| 2026-05-06 |
财报披露：
美东时间 2026-05-06 盘后发布财报
|
| 2026-03-25 |
详情>>
股本变动：
变动后总股本529637.08万股
变动原因 ▼▲
- 原因：
- From December 31, 2024 to December 31, 2025
Acquisition of treasury shares
Cancellation of treasury shares
|
| 2026-03-25 |
详情>>
业绩披露：
2025年年报每股收益2.13巴西雷亚尔,归母净利润236.73亿巴西雷亚尔,同比去年增长37.21%
|
| 2026-02-27 |
股东大会：
将于2026-03-31召开股东大会
会议内容 ▼▲
- 1.The “Protocol and Justification for the Partial Spin-Off of Bradseg Participacoes S.A. and Absorption of the Spun-Off Portion by Banco Bradesco S.A.”, executed on February 26, 2026, between the management of Bradesco and Bradseg;
2.The ratification of the appointment and hiring of KPMG Auditores Independentes Ltda., as the company responsible for preparing the appraisal report of the book value of the portion to be spun off from Bradseg, to be transferred to the Company ("Appraisal Report”);
3.The Appraisal Report;
4.The Bradseg Partial Spin-Off;
5.The authorization for the Company's officers to perform all acts necessary for the implementation of the Bradseg Partial Spin-Off.
|
| 2025-10-30 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.54巴西雷亚尔,归母净利润171.72亿巴西雷亚尔,同比去年增长31.02%
|
| 2025-07-31 |
详情>>
业绩披露：
2025年中报每股收益1.05巴西雷亚尔,归母净利润116.72亿巴西雷亚尔,同比去年增长41.69%
|
| 2025-03-31 |
详情>>
业绩披露：
2024年年报每股收益1.55巴西雷亚尔,归母净利润172.53亿巴西雷亚尔,同比去年增长21.06%
|
| 2025-03-31 |
详情>>
业绩披露：
2022年年报每股收益1.89巴西雷亚尔,归母净利润212.23亿巴西雷亚尔,同比去年增长-8.41%
|
| 2025-02-10 |
股东大会：
将于2025-03-10召开股东大会
会议内容 ▼▲
- 1.To acknowledge the management accounts and examine, discuss and vote on the FinancialStatements related to the fiscal year ended on December 31, 2024;
2.To allocate the net income of the 2024 fiscal year;
3.To elect the Fiscal Council’s members, observing the provisions of Articles 161 and 162 ofLaw No. 6,404/76;
4.To fix the overall management compensation for the 2025 fiscal year, as well as the amountto support the Pension Plan;
5.To fix the compensation of the members of the Fiscal Council for the 2025 fiscal year;
6.To elect Mr. Rogerio Pedro Camara as a member of the Board of Directors;
7.Partially to amend the Bylaws, in the heading of Article 6, referring to the number of sharesinto which the Capital Stock is divided, in order to reflect the cancellation, resolved by theCompany’s Board of Directors, of 50,158,200 book-entry, registered shares, with no parvalue, issued by the Company, held in treasury, of which 26,433,900 are common sharesand 23,724,300 are preferred shares, acquired through a share buyback program, withoutcapital stock reduction.
|
| 2024-10-31 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.17巴西雷亚尔,归母净利润131.07亿巴西雷亚尔,同比去年增长2.27%
|
| 2024-08-05 |
详情>>
业绩披露：
2024年中报每股收益0.74巴西雷亚尔,归母净利润82.37亿巴西雷亚尔,同比去年增长-12.52%
|
| 2024-05-02 |
详情>>
业绩披露：
2024年一季报每股收益0.37巴西雷亚尔,归母净利润41.21亿巴西雷亚尔,同比去年增长-23.68%
|
| 2024-04-29 |
详情>>
业绩披露：
2023年年报每股收益1.27巴西雷亚尔,归母净利润142.51亿巴西雷亚尔,同比去年增长-32.85%
|
| 2023-11-13 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.14巴西雷亚尔,归母净利润128.16亿巴西雷亚尔,同比去年增长-37.94%
|
| 2023-02-13 |
股东大会：
将于2023-03-10召开股东大会
会议内容 ▼▲
- 1.To cancel 16,317,800 book-entry, registered shares, with no par value, issued by the Company, held in treasury, being 8,089,200 common shares and 8,228,600 preferred shares, acquired through a share buyback program, without capital stock reduction.
