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 | |
Corporate Taxpayer's ID (CNPJ) 60.746.948/0001-12 |
Notice to Stockholders
Increase in the Capital Stock, with 100% Bonus Stock
Banco Bradesco S.A. announces to the market and its stockholders the approval, by the Central Bank of Brazil, on March 15th, 2007, of the process of Increasing of the Capital Stock in the amount of R$3.8 billion, raising it to R$18 billion, through a 100% bonus stock (one new stock, of the same type, for each stock held), approved on the Special Stockholders Meeting held on March 12th, 2007, benefiting the stockholders registered in the Companys records on March 23rd, 2007.
Thus, the current stocks issued by the Company will continue to be traded, entitled to bonus stock until and including March 23rd, 2007.
Stocks resulting from the bonus stock will be incorporated into the stockholders position on March 28th, 2007, and will be entitled to monthly and possibly complementary dividends and/or interest on own capital to be declared after March 23rd, 2007. Those stocks will also be fully entitled to possible advantages attributed to other stocks as from the said date.
The monthly interest on own capital to be declared after March 23rd, 2007, will be adjusted to R$0.018026250 per common stock and to R$0.019828875 per preferred stock, so that the stockholders will continue receiving equal amount of interest.
The unitary cost attributed to the bonus stocks is R$3.797418803 pursuant to the provisions in Paragraph 1 of Article 25 of the Brazilian Internal Revenue Service Regulatory Instruction #25, as of 3.6.2001, which will be in the Statement of Book-Entry Stocks for the 2008 Fiscal Year Income Tax Return, referring to the 2007 Calendar Year and will be sent to stockholders in due time.
Cidade de Deus, Osasco, SP, March 16th , 2007 | |
Banco Bradesco S.A. | |
Milton Almicar Silva Vargas | |
Executive Vice President and | |
Investor Relations Officer |
BANCO BRADESCO S.A. |
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By: |
/S/ Milton Almicar Silva Vargas
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Milton Almicar Silva Vargas
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.