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____
Banco Bradesco S.A.
Calendar of Corporate Events - 2007
| Information on the Company |
| Company Name | Banco Bradesco S.A. |
| Corporate Head Office Address | Cidade de Deus, Vila Yara, Osasco, SP |
| Internet Address | www.bradesco.com.br |
| Investor Relations Officer | name: Milton Almicar Silva Vargas e-mail: 4000.diretoria@bradesco.com.br telephone number: (55 11) 3681-4011 fax: (55 11) 3684-4630 |
| Investor Relations Contact | name: Jean Philippe Leroy e-mail: 4823.jean@bradesco.com.br telephone number: (55 11) 2178-6229 fax: (55 11) 2178-6215 |
| Newspapers in which the corporate acts are published | Diário Oficial do Estado de São Paulo (DOESP) and Diário do Comércio (DC), both in São Paulo |
| Annual Financial Statements and Consolidated Financial Statements, related to the year ended on 12.31.2006 | |
Event |
Date |
Forwarding to BOVESPA (São Paulo Stock Exchange), CVM (Brazilian Securities Commission), SEC (Securities and Exchange Commission), NYSE (New York Stock Exchange), LATIBEX (Latin- American Market) and making available to Stockholders (Site). |
02.12.2007 |
| Publication | 02.27.2007 |
| Standardized Financial Statements (DFP), related to the year ended on 12.31.2006 | |
| Event |
Date |
| Forwarding to BOVESPA, CVM and making available to Stockholders (Site) | 02.12.2007 |
Banco Bradesco S.A.
Calendar of Corporate Events - 2007
.2.
Cash Dividends in the allocation of results related to the year ended on 12.31.2006 | ||||||||||
| Event/ Record Date | Value in R$/Stock | Payment Date | ||||||||
| Profit | Amount in R$ | |||||||||
| Common Stock |
Preferred Stock |
|||||||||
| Monthly Interest On Own Capital (*) | Notices: 12.28.2005, 1.27 and 2.24.2006 |
391,127,875.46 |
0.02850000 | 0.03135000 | 2.1, 3.1 and 4.3.2006 | |||||
| Record Date: 1.2, 2.1 and 3.1.2006 |
||||||||||
| Notices: 3.29, 4.27, 5.26, 6.26, 7.27, 8.25, 9.27, 10.27 and 11.24.2006 |
0.032775000 | 0.036052500 | 5.2, 6.1, 7.3, 8.1, 9.1, 10.2, 11.1, 12.1.2006 and 1.2.2007 |
|||||||
| Record Date: 4.3, 5.2, 6.1, 7.3, 8.1, 9.1, 10.2, 11.1 and 12.1.2006 |
||||||||||
| Intermediary | Special Meeting of | |||||||||
| Interest on Own | the Board of | |||||||||
| Capital 1st | Directors | 336,990,727.74 | 0.327750000 | 0.360525000 | 07.20.2006 | |||||
| half/2006 | 06.30.2006 | |||||||||
Complementary |
Special Meeting of |
|||||||||
| Interest on Own | the Board of | 806,452,828.19 | 0.784333536 | 0.862766889 | 12.07.2006 | |||||
| Capital of year | Directors | |||||||||
| 2006 | 10.05.2006 | |||||||||
| Special Meeting of | ||||||||||
| Dividends | the Board of | 585,000,000.00 | 0.568954689 | 0.625850158 | 12.07.2006 | |||||
| Directors | ||||||||||
| 10.05.2006 | ||||||||||
Obs.: * Up to Interest on Own Capital referring to March 2006, the amount of R$0.02850000 was paid per common stock and R$0.03135000 per preferred stock, increased in 3.24.2006 to R$0.032775000 per common stock and R$0.036052500 per preferred stock, as from Interest referring to April 2006. | ||||||||||
| Annual Information (IAN), related to the year ended on 12.31.2006 | |
| Event |
Date |
| Forwarding to BOVESPA, CVM and making available to Stockholders (Site) | 04.12.2007 |
| Consolidated Annual Financial Statements, according to the US GAAP, related to the year ended on 12.31.2006 | |
| Event | Date |
Forwarding to BOVESPA, CVM, SEC, NYSE, LATIBEX and making available to Stockholders (Site) |
06.29.2007 |
../.
