bbd20110503_6ka.htm - Generated by SEC Publisher for SEC Filing

 
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 May, 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____

.


 

Banco Bradesco S.A.

 

Calendar of Corporate Events   - 2011

 

 

 

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: investors@bradesco.com.br

telephone number: (55 11) 2178-6201   

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 12.31.2010

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).

01.31.2011 (Monday)

Publication

02.16.2011 (Wednesday)

 

Standardized Financial Statements (DFP), related to the year ended on 12.31.2010

Event

Date

Forwarding to BM&FBOVESPA, CVM and Making Available to Shareholders (Site)

01.31.2011 (Monday)

./.


 

Banco Bradesco S.A.

 

Calendar of Corporate Events   - 2011

.2.

 

 

Cash Dividends in the allocation of results related to the year 2010

Profit

Event/

Record Date

Amount in R$

Value in R$/Share

Payment Date

Common Share

Preferred Share

Monthly Dividends

Notices:

12.21.2009, 1.18, 2.17, 3.15, 4.19, 5.17, 6.21, 7.19, 8.16, 9.20, 10.18 and 11.16.2010

589,104,976.86

0.013219250

0.014541175

2.1, 3.1, 4.1, 5.3, 6.1, 7.1, 8.2, 9.1, 10.1, 11.1 and 12.1.2010 and 1.3.2011

Record Date

1.4, 2.1, 3.1, 4.1, 5.3, 6.1, 7.1, 8.2, 9.1, 10.1, 11.1 and 12.1.2010

Intermediary Interest on Own Capital - 1st half/2010

Special Meeting of the Board of Directors

6.28.2010

558,538,294.80

0.155520588

0.171072647

7.19.2010

Complementary Interest on Own Capital of the year 2010

Special Meeting of the Board of Directors

12.6.2010

1,906,000,000.00

0.482461664

0.530707830

2.18.2011

Dividends, as complement to the Interest on Own Capital and Dividends related to the year 2010

Special Meeting of the Board of Directors

2.11.2011

315,100,000.00

0.079771188

0.087748307

           

 

 

IFRS Financial Statements related to the year ended on 12.31.2010

Event

Date

Forwarding to BM&FBOVESPA, CVM, SEC, NYSE, LATIBEX and Making Available to Shareholders (Site)

4.15.2011 (Friday)

 

Reference Form, related to the current year (12.31.2011)

Event

Date

Forwarding to BM&FBOVESPA, CVM and Making Available to Shareholders (Site)

Until 5.31.2011 (Tuesday)

 

Form 20-F related to the year ended on 12.31.2010

Event

Date

Forwarding to BM&FBOVESPA, CVM, SEC, NYSE, LATIBEX and Making Available to Shareholders (Site)

Until 6.30.2011 (Thursday)

 

./.


 

Banco Bradesco S.A.

 

Calendar of Corporate Events   - 2011

.3.

 

Financial Statements and Consolidated Financial Statements related to the term ended on 6.30.2011

Event

Date

Forwarding to BM&FBOVESPA, CVM, SEC, NYSE, LATIBEX and Making Available to Shareholders (Site)

7.27.2011 (Wednesday)

Publication

8.10.2011 (Wednesday)

 

Quarterly Report (ITR)

Event

Date

Forwarding to BM&FBOVESPA, CVM and Making Available to Shareholders (Site)

 

Relating to 1st quarter/2011

4.27.2011 (Wednesday)

Relating to 2nd quarter/2011

7.27.2011 (Wednesday)

Relating to 3rd quarter/2011

10.26.2011 (Wednesday)

 

Quarterly Consolidated Financial Statements in English

Event

Date

Forwarding to SEC, NYSE, LATIBEX and Making Available to Shareholders (Site)

 

Relating to 1st quarter/2011

4.27.2011 (Wednesday)

Relating to 2nd quarter/2011

7.27.2011 (Wednesday)

Relating to 3rd quarter/2011

10.26.2011 (Wednesday)

 

Silence Period prior to the Disclosure of Results   

Disclosure of Results

Date

Annual/2010

1.16.2011 to 1.30.2011

Relating to 1st  quarter/2011

4.12.2011 to 4.26.2011

Relating to 2nd quarter /2011

7.12.2011 to 7.26.2011

Relating to 3rd  quarter/2011

10.11.2011 to 10.25.2011

 

