Banco Bradesco Sets Annual General Meeting for March 11, 2024
Ticker: BBDO · Form: 6-K · Filed: Jan 16, 2024 · CIK: 1160330
| Field | Detail |
|---|---|
| Company | Bank Bradesco (BBDO) |
| Form Type | 6-K |
| Filed Date | Jan 16, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Complexity: simple
Sentiment: neutral
Topics: corporate-governance, shareholder-meeting, regulatory-filing
TL;DR
**Bradesco's AGM is set for March 11, 2024; stay tuned for details.**
AI Summary
Banco Bradesco S.A. (BBD) announced on January 15, 2024, that its Annual General Meeting (AGM) is scheduled for March 11, 2024, as per its corporate events calendar. This filing, a 6-K, simply confirms the date and directs shareholders to the company's investor relations website, the CVM, and B3 for further details. For investors, this matters because the AGM is where important decisions are made and company direction is discussed, impacting future stock performance.
Why It Matters
The Annual General Meeting is where shareholders can vote on key company matters and gain insights into the company's strategic direction, which can influence the stock's future value.
Risk Assessment
Risk Level: low — This filing is a routine announcement of a corporate event and does not introduce new financial risks or opportunities.
Analyst Insight
A smart investor would mark March 11, 2024, on their calendar and monitor Banco Bradesco's investor relations website for the Call Notice and Manual of AGM to understand the agenda and any proposed resolutions.
Key Players & Entities
- Banco Bradesco S.A. (company) — the registrant filing the 6-K
- Carlos Wagner Firetti (person) — Investor Relations Officer who signed the filing
- CVM Resolution No. 81/22 (other) — Brazilian regulatory resolution governing the announcement
Forward-Looking Statements
- Banco Bradesco will release the Call Notice and Manual of AGM on its investor relations website prior to March 11, 2024. (Banco Bradesco S.A.) — high confidence, target: March 11, 2024
FAQ
What is the purpose of this 6-K filing by Banco Bradesco S.A.?
The purpose of this 6-K filing is to inform shareholders, pursuant to Paragraph 2 of Article 37 of CVM Resolution No. 81/22, that the next Annual General Meeting (AGM) is expected to be held on March 11, 2024.
When is Banco Bradesco's Annual General Meeting (AGM) scheduled?
Banco Bradesco's Annual General Meeting (AGM) is expected to be held on March 11, 2024, according to the Calendar of Corporate Events disclosed on November 3, 2023.
Where can shareholders find more information and guidelines regarding the AGM?
Shareholders can find more information and guidelines on the AGM on the Investor Relations website (www.bradesco.com.br/ri), the Brazilian Securities and Exchange Commission – CVM (www.cvm.org.br), and B3 – Brasil, Bolsa, Balcão (www.b3.com.br) when the Call Notice and Manual of AGM are published.
Who signed this 6-K filing on behalf of Banco Bradesco S.A.?
Carlos Wagner Firetti, the Department Officer and Investor Relations Officer, signed this 6-K filing on behalf of Banco Bradesco S.A. on January 15, 2024.
What is the filing date of this 6-K report?
The filing date of this 6-K report is January 16, 2024, with the report itself dated January 15, 2024.
Filing Stats: 485 words · 2 min read · ~2 pages · Grade level 11.4 · Accepted 2024-01-16 06:06:42
Filing Documents
- bbd20240115_6k.htm (6-K) — 11KB
- bbd202401156k_001.jpg (GRAPHIC) — 13KB
- 0001292814-24-000118.txt ( ) — 30KB
SIGNATURES
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: January 15, 2024 BANCO BRADESCO S.A. By: /S/ Carlos Wagner Firetti Carlos Wagner Firetti Department Officer and Investor Relations Officer
FORWARD-LOOKING STATEMENTS
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.