# EDGAR Filing Document

**Accession Number:** 0001160330
**File Stem:** 0001292814-23-000401
**Filing Date:** 2023-2
**Character Count:** 10588
**Document Hash:** b3bb5a18b70c85b265dd4d0afa771e74
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001292814-23-000401.hdr.sgml**: 20230213

**ACCESSION NUMBER**: 0001292814-23-000401

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20230331

**FILED AS OF DATE**: 20230213

**DATE AS OF CHANGE**: 20230210

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** BANK BRADESCO
- **CENTRAL INDEX KEY:** 0001160330
- **STANDARD INDUSTRIAL CLASSIFICATION:** STATE COMMERCIAL BANKS [6022]
- **IRS NUMBER:** 000000000

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-15250
- **FILM NUMBER:** 23614036

**BUSINESS ADDRESS:**
- **STREET 1:** CIDADE DE DEUS S/N VILA YARA
- **STREET 2:** 06029-900 OSASCO
- **CITY:** SP BRAZIL
- **STATE:** D5
- **ZIP:** 00000

------

**UNITED STATES<br>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 February, 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<br>06029-900 - Osasco - SP<br>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____

.

![](bbd202302106k2_001.jpg)

**Banco Bradesco S.A.**

**Special and Annual Shareholders' Meetings**

We invite this Company's shareholders to meet at Special and Annual Shareholders' Meetings, to be held **cumulatively** on March 10, 2023, at 10:00 a.m., **in an exclusively digital way**, in order to resolve on the following proposals:

**Special Shareholders´ Meeting**

&nbsp;&nbsp;&nbsp;&nbsp;1. To cancel 16,317,800 book-entry, registered
shares, with no par value, issued by the Company, held in treasury, being 8,089,200 common shares and 8,228,600 preferred shares, acquired
through a share buyback program, without capital stock reduction;

&nbsp;&nbsp;&nbsp;&nbsp;2. To change partially the Bylaws, as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.1 In the "caput" of Article 6, related
to the Capital Stock, in case the proposal of item "1" above is approved;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.2 In Article 7, including a new Paragraph to set an age limit to the members
of the Board of Directors;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.3 In letter "q" of Article 9, providing
that the setting of the compensation of the Audit Committee shall observe the provision in its internal charter;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.4 In the Article 17, improving its wording, without
context or practice amendment; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.5 In the Article 21, which deals with the Audit
Committee.

**Annual Shareholders´ Meeting**

&nbsp;&nbsp;&nbsp;&nbsp;1. To acknowledge the management accounts and examine,
discuss and vote on the Financial Statements related to the fiscal year ended on December 31, 2022;

&nbsp;&nbsp;&nbsp;&nbsp;2. To allocate the net income of the fiscal year
2022;

&nbsp;&nbsp;&nbsp;&nbsp;3. To elect, observing the provisions of Articles
161 and 162 of Law No. 6,404/76, the Fiscal Council´s members;

&nbsp;&nbsp;&nbsp;&nbsp;4. To fix the overall management compensation for
the 2023 fiscal year, as well as the amount to support the Pension Plan; and

Page 1 of 3

![](bbd202302106k2_001.jpg)

&nbsp;&nbsp;&nbsp;&nbsp;5. To fix the compensation of the members of the
Fiscal Council for the 2023 fiscal year.

___________________________________________________________________

**Participation in the Meetings:** the shareholders, their legal representatives or attorneys-in-fact may attend the Shareholders´ Meetings in any of the following ways:

&nbsp;&nbsp;&nbsp;&nbsp;· **Distance Voting**: the Shareholder may
express his/her vote intention by sending the respective Distance Voting Ballot:

- to the bookkeeper of the Company's shares, through all Bradesco's Branch Network;

- to his/her custodians that provide this service, in the case of holders of shares deposited in the central depository; and

- directly to the Company, to the email **assembleias@bradesco.com.br**, not being necessary posterior sending of the physical document.

For further information, see the rules set out in CVM Resolution No. 81/22 and the procedures described in the Distance Voting Ballot made available by the Company, as well as in the Manual for Participation in the Shareholders' Meetings (Manual).

&nbsp;&nbsp;&nbsp;&nbsp;· **Participation and Voting during the Shareholders' Meetings by Electronic System**: the shareholder may participate in the Shareholders' Meetings and vote in a virtual way, during
their realization.

The guidelines, data and password for connection will be sent to the shareholders who, until 3.8.2023, send a request to participate in the Shareholders´ Meeting to the email **easyvoting@alfm.adv.br**, attaching the identification and/or representation documents, as detailed in the Manual.

As provided in paragraph 3 of Article 6 of CVM Resolution No. 81/22, the shareholders who do not send the request to participate in the Shareholders' Meetings until the day aforementioned may not participate through electronic system made available by the Company.

**Pursuant to Article 126 of Law No. 6,404/76, and later amendments, in order to attend and resolve in the Shareholders' Meetings, the shareholder must observe that:** 

Page 2 of 3

![](bbd202302106k2_001.jpg)

&nbsp;&nbsp;&nbsp;&nbsp;· in addition to the identification
document and corporate and representation documents (in the case of legal entities shareholders), they must also provide, at the time
of sending their registration request for participation, a certificate of ownership of the shares issued by the Company, issued by the
custodian. For the holder of book-entry shares held in custody at Bradesco, the presentation of said certificate is waived;

&nbsp;&nbsp;&nbsp;&nbsp;· the shareholder may be represented
by an attorney-in-fact appointed not more than one year prior, provided that they are a shareholder, manager of the Company, lawyer or
financial institution, it being incumbent upon the investment fund manager to represent their condominium members, observing that legal
entities shareholders might also be represented according to their bylaws/articles of incorporation;

&nbsp;&nbsp;&nbsp;&nbsp;· before being forwarded to Bradesco, the corporate
and representation documents of legal entities and investment funds drawn up in a foreign language must be translated into Portuguese
and their translation must be registered at the Titles and Documents Registry (a certified translation is not required).

_____________________________________________________________________________

**Documents made available to shareholders**: all legal documents and further information necessary for the analysis and exercise of the voting right are available to shareholders on websites of Bradesco (banco.bradesco/ri), B3 S.A. - Brasil, Bolsa, Balcão (http://www.b3.com.br/pt_br/produtos-e-servicos/negociacao/renda-variavel/empresas-listadas.htm) and CVM (http://sistemas.cvm.gov.br/?CiaDoc).

Eventual clarifications may be obtained on the Investor Relations website – banco.bradesco/ri – Corporate Governance, at Bradesco's Branches Network or via email **assembleias@bradesco.com.br**.

Osasco, SP, February 10, 2023

Luiz Carlos Trabuco Cappi

*Chaiman of the Board of Directors*

Page 3 of 3

 **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: February 10, 2023

---

| | |
|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; BANCO BRADESCO S.A.  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; BANCO BRADESCO S.A.  |
| By: | /S/ Carlos Wagner Firetti <br>|
|  | **Carlos Wagner Firetti**<br>**Department Officer and<br>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.

------