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 - 2008
| 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: Milton Almicar Silva Vargas e-mail: 4000.diretoria@bradesco.com.br telephone number: (55 11) 3681-4011 fax: (55 11) 3684-4630 |
| Investor Relations Contact | name: Jean Philippe Leroy e-mail: 4823.jean@bradesco.com.br telephone number: (55 11) 2178-6229 fax: (55 11) 2178-6215 |
| Newspapers in which corporate acts are published | Diário Oficial do Estado de São Paulo (DOESP) and Diário do Comércio (DC), both in São Paulo |
| Annual Financial Statements and Consolidated Financial Statements, related to the year ended on 12.31.2007 | |
| Event | Date |
| Forwarding to BVSP (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). | 01.28.2008 |
| Publication | 02.13.2008 |
| Standardized Financial Statements (DFP), related to the year ended on 12.31.2007 | |
| Event | Date |
| Forwarding to BVSP, CVM and making available to Stockholders (Site) | 01.28.2008 |
../.
Banco Bradesco S.A.
Calendar of Corporate Events - 2008
.2.
| Cash Dividends in the allocation of results related to the year ended on 12.31.2007 | |||||
| Profit | Event/ Record Date |
Amount in R$ | Value in R$/Stock | Payment Date | |
| Common Stock |
Preferred Stock |
||||
| Monthly Interest on Own Capital (*) |
Notices: 12.28.2006 and 1.24.2007 |
447,467,916.14 | 0.032775000 | 0.036052500 | 2.1 and 3.1.2007 |
| Record Date: 1.2 and 2.1.2007 |
|||||
| Notices: 2.21.2007 |
0.036052500 | 0.039657750 | 4.2.2007 | ||
| Record Date: 3.1.2007 |
|||||
| (**) Notices: 3.23, 4.20, 5.23, 6.22, 7.20, 8.24, 9.21, 10.24 and 11.23.2007 |
0.018026250 | 0.019828875 | 5.2, 6.1, 7.2, 8.1, 9.3, 10.1, 11.1, 12.3.2007 and 1.2.2008 |
||
| Record Date: 4.2, 5.2, 6.1, 7.2, 8.1, 9.3, 10.1, 11.1 and 12.3.2007 | |||||
| Intermediary Dividends 1st half/2007 |
Special Meeting of the Board of Directors 6.27.2007 |
321,978,170.28 | 0.153223130 | 0.168545440 | 7.23.2007 |
| Complementary Interest on Own Capital of the year 2007 |
Special Meeting of the Board of Directors 12.28.2007 |
1,138,150,000.00 | 0.536962584 | 0.590658842 | 3.17.2008 |
| Dividends of the year 2007 |
Special Meeting of the Board of Directors 12.28.2007 |
850,000,000.00 | 0.401017613 | 0.441119374 | 3.17.2008 |
Complementary |
Special Meeting of |
65,200,000.00 |
0.030760433 |
0.033836477 |
3.17.2008 |
| Obs.: * Up to Interest on Own Capital referring to February 2007, the amounts of R$0.032775000 per common stock and R$0.036052500 per preferred stock were paid, increased in 2.7.2007 to R$0.036052500 per common stock and R$0.039657750 per preferred stock, as from Interest referring to March 2007. ** Adjusted to R$0.018026250 per common stock and R$0,019828875 per preferred stock from the Interest related to April/2007, due to the 100% bonus stock approved in the Special Stockholders’ Meeting held on 3.12.2007, which just aimed at adjusting the price of the stocks in the market to a more attractive level for trading, providing an improved liquidity to the stocks. Thus, the stockholders will continue receiving equal amount of Interest. | |||||
../.
Banco Bradesco S.A.
Calendar of Corporate Events - 2008
.3.
| Annual Information (IAN), related to the year ended on 12.31.2007 | |
| Event | Date |
| Forwarding to BVSP, CVM and making available to Stockholders (Site) | 04.23.2008 |
| Consolidated Annual Financial Statements, according to the US GAAP, related to the year ended on 12.31.2007 | |
| Event | Date |
| Forwarding to BVSP, CVM, SEC, NYSE, LATIBEX and making available to Stockholders (Site) | 06.30.2008 |
| Financial Statements and Consolidated Financial Statements related to the 2nd quarter/2008 | |
| Event | Date |
| Forwarding to BVSP, CVM and making available to Stockholders (Site) | 08.11.2008 |
| Publication | 08.13.2008 |
| Quarterly Report (ITR) | |
| Event | Date |
| Forwarding to BVSP, CVM and making available to Stockholders (Site) Relating to 1st quarter/2008 |
04.28.2008 |
| Relating to 2nd quarter/2008 | 08.11.2008 |
| Relating to 3rd quarter/2008 | 11.10.2008 |
| 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/2008 |
04.28.2008 |
| Relating to 2nd quarter/2008 | 08.11.2008 |
| Relating to 3rd quarter/2008 | 11.10.2008 |
| Silence Period prior to the Disclosure of Results | |
| Disclosure of Results | Date |
| Annual/2007 | 01.13.2008 to 01.27.2008 |
| Relating to 1st quarter/2008 | 04.13.2008 to 04.27.2008 |
| Relating to 2nd quarter /2008 | 07.27.2008 to 08.10.2008 |
| Relating to 3rd quarter/2008 | 10.26.2008 to 11.09.2008 |
../.
