bbd20100607_6ka.htm - Provided by MZ Technologies
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
FORM 6-K/A
 
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
 

For the month of June, 2010

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____

.


 

Banco Bradesco S.A.

 

Calendar of Corporate Events - 2010

 

 

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)

 


Banco Bradesco S.A.

 

Calendar of Corporate Events  - 2010

.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)

 


Banco Bradesco S.A.

 

Calendar of Corporate Events  - 2010

.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)

 

 

 


Banco Bradesco S.A.

 

Calendar of Corporate Events  - 2010

.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)

 

 


Banco Bradesco S.A.

 

Calendar of Corporate Events  - 2010

.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)

 


Banco Bradesco S.A.

 

Calendar of Corporate Events  - 2010

.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)

 

 


Banco Bradesco S.A.

 

Calendar of Corporate Events  - 2010

.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

 

Banco Bradesco S.A.

Domingos Figueiredo de Abreu

Executive Vice President and

Investor Relations Officer

June 4th, 2010

 


 
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: June 09, 2010

 
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.