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____
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: Domingos Figueiredo de Abreu 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) 2178-6229 fax: (55 11) 2178-6215 |
Newspapers in which corporate acts are published |
Diário Oficial do Estado de São Paulo (DOESP) and Diário do Comércio (DC), both in São Paulo |
|
Annual Financial Statements and Consolidated Financial Statements, related to the year ended on 12.31.2009 | |
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 (Site). |
01.28.2010 (Thursday) |
|
Publication |
02.10.2010 (Wednesday) |
Standardized Financial Statements (DFP), related to the year ended on 12.31.2009 | |
Event |
Date |
|
Forwarding to BM&FBOVESPA, CVM and Making Available to Shareholders (Site) |
01.28.2010 (Thursday) |
.2.
|
Cash Dividends in the allocation of results related to the year ended on 12.31.2009 | |||||
|
Profit |
Event/ Record Date |
Amount in R$ |
Value in R$/Share |
Payment Date | |
|
Common Share |
Preferred Share | ||||
|
Monthly Dividends |
Notices: 12.23.2008 |
507,817,309.68 |
0.012017500 |
0.013219250 |
2.2.2009 |
|
Record Date: 1.2.2009 | |||||
|
(*) Monthly Dividends |
Notices: 1.23, 2.20, 3.20, 4.24, 5.22, 6.19, 7.24, 8.21, 9.18, 10.21 and 11.20.2009 |
0.013219250 |
0.014541175 |
3.2, 4.1, 5.4, 6.1, 7.1, 8.3, 9.1, 10.1, 11.3 and 12.1.2009 and 1.4.2010 | |
|
Record Date: 2.2, 3.2, 4.1, 5.4, 6.1, 7.1, 8.3, 9.1, 10.1, 11.3 and 12.1.2009 | |||||
|
Intermediary Interest on Own Capital 1st half/2009 |
Special Meeting of the Board of Directors 7.3.2009 |
501,268,849.05 |
0.155520588 |
0.171072647 |
7.20.2009 |
|
Complementary Interest on Own Capital of the year 2009 |
Special Meeting of the Board of Directors 12.4.2009 |
1,632,000,000.00 |
0.499755537 |
0.549731091 |
3.9.2010 |
|
Dividends, as complement to the Interest on Own Capital and Dividends related to the year 2009 |
Special Meeting of the Board of Directors 2.10.2010 |
76,995,000.00 |
0.021438536 |
0.023582390 | |
|
Obs.: (*) Dividends increased by 10% on 1.20.2009 to the amount from R$0.012017500 to R$0.013219250 per common shares and from R$0.013219250 to R$0.014541175 per preferred shares, as from Dividends referring to February/2009. | |||||
|
Reference Form, related to the current year (12.31.2010) | |
Event |
Date |
|
Forwarding to BM&FBOVESPA, CVM and Making Available to Shareholders (Site) |
Until 6.30.2010 (Wednesday) |
|
Form 20-F related to the year ended on 12.31.2009 | |
Event |
Date |
|
Forwarding to BM&FBOVESPA, CVM, SEC, NYSE, LATIBEX and Making Available to Shareholders (Site) |
6.30.2010 (Wednesday) |
.3.
|
Financial Statements and Consolidated Financial Statements related to the term ended on 6.30.2010 | |
Event |
Date |
|
Forwarding to BM&FBOVESPA, CVM and Making Available to Shareholders (Site) |
7.28.2010 (Wednesday) |
|
Publication |
8.11.2010 (Wednesday) |
Quarterly Report (ITR) | |
Event |
Date |
Forwarding to BM&FBOVESPA, CVM and Making Available to Shareholders (Site) |
|
|
Relating to 1st quarter/2010 |
4.28.2010 (Wednesday) |
|
Relating to 2nd quarter/2010 |
7.28.2010 (Wednesday) |
|
Relating to 3rd quarter/2010 |
10.27.2010 (Wednesday) |
|
Quarterly Consolidated Financial Statements in English | |
Event |
Date |
Forwarding to SEC, NYSE, LATIBEX and Making Available to Shareholders (Site) |
|
|
Relating to 1st quarter/2010 |
4.28.2010 (Wednesday) |
|
Relating to 2nd quarter/2010 |
7.28.2010 (Wednesday) |
|
Relating to 3rd quarter/2010 |
10.27.2010 (Wednesday) |
Silence Period prior to the Disclosure of Results | |
Disclosure of Results |
Date |
|
Annual/2009 |
1.13.2010 to 1.27.2010 |
|
Relating to 1st quarter/2010 |
4.13.2010 to 4.27.2010 |
|
Relating to 2nd quarter /2010 |
7.13.2010 to 7.27.2010 |
|
Relating to 3rd quarter/2010 |
10.12.2010 to 10.26.2010 |
Disclosure of Results | |
Event |
Date |
Annual/2009 |
1.28.2010 (Thursday) |
|
Relating to 1st quarter/2010 |
4.28.2010 (Wednesday) |
|
Relating to 2nd quarter /2010 |
7.28.2010 (Wednesday) |
|
Relating to 3rd quarter/2010 |
10.27.2010 (Wednesday) |
.4.
