SECURITIES AND EXCHANGE COMMISSION
06029-900 - Osasco - SP
Federative Republic of Brazil
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. (Bradesco), in compliance with the Systematic of Monthly Payment of Interest on Shareholders’ Equity (Systematic), informs the schedule of payment of monthly interest on shareholders’ equity for the fiscal year of2020,approved byitsBoard of Directors, as follows:
Month to which it referred | Date of declaration and base date of Right | Date “ex-right” | Payment Date |
January | January 2, 2020 | January 3, 2020 | February3, 2020 |
February | February 3, 2020 | February 4, 2020 | March 2, 2020 |
March | March 2, 2020 | March 3, 2020 | April 1, 2020 |
April | April 1, 2020 | April 2, 2020 | May 4, 2020 |
May | May 4, 2020 | May 5, 2020 | June 1, 2020 |
June | June 1, 2020 | June2, 2020 | July 1, 2020 |
July | July 1, 2020 | July 2, 2020 | August 3, 2020 |
August | August 3, 2020 | August 4, 2020 | September 1, 2020 |
September | September 1, 2020 | September 2, 2020 | October 1, 2020 |
October | October 1, 2020 | October 2, 2020 | November 3, 2020 |
November | November 3, 2020 | November 4, 2020 | December 1, 2020 |
December | December 1, 2020 | December 2, 2020 | January 4, 2021 |
The amount planned to be paid to shareholdersregistered in the Company’s records on declaration dates and base dates of right, above-mentioned, will be of R$0.017249826 per common share and R$0.018974809 per preferred share, which,net of the netwithholding income tax of 15% (fifteen percent), correspond to R$0.014662352 per common share and R$0.016128588 per preferred share, except for legal entity shareholders who are exempted from such taxation, who will receive by the declared value.
The payments shall be madeas follows:
· to the Shareholders with shares deposited in the Company and with the updated registration and banking details, upon credit to be made into the current accounts of the financial institutions informed by them;
· to the Shareholders with shares in custody on B3 S.A. - Brasil, Bolsa, Balcão, through the institutions and/or brokers that maintain their positions in custody.
The shareholders that do not have their details updated should go straight to the Bradesco branch of their preference, with Individual Taxpayer’s ID, Identity Card and proof of residence,to update their registration details and receive the respective values to which they are entitled.
Bradesco clarifies that its current Systematic remains unchanged and that it will inform the market, in a timely manner, of any changes of dates and/or values contained in this notice.
Cidade de Deus, Osasco, SP,December 19, 2019
Yours faithfully,
Banco Bradesco S.A. |
Leandro de Miranda Araujo |
Executive Deputy Officer and |
Investor Relations Officer |
| BANCO BRADESCO S.A. | ||
| By: | /S/Leandro de Miranda Araujo | |
| Leandro de Miranda Araujo Executive Deputy Officer 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.