bbd20181207_6k.htm - Generated by SEC Publisher for SEC Filing

 
UNITED STATES
SECURITIES 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 December, 2018
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 Yara
06029-900 - Osasco - SP
Federative 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

CNPJ No. 60.746.948/0001-12

 

 

Material Fact

 

Banco Bradesco S.A. (Bradesco) informs its shareholders and the market in general that its Board of Executive Officers, in a meeting held on this date, has decided to propose to the Board of Directors, which shall resolve in a meeting to be held on December 21, 2018, the payment of additional interest on shareholders´ equity to the company´s shareholders, for the total value of R$4,665,000,000.00, in which R$0.663820730 will be paid per common share and R$0.730202804 per preferred share.

 

If the proposal is approved:

 

a)        this will benefit the shareholders who are registered in the Company’s records on December 21, 2018 (date of declaration), whereby the shares will be traded "ex-rights" at additional interest from December 26, 2018; and

 

b)        the payment will occur on March 8, 2019 with the net value of R$0.564247621 per common share and R$0.620672383 per preferred share, after deducting the withholding income tax of 15% (15 percent), except for the legal entity shareholders who are exempt from such taxation, who will receive the declared amount.

 

The interest relating to the shares in custody on B3 S.A. - Brasil, Bolsa, Balcão will be passed on to their holders through the respective custody agents.

 

The table below presents the amounts paid and payable relating to 2018:

 

Amounts Paid

R$

Monthly interest on shareholders’ equity relating to the months from January to November

1,300,374,477.83

Interim interest on own shareholders’ equity declared on June 29, 2018 and paid on July 16, 2018

1,212,000,000.00

Subtotal - amounts paid(*)

2,512,374,477.83

 

Amounts Payable

 

Monthly interest on shareholders’ equity relating to the month of December, to be paid on January 2, 2019

121,221,294.91

Additional interest on shareholders´ equity to be resolved on December 21, 2018 and paid on March 3, 2019

4,665,000,000.00

Subtotal of Amounts Payable

4,786,221,294.91

 

Total

7,298,595,772.74

 

(*) it considers the bonus approved in the EGM of March 12, 2018.

 

Per share in R$

Type

Monthly interest on shareholders’ equity

Interim interest on shareholders’ equity

for the 1st semester

Additional

interest

Total

Common

0.206997912

0.172465322

 0.663820730

1.043283964

Preferred

0.227697708

0.189711854

 0.730202804

1.147612366

 

1

 


 
 

  Publicly-held Company

CNPJ No. 60.746.948/0001-12

 

The Company may, based on the results to be calculated at the end of the financial year of 2018, distribute new interest and/or dividends to the shareholders.

 

If approved, the additional interest represents approximately 39 times the monthly interest paid, net of income tax at source, and will be included in the calculation of the mandatory dividends for the financial year provided for in the bylaws.

 

Cidade de Deus, Osasco, SP, December 7, 2018

 

 

Yours faithfully,

 

 

Denise Pauli Pavarina

Executive Managing Officer and

Investor Relations Officer

2

 

 

 
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: December 7, 2018
 
BANCO BRADESCO S.A.
By:
 
/S/Denise Pauli Pavarina

    Denise Pauli Pavarina
Executive Managing Officer and
Investor 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.