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 - 2009
| 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: Milton Almicar Silva Vargas e-mail: 4000.diretoria@bradesco.com.br telephone number: (55 11) 3681-4011 fax: (55 11) 3684-4630 |
| Investor Relations Contact | name: Jean Philippe Leroy e-mail: 4823.jean@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 12.31.2008 | |
| Event | Date |
| Forwarding to BM&F (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). | 02.02.2009 |
| Publication | 02.11.2009 |
| Standardized Financial Statements (DFP), related to the year ended on 12.31.2008 | |
| Event | Date |
| Forwarding to BM&F, CVM and making available to Shareholders (Site) | 02.02.2009 |
../.
Banco Bradesco S.A.
Calendar of Corporate Events - 2009
.2.
| Cash Dividends in the allocation of results related to the year ended on 12.31.2008 | |||||
| Profit | Event/ Record Date |
Amount in R$ | Value in R$/Share | Payment Date | |
| Common Share |
Preferred Share |
||||
| Monthly Interest on Own Capital |
Notices: |
114,597,708.31 |
0.018026250 |
0.019828875 |
2.1, 3.3 and |
Record Date: |
|||||
(1) Monthly |
(2) Notices: |
348,540,155.05 |
0.018026250 |
0.019828875 |
5.2.2008 |
Record Date: |
|||||
(3) Notices: |
0.012017500 |
0.013219250 |
6.2, 7.1, |
||
Record Date: |
|||||
| Intermediary Dividends 1st half/2008 |
Special Meeting of the Board of Directors 6.27.2008 |
387,345,200.22 |
0.120175000 |
0.132192500 |
7.21.2008 |
| Complementary Interest on Own Capital of the year 2008 |
Special Meeting of the Board of Directors 12.5.2008 |
1,842,000,000.00 |
0.571482431 |
0.628630674 |
3.9.2009 |
| Obs.: (1) The payment of Monthly Dividends in replacement of the Monthly Interest on Own Capital was approved on March 17th, 2008. The change was implemented for dividends paid as of April, which were paid on May 2nd, 2008. (2) Dividends related to the month of April/2008 were also paid to shares subscribed in the capital increase approved at the Special Shareholders’ Meeting of January 4th, 2008 and ratified at the Special Shareholders’ Meeting of March 24th, 2008, and approved by the Central Bank of Brazil on March 27th, 2008. (3) Adjusted to R$0.012017500 per common share and R$0.013219250 per preferred share from the Dividends related to May/2008, paid on 6.2.2008, due to the 50% bonus share approved in the Special Shareholders’ Meeting held on March 24th, 2008, which just aimed at adjusting the price of the shares in the market to a more attractive level for trading, providing an improved liquidity to the shares. Thus, the shareholders will continue receiving equal amount of Dividends. |
|||||
../.
Banco Bradesco S.A.
Calendar of Corporate Events - 2009
.3.
| Annual Information (IAN), related to the year ended on 12.31.2008 | |
| Event | Date |
| Forwarding to BM&F, CVM and making available to Shareholders (Site) | 09.04.2009 |
| Form 20-F, according to the US GAAP, related to the year ended on 12.31.2008 | |
| Event | Date |
| Forwarding to BM&F, CVM, SEC, NYSE, LATIBEX and making available to Shareholders (Site) | 06.30.2009 |
| Financial Statements and Consolidated Financial Statements related to the 2nd quarter/2009 | |
| Event | Date |
| Forwarding to BM&F, CVM and making available to Shareholders (Site) | 08.03.2009 |
| Publication | 08.14.2009 |
| Quarterly Report (ITR) | |
| Event | Date |
| Forwarding to BM&F, CVM and making available to Shareholders (Site) Relating to 1st quarter/2009 |
05.04.2009 |
| Relating to 2nd quarter/2009 | 08.03.2009 |
| Relating to 3rd quarter/2009 | 11.03.2009 |
| Quarterly Consolidated Financial Statements in English and Spanish | |
| Event | Date |
| Forwarding to SEC, NYSE, LATIBEX and making available to Shareholders (Site) Relating to 1st quarter/2009 |
05.04.2009 |
| Relating to 2nd quarter/2009 | 08.03.2009 |
| Relating to 3rd quarter/2009 | 11.03.2009 |
| Silence Period prior to the Disclosure of Results | |
| Disclosure of Results | Date |
| Annual/2008 | 01.18.2009 to 02.01.2009 |
| Relating to 1st quarter/2009 | 04.19.2009 to 05.03.2009 |
| Relating to 2nd quarter /2009 | 07.19.2009 to 08.02.2009 |
| Relating to 3rd quarter/2009 | 10.19.2009 to 11.02.2009 |
| Disclosure of Results | |
| Event | Date |
| Annual/2008 | 02.02.2009 |
| Relating to 1st quarter/2009 | 05.04.2009 |
../.
Banco Bradesco S.A.