2.To change partially the Bylaws, as follows:
2.1 In the “caput” of Article 6, related to the Capital Stock, in case the proposal of item “1” above is approved.
2.2 In Article 7, including a new Paragraph to set an age limit to the members of the Board of Directors.
2.3 In letter “q” of Article 9, providing that the setting of the compensation of the Audit Committee shall observe the provision in its internal charter.
2.4 In the Article 17, improving its wording, without context or practice amendment.
2.5 In the Article 21, which deals with the Audit Committee.
3.To acknowledge the management accounts and examine, discuss and vote on the Financial Statements related to the fiscal year ended on December 31, 2022.
4.To allocate the net income of the fiscal year 2022.
5.To elect, observing the provisions of Articles 161 and 162 of Law No. 6,404/76, the Fiscal Council's members.
6.To fix the overall management compensation for the 2023 fiscal year, as well as the amount to support the Pension Plan.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-02-08 |
股东大会：
将于2021-03-10召开股东大会
会议内容 ▼▲
- 1.To elect, as independent member of the Board of Directors, Mr﹒Paulo Roberto Simoes da Cunha;
2.To cancel 34,685,801 book-entry,registered shares, with no par value,issued by the Company，held in treaSUury, Without reducing the capital Stock, of which 7,307,259 common Shares and 27,378,542 preferred Shares, acquired through share buyback programS,with the consequent amendment of“caput” of Article 6 of the bylaws;
3.To increase the capital stock by R$4,000,000,000.00 increasing it from R$79,100,000,000.00 to R$83,100,000,000.00 with bonus stock, by means of the capitalization of part of the balance of the "Profit Reserves - Statutory Reserve" account, according to the provisions of Article 169 of Low No.6.404/76, by issuing 883,552,687 book-entry, registered shares, with no par value, being 442,779,931 common shares and 440,772,756 preferred shares, which will be attributed free of charge to shareholders at the ratio of 1 new share to each 10 shares of the same type they hold on the base date, to be eatablished after the approval of the process by the central bank of Brazil, with the consequent amendment of caput of article 6 of the bylaws
4.To change article 9 of the bylaws
4.1By modifying the wording of items d and g and excluding item q, in order to give a better alignment of the board of directors duties with the consequent renumbering of items r and s to q and r, respectively
4.2By including new items s, in order to evidence the company's practices and the board of director's commitment to the ESF aspects
5.To change article 23 of the bylaws, which deals with ombudsman, exclusively to suit it to cmn resolution no.4.8760, of octorber 23, 2020, which provides for the constitution and operation of an organizational component of ombudsman by the institutions authorized to operate by the central bank of brazil
6.To acknowledge the management accounts and examine, discuss and vpte on the financial statements related to the fiscal year ended on december 31, 2020
7.To resolve on board of director's proposal for the allocation of the net income of the fiscal year 2020
8.To elect observing the provisions of articles 161 and 162 of law no.6,404/76, the fiscal council's members
9.To resolve, for the 2021 fiscal year, on the overall management compensation, as well as on the amount to support the pension plan and the amount regarding the contribution to the inss that are borne by the company
10.To resolve, for the 2021 fiscal year, on the compensation of the effective members of the fiscal council, as welss as on the amount corresponding to the contribution to the INSS that are borne by the company
|
| 2020-03-25 |
复牌提示：
2020-03-24 12:31:16 停牌，复牌日期 2020-03-24 12:36:30
|
| 2020-02-10 |
股东大会：
将于2020-03-10召开股东大会
会议内容 ▼▲
- 1.Special Shareholders’ Meeting
(1)increase the capital stock by R$4,000,000,000.00, increasing it from R$75,100,000,000.00 to R$79,100,000,000.00, with bonus stock, by means of the capitalization of part of the balance of the “Profit Reserves – Statutory Reserve” account, according to the provisions of Article 169 of Law No.6.404/76, by issuing 806,382,972 book-entry, registered shares, with no par value, being 403,191,507 common shares and 403,191,465 preferred shares, to be attributed free of charge to shareholders at the ratio of 1 new share to each 10 shares of the same type they hold on the base date, to be established after the approval of the process by the Central Bank of Brazil, with the consequent change of the “caput” of Article 6 of the Bylaws;
(2)change the “caput” of Article 8 of the Bylaws, with the purpose of increase from 10 (ten) to 11 (eleven) the maximum number of Board of Directors′ positions.
