6-K 1 bbd20190828_6k.htm BBD20190828_6K bbd20190828_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 August, 2019
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 ID
No. 60.746.948/0001 -12

 

Summary Voting Map received from the bookkeeper for the Special

Shareholders’ Meeting to be held on August 30, 2019, at 10 a.m.

 

Banco Bradesco S.A., pursuant to CVM Instruction No. 481/09, as amended, informs its shareholders, clients and the market in general that it has received on this date the summary voting map (Attachment), regarding the voting instructions, substantiated in remote voting ballots received from the bookkeeper, indicating the total number of approvals, rejections and abstentions for the matter that will be examined, discussed and voted at the Special Shareholders’ Meeting to be held on August 30.

 

 

 

 

Cidade de Deus, Osasco, SP, August 28, 2019

 

Banco Bradesco S.A.

 

Leandro de Miranda Araujo

Executive Deputy Officer and

Investor Relations Officer



 
SEAT Asset Bookkeeping System
Slip Summary Voting Map (Remote Voting)

Company:   00001 BANCO BRADESCO S. A.        
BVMF Meeting Code:   000000000000001801        
Type of Meeting:   SPECIAL SHAREHOLDERS’ MEETING        
Date of Meeting:   August 30, 2019        
Voting Period:   July 31, 2019   Meeting Time:   10 a. m.
        Until:   August 23, 2019

 

 

 

Resolution Quorum Quantity of Shares

Approve
(Yes)

Reject
(No)
Abstain

0001 - (Commom Shares) Ratify the appointment of KPMG Auditores Independentes to prepare the Appraisal Reports of this Company and of Bradesco Cartões.
 

191,552,904 - -
0002 - (Common Shares) Approve the Appraisal Reports of this Company and of Bradesco Cartões.
 
191,552,904 - -
0003 - (Common Shares) Approve the “Instrument of Protocol and Justification of Merger”, signed between this Company (Absorbing Company) and Bradesco Cartões (Absorbed Company).
 
191,552,904 - -
0004 - (Common Shares) Approve the merger of Bradesco Cartões, by this Company, in accordance with Articles 224, 225 and 227 of Law No. 6.404/76, as amended. 191,552,904 - -
 

 

Banco Bradesco S.A.
Shares and Custody Department

 

Banco Bradesco S.A. Page 1
 

 
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: August 28, 2019
 
BANCO BRADESCO S.A.
By:
 
/S/Leandro de Miranda Araujo

    Leandro de Miranda Araujo
Executive Deputy 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.