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Vale S.A. — Regulatory Filings 2012
Dec 11, 2012
30050_ffr_2012-12-11_4ea846ac-3896-4193-a497-77eef8987bc1.zip
Regulatory Filings
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Table of Contents
*United States*
*Securities and Exchange Commission*
*Washington, D.C. 20549*
*FORM 6-K*
*Report of Foreign Private Issuer*
*Pursuant to Rule 13a-16 or 15d-16*
*of the*
*Securities Exchange Act of 1934*
*For the month of*
*December 2012*
*Vale S.A.*
*Avenida Graça Aranha, No. 26*
*20030-900 Rio de Janeiro, RJ, Brazil*
(Address of principal executive office)
(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)
(Check One) Form 20-F x Form 40-F o
(Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1))
(Check One) Yes o No x
(Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7))
(Check One) Yes o No x
(Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)
(Check One) Yes o No x
(If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b). 82- .)
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Table of Contents
Table of Contents:
| Press Release | 3 |
|---|---|
| Signature Page | 5 |
2
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Table of Contents
*ANNUAL SCHEDULE OF CORPORATE EVENTS*
| Company Name | Vale S.A. |
|---|---|
| Company Head Office | Av. Graça Aranha, 26 Center CEP 20030-900 Rio de Janeiro |
| Internet Address | www.vale.com |
| Investor Relations Officer | Name: Luciano Siani Pires |
| E-mail: [email protected] | |
| Telephone(s) (21) 3814-8888 | |
| Fax: (21) 3814-8820 | |
| Responsible for Investor Relations Area | Name: Roberto Castello Branco |
| E-mail: [email protected] | |
| Telephone(s): (21) 3814-4540 | |
| Fax: (21) 3814-9935 | |
| Newspapers (and places) where company acts are published | Diário Oficial do Estado do Rio de Janeiro Rio de Janeiro Jornal do Commercio Rio de Janeiro Diário do Comércio e da Indústria São Paulo |
A OBLIGATORY SCHEDULE
*Complete annual financial statements for financial year ending 31/12/2012*
| EVENT | DATE |
|---|---|
| Disclosed through CVM information system | 27/02/2013 |
*Standard financial statements for financial year ending 31/12/2012*
| EVENT | DATE |
|---|---|
| Disclosed through ENET | 27/02/2013 |
*Annual financial statements translated into English for financial year ending 31/12/2012*
| EVENT | DATE |
|---|---|
| Disclosed through CVM information system | 27/02/2013 |
*Reference Form for current financial year*
| EVENT | DATE |
|---|---|
| Disclosed through ENET | 30/05/2013 |
*Quarterly Reports ITR*
| EVENT Disclosed through ENET | DATE |
|---|---|
| For 1st quarter | 24/04/2013 |
| For 2nd quarter | 31/07/2013 |
| For 3rd quarter | 30/10/2013 |
*Quarterly Reports translated into English*
| EVENT Disclosed through CVM information system | DATE |
|---|---|
| For 1st quarter | 24/04/2013 |
3
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| For 2nd quarter | 31/07/2013 |
|---|---|
| For 3rd quarter | 30/10/2013 |
*Annual General Meeting*
| EVENT | DATE |
|---|---|
| Sending of administration proposal via CVM information system | 13/03/2013 |
| Sending of Summons to AGM via CVM information system | 13/03/2013 |
| Annual General Assembly | 17/04/2013 |
| Sending of main summary of main issues discussed or minutes of meeting via CVM information system PE | 17/04/2013 |
*Public Meeting with Analysts*
| EVENT | DATE |
|---|---|
| Apimec Rio de Janeiro Av. Rio Branco, 103 21st floor Rio de Janeiro 14:00 | 29/01/2013 |
| Expo Money - São Paulo Date and time to be informed | 23/08/2013 |
| Expo Money Rio de Janeiro Date and time to be informed | 13/11/2013 |
B. OPTIONAL SCHEDULING
*Teleconference if applicable*
| EVENT | DATA |
|---|---|
| Conference Call 2012 Results | 28/02/2013 |
| Conference Call 1Q13 Results | 25/04/2013 |
| Conference Call 2Q13 Results | 01/08/2013 |
| Conference Call 3Q13 Results | 31/10/2013 |
*Non-executive Board Meetings*
| EVENT | DATE |
|---|---|
| Non-executive Board Meeting which is a matter of Market interest | |
| Discussion of 1st instalment of investor remuneration | 16/04/2013 |
| Sending of summary of main points discussed or minutes of Meeting via CVM information system | 16/04/2013 |
| Discussion of 2nd instalment of investor remuneration | 17/10/2013 |
| Sending of summary of main points discussed or minutes of Meeting via CVM information system | 17/10/2013 |
4
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Table of Contents
*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.
| (Registrant) | |
| By: | /s/ Roberto Castello Branco |
| Date: December 11, 2012 | Roberto Castello Branco |
| Director of Investor Relations |
5
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