Disclosure of Results

Event

Date

Annual/2010

1.31.2011 (Monday)

Relating to 1st quarter/2011

4.27.2011 (Wednesday)

Relating to 2nd quarter /2011

7.27.2011 (Wednesday)

Relating to 3rd quarter/2011

10.26.2011 (Wednesday)

 

Public Meeting with Analysts and Investors

Event

Date

Public Meeting with Analysts and investors, open to other interested parties

 

 

3.29.2011 (Tuesday) – 6:30 p.m. – Campinas, SP (APIMEC) - Hotel Royal Palm

Avenida Royal Palm Plaza, 277 - Jd Nova Califórnia, Campinas, SP

3.31.2011 (Thursday) – 6:30 p.m. – São Paulo, SP (INI) - Millenium Centro de Convenções

Rua Doutor Bacelar, 1043 - Vila Mariana, São Paulo, SP

4.5.2011 (Tuesday) – 6:30 p.m. – Uberlândia, MG (APIMEC) - Centro de Convenções de Uberlândia

Avenida João Naves de Ávila, 1331, Piso C – Tiberi – Uberlândia, MG

4.7.2011 (Thursday) – 6:30 p.m. – Goiânia, GO (APIMEC) - Oliveira's Place

Rua T-36, 3588 - Setor Bueno - Goiânia, GO

4.12.2011 (Tuesday) – 6:30 p.m. – Curitiba, PR (APIMEC) - Estação Convention Center

Avenida Sete de Setembro, 2775 – Centro – Curitiba, PR

4.14.2011 (Thursday) – 6:30 p.m. – Florianópolis, SC (APIMEC) - Centro de Convenções CentroSul

Avenida Gustavo Richard, 850 – Centro – Florianopólis, SC

6.7.2011 (Tuesday) – 6:30 p.m. – Juiz de Fora, MG (APIMEC) - Ritz Plaza Hotel

Avenida Rio Branco, 2000 – Centro – Juiz de Fora, MG

6.28.2011 (Tuesday) – 6:30 p.m. – Ribeirão Preto, SP (APIMEC) – Centro de Convenções de Ribeirão Preto

Rua Bernardino de Campos, 999 – Ribeirão Preto, SP

8.2.2011 (Tuesday) – 6:30 p.m. – Fortaleza, CE  (APIMEC)

8.9.2011 (Tuesday) – 6:30 p.m. – Porto Alegre, RS (APIMEC) - Teatro do Bourbon Country

Avenida Tulio de Rose, 80 - SUC 301 A – 2o Piso - Passo D'areia – Porto Alegre, RS

8.11.2011 (Thursday) – 6:30 p.m. – Brasília, DF (APIMEC) - Golden Tulip Alvorada

SHTN - Trecho 1 - Bloco 1C – Brasília, DF

./.


 

Banco Bradesco S.A.

 

Calendar of Corporate Events   - 2011

.4.

 

                                                                                

 

8.16.2011 (Tuesday) – 6:30 p.m. – Belo Horizonte, MG (APIMEC) - Ouro Minas

Avenida Cristiano Machado, 4001 – Ipiranga, Belo Horizonte, MG

8.18.2011 (Thursday) – 6:30 p.m. – Rio de Janeiro, RJ (APIMEC) - Vivo Rio

Avenida Infante Dom Henrique, 85, Flamengo – Rio de Janeiro, RJ

8.24.2011 (Wednesday) – São Paulo, SP (APIMEC) - Grand Hyatt

Avenida das Nações Unidas, 13301 - Santo Amaro – São Paulo, SP

9.13.2011 (Tuesday) – 6:30 p.m. – Recife, PE (APIMEC)

9.15.2011 (Thursday) – 6:30 p.m. – Salvador, BA (APIMEC)

