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 January, 2013
(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 – 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$/Share |
Payment Date | ||
|
Monthly Dividends |
1st business day of each month |
367,207,430.76 |
until March/2012(*) |
1st business day of the following month
| ||
|
0.014541175 |
0.015995293 | |||||
|
from April /2012(*) | ||||||
|
0.015995293 |
0.017594822 | |||||
|
Monthly Interest on Shareholders’ Equity (**) |
452,558,323.22 |
Gross amount in R$/Share | ||||
|
0.018817992 |
0.020699791 | |||||
|
Intermediary Interest on Shareholders’ Equity - 1st half/2012 |
Special Meeting of the Board of Directors 6.27.2012 |
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 12.21.2012 |
2,054,400,000.00 |
0.512557736 |
0.563813510 |
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. |
| |||||
|
Reference Form related to the fiscal year 2013 | |
Event |
Date |
|
Sending to BM&FBOVESPA, CVM and making available to shareholders (Website) |
5.31.2013 |
./.
Banco Bradesco S.A.
Annual Calendar of Corporate Events – 2013
.3.
|
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
.5.
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 and 2.9.2013 |
|
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 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
.6.
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
1.24.2013
./.
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: January 24, 2013
By:
Name: Luiz Carlos Angelotti
Title: Executive Managing Officer and
Investor Relations Officer
./.