Bank Bradesco 6-K, filed Apr 1, 2026
Bank Bradesco (BBD)
About this 6-K
Bank Bradesco filed this 6-K on April 1, 2026.
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____.
3.31.2026 Final Summary Voting Map (Distance Voting Ballot) Banco Bradesco S.A. Publicly-Held Company Corporate Taxpayer’s ID No. 0.746.948/0001-12 Special Shareholders´ Meeting of March 31, 2026 Banco Bradesco S.A. discloses, pursuant to Resolution Nº 81/22 of the Brazilian Securities and Exchange Commission (CVM), the “Final Summary Voting Map” consolidating the remote votes and the votes cast during the meeting by its shareholders, with the total number of approvals, rejections and abstentions for each of the matters examined, discussed and voted at the Special Shareholders´ Meeting held on 3.31.2026, at 4:00 p.m. Cidade de Deus, Osasco, SP, March 31, 2026 Banco Bradesco S.A. André Costa Carvalho Investor Relations Officer Final Summary Voting Map Company: 00001 - BANCO BRADESCO S.A. Type of Meeting: SPECIAL SHAREHOLDERS’ MEETING Date of Meeting: March 31, 2026 Meeting Time: 4:00 p.m. Voting Period: February 27, 2026 Until: March 27, 2026 Until: March 27, 2026 APPROVE (YES) REJECT (NO) ABSTAIN 1. Resolution"Protocol and Justification for the Partial Spin-Off of Bradseg Participações S.A. and Absorption of the Spun-Off Portion by Banco Bradesco S.A.”, executed on February 26, 2026, between the management of Bradesco and Bradseg 4,286,918,103 114,343 147,044 2. ResolutionRatification of the appointment and hiring of KPMG Auditores Independentes Ltda., as the company responsible for preparing the appraisal report of the book value of the portion to be spun off from Bradseg, to be transferred to the Company ("Appraisal Report”) 4,286,929,826 79,538 170,126 3. ResolutionAppraisal Report 4,286,206,153 27,281 946,056 4. ResolutionBradseg Partial Spin-Off 4,286,202,943 118,319 858,228 5. ResolutionAuthorization for the Company's officers to perform all acts necessary for the implementation of the Bradseg Partial Spin-Off 4,286,945,815 122,746 110,929 RESOLUTION´S CODE (DISTANCE VOTING BALLOT) RESOLUTION DESCRIPTION VOTE OF THE RESOLUTION AND QUANTITY OF SHARES
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BANCO BRADESCO S.A. | ||
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By: |
/S/André Costa Carvalho
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| André Costa Carvalho 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.