Bank Bradesco 6-K, filed Feb 18, 2020
Bank Bradesco (BBD)
About this 6-K
Bank Bradesco filed this 6-K on February 18, 2020.
UNITED STATESSECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
For the month of February, 2020 Commission File Number 1-15250
BANCO BRADESCO S.A.
(Exact name of registrant as specified in its charter)
BANK BRADESCO
(Translation of Registrant's name into English)
Cidade de Deus, s/n, Vila Yara06029-900 - Osasco - SPFederative Republic of Brazil
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. Form 20-F ___X___ Form 40-F _______
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<br><br><br> <br>Corporate Taxpayer´s Registry No. 60.746.948/0001-12 |
|---|
Notice to Shareholders
Banco Bradesco S.A. (Bradesco or Company), informs its shareholders and the market in general that the Board of Directors, in a meeting held today, approved the payment of supplementary dividends, relating to 2019, in the amount of R$490,918,326.17, being R$0.058213963 per common share and R$0.064035359 per preferred share, without Withholding Income Tax, according to terms of Article 10 of Law No. 9,249/95.
The shareholders registered in the Company’s Books on this date shall be benefited and the shares will be traded “ex-right” to the supplementary dividends as of February 18, 2019.
The dividends will be paid on February 28, 2020, as follows:
· shareholders whose shares are deposited with the Company and whose registration and bank details are up to date, will have the checking accounts in the financial institutions indicated by them credited; and
· shareholders whose shares are deposited with B3 S.A. - Brasil, Bolsa, Balcão, will receive their payment through the institutions and/or brokers who maintain their positions in custody.
The shareholders whose details are not up to date should go to the Bradesco branch of their choice, bearing their individual taxpayer’s ID, identity document and proof of residence, in order to update their registration details and receive the amounts to which they are entitled.
Following, a statement of the amounts paid and payable relating to 2019:
| Amounts Paids | R$ |
|---|---|
| - Monthly interest on shareholders’ equity paid from February/2019 to January/2020 | 1,672,857,991.59 |
| - Interim interest on shareholders’ equity of the first semester declared on June 28, 2019 and paid on July 15, 2019 | 1,455,000,000.00 |
| - Supplementary interest on shareholders’ equity declared on December 19, 2019 and paid on December 30, 2019 | 4,245,000,000.00 |
| Subtotal - amounts paid | 7,372,857,991.59 |
| Amounts Payable | R$ |
| - Supplementary dividends declared on this date (2.17.2020), to be paid on February 28, 2020 | 490,918,326.17 |
| Total | 7,863,776,317.76 |
| Publicly Held Company<br><br><br> <br>Corporate Taxpayer´s Registry No. 60.746.948/0001-12 | |
| --- |
Notice to Shareholders
Per share in R$
| Gain: | Type | Common | Preferred |
|---|---|---|---|
| Interest on shareholders’ equity | monthly | 0.206997912 | 0.227697708 |
| Interim of the first semester | 0.172536471 | 0.189790118 | |
| supplementary | 0.503379600 | 0.553717560 | |
| Dividends | supplementary | 0.058213963 | 0.064035359 |
| Total | 0.941127946 | 1.035240745 |
Considering the R$8.000.000.000,00 paid on October 23, 2019 as extraordinary dividends, using part of the balance of the “Profit Reserves – Statutory” account, added to the amount of R$7,863,776,317.76, corresponding to 2019, the total remuneration to the shareholders is R$15,863,776,317.76.
Cidade de Deus, Osasco, SP, February 17, 2020
Banco Bradesco S.A.
Leandro de Miranda Araujo
Executive Deputy Officer and
Investor Relations Officer
./.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: February 17, 2020
| BANCO BRADESCO S.A. | |
|---|---|
| By: | /S/Leandro de Miranda Araujo<br><br><br> <br>* * * |
| Leandro de Miranda Araujo<br>Executive Deputy Officer andInvestor Relations Officer. |
FORWARD-LOOKING STATEMENTS
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.