Escolar Documentos
Profissional Documentos
Cultura Documentos
FATO RELEVANTE
A Companhia comunica também aos seus acionistas que, conforme disposto no item 4.4. da
Política de Remuneração aos Acionistas, a Companhia realizará distribuições intercalares
trimestrais de juros sobre capital próprio – JSCP. Os valores a serem pagos aos acionistas
inscritos nos registros da Sociedade, nas datas abaixo mencionadas, serão de R$0,0500000000
por ação, que, líquidos do imposto de renda na fonte de 15% (quinze por cento),
corresponderão a R$0,0425000000 por ação, exceto para os acionistas pessoas jurídicas que
estejam dispensados da referida tributação, que receberão pelo valor declarado. Conforme a
nossa Política de Remuneração aos Acionistas e nos termos do §3º do artigo 24 do referido
Estatuto Social, os JSCP deverão ser imputados ao dividendo mínimo obrigatório e farão parte
do percentual alvo de 60% (sessenta por cento) do lucro ajustado a ser distribuído relativo ao
exercício social de 2022.
Os acionistas que não possuírem seus dados atualizados deverão apresentar-se em uma a
agência do Bradesco de sua preferência, munidos de CPF, RG e comprovante de residência,
para atualização cadastral e recebimento dos respectivos valores a que têm direito.
A Companhia esclarece que quaisquer alterações de datas e/ou valores, serão informadas ao
mercado.
A nossa política de Remuneração aos Acionistas está disponível em nosso site Relações com
Investidores conforme link https://api.mziq.com/mzfilemanager/v2/d/fcf0301a-c792-45d6-
a615fc81722c9abe/7f62cec9-1714-06a1-4cb6-461a769b5bbd?origin=2.
MATERIAL FACT
The extraordinary distribution of Interest on Equity - IoE, for the year prior to 2022, in the
total gross amount of R$ 588,235,294.12 (five hundred and eighty-eight million, two hundred
and thirty-five thousand, two hundred and ninety-five four reais and twelve cents). The credit
date will be February 16, 2022, based on the shareholding positions recorded at the end of
B3's trading session on February 09, 2022. Such payment will be made on February 18, 2022,
and the Company's shares will be negotiated "ex-interest on equity" as of February 10, 2022.
The amounts to be paid considering the shareholders position on the date of record will be
R$ 1.7455898010 per share, with income tax withholding at a rate of 15% (fifteen percent),
resulting in the net amount per share of R$ 1.4837513309, except for corporate shareholders
who are exempt from such withholding and shall receive the declared value.
The Company also informs its shareholders that as provided in item 4.4. of the Shareholders´
Remuneration Policy, the Company will make quarterly interim distributions of interest on
equity - IoE. The amounts to be paid to the shareholders registered in the Company's records
on the dates mentioned below will be R$ 0.0500000000 per share, which, net of withholding
income tax of fifteen percent (15%), will correspond to R$ 0.0425000000 per share, except for
corporate shareholders who are exempt from said taxation, who will receive at the declared
amount. Pursuant to our Shareholders´ Remuneration Policy and as provided in paragraph 3
of article 24 of the aforementioned Bylaws, IoE shall be charged against the minimum
mandatory dividend and will form part of the target percentage of sixty percent (60%) of the
adjusted income to be distributed for the 2022 fiscal year.
"Ex-interest" Payment
Date of Record
Date Date
1Q22 03/17/2022 03/18/2022 03/31/2022
2Q22 06/15/2022 06/17/2022 06/30/2022
3Q22 09/16/2022 09/19/2022 09/30/2022
4Q22 12/16/2022 12/19/2022 12/30/2022
Payments will be made to shareholders with shares deposited at B3 S.A. – Brasil, Bolsa, Balcão,
through the institutions and/or brokers that maintain their positions in custody.
Shareholders who do not have their updated data must present themselves at a Bradesco
branch of their choice, with CPF (Individual Taxpayer Registration Number), RG (ID) and proof
of residence, to update their registration and receive the respective amount to which they are
entitled.
The Company clarifies that any changes in dates and/or values will be reported to the market.
Our Shareholders´ Remuneration policy is available on our Investor Relations website as a link
https://api.mziq.com/mzfilemanager/v2/d/fcf0301a-c792-45d6-a615-
fc81722c9abe/7f62cec9-1714-06a1-4cb6-461a769b5bbd?origin=2.