Banco Bradesco S.A. Calendar of Corporate Events

Transcription

1 Calendar of Corporate s Information on the Company Company Name Corporate Head Office Address Internet Address Investor Relations Officer Investor Relations Contact Newspapers in which corporate acts are published Banco Bradesco S.A. Cidade de Deus, Vila Yara, Osasco, SP name: Domingos Figueiredo de Abreu diretoria@bradesco.com.br telephone number: (55 11) fax: (55 11) name: Paulo Faustino da Costa investidores@bradesco.com.br telephone number: (55 11) fax: (55 11) 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 Forwarding to BM&FBOVESPA (BM&F Bovespa S.A. Securities, Commodities and Future Exchange), CVM (Brazilian Securities Commission), SEC (Securities (Thursday) and Exchange Commission), NYSE (New York Share Exchange), (Latin- American Market) and making available to Shareholders. Publication (Wednesday) Standardized Financial Statements (DFP), related to the year ended on and Making Available to Shareholders (Thursday)

2 Calendar of Corporate s Cash Dividends in the allocation of results related to the year ended on Profit Monthly Dividends (*) Monthly Dividends Intermediary Interest on Own Capital 1 st half/2009 Complementary Interest on Own Capital of the year 2009 Dividends, as complement to the Interest on Own Capital and Dividends related to the year 2009 / Record Notices: Amount in R$ Value in R$/Share Common Share Preferred Share Payment Record : Notices: 1.23, 2.20, 3.20, 4.24, 5.22, 6.19, 3.2, 4.1, 5.4, 7.24, 8.21, 9.18, 507,817, , 7.1, 8.3, and 9.1, 10.1, and and Record : 2.2, 3.2, 4.1, 5.4, 6.1, 7.1, 8.3, 9.1, 10.1, 11.3 and Special Meeting of the Board of Directors Special Meeting of the Board of Directors Special Meeting of the Board of Directors ,268, ,632,000, ,995, Obs.: (*) Dividends increased by 10% on to the amount from R$ to R$ per common shares and from R$ to R$ per preferred shares, as from Dividends referring to February/2009. Reference Form, related to the current year ( ) and Making Available to Shareholders Until (Wednesday).2. Form 20-F related to the year ended on , SEC, NYSE, and Making Available to Shareholders (Wednesday)

3 Calendar of Corporate s Financial Statements and Consolidated Financial Statements related to the term ended on and Making Available to Shareholders (Wednesday) Publication (Wednesday).3. Quarterly Report (ITR) and Making Available to Shareholders Relating to 1 st quarter/2010 Relating to 2 nd quarter/2010 Relating to 3 rd quarter/ (Wednesday) (Wednesday) (Wednesday) Quarterly Consolidated Financial Statements in English Forwarding to SEC, NYSE, and Making Available to Shareholders Relating to 1 st quarter/ (Wednesday) Relating to 2 nd quarter/ (Wednesday) Relating to 3 rd quarter/ (Wednesday) Silence Period prior to the Disclosure of Results Disclosure of Results Annual/ to Relating to 1 st quarter/ to Relating to 2 nd quarter / to Relating to 3 rd quarter/ to Disclosure of Results Annual/2009 Relating to 1 st quarter/2010 Relating to 2 nd quarter /2010 Relating to 3 rd quarter/ (Thursday) (Wednesday) (Wednesday) (Wednesday) Public Meeting with Analysts and Investors Public Meeting with Analysts and (Tuesday) 6:30 p.m. São Paulo, Investors, open to other interested parties SP - (INI) - Millenium Centro de Convenções Rua Dr. Bacelar, 1043, Vila Mariana, São Paulo, SP

