Public-held Company
Corporate Taxpayer´s Registry No. 00.000.000/0001-91
Company Registry No. 5330000063-8
Rule 12g3-2(b) Exemption # 82-35186
ANNUAL CALENDAR OF CORPORATE EVENTS
Company Name | Banco do Brasil S.A. | |||
Investor Relations Officer | Name: Janaína Storti Prandina | |||
E-mail:dribb@bb.com.br | ||||
Phone: 55-61-34935602 | ||||
Year | 2024 | |||
MANDATORY SCHEDULE | ||||
EVENT | DATE | |||
Standard Financial Statements (DFP), related to the fiscal year ended on | 02.08.2024 | |||
12.31.2023 | ||||
EVENT | DATE | |||
Reference Form related to the current fiscal year | 05.29.2024 | |||
EVENT | DATE | |||
Report on Brazilian Code of Corporate Governance - Public Companies | 07.31.2024 | |||
EVENT | DATE | |||
Quaterly Report - ITR | ||||
Relating to 1Q | 05.08.2024 | |||
Relating to 2Q | 08.07.2024 | |||
Relating to 3Q | 11.13.2024 | |||
Relating to 4Q (to be defined) | --.--.---- | |||
EVENT | DATE | |||
Ordinary Shareholders Meeting | ||||
Sending of the Management Proposals | 03.27.2024 | |||
Send of the Call Notice | 03.27.2024 | |||
Holding of the Ordinary Shareholders Meeting ( Summary or Minute of the Meeting) | 04.26.2024 | |||
EVENT | DATE | |||
Extraordinary Shareholders Meeting | ||||
Sending of the Management Proposals | 01.03.2024 | |||
Sending of the Call Notice | 01.03.2024 | |||
Holding of the Extraordinary Shareholders Meeting (Summary or Minute of the | 02.02.2024 | |||
Meeting) | ||||
Relações com Investidores | Investor Relationswww.bb.com.br/riri@bb.com.br +55 11 4298-8000
Public-held Company
Corporate Taxpayer´s Registry No. 00.000.000/0001-91
Company Registry No. 5330000063-8
Rule 12g3-2(b) Exemption # 82-35186
EVENT | DATE |
Public Presentation of Quaterly Earnings | |
Referring to the fiscal year | 02.09.2024 |
Relating to 1Q | 05.09.2024 |
Relating to 2Q | 08.08.2024 |
Relating to 3Q | 11.14.2024 |
EVENT | DATE |
BB Day | 02.29.2024 |
Relações com Investidores | Investor Relationswww.bb.com.br/riri@bb.com.br +55 11 4298-8000
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Banco do Brasil SA published this content on 28 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 May 2024 19:29:01 UTC.