2.Annual Shareholders’ Meeting
(1)acknowledge the management accounts and examine, discuss and vote on the Financial Statements related to the fiscal year ended on December 31, 2019;
(2)resolve on Board of Directors’ proposal for the allocation of the net income of the fiscal year 2019;
(3)establish the numbers of members of the Board of Directors;
(4)elect, considering the provisions of Articles 141 and 147 of Law No. 6,404/76, and of the Instruction CVM No. 367/02, the members of the Board of Directors, being necessary, according to the Instructions CVM No. 165/91 and No. 282/98, at least, 5% (five percent) of the voting capital, in order for shareholders to request the adoption of the multiple voting process;
(5)elect, observing the provisions of Articles 161 and 162 of Law No. 6,404/76, the Fiscal Council′s members;
(6)resolve, for the 2020 fiscal year, on the overall management compensation, as well as on the amount to support the Pension Plan and the amount regarding the contributions to the INSS that are borne by the Company;
(7)resolve, for the 2020 fiscal year, on the compensation of the effective members of the Fiscal Council, as well as on the amount corresponding to the contributions to the INSS that are borne by the Company.
|
| 2020-02-05 |
除权日：
美东时间 2020-02-18 每股派息0.01美元
|
| 2020-01-10 |
除权日：
美东时间 2020-02-04 每股派息0.0036美元
|
| 2019-12-23 |
除权日：
美东时间 2020-01-03 每股派息0.0040美元
|
| 2019-12-10 |
除权日：
美东时间 2019-12-20 每股派息0.09美元
|
| 2019-11-20 |
除权日：
美东时间 2019-12-03 每股派息0.0035美元
|
| 2019-10-17 |
除权日：
美东时间 2019-11-04 每股派息0.0035美元
|
| 2019-10-08 |
除权日：
美东时间 2019-10-18 每股派息0.21美元
|
| 2019-09-19 |
除权日：
美东时间 2019-10-02 每股派息0.0035美元
|
| 2019-08-07 |
股东大会：
将于2019-08-30召开股东大会
会议内容 ▼▲
- 1.ratify the appointment of KPMG Auditores Independentes to prepare the Appraisal Reports of this Company and of Bradesco Cartoes;
2.approve the Appraisal Reports of this Company and Bradesco Cartoes;
3.approve the “Instrument of Protocol and Justification of Merger”, signed between this Company (Absorbing Company) and Bradesco Cartoes (Absorbed Company);
4.approve the merger of Bradesco Cartes by this Company, in accordance with Articles 224, 225 and 227 of Law No. 6.404/76, as amended.
|
| 2019-08-07 |
除权日：
美东时间 2019-09-03 每股派息0.0032美元
|
| 2019-06-19 |
除权日：
美东时间 2019-07-01 每股派息0.03美元
|
| 2019-04-10 |
除权日：
美东时间 2019-05-03 每股派息0.0038美元
|
| 2019-04-01 |
详情>>
拆分方案：
每5.0000股拆分成6.0000股
|
| 2019-02-12 |
除权日：
美东时间 2019-03-06 每股派息0.0039美元
|
| 2019-02-08 |
股东大会：
将于2019-03-11召开股东大会
会议内容 ▼▲
- 1.Special Shareholders’ Meeting
(1)increase the capital stock by R$8,000,000,000.00, increasing it from R$67,100,000,000.00 to R$75,100,000,000.00, with bonus stock, by means of the capitalization of part of the balance of the “Profit Reserves – Statutory Reserve” account, according to the provisions of Article 169 of Law No. 6,404/76, by issuing 1,343,971,619 book-entry, registered shares, with no par value, of which 671,985,845 are common shares and 671,985,774 are preferred shares, to be attributed free of charge to shareholders at the ratio of 2 new shares to each 10 shares of the same type they hold on the base date, to be established after the approval of the process by the Central Bank of Brazil, with the consequent amendment to the “caput” of Article 6 of the Bylaws;
(2)change item “e” of Article 9 of the Bylaws, to adapt the term “Permanent Assets” to the “Non-Current Assets”, according to the legislation in force;
(3)change Article 21 of the Bylaws, pertinent to the term of office of the members of the Audit Committee, from five (5) to two (2) years;
(4)consolidate the Bylaws, with the amendments mentioned in items 1, 2 and 3 above.
