Banco Bradesco sets date for 2026 annual meeting

Banco Bradesco S.A. plans to hold its next Annual General Meeting on March 10, 2026, in line with its previously disclosed corporate events calendar.

Rhea-AI Filing Summary

Banco Bradesco S.A. plans to hold its next Annual General Meeting on March 10, 2026, in line with its previously disclosed corporate events calendar. The bank states that detailed information and guidelines for shareholders, including the Call Notice and the AGM Manual, will be provided later through its Investor Relations website and the websites of the Brazilian Securities and Exchange Commission (CVM) and B3, the Brazilian stock exchange.

FAQ

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When will Banco Bradesco (BBD) hold its 2026 Annual General Meeting?

Banco Bradesco plans to hold its next Annual General Meeting on March 10, 2026, as indicated in its corporate events calendar.

Where can Banco Bradesco (BBD) shareholders find information about the 2026 AGM?

Information and guidelines about the AGM will be made available on Bradesco's Investor Relations website, and on the CVM and B3 websites when the Call Notice and AGM Manual are published.

What did Banco Bradesco (BBD) disclose in this Form 6-K?

Banco Bradesco informed shareholders of the expected date of its next Annual General Meeting and indicated that detailed AGM materials will be published in due course on official websites.

Has Banco Bradesco (BBD) released the AGM agenda or proposals yet?

No agenda or specific proposals are described here. The company states that the Call Notice and AGM Manual will provide details when they are published on the designated websites.

Who signed the Banco Bradesco (BBD) notice about the 2026 AGM?

The notice was signed in Osasco, SP, on January 15, 2026, by André Costa Carvalho, Investor Relations Officer of Banco Bradesco S.A.

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Accepted by SEC EDGAR 01/15/2026 - 05:13 PM EST Learn about SEC filing dates

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE

SECURITIES EXCHANGE ACT OF 1934

For the month of January, 2026

Commission File Number 1-15250

BANCO BRADESCO S.A. 

(Exact name of registrant as specified in its charter)

BANK BRADESCO

(Translation of Registrant's name into English)

Cidade de Deus, s/n, Vila Yara
06029-900 - Osasco - SP
Federative Republic of Brazil

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.  Form 20-F ___X___ Form 40-F _______

 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. (“Bradesco”) informs its shareholders, pursuant to Paragraph 2 of Article 37, of CVM Resolution No. 81/22, that the next Annual General Meeting (AGM) is expected to be held on March 10, 2026, according to the Calendar of Corporate Events disclosed on December 10, 2025.

Bradesco clarifies that all the information and guidelines on the AGM will be made available in due time on the websites: Investor Relations (www.bradesco.com.br/ri), Brazilian Securities and Exchange Commission – CVM (www.cvm.org.br) and B3 – Brasil, Bolsa, Balcão (www.b3.com.br), when the Call Notice and the Manual of AGM are published.

Cidade de Deus, Osasco, SP, January 15, 2026

Banco Bradesco S.A.

André Costa Carvalho

Investor Relations Officer

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: January 15, 2026

BANCO BRADESCO S.A.
By:		/S/André Costa Carvalho
		André Costa Carvalho Investor Relations Officer

FORWARD-LOOKING STATEMENTS

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.