bbd20161221_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, 2016
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
 Corporate Taxpayer's ID No.
 60.746.948/0001-12

Notice to Shareholders

 

Banco Bradesco S.A. informs its shareholders and the market in general that, according to the Material Fact disclosed on December 8, 2016, the members of the Board of Directors resolved to approve the proposal submitted by the Board of Executive Officers for the payment, to the Company’s shareholders, of additional interest on shareholders’ equity in the amount of R$1,491,000,000.00, being R$0.256721461 per common shares and R$0.282393608 per preferred share.  Shall be benefited the shareholders registered in the Company’s books on this date (declaration date), so that the Company’s shares will be traded “ex-right” on complementary interest from December 22, 2016.  

 

The payment will be made on March 8, 2017 in the net amount of R$0.218213242 per common share and R$0.240034567 per preferred share, already net of Withholding Income Tax of 15% (fifteen percent), except for corporate shareholders who are exempt from the referred tax, which shall receive by the declared amount.

 

The additional interest approved herein, net of withholding income tax, represent, approximately, 15 times the amount of the interest on shareholders’ equity paid monthly and will be computed in the calculation of mandatory dividends of the fiscal year, as provided in the bylaws.

 

The mentioned interest related to the shares in custody of BM&FBOVESPA S.A. – Bolsa de Valores, Mercadorias e Futuros (Securities, Commodities and Future Exchange) will be paid to the referred BM&FBOVESPA, which will pay to the titleholders of the shares by means of the Custody Agents.

 

The table below shows the amounts paid and payable related to 2016:

 

Amounts Paid

R$

Monthly interest on shareholders’ equity related to the months of January to November

1,065,598,047.59

Interim interest on shareholders’ equity declared on June 22, 2016 and paid on July 18, 2016

1,002,000,000.00

Subtotal Amounts Paid (*)

2,067,598,047.59

 

 

Payable Amounts

 

Monthly interest on shareholders’ equity related to the month of December, payable on January 2, 2017

100,183,443.67

Extraordinary Interest on shareholders’ equity approved on September 30, 2016, payable on March 8, 2017

3,317,000,000.00

Additional interest on shareholders’ equity approved on December 21, 2016, payable on March 8, 2017

1,491,000,000.00

Subtotal Payable Amounts

4,908,183,443.67

 

 

Total

6,975,781,491.26

(*) includes the bonus approved by the Special Shareholders’ Meeting of March 10, 2016.

 

Per share in R$

Type

Monthly interest on shareholders’ equity

Interim interest on shareholders’ equity

 

Extraordinary interest on shareholders’ equity

Additional

interest

Total

Common shares

0.206997912

0.172525087

0.571123466

0.256721461

1.207367926

Preferred shares

0.227697708

0.189777596

0.628235813

0.282393608

1.328104725

 

The Company may, based on the result at the end of fiscal year 2016, distribute new interest and/or dividends to shareholders.

 

Approved, the additional interest added  to the extraordinary interest approved on September 30, 2016 total R$4,808,000,000.00, representing approximately 48 times the interest paid on a monthly basis.

                    

Cidade de Deus, Osasco, SP, December 21, 2016

 

Sincerely,

 

Banco Bradesco S.A.

 

Alexandre da Silva Glüher

Executive Vice President and

Investor Relations Officer

Should  you  have  any  questions  or  require  further  information,  please  contact:

Mr. Carlos Wagner Firetti, phone 55 11 2194-0921, e-mail: carlos.firetti@bradesco.com.br;

Mrs. Ivani Benazzi de Andrade, phone 55 11 2194-0924, e-mail: ivani.andrade@bradesco.com.br; or

Mr. Carlos Tsuyoshi Yamashita, phone 55 11 2194-0920, e-mail: carlos.yamashita@bradesco.com.br.

 

 

 
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 21, 2016
 
BANCO BRADESCO S.A.
By:
 
/S/ Luiz Carlos Angelotti

    Luiz Carlos Angelotti 
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.