Registration Form - 2020 - BANCO BRADESCO S.A. | Version: 1 |
Summary
General Information | |
General Information | 1 |
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Address | 2 |
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Securities | 3 |
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Auditor | 4 |
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Share bookkeeping service provider | 5 |
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Investor Relations Officer or equivalent | 6 |
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Shareholders Department | 7 |
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Registration Form - 2020 - BANCO BRADESCO S.A.Version: 1
1. General Information
Company Name: | BANCO BRADESCO S.A. | |
Date of last change to | ||
company name: | January 13, 1989 | |
Type of company: | Publicly Held Company | |
Previous company name: | Banco Brasileiro de Descontos S.A. | |
Incorporation Date: | January 5, 1943 | |
Corporate Taxpayer`s ID: | 60.746.948/0001-12 | |
CVM registration Code: | 90-6 | |
CVM registration date: | July 20, 1977 | |
Status at CVM: | Active | |
Beginning of the Status date: | July 20, 1977 | |
Country of origin: | Brazil | |
Country where securities | ||
are held in custody: | Brazil | |
Foreign countries where | ||
securities are traded: | Country | Admission Date |
Spain | February 16, 2001 | |
United States | June 11, 1997 | |
Segment: | Banks | |
Corporate purpose: | Banking operations in general, including currency exchange | |
CVM registration category: | Category A | |
Date of CVM registration in the | ||
Current category: | January 1, 2010 | |
status of the issuer: | Operating Status | |
Initial date of issuer`s | ||
current status: | March 10, 1943 | |
Type of shareholding control: | Private | |
Date of the last change in | ||
Company`s control: | ||
Date of last fiscal year change: | ||
Day/Month of the end of | ||
the fiscal year: | December 31 | |
Issuer`s website: | www.bradesco.com.br | |
Newspapers where the issuer | ||
discloses information: | Name of the Newspaper where the issuer discloses information | State |
Diário Oficial do Estado | SP | |
Portal Valor Econômico - www.valor.com.br/valor-ri/fatos-relevantes | SP | |
Valor Econômico | SP |
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Registration Form - 2020 - BANCO BRADESCO S.A. | Version: 1 |
2. Address
Address for Correspondence
Street: Núcleo Cidade de Deus - Prédio Vermelho - 4oandar
District: Vila Yara
City: Osasco
State: SP
Country: Brazil
Zip Code: 06029-900
Area code (Telephone): 11
Telephone: 3681-4011
Area code (Fax): 11
Fax number: 3684-4630
E-mail: diretoria.executiva@bradesco.com.br
Headquarters
Street: Núcleo Cidade de Deus
Number: s/n
District: Vila Yara
City: Osasco
State: SP
Country: Brazil
Zip Code: 06029-900
Area code (Telephone): 11
Telephone: 3681-4011
Area code (Fax): 11
Fax number: 3684-4630
E-mail: diretoria.executiva@bradesco.com.br
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Registration Form - 2020 - BANCO BRADESCO S.A.Version: 1
3. Securities
Common Shares
Listing | ||||||
Beginning of | End of | |||||
Market: | Administrative Body: | Relationship: | Relationship: | Segment: | Initial trading: | End of trading: |
Stock Exchange | B3 | November 26, 1946 | Level 1 June 26, 2001 | |||
Corporate | ||||||
Governance | ||||||
BBDC3 | ||||||
Preferrred Shares | ||||||
Listing | ||||||
Beginning of | End of | |||||
Market: | Administrative Body: | Relationship: | Relationship: | Segment: | Initial trading: | End of trading: |
Stock Exchange | B3 | November 26, 1946 | Level 1 June 26, 2001 | |||
Corporate | ||||||
Governance |
BBDC4
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Registration Form - 2020 - BANCO BRADESCO S.A. | Version: 1 |
4. Auditor
Does the Company have an auditor? | Yes | |
CVM Code: | 418-9 | |
Type of auditor: | National | |
Company name: | KPMG Auditores Independentes | |
Corporate taxpayer'S ID: | 57.755.217/0022-53 | |
Period of services: | March 21, 2011 | |
Responsible person: | Period of services: | Individual taxpayer ID: |
André Dala Pola | March 31, 2019 | 261.954.908-65 |
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Registration Form - 2020 - BANCO BRADESCO S.A. | Version: 1 |
5. Sharebookkeeping service provider
Does the Company have a service provider? | Yes |
Name: | Banco Bradesco S.A. |
Corporate taxpayer's ID: | 60.746.948/0001-12 |
Period of services: | May 25,1979 |
Address:
Street: Núcleo Cidade de Deus - Prédio Amarelo - 2oandar
District: Vila Yara
City: Osasco
State: SP
Country: Brasil
Zip Code: 06029-900
Area code (Telephone): 11
Telephone: 3684-4522
Area code (Fax): 11
Fax number: 3684-5645
E-mail: dac.acecustodia@bradesco.com.br
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Registration Form - 2020 - BANCO BRADESCO S.A. | Version: 1 |
6. Investor Relations Officer or equivalent
Name: Leandro de Miranda Araujo
Type of responsible person: Investor Relations Officer
Individual Taxpayer ID: 021.821.317-44
Address for Correspondence:
Street: Núcleo Cidade de Deus, sem nº
District: Vila Yara
City: Osasco
State: SP
Country: Brazil
Zip Code: 06029-900
Area code (Telephone): 11
Telephone: 3681-4011
Area code (Fax): 11
Fax number: 3684-4630
E-mail: diretoria_ri@bradesco.com.br
Date of the beginning of responsibilities: January 30, 2019
Date of the termination of the responsibilities:
**************************************
Name: André Rodrigues Cano
Type of responsible person: Investor Relations Officer
Individual Taxpayer ID: 005.908.058-27
Address for Correspondence:
Street: Núcleo Cidade de Deus - Prédio Vermelho - 4oandar
District: Vila Yara
City: Osasco
State: SP
Country: Brazil
Zip Code: 06029-900
Area code (Telephone): 11
Telephone: 3681-4011
Area code (Fax): 11
Fax number: 3684-4630
E-mail: diretoria_ri@bradesco.com.br
Date of the beginning of responsibilities: January 11, 2019
Date of the termination of the responsibilities: January 29, 2019
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Registration Form - 2020 - BANCO BRADESCO S.A. | Version: 1 | |
7. Shareholders Department | ||
Contact: | André Bernardino da Cruz Filho | |
Initial date of services: | December 7, 2009 | |
End data of services: |
Address for correspondence:
Street: Núcleo Cidade de Deus - Prédio Amarelo - 2oandar
District: Vila Yara
City: Osasco
State: SP
Country: Brazil
Zip Code: 06029-900
Area Code (Telephone): 11
Telephone: 3684-4522
Area Code (Fax): 11
Fax: 3684-5645
E-mail: dac.acecustodia@bradesco.com.br
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Disclaimer
Banco Bradesco SA published this content on 18 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 February 2020 19:08:01 UTC