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____.
Publicly-Held Company
Corporate Taxpayer’s ID No.
60.746.948/0001-12
Notice to the Market
Banco Bradesco S.A. (“Bradesco”), by means of its Investors Relations Officer undersigned, in response to the Official Letter No. 230/2016- SAE/GAE 1 (Attachment), informs that between December 22, 2015 and January 21, 2016 none of its shareholders exercised the right of withdrawal in relation to the acquisition of 100% of the equity capital of HSBC Bank Brasil S.A. – Banco Múltiplo and of HSBC Serviços e Participações Ltda.
Hence, Bradesco will not convene new Shareholders’ Meeting in order to ratify or reconsider mentioned acquisition, which was endorsed in the Special Shareholders’ Meeting held on December 17, 2015.
Cidade de Deus, Osasco, SP, January 28, 2016.
Executive Managing Officer and
Should you have any questions or require further information, please contact Mr. Carlos Wagner Firetti, phone 55 11 2194-0921, e-mail: 4823.firetti@bradesco.com.br; Mrs. Ivani Benazzi de Andrade, phone 55 11 2194-0924, e-mail: 4823.ivani@bradesco.com.br; or Mr. Carlos Tsuyoshi Yamashita, phone 55 11 2194-0920, e-mail: 4823.carlos@bradesco.com.br.
ATTACHMENT
January 21, 2016
230/2016- SAE/GAE 1
Bco Bradesco S.A.
Mr. Luiz Carlos Angelotti
Investor Relations Officer
Ref.: Expiration of the time limit for exercising the right of withdrawal
Dear Sirs,
Considering the deadline for shareholders to express their dissent with respect to the purchase of 100% of the equity capital of HSBC Bank Brasil S.A. – Banco Múltiplo and of HSBC Serviços e Participações Ltda. approved in the Special Shareholders’ Meeting of December 17, 2015, we request you to inform, until January 28, 2016, if this Company will reconsider or ratify the transaction, as provided for in Article 137, paragraph 3, of Law No. 6,404/76 , as amended by Law No. 10.303/2001.
We also ask you to inform the payment date of the reimbursement amount due to the dissenting shareholders.
This request falls within the scope of the Cooperation Agreement, executed by CVM and BM&FBOVESPA on December 13, 2011, and the non-compliance with it may subject the company to possible application of coercive fine by the Companies Relations Superintendence - SEP of CVM, respected the provisions of CVM Instruction No. 452/07.
Regards,
Carolina Almeida
Companies Monitoring Management Staff - In Office
BM&FBOVESPA S.A. - Bolsa de Valores, Mercadorias e Futuros
BANCO BRADESCO S.A. | ||
By: |
/S/ Luiz Carlos Angelotti
| |
Luiz Carlos Angelotti Executive Managing Officer 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.