| Financial Statements and Consolidated Financial Statements related to the 2nd quarter/2007 | |
| Event |
Date |
| Forwarding to BOVESPA, CVM and making available to Stockholders (Site) | 08.06.2007 |
| Publication | 08.08.2007 |
| Quarterly Report (ITR) | |
Event |
Date |
| Forwarding to BOVESPA, CVM and making available to Stockholders (Site) Relating to 1st quarter/2007 |
05.07.2007 |
| Relating to 2nd quarter/2007 | 08.06.2007 |
| Relating to 3rd quarter/2007 | 11.05.2007 |
| Quarterly Consolidated Financial Statements in English and Spanish | |
Event |
Date |
| Forwarding to SEC, NYSE, LATIBEX and making available to Stockholders (Site) Relating to 1st quarter/2007 |
05.07.2007 |
| Relating to 2nd quarter/2007 | 08.06.2007 |
| Relating to 3rd quarter/2007 | 11.05.2007 |
| Silence Period prior Disclosure of Results | |
| Disclosure of Results |
Date |
| Annual/2006 | 01.28.2007 to 02.11.2007 |
| Relating to 1st quarter/2007 | 04.22.2007 to 05.06.2007 |
| Relating to 2nd quarter /2007 | 07.22.2007 to 08.05.2007 |
| Relating to 3rd quarter/2007 | 10.21.2007 to 11.04.2007 |
| Disclosure of Results | |
Event |
Date |
| Annual/2006 | 02.12.2007 |
| Relating to 1st quarter/2007 | 05.07.2007 |
| Relating to 2nd quarter /2007 | 08.06.2007 |
| Relating to 3rd quarter/2007 | 11.05.2007 |
| Public Meeting with Analysts | |
| Event |
Date |
| Public Meeting with Analysts, open to other interested parties | 03.07.2007 (Wednesday) – São Paulo, SP 03.20.2007 (Tuesday) – Ribeirão Preto, SP 03.22.2007 (Thursday) – Goiânia, GO 03.27.2007 (Tuesday) – Juiz de Fora, MG 06.14.2007 (Thursday) – Florianópolis, SC 06.19.2007 (Tuesday) – Curitiba, PR 06.21.2007 (Thursday) – Vitória, ES 06.26.2007 (Tuesday) – Uberlândia, MG 09.12.2007 (Wednesday) - Fortaleza, CE 09.14.2007 (Friday) - Brasília, DF 09.19.2007 (Wednesday) - Belo Horizonte, MG 09.21.2007 (Friday) - Porto Alegre, RS 09.26.2007 (Wednesday) - Rio de Janeiro, RJ 10.09.2007 (Tuesday) - São Paulo, SP 11.21.2007 (Wednesday) - Campinas, SP 12.04.2007 (Tuesday) – Salvador, BA 12.06.2007 (Thursday) – Recife, PE |
../.
.4.
| Special Stockholders’ Meeting and Annual Stockholders’ Meeting | |
Event |
Date |
| Sending of the Notice referred to in Article 133 of Corporate Law to BOVESPA, CVM, SEC, NYSE and LATIBEX | 02.12.2007 |
| Publication of the Notice referred to in Article 133 of Corporate Law | DOESP - February 10th , 13rd and 14th , 2007 DC - February 12nd , 13rd and 14th , 2007 |
| Sending of Public Call Notice to BOVESPA, CVM, SEC, NYSE and LATIBEX | 02.21.2007 |
| Sending of Board of Director’s proposal for the Special Stockholders’ Meeting to BOVESPA, CVM, SEC, NYSE and LATIBEX | 02.21.2007 |
| Publication of Call Notice | February 22nd , 23rd and 27th , 2007 |
| Date of the Special and Annual Stockholders’ Meetings to be held | 03.12.2007 |
| Sending of the main resolutions of the Special and Annual Stockholders’ Meetings to BOVESPA, CVM, SEC, NYSE and LATIBEX | 03.12.2007 |
| Sending of the Minutes of the Special and Annual Stockholders’ Meetings to BOVESPA and CVM | 03.22.2007 |
| Board of Directors/Board of Executive Officers’ Meetings | |
| Event | Date |
| Board of Executive Officers’ Meeting proposing to the Board of Directors the payment of intermediary interest on own capital - forwarding of information to BOVESPA, CVM, SEC, NYSE and LATIBEX | 06.13.2007 |
| Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal for the payment of intermediary interest on own capital - forwarding of information to BOVESPA, CVM, SEC, NYSE and LATIBEX | 06.27.2007 |
| Board of Executive Officers’ Meeting proposing to the Board of Directors the payment of complementary interest on own capital - forwarding of information to BOVESPA, CVM, SEC, NYSE and LATIBEX | 11.21.2007 |
| Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal for the payment of complementary interest on own capital - forwarding of information to BOVESPA, CVM, SEC, NYSE and LATIBEX | 12.05.2007 |
../.
Banco Bradesco S.A.
Calendar of Corporate Events - 2007
.5.
| Notices to the Market related to Monthly Interest on Own Capital in compliance with the System for Monthly Payment to Stockholders | |||
| Notice Date | Record Date of right to Interest |
Reference Month |
Payment Date |
| December 28th , 2006 | January 2nd | January | February 1st |
| January 24th | February 1st | February | March 1st |
| February 21st | March 1st | March | April 2nd |
| March 23rd | April 2nd | April | May 2nd |
| April 20th | May 2nd | May | June 1st |
| May 23rd | June 1st | June | July 2nd |
| June 22nd | July 2nd | July | August 1st |
| July 20th | August 1st | August | September 3rd |
| August 24th | September 3rd | September | October 1st |
| September 21st | October 1st | October | November 1st |
| October 24th | November 1st | November | December 3rd |
| November 23rd | December 3rd | December | January 2nd , 2008 |
| December 21st , 2007 | January 2nd , 2008 | January/2008 | February 1st , 2008 |
| Type of Stock | Gross/Stock | Net/Stock |
| Common Stock | R$0.032775000 | R$0.027858750 |
| Preferred Stock | R$0.036052500 | R$0.030644625 |
Banco Bradesco S.A.
Milton Almicar Silva Vargas
Executive Vice President and
Investor Relations Officer
January 11st, 2007
../.
|
BANCO BRADESCO S.A. |
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|
By: |
/S/ Milton Almicar Silva Vargas
|
|
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Milton Almicar Silva Vargas
Executive Vice President and Investor Relations Officer |
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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.