|
Public Meeting with Analysts and Investors | |
Event |
Date |
|
Public Meeting with Analysts and Investors, open to other interested parties
|
2.23.2010 (Tuesday) – 6:30 p.m. – São Paulo, SP - (INI) - Millenium – Centro de Convenções Rua Dr. Bacelar, 1043, Vila Mariana, São Paulo, SP |
|
4.6.2010 (Tuesday) – 6:30 p.m. – Juiz de Fora, MG - (APIMEC) Place: Victory Business Hotel Avenida Independência, 1.850 - São Mateus, Juiz de Fora, MG | |
|
4.7.2010 (Wednesday) – 6:30 p.m. - Ribeirão Preto, SP - (APIMEC) Place: Centro de Convenções de Ribeirão Preto Rua Bernardino de Campos, 999, Ribeirão Preto, SP | |
|
4.13.2010 (Tuesday) 6:30 p.m. – Goiânia, GO - (APIMEC) Place: Oliveira`s Place Rua T-36, 3588 - Setor Bueno, Goiânia, GO | |
|
4.14.2010 (Wednesday) – 6:30 p.m. - Uberlândia, MG - (APIMEC) Place: Castelli Hall Rua Lidormira Borges do Nascimento, 6000 - Shopping Park, Uberlândia, MG | |
|
|
6.1.2010 (Tuesday) – Campinas, SP -(APIMEC) Place: Royal Palm Plaza Resort Campinas Avenida Royal Palm Plaza , 277 – Espaço Casa de Campo, Campinas, SP |
|
8.10.2010 (Tuesday) – Florianópolis, SC - (APIMEC) Place: Centrosul – Centro de Convenções de Florianópolis Avenida Gustavo Richard, 850 – Sala Sambaqui 5, Centro, Florianópolis, SC | |
|
8.11.2010 (Wednesday) – Curitiba, PR - (APIMEC) Local: Estação Convention Center Avenida Sete de Setembro, 2.775 - Piso Portinari, Rebouças, Curitiba, PR | |
|
9.9.2010 (Thursday) – Fortaleza, CE - (APIMEC) | |
|
9.15.2010 (Wednesday) – Belo Horizonte, MG - (APIMEC) | |
|
9.16.2010 (Thursday) – Brasilia, DF - (APIMEC) | |
|
9.22.2010 (Wednesday) – Porto Alegre, RS - (APIMEC) | |
|
9.23.2010 (Thursday) – Rio de Janeiro, RJ - (APIMEC) | |
|
9.28.2010 (Tuesday) – São Paulo, SP - (APIMEC) | |
|
12.01.2010 (Wednesday) – Santos, SP - (APIMEC) | |
|
12.07.2010 (Tuesday) – Vitória, ES - (APIMEC) | |
|
12.14.2010 (Tuesday) – Salvador, BA - (APIMEC) | |
|
12.09.2010 (Thursday) – Recife, PE -(APIMEC) | |
|
12.16.2010 (Thursday) – Manaus, AM -(APIMEC) | |
.5.
