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____
Banco Bradesco S.A.
Calendar of Corporate Events - 2005
| Information on the Company | |
| Company Name | Banco Bradesco S.A. |
| Corporate Head Office Address | Cidade de Deus, Vila Yara, Osasco, SP |
| Internet Address | www.bradesco.com.br |
| Investor Relations Officer | name: José Luiz Acar Pedro e-mail: 4000.diretoria@bradesco.com.br telephone: (0xx11) 3681-4011 fax: (0xx11) 3684-4630 |
| Newspapers in which the corporate acts are published | Diário Oficial do Estado de São Paulo and Diário do Comércio, both in São Paulo |
| Annual Financial Statements and Consolidated Financial Statements, related to the year ended 12.31.2004 | |
| Event | Date |
| Forwarding to BOVESPA (São Paulo Stock Exchange), CVM (Brazilian Securities Commission), Exchange Commission), NYSE (New York Stock American Market) and making available to Stockholders (Site) | 1.31.2005 |
| Publication | 2.2.2005 |
| Standardized Financial Statements (DFP), related to the year ended 12.31.2004 | |
| Event | Date |
| Forwarding to BOVESPA, CVM and making available to Stockholders (Site) | 1.31.2005 |
| Annual Information (IAN), related to the year ended 12.31.2004 | |
| Event | Date |
| Forwarding to BOVESPA, CVM and making available to stockholders (Site) | 4.8.2005 |
| Consolidated Annual Financial Statements related to the year ended 12.31.2004 | |
| Event | Date |
| Forwarding to BOVESPA, CVM, SEC, NYSE, LATIBEX and making available to Stockholders (Site) | 6.30.2005 |
| Semester Financial Statements and Consolidated Financial Statements related to the 1st semester, 2005 | |
| Event | Date |
| Forwarding to BOVESPA, CVM and making available to Stockholders (Site) | 8.8.2005 |
| Publication | 8.10.2005 |
| Quarterly Report (ITR) | |
| Event | Date |
| Forwarding to BOVESPA, CVM and making available to Stockholders (Site)Relating to 1st quarter/2005 | 5.9.2005 |
| Relating to 2nd quarter/2005 | 8.8.2005 |
| Relating to 3rd quarter/2005 | 11.7.2005 |
| Quarterly Consolidated Financial Statements in English and Spanish | |
| Event | Date |
| Forwarding to SEC, NYSE, LATIBEX and making available to Stockholders (Site)Relating to 1st quarter/2005 | 5.9.2005 |
| Relating to 2nd quarter/2005 | 8.8.2005 |
| Relating to 3rd quarter/2005 | 11.7.2005 |
| Silence Period prior to the Earnings Results Disclosure | |
| Event | Date |
| Relating to the 1st semester/2005 | 7.24.2005 to 8.7.2005 |
| Relating to the 3rd quarter/2005 | 10.23.2005 to 11.6.2005 |
| Results Disclosure | |
| Event | Date |
| Annual/2004 | 1.31.2005 |
| Relating to the 1st quarter/2005 | 5.9.2005 |
| Relating to the 1st semester/2005 | 8.8.2005 |
| Relating to the 3rd quarter/2005 | 11.7.2005 |
| Public Meeting with Analysts | |
| Event | Date |
| Holding of Public Meeting with Analysts, open to other interested parties | 9.13.2005 (Tuesday.) - Fortaleza, CE |
| 9.15.2005 (Thursday) - Brasília, DF | |
| 9.20.2005 (Tuesday) - Belo Horizonte, MG | |
| 9.21.2005 (Wednesday) - Porto Alegre, RS | |
| 9.27.2005 (Tuesday) - Rio de Janeiro, RJ | |
| 10.4.2005 (Tuesday) - São Paulo, SP | |
| Special Stockholders’ Meeting and Annual Stockholders’ Meeting | ||
| Event | Date | |
| Sending of Public Call Notice to BOVESPA, CVM, SEC, NYSE and LATIBEX | 2.21.2005 | |
| Publication of Public Call Notice | February 22nd , 23rd and 24th , 2005 | |
