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____
Publicly-held Company
Corporate Taxpayers ID (CNPJ) 60.746.948/0001 -12
Material Fact
Banco Bradesco S.A. (Bradesco) announces to its shareholders and the market in general that, in compliance with CVM Rule # 481, as of December 17, 2009, regarding the Special and Annual Shareholders Meetings to be cumulatively held on March 10, 2010, at 5 p.m., it included new information to the Board of Directors Proposals to be evaluated by the shareholders at the Annual Shareholders Meeting, and which complements the additional information previously disclosed.
The Proposals and information to them are at the shareholders disposal at Bradescos Shares and Custody Department, the Depositary Financial Institution of the Companys Shares, Cidade de Deus, Prédio Amarelo, Vila Yara, Osasco, SP, and are also available at Bradescos website, bradesco.com.br - Corporate Governance Shareholders, as well as at the BM&FBovespa and CVMs websites.
Cidade de Deus, Osasco, SP, February 23, 2010
Banco Bradesco S.A.
Domingos Figueiredo de Abreu
Executive Vice-President and
Investor Relations Officer
BANCO BRADESCO S.A. |
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By: |
/S/ Domingos Figueiredo de Abreu
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Domingos Figueiredo de Abreu
Executive Vice-President 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.