Company: BBD
Filing Date: 2025-10-30
Form Type: 6-K
Source: 0001292814-25-003701
Chunk: 174

Company: BANK BRADESCO
Filing Date: 2025-10-30
Form: 6-K
Chunk 174
---
.A. group (“Rede D’Or”) for the
inclusion of Hospital Glória D'Or in the “Atlântica D’Or” hospital network (“Transaction”),
thus expanding the partnership entered into with Rede D’Or, announced to the market on May 8 and November 1, 2024 (“Partnership”),
maintaining the existing corporate structure, with a 50.01% interest for Rede D’Or and 49.99% for Atlântica. The medical management
of Hospital Glória D'Or will be the responsibility of Rede D'Or. The completion of the transaction is subject to the fulfillment
of certain conditions precedent, typical of transactions of this nature, including the necessary regulatory approvals. BRADESCO | Consolidated
Financial Statements 151 Conso lidated Financial Statements | Management Bodies Reporting Date October 1, 2025 Board of Directors Chairman
Luiz Carlos Trabuco Cappi Vice Chairman Alexandre da Silva Glüher Members Denise Aguiar Alvarez Maurício Machado de Minas
Rubens Aguiar Alvarez Octavio de Lazari Junior Rogério Pedro Câmara Independent Members Samuel Monteiro dos Santos Junior
Walter Luís Bernardes Albertoni Paulo Roberto Simões da Cunha Denise Pauli Pavarina Board of Executive Officers Chief Executive
Officer Marcelo de Araújo Noronha Executive Vice-Presidents Cassiano Ricardo Scarpelli José Ramos Rocha Neto Guilherme Muller
Leal Bruno D´Avila Melo Boetger Executive Officers João Carlos Gomes da Silva Roberto de Jesus Paris Oswaldo Tadeu Fernandes
Juliano Ribeiro Marcílio André Luís Duarte de Oliveira Cintia Scovine Barcelos de Souza Fernando Freiberger José
Augusto Ramalho Miranda Marcos Valério Tescarolo Renata Geiser Mantarro Vinicius Urias Favarão Silvana Rosa Machado Túlio
Xavier de Oliveira Francesco Di Marcello Júlio César Bueno Officers Affonso Correa Taciro Junior Afranio Carlos Camargo
Dantzger Alessandro Zampieri Alexandre Cesar Pinheiro Quercia Alexandre Panico Ana Luisa Rodela Blanco André Costa Carvalho André
David Marques André Ferreira Gomes Antônio Campanha Junior Bráulio Miranda Oliveira Bruno Funchal Bruno Rosa Cardoso
Carlos Henrique Ville