| Sending of Board of Director’s proposal for the Special Stockholders’ Meeting to BOVESPA, CVM, SEC, NYSE and LATIBEX | 2.21.2005 | |
| Date the Special and Annual Stockholders’ Meetings are to be held | 3.10.2005 | |
| Sending of the main resolutions of the Special and Annual Stockholders’ Meetings to BOVESPA, CVM, SEC, NYSE and LATIBEX | 3.10.2005 | |
| Sending of the Minutes of the Special and Annual Stockholders’ Meetings to BOVESPA, CVM, SEC, NYSE and LATIBEX | 3.18.2005 | |
| Special Stockholders’ Meeting | ||
| Event | Date | |
| Sending of Public Call Notice to BOVESPA, CVM, SEC, NYSE and LATIBEX | 10.10.2005 | |
| Publication of Public Call Notice | October 11st , 12th and 14th , 2005 | |
| Sending of Board of Director’s proposal for the Special Stockholders’ Meeting to BOVESPA, CVM, SEC, NYSE and LATIBEX | 10.10.2005 | |
| Date the Special Stockholders’ Meeting are to be held | 11.11.2005 | |
| Sending of the main resolutions of the Special Stockholders’ Meeting to BOVESPA, CVM, SEC, NYSE and LATIBEX | 11.11.2005 | |
| Sending of the Minutes of the Special Stockholders’ Meeting to BOVESPA, CVM, SEC, NYSE and LATIBEX | 11.23.2005 | |
| Board of Directors/Board of Executive Officers’ Meetings | |
| Event | Date |
| Board of Executive Officers’ Meetings proposing to the Board of Directors the payment of monthly interest on own capital - forwarding of information to BOVESPA, CVM, SEC, NYSE and LATIBEX | 1.18, 2.10, 3.15, 4.19, 5.17, 6.14, 7.19 and 8.16.2005 |
| Board of Executive Officers’ Meeting proposing to the Board of Directors the setting of the system for monthly payment of interest on own capital - forwarding of information to BOVESPA, CVM, SEC, NYSE and LATIBEX | 9.20.2005 |
| Board of Directors’ Meetings appreciating the Board of Executive Officers’ proposal for the payment of monthly interest on own capital - forwarding of information to BOVESPA, CVM, SEC, NYSE and LATIBEX | 1.3, 2.1, 3.1, 4.1, 5.2, 6.1, 7.1, 8.1 and 9.1.2005 |
| Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal for the setting of the system for monthly payment of interest on own capital - forwarding of information to BOVESPA, CVM, SEC, NYSE and LATIBEX | 9.20.2005 |
| Board of Executive Officers’ Meeting proposing to the Board of Directors the payment of interim interest on own capital - forwarding of information to BOVESPA, CVM, SEC, NYSE and LATIBEX | 6.15.2005 |
| Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal for the payment of interim interest on own capital - forwarding of information to BOVESPA, CVM, SEC, NYSE and LATIBEX | 6.29.2005 |
| Board of Executive Officers’ Meeting proposing to the Board of Directors the payment of complementary interest on own capital - forwarding of information to BOVESPA, CVM, SEC, NYSE and LATIBEX | 10.10.2005 |
| Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal for the payment of complementary interest on own capital - forwarding of information to BOVESPA, CVM, SEC, NYSE and LATIBEX | 11.11.2005 |
| Notices to the Market | |
| Event | Date |
| Notices to the Market related to the payment of monthly interest on own capital - forwarding of information to BOVESPA, CVM, SEC, NYSE and LATIBEX | 10.27, 11.25 and 12.28.2005 |
Banco Bradesco S.A.
José Luiz Acar Pedro
Executive Vice President and
Investor Relations Officer
October 10th , 2005
|
BANCO BRADESCO S.A.
| ||
| By: |
/S/
José Luiz Acar Pedro
| |
|
José Luiz Acar Pedro
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.