9.20.2011 (Tuesday) – 6:30 p.m. – Santos, SP (APIMEC) - Mendes Convention Center

Rua General Francisco Glicério, 206 – Gonzaga – Santos, SP

11.29.2011 (Tuesday) – 6:30 p.m. – Vitória, ES (APIMEC) - Golden Tulip

Avenida Nossa Senhora dos Navegantes, 635 - Enseada do Suá – Vitória, ES

12.1.2011 (Thursday) – 6:30 p.m. – Manaus, AM (APIMEC) - Hotel Tropical

Avenida Coronel Teixeira, 1320 - Ponta Negra – Manaus, AM

 

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

1.31.2011 (Monday)

Publication of the Notice referred to in Article 133 of  Corporate Law

February 1st, 2nd and 3rd, 2011

(Tuesday, Wednesday and Thursday)

Sending of Board of Director’s Proposals for the Special and Annual Shareholders’ Meetings to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

2.8.2011 (Tuesday)

Sending of Public Call Notices to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

2.8.2011 (Tuesday)

Publication of  Call Notices

February 9th, 10th and 11th, 2011 (Wednesday, Thursday and Friday)

Date of the Special and Annual Shareholders’ Meetings to be held

3.10.2011 (Thursday)

Sending of the main resolutions of the Special and Annual Shareholders’ Meetings to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

3.10.2011 (Thursday)

Sending of the Minutes of the Special and Annual Shareholders’ Meeting to BM&FBOVESPA  and  CVM

until 3.21.2011 (Monday)

./.


 

Banco Bradesco S.A.

 

Calendar of Corporate Events   - 2011

.5.

 

 

 

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 2010 - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

1.31.2011 (Monday)

Sending of the Minutes of the Board of Executive Officers’ Meeting to BM&FBOVESPA  and  CVM

until 2.9.2011 (Wednesday

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 2010 - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

2.11.2011 (Friday)

Sending of the Minutes of the Board of Directors’ Meeting  to BM&FBOVESPA  and  CVM

until 2.22.2011 (Tuesday)

Board of Executive Officers’ Meeting proposing to the Board of Directors the payment of Intermediary Dividends or Interest on Own  Capital - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX  

6.14.2011 (Tuesday)

Sending of the Minutes of the Board of Executive Officers’ Meeting to BM&FBOVESPA  and  CVM

until 6.24.2011 (Friday)

Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal for the payment of Intermediary Dividends or Interest on Own  Capital - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

6.27.2011 (Monday)

Sending of the Minutes of the Board of Directors’ Meeting  to BM&FBOVESPA  and  CVM

until 7.6.2011 (Wednesday)

Board of Executive Officers’ Meeting proposing to the Board of Directors the payment of Complementary  Dividends or Interest on Own  Capital - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

11.7.2011 (Monday)

Sending of the Minutes of the Board of Executive Officers’ Meeting to BM&FBOVESPA  and  CVM

until 11.17.2011 (Thursday)

Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal for the payment of Complementary  Dividends or Interest on Own Capital - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

12.12.2011 (Monday)

Sending of the Minutes of the Board of Directors’ Meeting  to BM&FBOVESPA  and  CVM

until 12.21.2011 (Wednesday)

./.


 

Banco Bradesco S.A.

 

Calendar of Corporate Events   - 2011

.6.

 

 

Notices to the Market regarding Monthly Dividends and in compliance with the System for Monthly Payment to Shareholders

Notice Date

Payment Date

Reference Month

Record Date of Right

“Ex-Right”

 Date 

12.20.2010

2.1.2011

January

1.3.2011

1.4.2011

1.21.2011

3.1.2011

February

2.1.2011

2.2.2011

2.14.2011

4.1.2011

March

3.1.2011

3.2.2011

3.18.2011

5.2.2011

April

4.1.2011

4.4.2011

4.18.2011

6.1.2011

May

5.2.2011

5.3.2011

5.18.2011

7.1.2011

June

6.1.2011

6.2.2011

6.20.2011

8.1.2011

July

7.1.2011

7.4.2011

7.18.2011

9.1.2011

August

8.1.2011

8.2.2011

8.19.2011

10.3.2011

September

9.1.2011

9.2.2011

9.19.2011

11.1.2011

October

10.3.2011

10.4.2011

10.17.2011

12.1.2011

November

11.1.2011

11.3.2011

11.18.2011

1.2.2012

December

12.1.2011

12.2.2011

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
May 3, 2011

./.

 


 
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: May 04, 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.