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 |
Notice to Shareholders
Banco Bradesco S.A. (Bradesco), in compliance with the Payment System for Monthly Interest on Shareholders’ Equity (Payment System), hereby informs its planned schedule for the payment of monthly interest on shareholders’ equity for fiscal year 2018, approved by its Board of Directors, as follows:
Month it refers to |
Declaration date and reference date for the right |
“Ex-rights” date |
Payment date |
January |
January 2, 2018 |
January 3, 2018 |
February 1, 2018 |
February |
February 1, 2018 |
February 2, 2018 |
March 1, 2018 |
March |
March 1, 2018 |
March 2, 2018 |
April 2, 2018 |
April |
April 2, 2018 |
April 3, 2018 |
May 2, 2018 |
May |
May 2, 2018 |
May 3, 2018 |
June 1, 2018 |
June |
June 1, 2018 |
June 4, 2018 |
July 2, 2018 |
July |
July 2, 2018 |
July 3, 2018 |
August 1, 2018 |
August |
August 1, 2018 |
August 2, 2018 |
September 3, 2018 |
September |
September 3, 2018 |
September 4, 2018 |
October 1, 2018 |
October |
October 1, 2018 |
October 2, 2018 |
November 1, 2018 |
November |
November 1, 2018 |
November 5, 2018 |
December 3, 2018 |
December |
December 3, 2018 |
December 4, 2018 |
January 2, 2019 |
The amount planned to be paid to shareholders registered in the Company’s records on the above-mentioned declaration dates and reference dates for the right will be R$0.017249826 per common share and R$0.018974809 per preferred share that, net of withholding income tax of 15% (fifteen percent), correspond to R$0.014662352 per common share and R$0.016128588 per preferred share, except for the corporate shareholders that are exempt from said tax, who shall receive the declared amount.
The payments will occur as follows:
· for shareholders whose shares are deposited with the Company and that keep their registration and banking data updated, by means of a credit to the current accounts in the financial institutions indicated by them; and
· for shareholders whose shares are deposited with the B3 S.A. – Brasil, Bolsa, Balcão, by means of the institutions and/or brokerage houses which keep their shareholding position in custody.
Those who do not have such data up-to-date must present themselves at a Bradesco branch on their preference bearing their individual taxpayer’s ID, identification document and proof of residence in order to update their registration data and receive the respective amounts to which they are entitled.
Bradesco clarifies that its current Payment System continues unchanged and that will timely inform the market of any changes to the dates and/or amounts herein.
Cidade de Deus, Osasco, SP, December 20, 2017
Banco Bradesco S.A.
Alexandre da Silva Glüher
Executive Vice President and
Investor Relations Officer
Should you have any questions or require further information, please contact:
Mr. Carlos Wagner Firetti, phone 55 11 2194-0921, e-mail: carlos.firetti@bradesco.com.br
Mr. Eduardo Braga Poterio, phone 55 11 2194-0924, e-mail: eduardo.b.poterio@bradesco.com.br
BANCO BRADESCO S.A. | ||
By: |
/S/ Alexandre da Silva Glüher
| |
Alexandre da Silva Glüher 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.