bbd20110131_6k1.htm - Provided by MZ Technologies
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
FORM 6-K
 
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
 
For the month of January, 2011
Commission File Number 1-15250
 
 
BANCO BRADESCO S.A. 
(Exact name of registrant as specified in its charter)
 
BANK BRADESCO
(Translation of Registrant's name into English)
 
Cidade de Deus, s/n, Vila Yara
06029-900 - Osasco - SP
Federative Republic of Brazil
(Address of principal executive office)
 

Indicate by check mark whether the registrant files or will file annual reports under cover 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____

.

 

 

                                                                                                                                                                

Cidade de Deus, Osasco, January 31st, 2011

 

 

Securities and Exchange Commission

Office of International Corporate Finance

Division of Corporate Finance

Washington, DC

 

 

Ref.: Payment of Complementary Dividends

 

 

The Board of Executive Officers of Banco Bradesco S.A., at a meeting held today, decided to propose to the Board of Directors, which will resolve at a meeting to be held on February 11th, 2011, the payment to the  Company’s shareholders of Dividends, as complement to Interest on Own Capital and Dividends related to the year 2010, in the amount of R$315,100,000.00, of which R$0.079771188 per common share and R$0.087748307 per preferred share.

 

The shareholders registered in the Company’s books on February 11th, 2011 will be benefited. The Company’s shares will be traded “ex-right” on Dividends as from February 14th, 2011.

 

Upon the approval of this proposal, the payment will be made on February 18th, 2011, by the declared amount, without Withholding Income Tax, pursuant to Article 10 of Law # 9,249/95.

 

The aforementioned Dividends related to the shares held in custody of  BM&FBOVESPA S.A. – Bolsa de Valores, Mercadorias e Futuros (Securities, Commodities and Future Exchange) will be paid to the referred BM&FBOVESPA, which will transfer them to the shareholders through the Depository Agents.

 

Thus, the amount of Interest and Dividends distributed to the shareholders, related to the year 2010, totals R$3,368,743,286.83.

 

 

Cordially,

 

Banco Bradesco S.A.

Domingos Figueiredo de Abreu

Executive Vice President and

Investor Relations Officer

 

 

 
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.
Date: January 31, 2011
 
BANCO BRADESCO S.A.
By:
  
/S/ Domingos Figueiredo de Abreu
   

Domingos Figueiredo de Abreu
Executive Vice President and
Investor Relations Officer
 
 
 
FORWARD-LOOKING STATEMENTS

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.