Shareholders Approve R$6.67B Capital Increase and R$873M Management Remuneration

summarizeSummary

Shareholders of Banco Bradesco approved a R$6.67 billion capital increase from profit reserves and fixed the overall management remuneration for 2026 at R$873 million.

check_boxKey Events

• Capital Increase Approved

  Shareholders approved a R$6.67 billion increase in stock capital by capitalizing profit reserves, enhancing equity without dilution. This formalizes the approval previously announced on March 9, 2026.

• Management Remuneration Set

  An overall management remuneration of R$873,048,000.00 was approved for the 2026 fiscal year, alongside R$36,952,000.00 for the pension plan.

• Management Profit Sharing Provision

  A new statutory provision was approved, allowing for profit sharing to management and granting the Board of Directors authority to decide on such sharing.

• Financial Statements Approved

  The management accounts and financial statements for the fiscal year ended December 31, 2025, were acknowledged and approved.

auto_awesomeAnalysis

This filing provides the final voting results from Banco Bradesco's Annual and Special Shareholders' Meetings held on March 10, 2026. Key approvals include a substantial R$6.67 billion capital increase through the capitalization of profit reserves, which strengthens the company's equity without issuing new shares. This follows the initial announcement of the capital increase on March 9, 2026. Additionally, shareholders approved a significant R$873 million for overall management remuneration for the 2026 fiscal year, along with a new statutory provision for management profit sharing. These resolutions confirm important financial and governance decisions for the company.