Business Context and Reporting Period
This Form 6-K filing by Banco Bradesco S.A. (Bank Bradesco) was submitted on October 5, 2004, for the month of October 2004. The report details corporate governance actions taken by the Board of Directors during a meeting held on October 4, 2004.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on personnel changes and does not contain financial performance data.
Material Changes
The primary material change reported is a significant restructuring of the Board of Directors and key committee leadership:
- Resignation: Mr. Dorival Antônio Bianchi resigned from the Board of Directors and his positions on the Internal Control and Compliance Committee, Audit Committee, and Compensation Committee.
- Appointment: Mr. Mário da Silveira Teixeira Júnior was appointed to replace Mr. Bianchi as the Coordinator of the Audit Committee and the Internal Control and Compliance Committee.
- Term: Mr. Teixeira's term is set to last until the first Board of Directors' meeting following the 2005 Annual General Meeting, subject to ratification by the Brazilian Central Bank.
Guidance, Outlook, and Risks
The filing includes a standard Forward-Looking Statements disclaimer. It notes that any statements regarding future economic circumstances, industry conditions, company performance, dividend declarations, or capital expenditure plans are based on management's current estimates. The document explicitly states that there is no guarantee expected events will occur and that actual results may differ materially due to risks and uncertainties.
Key Facts for Investor Verification
- Verify the ratification status of Mr. Mário da Silveira Teixeira Júnior by the Brazilian Central Bank.
- Confirm the effective date of Mr. Dorival Antônio Bianchi's resignation from all committee roles.
- Review subsequent filings for the 2005 Annual General Meeting to confirm the duration of Mr. Teixeira's term.
- Note that this filing contains no financial data; refer to Form 20-F for financial metrics.