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 - 2006
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 on 12.31.2005 | |
Event |
Date |
Forwarding to BOVESPA (São Paulo Stock Exchange), CVM (Brazilian Securities Commission), SEC (Securities and Exchange Commission), NYSE (New York Stock Exchange), LATIBEX (Latin- American Market) and making available to Stockholders (Site) |
02.22.2006 |
Publication | 02.24.2006 |
Standardized Financial Statements (DFP), related to the year ended on 12.31.2005 | |
Event | Date |
Forwarding to BOVESPA, CVM and making available to Stockholders (Site) | 2.22.2006 |
Annual Information (IAN), related to the year ended on 12.31.2005 | |
Event | Date |
Forwarding to BOVESPA, CVM andmaking available to stockholders (Site) |
04.27.2006 |
Consolidated Annual Financial Statements, according to the US GAAP, related to the year ended on 12.31.2005 | |
Event | Date |
Forwarding to BOVESPA, CVM, SEC, NYSE, LATIBEX and making available to Stockholders (Site) |
06.30.2006 |
Semestral Financial Statements and Consolidated Financial Statements related to the 1st semester, 2006 | |
Event |
Date |
Forwarding to BOVESPA, CVM and making available to Stockholders (Site) |
08.07.2006 |
Publication | 08.09.2006 |
Quarterly Report (ITR) | |
Event |
Date |
Forwarding to BOVESPA, CVM and making available to Stockholders (Site) Relating to 1st quarter/2006 |
05.08.2006 |
Relating to 2nd quarter/2006 | 08.07.2006 |
Relating to 3rd quarter/2006 | 11.06.2006 |
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/2006 |
05.08.2006 |
Relating to 2nd quarter/2006 | 08.07.2006 |
Relating to 3rd quarter/2006 | 11.06.2006 |
Silence Period prior to the Earnings Results Disclosure | |
Results Disclosure |
Date |
Annual/2005 | 02.07.2006 to 02.21.2006 |
Relating to the 1st quarter/2006 | 04.23.2006 to 05.07.2006 |
Relating to the 1st semester/2006 | 07.23.2006 to 08.06.2006 |
Relating to the 3rd quarter/2006 | 10.22.2006 to 11.05.2006 |
Results Disclosure | |
Event |
Date |
Annual/2005 | 02.22.2006 |
Relating to the 1st quarter/2006 | 05.08.2006 |
Relating to the 1st semester/2006 | 08.07.2006 |
Relating to the 3rd quarter/2006 | 11.06.2006 |
Special Stockholders Meeting and Annual Stockholders Meeting |
|
Event |
Date |
Sending of Public Call Notice to BOVESPA, CVM, SEC, NYSE and LATIBEX |
03.07.2006 |
Publication of Call Notice | March 8th , 9th and 10th , 2006 |
Sending of Board of Directors proposal for the Special Stockholders Meeting to BOVESPA, CVM, SEC, NYSE and LATIBEX |
03.07.2006 |
Date of the Special and Annual Stockholders Meetings are to be held | 03.27.2006 |
Sending of the main resolutions of the Special and Annual Stockholders Meetings to BOVESPA, CVM, SEC, NYSE and LATIBEX |
03.27.2006 |
Sending of the Minutes of the Special and Annual Stockholders Meetings to BOVESPA and CVM |
04.06.2006 |
Board of Directors/Board of Executive Officers Meetings | |
Event | Date |
Board of Executive Officers Meeting proposing to the Board of Directors the payment of intermediary interest on own capital - forwarding of information to BOVESPA, CVM, SEC, NYSE and LATIBEX |
06.16.2006 |
Board of Directors Meeting appreciating the Board of Executive Officers proposal for the payment of intermediary interest on own capital - forwarding of information to BOVESPA, CVM, SEC, NYSE and LATIBEX |
06.30.2006 |
Board of Executive Officers Meeting proposing to the Board of Directors the payment of complementary interests on own capital - forwarding of information to BOVESPA, CVM, SEC, NYSE and LATIBEX |
11.16.2006 |
Board of Directors Meeting appreciating the Board of Executive Officers proposal for the payment of complementary interests on own capital - forwarding of information to BOVESPA, CVM, SEC, NYSE and LATIBEX |
12.06.2006 |
Notices to the Market | |
Event | Date |
Notices to the Market related to the payment of monthly interests on own capital - forwarding of information to BOVESPA, CVM, SEC, NYSE and LATIBEX |
1.27, 2.24, 3.29, 4.27, 5.26, 6.26, 7.27, 8.25, 9.27, 10.27, 11.24 and 12.28.2006 |
Record-date for the calculation of monthly interests on own capital |
2.1, 3.1, 4.3, 5.2, 6.1, 7.3, 8.1, 9.1, 10.2, 11.1, 12.1.2006 and 1.2.2007 |
Date for the credit and/or making available, for the stockholders, the monthly interests on own capital |
3.1, 4.3, 5.2, 6.1, 7.3, 8.1, 9.1, 10.2, 11.1, 12.1.2006, 1.2 and 2.1.2007 |
Banco Bradesco S.A.
José Luiz Acar Pedro
Executive Vice President and
Investor Relations Officer
January 3rd , 2006
BANCO BRADESCO S.A. |
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By: |
/S/ José Luiz Acar Pedro
|
|
José Luiz Acar Pedro
Executive Vice President and Investor Relations Director |
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.