Banco Bradesco S.A.
Calendar of Corporate Events - 2008
.4.
| Disclosure of Results | |
| Event | Date |
| Annual/2007 | 01.28.2008 |
| Relating to 1st quarter/2008 | 04.28.2008 |
| Relating to 2nd quarter /2008 | 08.11.2008 |
| Relating to 3rd quarter/2008 | 11.10.2008 |
| Public Meeting with Analysts | |
| Event | Date |
| Public Meeting with Analysts, open to other interested parties | 02.19.2008 (Tuesday) - São Paulo, SP – 6:30 p.m Place: Secovi/Millenium - Centro de Convenções Rua Dr. Bacelar, 1.043, Vila Mariana, São Paulo, SP |
03.18.2008 (Tuesday) – Campinas, SP – 6:30 p.m |
|
03.19.2008 (Wednesday) – Ribeirão Preto, SP – 6:30 p.m |
|
04.01.2008 (Tuesday) – Goiânia, GO – 6:30 p.m |
|
04.02.2008 (Wednesday) – Uberlândia, MG – 6:30 p.m |
|
04.08.2008 (Tuesday) – Juiz de Fora, MG – 6:30 p.m |
|
06.24.2008 (Tuesday) – Curitiba, PR |
|
| Special Stockholders’ Meeting and Annual Stockholders’ Meeting already Established | |
| Event | Date |
| Sending of Board of Director’s Proposal for the Increase of the Capital Stock with Bonus Stock to BVSP, CVM, SEC, NYSE and LATIBEX | 12.17.2008 |
| Sending of Board of Director’s Proposal for the Special Stockholders’ Meeting to BVSP, CVM, SEC, NYSE and LATIBEX | 03.04.2008 |
| Sending of Public Call Notice to BVSP, CVM, SEC, NYSE and LATIBEX | 03.04.2008 |
../.
Banco Bradesco S.A.
Calendar of Corporate Events - 2008
.5.
| Publication of Call Notice | March 5 th , 6 th and 7 th , 2008 |
| Sending of the Call Notice referring to the Auction of Sale of the Remainder of Subscribed Stocks to BVSP and CVM | 03.17.2008 |
| Disclosure of the Call Notice referring to the Auction of Sale of the Remainder of Subscribed Stocks | “Diário do Comércio” and “Gazeta Mercantil” - 3.17.2008 |
| Auction of Sale of the Remainder of Subscribed Stocks | 03.19.2008 |
| Sending of the Annoucement of Closing of the Public Offering of Common and Preferred Stocks Issued by the Bank to BVSP and CVM | 03.26.2008 |
| Disclosure of the Annoucement of Closing of the Public Offering of Common and Preferred Stocks Issued by the Bank | “DOESP”, “Diário do Comércio” and “Gazeta Mercantil” - 3.28.2008 |
| Date of the Special Stockholders’ Meetings - 4:30 p.m. | 03.24.2008 |
| Sending of the main resolutions of the Special Stockholders’ Meetings - 4:30 p.m. to BVSP, CVM, SEC, NYSE and LATIBEX | 03.24.2008 |
| Sending of the Minutes of the Special Stockholders’ Meeting - 4:30 p.m. to BVSP and CVM | until 04.03.2008 |
| Date of the Annual and Special Stockholders’ Meetings - 5:00 p.m. | 03.24.2008 |
| Sending of the main resolutions of the Annual and Special Stockholders’ Meetings - 5:00 p.m. to BVSP, CVM, SEC, NYSE and LATIBEX | 03.24.2008 |
| Sending of the Minutes of the Annual and Special Stockholders’ Meetings - 5:00 p.m. to BVSP and CVM | until 04.03.2008 |
Board of Directors/Board of Executive Officers’ Meetings already Established | |
| Event | Date |
| Board of Executive Officers’ Meeting proposing to the Board of Directors the payment of Complementary Dividends to the Complementary Interest on Own Capital and Dividends related to the fiscal year 2007 - forwarding of information to BVSP, CVM, SEC, NYSE and LATIBEX | 02.19.2008 |
| Sending of the Minutes of the Board of Executive Officers’ Meeting to BVSP and CVM | until 02.29.2008 |
| Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal for the payment of Complementary Dividends to the Complementary Interest on Own Capital and Dividends related to the fiscal year 2007 - forwarding of information to BVSP, CVM, SEC, NYSE and LATIBEX | 03.03.2008 |
| Sending of the Minutes of the Board of Directors’ Meeting to BVSP and CVM | until 03.13.2008 |
| Board of Executive Officers’ Meeting proposing to the Board of Directors the payment of Monthly Dividends in replacement to the Monthly Interest on Own Capital - forwarding of information to BVSP, CVM, SEC, NYSE and LATIBEX | 3.17.2008 |
../.
