# EDGAR Filing Document

**Accession Number:** 0001160330
**File Stem:** 0001292814-26-000273
**Filing Date:** 2026-2
**Character Count:** 12099
**Document Hash:** 3b743a7e12f59eff7cc761d7cb8f15dd
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001292814-26-000273.hdr.sgml**: 20260209

**ACCESSION NUMBER**: 0001292814-26-000273

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20260331

**FILED AS OF DATE**: 20260209

**DATE AS OF CHANGE**: 20260206

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** BANK BRADESCO
- **CENTRAL INDEX KEY:** 0001160330
- **STANDARD INDUSTRIAL CLASSIFICATION:** STATE COMMERCIAL BANKS [6022]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 000000000
- **FISCAL YEAR END:** 1231
- **LEGAL ENTITY IDENTIFIER:** 551136842778

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-15250
- **FILM NUMBER:** 26609266

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** CIDADE DE DEUS S/N VILA YARA
- **CITY:** SAO PAULO
- **PROVINCE COUNTRY:** D5
- **ZIP:** 06029-900
- **BUSINESS PHONE:** 551136842778

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** CIDADE DE DEUS S/N VILA YARA
- **CITY:** SAO PAULO
- **PROVINCE COUNTRY:** D5
- **ZIP:** 06029-900

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**UNITED STATES<br>SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

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**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, 2026** **Commission File Number 1-15250** 

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**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____

.

![](bbd202602066k_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, next March 10, 2025, at 4:00 p.m., **exclusively digitally**, to resolve on the following proposals:

**Special Shareholders´ Meeting**

&nbsp;&nbsp;&nbsp;&nbsp;1. to increase in the stock capital by R$6,670,000,000.00, from R$87,100,000,000.00 to R$93,770,000,000.00,
by means of the capitalization of part of the balance of the "Profit Reserves - Legal Reserve" account, without issuing shares,
according to Article 169 of Law No. 6 404 76;

&nbsp;&nbsp;&nbsp;&nbsp;2. to provide for the inclusion of a statutory provision allowing the payment of profit sharing
to the management, in accordance with the provisions of Article 152, Paragraph 1 of Law 6,404/76, and the authority of the Board of Directors
to decide on such profit sharing;

&nbsp;&nbsp;&nbsp;&nbsp;3. if proposals 1 and 2 are approved, partially amend the Bylaws to:

&nbsp;&nbsp;&nbsp;&nbsp;3.1. reflect in the head of Article 6 the new amount
of the stock capital resulting from the capitalization of reserves, which is subject of proposal 1; and

&nbsp;&nbsp;&nbsp;&nbsp;3.2. include Paragraph 6 in Article 7 and amend the
wording of item "p" of Article 9, resulting from proposal 2.

**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, 2025;

&nbsp;&nbsp;&nbsp;&nbsp;2. to allocate the net income of the 2025 fiscal year;

&nbsp;&nbsp;&nbsp;&nbsp;3. to determine the number of the Members of the Board of Directors;

&nbsp;&nbsp;&nbsp;&nbsp;4. to elect the members of the Board of Directors, observing the provisions of Articles 141
and 147 of Law No. 6.404/76 and amendments ("Law No. 6.404/76") and Attachment K to Resolution No. 80/22 of Brazilian Securities
and Exchange Commission (CVM), being necessary, pursuant CVM Resolution No. 70/22, at least, five percent (5%) of the voting capital
so that shareholders can request the adoption of the multiple voting process;

Page 1 of 3

![](bbd202602066k_001.jpg)

&nbsp;&nbsp;&nbsp;&nbsp;5. to elect the Fiscal Council´s members, observing the provisions of Articles 161 and
162 of Law No. 6,404/76;

&nbsp;&nbsp;&nbsp;&nbsp;6. to fix the overall management compensation for the 2026 fiscal year, as well as the amount
to support the Pension Plan; and

&nbsp;&nbsp;&nbsp;&nbsp;7. to fix the compensation of the members of the Fiscal Council for the 2026 fiscal year.

___________________________________________________________________

**In accordance with Article 5, Paragraph 4 of CVM Resolution No. 81/22, as amended by CVM Resolutions Nos. 59/21 and 204/24 ("CVM Resolution No. 81/22"), Bradesco believes that the <u>Shareholders´ Meetings convened exclusively digitally</u> are more appropriate, since this format allows for greater shareholder participation, enabling the presence of shareholders from anywhere in Brazil and abroad and reducing the costs both for shareholder participation and for holding the event.**

**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 their vote intention by sending until 3.6.2026 the respective Distance Voting Ballot:

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

- to their custodians that provide this service, in the case of holders of shares deposited in the central depository;

- to B3 S.A. - Brasil, Bolsa, Balcão, as a central depositary for the Company shares; 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).

· **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, by means of a Platform, according to the Manual.

Page 2 of 3

![](bbd202602066k_001.jpg)

The guidelines, data and password for connection will be sent to the shareholders who, until 3.8.2026, send a request to participate in the Shareholders´ Meetings to the prior registration link below, attaching the identification and/or representation documents, as detailed in the Manual.

https://easyvoting.alfm.adv.br/acionista.wpconsentimento.aspx?CtxW0jdnQS4JAgUx1hIBxUUT6osjiAidnEnB9mf7kjtEBCuYL2GHCJr7EBpAP87c

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 3.8.2026 may not participate through electronic system made available by the Company.

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

&nbsp;&nbsp;&nbsp;&nbsp;&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, 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;&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 or a manager of the Company, lawyer or financial institution, asset manager authorized by CVM and duly constituted to represent investment funds, observing that legal entities shareholders might also be represented according to their bylaws/articles of incorporation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;· before being forwarded to the Company, the corporate and representation documents of legal entities and investment funds drawn up in a foreign language must be translated into Portuguese and these translations 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 voting rights are available to shareholders on websites of Bradesco (Shareholders Meetings - 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 6, 2026

Luiz Carlos Trabuco Cappi

*Chairman 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 6, 2026

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| | |
|:---|:---|
| &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/Luiz Carlos Trabuco Cappi<br>|
|  | **Luiz Carlos Trabuco Cappi**<br>**Chairman of the Board of Directors** |

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**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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