Special Shareholders’ Meeting and Annual Shareholders’ Meeting already Established | |
Event |
Date |
|
Sending of the Notice referred to in Article 133 of Corporate Law to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX |
1.28.2010 (Thursday) |
|
Publication of the Notice referred to in Article 133 of Corporate Law |
February 2nd, 3rd and 4th, 2010 (Tuesday, Wednesday and Thursday) |
|
Sending of Board of Director and Parent Companies` Proposals for the Special and Annual Shareholders’ Meetings to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX |
2.9.2010 (Tuesday) |
|
Sending of Public Call Notice to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX |
2.9.2010 (Tuesday) |
|
Publication of Call Notice |
February 10th, 11th and 12th, 2010 (Wednesday, Thursday and Friday) |
|
Date of the Special and Annual Shareholders’ Meetings to be held |
3.10.2010 (Wednesday) |
|
Sending of the main resolutions of the Special and Annual Shareholders’ Meetings to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX |
3.10.2010 (Wednesday) |
|
Sending of the Minutes of the Special and Annual Shareholders’ Meeting to BM&FBOVESPA and CVM |
until 3.19.2010 (Friday) |
|
Sending of Board of Director` Proposals for the Special Shareholders’ Meeting to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX |
5.10.2010 (Monday) |
|
Sending of Public Call Notice to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX |
5.10.2010 (Monday) |
|
Publication of Call Notice |
May 11th, 12th and 13th, 2010 (Tuesday, Wednesday and Thursday) |
|
Date of the Special Shareholders’ Meeting to be held |
6.10.2010 (Thursday) |
|
Sending of the main resolutions of the Special and Shareholders’ Meeting to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX |
6.10.2010 (Thursday) |
|
Sending of the Minutes of the Special Shareholders’ Meeting to BM&FBOVESPA and CVM |
until 6.21.2010 (Monday) |
.6.
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 Own Capital and Dividends related to the year 2009 - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX |
1.28.2010 (Thursday) |
|
Sending of the Minutes of the Board of Executive Officers’ Meeting to BM&FBOVESPA and CVM |
until 2.8.2010 (Monday) |
|
Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal for the payment of Dividends, as complement to the Interest on Own Capital and Dividends related to the year 2009 - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX |
2.10.2010 (Wednesday) |
|
Sending of the Minutes of the Board of Directors’ Meeting to BM&FBOVESPA and CVM |
until 2.23.2010 (Tuesday) |
|
Board of Executive Officers’ Meeting proposing to the Board of Directors the payment of Dividends or Intermediary Interest on Own Capital - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX |
6.14.2010 (Monday) |
|
Sending of the Minutes of the Board of Executive Officers’ Meeting to BM&FBOVESPA and CVM |
until 6.23.2010 (Wednesday) |
|
Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal for the payment of Dividends or Intermediary Interest on Own Capital - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX |
6.28.2010 (Monday) |
|
Sending of the Minutes of the Board of Directors’ Meeting to BM&FBOVESPA and CVM |
until 7.7.2010 (Wednesday) |
|
Board of Executive Officers’ Meeting proposing to the Board of Directors the payment of Dividends or Complementary Interest on Own Capital - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX |
11.22.2010 (Monday) |
|
Sending of the Minutes of the Board of Executive Officers’ Meeting to BM&FBOVESPA and CVM |
until 12.1.2010 (Wednesday) |
|
Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal for the payment of Dividends or Complementary Interest on Own Capital - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX |
12.6.2010 (Monday) |
|
Sending of the Minutes of the Board of Directors’ Meeting to BM&FBOVESPA and CVM |
until 12.15.2010 (Wednesday) |
.7.
|
Notices to the Market regarding Monthly Dividends and in compliance with the System for Monthly Payment to Shareholders | |||
|
Notice Date |
Record Date of Right |
Reference Month |
Payment Date |
|
December 21st/2009 |
January 4th/2010 |
January/2010 |
February 1st/2010 |
|
January 18th |
February 1st |
February |
March 1st |
|
February 17th |
March 1st |
March |
April 1st |
|
March 15th |
April 1st |
April |
May 3rd |
|
April 19th |
May 3rd |
May |
June 1st |
|
May 17th |
June 1st |
June |
July 1st |
|
June 21st |
July 1st |
July |
August 2nd |
|
July 19th |
August 2nd |
August |
September 1st |
|
August 16th |
September 1st |
September |
October 1st |
|
September 20th |
October 1st |
October |
November 1st |
|
October 18th |
November 1st |
November |
December 1st |
|
November 16th |
December 1st |
December |
January 3rd, 2011 |
|
Type of Share |
Per Share | ||
|
Common Share |
R$0.013219250 | ||
|
Preferred Share |
R$0.014541175 | ||
Investor Relations Officer
June 4th, 2010
|
BANCO BRADESCO S.A. | ||
|
By: |
/S/ Domingos Figueiredo de Abreu
| |
| 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.