Banco Bradesco S.A.
Calendar of Corporate Events - 2008
.6.
| Sending of the Minutes of the Board of Executive Officers’ Meeting to BVSP and CVM | until 03.26.2008 |
| Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal for the payment of Monthly Dividends in replacement to the Monthly Interest on Own Capital - forwarding of information to BVSP, CVM, SEC, NYSE and LATIBEX | 3.17.2008 |
| Sending of the Minutes of the Board of Directors’ Meeting to BVSP and CVM | until 3.26.2008 |
| Board of Executive Officers’ Meeting proposing to the Board of Directors the payment of Dividends or Intermediary Interest on Own Capital - forwarding of information to BVSP, CVM, SEC, NYSE and LATIBEX | 06.13.2008 |
| Sending of the Minutes of the Board of Executive Officers’ Meeting to BVSP and CVM | until 06.23.2008 |
| Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal for the payment of Dividends or Intermediary Interest on Own Capital - forwarding of information to BVSP, CVM, SEC, NYSE and LATIBEX | 06.27.2008 |
| Sending of the Minutes of the Board of Directors’ Meeting to BVSP and CVM | until 07.07.2008 |
| Board of Executive Officers’ Meeting proposing to the Board of Directors the payment of Dividends or Complementary Interest on Own Capital - forwarding of information to BVSP, CVM, SEC, NYSE and LATIBEX | 11.21.2008 |
| Sending of the Minutes of the Board of Executive Officers’ Meeting to BVSP and CVM | until 12.1.2008 |
| Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal for the payment of Dividends or Complementary Interest on Own Capital - forwarding of information to BVSP, CVM, SEC, NYSE and LATIBEX | 12.05.2008 |
| Sending of the Minutes of the Board of Directors’ Meeting to BVSP and CVM | until 12.15.2008 |
./.
.7.
Stockholders |
| Interest on Own Capital |
| Notice Date | Record Date of right |
Reference Month |
Payment Date |
| December 21st , 2007 | January 2nd | January | February 1st |
| January 22nd | February 1st | February | March 3rd |
| February 22nd | March 3rd | March | April 1st |
| Type of Stock | Gross/Stock | Net/Stock | |
| Common Stock | R$0.018026250 | R$0.015322313 | |
| Preferred Stock | R$0.019828875 | R$0.016854544 | |
| Dividends | |||
| Notice Date | Record Date of right |
Reference Month |
Payment Date |
| March 20th | April 1st | April | May 2nd |
| Type of Stock | Per Stock | ||
| Common Stock | R$0.018026250 | ||
| Preferred Stock | R$0,019828875 | ||
| Dividends |
|||
| Notice Date | Record Date of right |
Reference Month |
Payment Date |
April 22nd |
May 2nd |
May |
June 2nd |
May 23rd |
June 2nd |
June |
July 1st |
June 20th |
July 1st |
July |
August 1st |
July 22nd |
August 1st |
August |
September 1st |
August 22nd |
September 1st |
September |
October 1st |
September 19th |
October 1st |
October |
November 3rd |
October 24th |
November 3rd |
November |
December 1st |
November 21st |
December 1st |
December |
January 2nd, 2009 |
December 23rd , 2008 |
January 2nd, 2009 |
January/2009 |
February 2nd , 2009 |
| Type of Stock | Per Stock | ||
| Common Stock | R$0.012017500 | ||
| Preferred Stock | R$0.013219250 | ||
Banco Bradesco S.A.
Milton Almicar Silva Vargas
Executive Vice President and
Invester Relations Officer
April 9th, 2008
../.
|
BANCO BRADESCO S.A. |
||
|
By: |
/S/ Milton Almicar Silva Vargas
|
|
|
Milton Almicar Silva Vargas
Executive Vice-President and Invester 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.