the Board of Directors

6.11.2014

Sending the respective Notice to the Market to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

Sending the Minutes of the Board of Executive Officers’ Meeting to BMF&BOVESPA and CVM

6.18.2014

Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal

6.24.2014

Sending the respective Notice to the Market to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

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

7.2.2014

 

 

 

 

 

 

Complementary Dividends or Interest on Shareholders’ Equity

Board of Executive Officers’ Meeting proposing the payment to the Board of Directors

12.8.2014

Sending the respective Notice to the Market to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

Sending the Minutes of the Board of Executive Officers’ Meeting to BMF&BOVESPA and CVM

12.15.2014

Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal

12.22.2014

Sending information on the respective Notice to the Market to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

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

12.30.2014

 

11.19.2014 ./.

 

 

Banco Bradesco S.A.

 

Annual Calendar of Corporate Events – 2014

.6.

 

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

Reference Month

Declaration Date and

Record Date of Right

“Ex-Right”

Date

Payment Date

Notice

Date

January

1.2.2014

1.3.2014

2.3.2014

12.18.2013

February

2.3.2014

2.4.2014

3.5.2014

1.17.2014

March

3.5.2014

3.6.2014

4.1.2014

2.14.2014

April

4.1.2014

4.2.2014

5.2.2014

3.18.2014

May

5.2.2014

5.5.2014

6.2.2014

4.16.2014

June

6.2.2014

6.3.2014

7.1.2014

5.20.2014

July

7.1.2014

7.2.2014

8.1.2014

6.17.2014

August

8.1.2014

8.4.2014

9.1.2014

7.18.2014

September

9.1.2014

9.2.2014

10.1.2014

8.19.2014

October

10.1.2014

10.2.2014

11.3.2014

9.16.2014

November

11.3.2014

11.4.2014

12.1.2014

10.17.2014

December

12.1.2014

12.2.2014

1.2.2015

11.18.2014

Type of Share

Per Share

Gross

Net

Common Share

R$0.018817992

R$0.015995293

Preferred Share

R$0.020699791

R$0.017594822
             

 

 

 

Banco Bradesco S.A.
Moacir Nachbar Junior
Executive Deputy Officer
11.19.2014

                           

 

 

 

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:   November 19, 2014

By:                                                                        

Name: Moacir Nachbar Junior

Title:    Executive Deputy Officer

./.