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 January, 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 (CNPJ):
60.746.948/0001-12

 

Material Fact

Payment of Extraordinary Dividends

     The Board of Executive Officers of Banco Bradesco S.A. (Bradesco) decided today to submit to the Board of Directors, which will resolve at the meeting to be held on October 17, 2019, proposal for the payment of extraordinary dividends, on the profit reserves account existing, totaling R$8,000,000,000.00, being R$0.948654134 per common shares and R$1.043519547 per preferred share.

If the proposal is approved:

a)     

the shareholders benefited will be those of record at the Company on October 17, 2019 (declaration date), with the shares being traded "ex-right" on extraordinary dividends, as of October 18, 2019;

b)     

the payment will be made on October 23, 2019 based on the declared value, without income tax withholding, according to Article 10 of Law No. 9,249/95, and it will not be computed on the calculation of the mandatory dividends of the fiscal year provided at the Bylaws;

c)     

the extraordinary dividends will be paid additionally to the monthly, interim and complementary interest on Shareholders’ Equity, to be declared in the end of the fiscal year; and

d)     

the amount to be paid corresponds to, approximately, 65 times the amount of the interest on Shareholders’ Equity paid monthly.

Cidade de Deus, Osasco, SP, October 7, 2019

Banco Bradesco S.A.
Leandro de Miranda Araujo
Executive Deputy Officer and
Investor Relations Officer

Should you have any questions or require further information, please contact: investidores@bradesco.com.br 

 

 
 
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: October 7, 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.

 
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