SECURITIES AND EXCHANGE COMMISSION
06029-900 - Osasco - SP
Federative Republic of Brazil
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, SP, December 28th, 2006 |
| Securities and Exchange Commission | |
| Office of International Corporate Finance | |
| Division of Corporate Finance | |
| Washington, DC | |
Dear Sirs,
Banco Bradesco S.A. announces to its shareholders, clients and to the market the approval of the matter submitted in the Special Stockholders’ Meeting, held on this date, at 4:00 p.m., as follows:
- to ratify the Capital Stock increase deliberated at the 207th Special Stockholders’ Meeting held on 10.5.2006, in the amount of R$1,200,000,000.00, increasing it from R$13,000,000,000.00 to R$14,200,000,000.00, by subscribing 21,818,182 new book-entry, registered stocks, with no par value, being 10,909,152 common stocks and 10,909,030 preferred stocks.
Rights of the Subscribed Stocks: The stocks subscribed and integrated in the mentioned capital increase shall be fully entitled to Dividends and/or Monthly and possibly Complementary Interest on Own Capital to be declared as from the date of their inclusion in the stockholders’ position, which will take place after the approval of the respective process by the Brazilian Central Bank, as well as, to other advantages attributed to the Bradesco stocks as from the aforementioned date on.
This deliberation shall be effective after the mandatory approval of the process by the Brazilian Central Bank.
Cordially,
Banco Bradesco S.A.
Milton Almicar Silva Vargas
Executive Vice President and
Investor Relations Officer
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BANCO BRADESCO S.A. |
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By: |
/S/ Milton Almicar Silva Vargas
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Milton Almicar Silva Vargas
Executive Vice President and Investor Relations Officer |
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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.