4 Calendar of Corporate s (Tuesday) 6:30 p.m. Juiz de Fora, MG - Place: Victory Business Hotel Avenida Independência, São Mateus, Juiz de Fora, MG (Wednesday) 6:30 p.m. - Ribeirão Preto, SP - Place: Centro de Convenções de Ribeirão Preto Rua Bernardino de Campos, 999, Ribeirão Preto, SP (Tuesday) 6:30 p.m. Goiânia, GO - Place: Oliveira`s Place Rua T-36, Setor Bueno, Goiânia, GO (Wednesday) 6:30 p.m. - Uberlândia, MG - Place: Castelli Hall Rua Lidormira Borges do Nascimento, Shopping Park, Uberlândia, MG (Tuesday) Campinas, SP - Place: Royal Palm Plaza Resort Campinas Avenida Royal Palm Plaza, 277 Espaço Casa de Campo, Campinas, SP (Tuesday) Florianópolis, SC - Place: Centrosul Centro de Convenções de Florianópolis Avenida Gustavo Richard, 850 Sala Sambaqui 5, Centro, Florianópolis, SC (Wednesday) Curitiba, PR - Local: Estação Convention Center Avenida Sete de Setembro, Piso Portinari, Rebouças, Curitiba, PR (Thursday) Fortaleza, CE (Wednesday) Belo Horizonte, MG (Thursday) Brasilia, DF (Wednesday) Porto Alegre, RS (Thursday) Rio de Janeiro, RJ -

5 Calendar of Corporate s (Tuesday) São Paulo, SP (Wednesday) Santos, SP (Tuesday) Vitória, ES (Tuesday) Salvador, BA (Thursday) Recife, PE (Thursday) Manaus, AM - Special Shareholders Meeting and Annual Shareholders Meeting already Established Sending of the Notice referred to in Article 133 of Corporate Law to BM&FBOVESPA, (Thursday) CVM, SEC, NYSE and Publication of the Notice referred to in Article 133 of Corporate Law February 2 nd, 3 rd and 4 th, 2010 (Tuesday, Wednesday and Thursday) Sending of Board of Director and Parent Companies` Proposals for the Special and Annual Shareholders Meetings to (Tuesday) Sending of Public Call Notice to (Tuesday) Publication of Call Notice February 10 th, 11 th and 12 th, 2010 (Wednesday, Thursday and Friday) of the Special and Annual Shareholders Meetings to be held (Wednesday) Sending of the main resolutions of the Special and Annual Shareholders Meetings to (Wednesday) Sending of the Minutes of the Special and Annual Shareholders Meeting to until (Friday) Sending of Board of Director` Proposals for the Special Shareholders Meeting to (Monday) Sending of Public Call Notice to (Monday)

6 Publication of Call Notice Banco Bradesco S.A. Calendar of Corporate s of the Special Shareholders Meeting to be held Sending of the main resolutions of the Special and Shareholders Meeting to Sending of the Minutes of the Special Shareholders Meeting to BM&FBOVESPA and CVM May 11 th, 12 th and 13 th, 2010 (Tuesday, Wednesday and Thursday) (Thursday) (Thursday) until (Monday).6. Board of Directors/Board of Executive Officers Meetings already Established 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 (Thursday) to the year forwarding of information to Executive Officers Meeting to until (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 (Wednesday) to the year forwarding of information to Directors Meeting to BM&FBOVESPA and until (Tuesday) CVM Board of Executive Officers Meeting proposing to the Board of Directors the payment of Dividends or Intermediary Interest (Monday) on Own Capital - forwarding of information to Executive Officers Meeting to until (Wednesday) Board of Directors Meeting appreciating the Board of Executive Officers proposal for the payment of Dividends or Intermediary Interest (Monday) on Own Capital - forwarding of information to

7 Calendar of Corporate s Directors Meeting to BM&FBOVESPA and CVM 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 Executive Officers Meeting to 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 Directors Meeting to BM&FBOVESPA and CVM until (Wednesday) (Monday) until (Wednesday) (Monday) until (Wednesday).7. Notices to the Market regarding Monthly Dividends and in compliance with the System for Monthly Payment to Shareholders Notice Record of Reference Month Payment Right December 21 st /2009 January 4 th /2010 January/2010 February 1 st /2010 January 18 th February 1 st February March 1 st February 17 th March 1 st March April 1 st March 15 th April 1 st April May 3 rd April 19 th May 3 rd May June 1 st May 17 th June 1 st June July 1 st June 21 st July 1 st July August 2 nd July 19 th August 2 nd August September 1 st August 16 th September 1 st September October 1 st September 20 th October 1 st October November 1 st October 18 th November 1 st November December 1 st November 16 th December 1 st December January 3 rd, 2011 Type of Share Per Share Common Share R$ Preferred Share R$ Banco Bradesco S.A. Domingos Figueiredo de Abreu Executive Vice President and Investor Relations Officer June 4 th, 2010