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____.
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Publicly Held Company |
Summary voting map (Remote Voting Form) for the Special Shareholders’ Meeting to be held on March 12, 2018, at 4 p.m.
Banco Bradesco S.A. informs its shareholders, clients and the market in general, according to CVM Instruction No. 481/09, as amended, that it has received on this date the summary voting map (Attachment), regarding the voting instructions, consolidated in remote voting forms received from the custodian bank, to the matter to be analyzed, discussed and voted on the Special Shareholders’ Meetings to be held on March 12, 2018.
Cidade de Deus, Osasco, SP, March 9 , 2018
Banco Bradesco S.A.
Alexandre da Silva Glüher
Executive Vice President
Chief Risk Officer (CRO) and
Investor Relations Officer
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Seat – Asset Bookkeeping System |
Issued on: |
| Final Voting Map | |||
| Company: | 00001 – BANCO BRADESCO S.A. | ||
| BVMF Meeting Code: | 000000000000000334 | ||
| Type of Meeting: | Shareholders’ Meeting | ||
| Date of Meeting: | March 12, 2018 | ||
| Voting Period: | February 7, 2018 | Meeting Time: | 4:00 p.m. |
| Until: | March 6, 2018 | ||
| Quantity of Shares | |||
| Resolution Quorum | Approve | Reject | Abstain |
| (YES) | (NO) | ||
| 0001 - To increase the capital stock in | 110,285,446 | - | |
| R$8,000,000,000.00, increasing it from | |||
| R$59,100,000,000.00 to R$67,100,000,000.00, with | |||
| bonus stock, at the ratio of 1 new share to each 10 | |||
| shares of the same type, by means of capitalization of | |||
| part of the balance of the “Profit Reserves – Statutory | |||
| Reserve” | |||
| Banco Bradesco S.A. | |||
| Shares and Custody Department | |||
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BANCO BRADESCO S.A. | ||
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By: |
/S/ Alexandre da Silva Glüher
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| Alexandre da Silva Glüher Executive Vice President, Chief Risk Officer (CRO) 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.