2.Annual Shareholders’ Meeting
(1)acknowledge the management accounts and examine, discuss and vote on the Financial Statements related to the fiscal year ended on December 31, 2018;
(2)resolve on the Board of Directors’ proposal for the allocation of the net income of the fiscal year 2018;
(3)elect the Fiscal Council’s members, observing the provisions of Articles 161 and 162 of Law No. 6,404/76;
(4)resolve, for the 2019 fiscal year, on the overall management compensation, as well as the amount to support the Pension Plan and the amount regarding the pension contributions to the INSS borne by the Company;
(5)to resolve, for the 2019 fiscal year, on the remuneration of the effective members of the Fiscal Council, as well as on the amount corresponding to the contributions to the INSS that are borne by the Company.
|
| 2019-01-04 |
除权日：
美东时间 2019-02-04 每股派息0.0039美元
|
| 2018-12-14 |
除权日：
美东时间 2019-01-03 每股派息0.0038美元
|
| 2018-11-08 |
除权日：
美东时间 2018-12-04 每股派息0.0039美元
|
| 2018-10-24 |
除权日：
美东时间 2018-11-05 每股派息0.0040美元
|
| 2018-07-20 |
除权日：
美东时间 2018-09-04 每股派息0.0038美元
|
| 2018-07-18 |
除权日：
美东时间 2018-08-02 每股派息0.0038美元
|
| 2018-05-25 |
除权日：
美东时间 2018-07-03 每股派息0.0041美元
|
| 2018-02-26 |
股东大会：
将于2018-03-12召开股东大会
会议内容 ▼▲
- 1.to analyze the management accounts, examine, discuss and vote on the financial statements;
2.to decide on the allocation of the net income for the year and the distribution of dividends;
3.to elect the managing directors and the members of the fiscal council.
|
| 2018-01-24 |
除权日：
美东时间 2018-03-02 每股派息0.01美元
|
| 2018-01-17 |
除权日：
美东时间 2018-02-02 每股派息0.0050美元
|
| 2017-12-21 |
除权日：
美东时间 2018-01-03 每股派息0.0040美元
|
| 2017-12-13 |
除权日：
美东时间 2017-12-26 每股派息0.17美元
|
| 2017-10-12 |
除权日：
美东时间 2017-11-02 每股派息0.0054美元
|
| 2017-09-13 |
除权日：
美东时间 2017-10-03 每股派息0.0050美元
|
| 2017-08-23 |
除权日：
美东时间 2017-09-06 每股派息0.0054美元
|
| 2017-07-12 |
除权日：
美东时间 2017-08-02 每股派息0.0053美元
|
| 2017-05-04 |
除权日：
美东时间 2017-07-03 每股派息0.05美元
|
| 2017-04-19 |
除权日：
美东时间 2017-06-02 每股派息0.0050美元
|
| 2017-02-28 |
除权日：
美东时间 2017-04-04 每股派息0.0050美元
|
| 2017-02-07 |
除权日：
美东时间 2017-05-03 每股派息0.0055美元
|
| 2017-02-03 |
除权日：
美东时间 2017-03-02 每股派息0.0055美元
|
| 2017-01-18 |
除权日：
美东时间 2017-02-02 每股派息0.0054美元
|
| 2016-12-23 |
除权日：
美东时间 2017-01-03 每股派息0.0051美元
|
| 2016-12-14 |
除权日：
美东时间 2016-12-22 每股派息0.08美元
|
| 2016-12-12 |
股东大会：
将于2017-03-10召开股东大会
会议内容 ▼▲
- 1. to analyze the management accounts, examine, discuss and vote on the financial statements;
2. to resolve on the allocation of the net income for the year and the distribution of dividends;
3. to elect the management and the fiscal council’s members.
