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 December, 2023
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____

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Banco Bradesco S.A. (“Bradesco”) informs that Mr. Carlos Alberto Rodrigues Guilherme, after 66 years working at Bradesco Organization (“Organization”), left the Board of Directors due to reaching the age limit provided by the Bylaws.

 

Pursuant the provisions of head of Article 150 of Law No. 6,404/76 and complying with the recommendation of the Committee of Nomination and Succession of the Organization, the Board of Directors appointed Mr. Octavio de Lazari Junior to replace Mr. Carlos Alberto.

 

Consequently, Mr. Octavio shall have his name submitted to the approval of the Central Bank of Brazil, after which he will take office, with term of office until the first Shareholders´ Meeting to be held.

 

Bradesco express its permanent respect and best wishes to Mr. Carlos Alberto, thanking him for the diligence and commitment dedicated to the Organization.

 

 

Cidade de Deus, Osasco, SP, December 21, 2023.

Carlos Wagner Firetti

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:  December, 21 2023
 
BANCO BRADESCO S.A.
By:
  
/S/ Carlos Wagner Firetti
    Carlos Wagner Firetti
Department Officer and
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.

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