SECURITIES AND EXCHANGE COMMISSION
06029-900 - Osasco - SP
Federative Republic of Brazil
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 Taxpayers’ ID No.
60.746.948/0001-12
Notice to Shareholders
The Board of Directors of Banco Bradesco S.A., at a meeting held today, approved the Board of Executive Officers’ proposal for the payment of interim interest on shareholders’ equity related to the first half 2018, at the total amount of R$1,212,000,000.00, consisting of R$0.172465322 per common share and R$0.189711854 per preferred share.
The shareholders registered in the Company’s Books on this date (declaration date and record date of right) shall be benefited. The Company’s shares will be traded “ex-right” on interim interest on shareholders’ equity as from July 2, 2018.
The payments of interim interest on shareholders’ equity approved:
a) will be made on the net amount of R$0.146595524 per common share and R$0.161255076 per preferred share, already deducting fifteen percent (15%) as withholding income tax, except for corporate shareholders who are exempt from said tax and will received the declared amount;
b) will occur on July 16, 2018 as follows:
· to shareholders whose shares are deposited at the Company and that keep their register and banking data updated, by means of credit in the current accounts in a Financial Institution they indicate; and
· to shareholders whose shares are deposited at B3 S.A. – Brasil, Bolsa, Balcão, by means of institutions and/or brokerage houses which keep their shareholding position in custody.
The shareholders who do not have such data updated must present themselves at a Bradesco Branch on their preference bearing their Individual Taxpayer’s ID, Identification Document and proof of residence (utility bill) for record updating and receiving the respective amounts to which they are entitled.
The interim interest on shareholders’ equity approved, net of withholding income tax, correspond to, approximately, 10 times the amount of interest on shareholders’ equity monthly paid and will be computed in the calculation of the mandatory dividends for the fiscal year, as provided in the bylaws.
Cidade de Deus, Osasco, SP, June 29, 2018
Banco Bradesco S.A.
Denise Pauli Pavarina
Executive Managing Officer and
Investor Relations Officer
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BANCO BRADESCO S.A. | ||
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By: |
/S/Denise Pauli Pavarina
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| Denise Pauli Pavarina Executive Managing Officer and Investor Relations Officer. | ||
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.