|
| 2016-11-18 |
除权日：
美东时间 2016-12-02 每股派息0.0051美元
|
| 2016-10-19 |
除权日：
美东时间 2016-11-03 每股派息0.0050美元
|
| 2016-09-23 |
除权日：
美东时间 2016-10-03 每股派息0.15美元
|
| 2016-09-20 |
除权日：
美东时间 2016-10-04 每股派息0.0040美元
|
| 2016-09-08 |
股东大会：
将于2016-10-07召开股东大会
会议内容 ▼▲
- (1)absorb part of the equity of HSBC Bank Brazil S.A. - Banco Múltiplo (HSBC Bank), a wholly-owned subsidiary of the Company, in accordance with the provisions of Articles 224, 225 and 229 of Law No. 6404/76, upon: a) the analysis of the Protocol and Justification of Partial Spin-off with the Transfer of Portions of the Equity of Existing Companies; b) the ratification of the appointment of experts and the approval of the Appraisal Report of the net equity's portion of HSBC Bank to be transferred to Banco Bradesco S.A. (Bradesco); and c) approval of the transfer of the portion of the equity of HSBC Bank to Bradesco, with HSBC Bank's technological integration into Bradesco and the consequent replacement of HSBC brand in its service network, which will become Bradesco;
(2)to partially amend the Bylaws in:
(2.1) the caput and Paragraph One of Article 12, dealing with the composition of the Board of Executive Officers;
(2.2) Sole Paragraph of Article 18, improving its wording and increasing the age to exercise the position of Chief Executive Officer from less than 65 to less than 67 years, on the election date;
(2.3) Article 23, regarding the functioning of the Bradesco Organization's Ombudsman, improving its content, especially in order to meet the requirements of National Monetary Council Resolution 4,433 of July 23, 2015.
|
| 2016-08-18 |
除权日：
美东时间 2016-09-02 每股派息0.0050美元
|
| 2016-08-03 |
除权日：
美东时间 2016-07-01 每股派息0.0080美元
|
| 2016-07-19 |
除权日：
美东时间 2016-06-23 每股派息0.08美元
|
| 2016-05-19 |
除权日：
美东时间 2016-06-02 每股派息0.0040美元
|
| 2016-03-18 |
除权日：
美东时间 2016-04-04 每股派息0.0040美元
|
| 2016-02-16 |
除权日：
美东时间 2016-03-02 每股派息0.0040美元
|
| 2016-01-15 |
除权日：
美东时间 2016-02-02 每股派息0.0040美元
|
| 2015-12-23 |
除权日：
美东时间 2016-01-05 每股派息0.0043美元
|
| 2015-11-23 |
除权日：
美东时间 2015-12-17 每股派息0.21美元
|
| 2015-11-19 |
除权日：
美东时间 2015-12-02 每股派息0.0046美元
|
| 2015-10-20 |
除权日：
美东时间 2015-11-04 每股派息0.0044美元
|
| 2015-09-17 |
除权日：
美东时间 2015-10-02 每股派息0.0044美元
|
| 2015-08-18 |
除权日：
美东时间 2015-09-02 每股派息0.0049美元
|
| 2015-07-20 |
除权日：
美东时间 2015-08-04 每股派息0.0054美元
|
| 2015-06-17 |
除权日：
美东时间 2015-07-01 每股派息0.0056美元
|
| 2015-05-18 |
除权日：
