Banco Bradesco Shareholders Approve All Meeting Matters
Ticker: BBDO · Form: 6-K · Filed: Mar 12, 2024 · CIK: 1160330
| Field | Detail |
|---|---|
| Company | Bank Bradesco (BBDO) |
| Form Type | 6-K |
| Filed Date | Mar 12, 2024 |
| Risk Level | low |
| Pages | 5 |
| Reading Time | 7 min |
| Key Dollar Amounts | $15,121,801,272, $756,090,063.63, $3,054,907,419.32, $11,310,803,789.58 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-meeting, regulatory-filing
Related Tickers: BBD
TL;DR
Bradesco shareholders approved everything at the March 11th meeting. All clear.
AI Summary
Banco Bradesco S.A. announced on March 11, 2024, that all matters discussed at its Annual and Special Shareholders' Meetings held on that date were approved. The company is a foreign private issuer filing a Form 6-K for the month of March 2024.
Why It Matters
This filing confirms that key corporate decisions presented at the shareholders' meetings have been passed, indicating smooth governance and operational continuity for the Brazilian bank.
Risk Assessment
Risk Level: low — The filing is a routine corporate update confirming shareholder meeting approvals and does not introduce new financial risks.
Key Players & Entities
- Banco Bradesco S.A. (company) — Registrant
- B3 S.A. - Brasil, Bolsa, Balcão (company) — Recipient of notice
- CVM – Brazilian Securities and Exchange Commission (company) — Regulatory body
- March 11, 2024 (date) — Date of shareholder meetings and filing
FAQ
What specific matters were approved at the Annual and Special Shareholders' Meetings?
The filing states that 'all matters discussed' were approved, but does not detail the specific resolutions.
When were the Annual and Special Shareholders' Meetings held?
The meetings were held on March 11, 2024, at 4:00 p.m.
What is the filing type and period of report for this document?
This is a Form 6-K, reporting for the month of March 2024.
What is Banco Bradesco's principal executive office address?
The address is Cidade de Deus, s/n, Vila Yara, 06029-900 - Osasco - SP, Federative Republic of Brazil.
Does Banco Bradesco file annual reports under Form 20-F or 40-F?
Banco Bradesco indicates it files annual reports under Form 20-F.
Filing Stats: 1,642 words · 7 min read · ~5 pages · Grade level 15.9 · Accepted 2024-03-11 20:15:12
Key Financial Figures
- $15,121,801,272 — the fiscal year 2023, in the amount of R$15,121,801,272.53, as follows: R$756,090,063.63 for th
- $756,090,063.63 — nt of R$15,121,801,272.53, as follows: R$756,090,063.63 for the "Profit Reserves - Legal R
- $3,054,907,419.32 — serves - Legal Reserve" account"; R$3,054,907,419.32 for the "Profit Reserves - Statuto
- $11,310,803,789.58 — serves - Statutory" account"; and R$11,310,803,789.58 for payment of interest on shareholders
Filing Documents
- bbd20240311_6k1.htm (6-K) — 43KB
- bbd202403116k1_001.jpg (GRAPHIC) — 34KB
- 0001292814-24-000781.txt ( ) — 91KB
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: March 11, 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.