Calendar of Corporate Events - 2009
.4.
| Relating to 2nd quarter /2008 | 08.03.2009 |
| Relating to 3rd quarter/2008 | 11.03.2009 |
| Public Meeting with Analysts | |
| Event | Date |
| Public Meeting with Analysts, open to other interested parties | 02.12.2009 (Thursday) – São Paulo, SP- (INI) -6:30 p.m. |
| 03.03.2009 (Tuesday) – Campinas, SP- (APIMEC/INI) - 6:30 p.m. | |
| 03.04.2009 (Wednesday) – Ribeirão Preto, SP- (APIMEC/INI) - 6:30 p.m. | |
| 03.05.2009 (Thursday) – Santos, SP- (APIMEC/INI) - 6:30 p.m. | |
| 04.14.2009 (Tuesday) – Uberlândia, MG -(APIMEC/INI) - 6:30 p.m. | |
| 04.15.2009 (Wednesday) – Juiz de Fora, MG -(APIMEC/INI) - 6:30 p.m. | |
| 04.16.2009 (Thursday) – Goiânia, GO - (APIMEC/INI) - 6:30 p.m. | |
| 08.11.2009 (Tuesday) – Curitiba, PR -(APIMEC/INI) - 6:30 p.m. | |
| 08.12.2009 (Wednesday) – Florianópolis, SC -(APIMEC/INI) - 6:30 p.m. | |
| 09.09.2009 (Wednesday) – Fortaleza, CE - (APIMEC) - 6:30 p.m. | |
| 09.10.2009 (Thursday) – Brasília, DF - (APIMEC) - 6:30 p.m. | |
| 09.15.2009 (Tuesday) – Belo Horizonte, BH -(APIMEC) - 6:30 p.m. | |
| 09.22.2009 (Tuesday) – Rio de Janeiro, RJ - APIMEC) - 6:30 p.m. | |
| 09.23.2009 (Wednesday) – Porto Alegre, RS -(APIMEC) - 6:30 p.m. | |
| 09.29.2009 (Tuesday) – São Paulo, SP - (APIMEC) - 2:00 p.m. | |
| 12.08.2009 (Tuesday) – Recife, PE - (APIMEC) - 6:30 p.m. | |
| 12.09.2009 (Wednesday) – Salvador, BA - (APIMEC) - 18h30 | |
| 12.10.2009 (Thursday) – Vitória, ES - (INI/APIMEC) - 6:30 p.m. | |
../.
Banco Bradesco S.A.
Calendar of Corporate Events - 2009
.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&F, CVM, SEC, NYSE and LATIBEX | 02.02.2009 |
| Publication of the Notice referred to in Article 133 of Corporate Law | February 3rd, 4th and 5th, 2009 |
| Sending of Board of Director’s proposal for the Special Shareholders’ Meeting to BM&F, CVM, SEC, NYSE and LATIBEX | 02.17.2009 |
| Sending of Public Call Notice to BM&F, CVM, SEC, NYSE and LATIBEX | 02.17.2009 |
Publication of Call Notice |
February 18th, 19th and 20th, 2009 |
| Date of the Special and Annual Shareholders’ Meetings to be held | 03.10.2009 |
| Sending of the main resolutions of the Annual and Special Shareholders’ Meetings to BM&F, CVM, SEC, NYSE and LATIBEX | 03.10.2009 |
| Sending of the Minutes of the Annual and Special Shareholders’ Meetings to BM&F and CVM | until 03.20.2009 |
| 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 Own Capital - forwarding of information to BM&F, CVM, SEC, NYSE and LATIBEX | 06.12.2009 |
| Sending of the Minutes of the Board of Executive Officers’ Meeting to BM&F and CVM | until 06.22.2009 |
| 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&F, CVM, SEC, NYSE and LATIBEX | 06.26.2009 |
| Sending of the Minutes of the Board of Directors’ Meeting to BM&F and CVM | until 07.06.2009 |
| 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&F, CVM, SEC, NYSE and LATIBEX | 11.20.2009 |
| Sending of the Minutes of the Board of Executive Officers’ Meeting to BM&F and CVM | until 11.30.2009 |
../.
Banco Bradesco S.A.
Calendar of Corporate Events - 2009
.6.
| 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&F, CVM, SEC, NYSE and LATIBEX | 12.04.2009 |
| Sending of the Minutes of the Board of Directors’ Meeting to BM&F and CVM | until 12.14.2009 |
| Notices to the Market in compliance with the System for Monthly Payment to Shareholders | |||
| Notice Date | Record Date of right |
Reference Month | Payment Date |
December 23rd/2008 |
January 2nd/2009 |
January/2009 |
February 2nd/2009 |
January 23rd |
February 2nd |
February |
March 2nd |
February 20th |
March 2nd |
March |
April 1st |
March 20th |
April 1st |
April |
May 4th |
April 24th |
May 4th |
May |
June 1st |
May 22nd |
June 1st |
June |
July 1st |
June 19th |
July 1st |
July |
August 3rd |
July 24th |
August 3rd |
August |
September 1st |
August 21st |
September 1st |
September |
October 1st |
September 18th |
October 1st |
October |
November 3rd |
October 21st |
November 3rd |
November |
December 1st |
November 20th |
December 1st |
December |
January 4th, 2010 |
December 23rd, 2009 |
January 4th, 2010 |
January/2010 |
February 1st, 2010 |
| Type of Share | Per Share | ||
| Common Share | R$0.012017500 | ||
| Preferred Share | R$0.013219250 | ||
Banco Bradesco S.A.
Milton Almicar Silva Vargas
Executive Vice President and
Investor Relations Officer
December 30th, 2008
./.
|
BANCO BRADESCO S.A. |
||
|
By: |
/S/ Milton Almicar Silva Vargas
|
|
| Milton Almicar Silva Vargas
Executive Vice-President and Investor Relations Officer | ||
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.