美东时间 2015-06-02 每股派息0.0057美元
|
| 2015-04-20 |
除权日：
美东时间 2015-05-05 每股派息0.0056美元
|
| 2015-03-24 |
除权日：
美东时间 2015-04-02 每股派息0.0055美元
|
| 2015-02-17 |
除权日：
美东时间 2015-03-03 每股派息0.0067美元
|
| 2015-02-02 |
除权日：
美东时间 2015-02-10 每股派息0.05美元
|
| 2015-01-20 |
除权日：
美东时间 2015-02-03 每股派息0.0072美元
|
| 2014-12-23 |
除权日：
美东时间 2015-01-05 每股派息0.0071美元
|
| 2014-12-16 |
除权日：
美东时间 2014-12-24 每股派息0.23美元
|
| 2014-11-18 |
除权日：
美东时间 2014-12-02 每股派息0.0072美元
|
| 2014-10-22 |
除权日：
美东时间 2014-11-04 每股派息0.0076美元
|
| 2014-09-16 |
除权日：
美东时间 2014-10-02 每股派息0.0081美元
|
| 2014-08-19 |
除权日：
美东时间 2014-09-02 每股派息0.0083美元
|
| 2014-07-22 |
除权日：
美东时间 2014-08-04 每股派息0.0085美元
|
| 2014-06-17 |
除权日：
美东时间 2014-07-02 每股派息0.0084美元
|
| 2014-06-13 |
除权日：
美东时间 2014-06-25 每股派息0.08美元
|
| 2014-05-22 |
除权日：
美东时间 2014-06-03 每股派息0.0085美元
|
| 2014-04-17 |
除权日：
美东时间 2014-05-05 每股派息0.0084美元
|
| 2014-03-20 |
除权日：
美东时间 2014-04-02 每股派息0.0081美元
|
| 2014-02-28 |
除权日：
美东时间 2014-03-06 每股派息0.0080美元
|
| 2014-01-30 |
除权日：
美东时间 2014-02-11 每股派息0.08美元
|
| 2014-01-23 |
除权日：
美东时间 2014-02-04 每股派息0.0080美元
|
| 2013-12-19 |
除权日：
美东时间 2014-01-03 每股派息0.0080美元
|
| 2013-12-12 |
除权日：
美东时间 2013-12-26 每股派息0.14美元
|
| 2013-11-19 |
除权日：
美东时间 2013-12-03 每股派息0.0083美元
|
| 2013-10-18 |
除权日：
美东时间 2013-11-04 每股派息0.0087美元
|
| 2013-09-19 |
除权日：
美东时间 2013-10-02 每股派息0.0086美元
|
| 2013-08-20 |
除权日：
美东时间 2013-09-03 每股派息0.0078美元
|
| 2013-07-22 |
除权日：
美东时间 2013-08-02 每股派息0.0084美元
|
| 2013-06-17 |
除权日：
美东时间 2013-07-02 每股派息0.0087美元
|
| 2013-06-14 |
除权日：
美东时间 2013-06-28 每股派息0.09美元
|
| 2013-05-21 |
除权日：
美东时间 2013-06-04 每股派息0.0092美元
|
| 2013-04-16 |
除权日：
美东时间 2013-05-03 每股派息0.0094美元
|
| 2013-03-19 |
除权日：
美东时间 2013-04-02 每股派息0.0095美元
|
| 2013-02-15 |
除权日：
美东时间 2013-03-04 每股派息0.0096美元
|
| 2013-01-28 |
除权日：
美东时间 2013-02-06 每股派息0.03美元
|
| 2013-01-17 |
除权日：
美东时间 2013-02-04 每股派息0.0092美元
|
| 2012-12-19 |
除权日：
美东时间 2013-01-03 每股派息0.0091美元
|
| 2012-12-11 |
除权日：
美东时间 2012-12-26 每股派息0.25美元
|
| 2012-11-19 |
除权日：
美东时间 2012-12-04 每股派息0.0090美元
|
| 2012-10-23 |
除权日：
美东时间 2012-11-05 每股派息0.0093美元
|
| 2012-09-20 |
除权日：
美东时间 2012-10-02 每股派息0.0093美元
|
| 2012-08-21 |
除权日：
美东时间 2012-09-04 每股派息0.0093美元
|
| 2012-07-20 |
除权日：
美东时间 2012-08-02 每股派息0.0093美元
|
| 2012-06-22 |
除权日：
美东时间 2012-07-03 每股派息0.0092美元
|
| 2012-06-19 |
除权日：
美东时间 2012-06-28 每股派息0.09美元
|
| 2012-05-22 |
除权日：
美东时间 2012-06-04 每股派息0.0078美元
|
| 2012-04-19 |
除权日：
美东时间 2012-05-03 每股派息0.0085美元
|
| 2012-03-27 |
除权日：
美东时间 2012-04-04 每股派息0.0088美元
|