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Vale S.A. — Regulatory Filings 2014
Dec 10, 2014
30050_ffr_2014-12-10_3ebf0a7a-2bb7-4c09-a2bb-bc1c2a20703e.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 2014
*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
(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 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 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 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 | Name: Rogério Tavares Nogueira |
| Relations Area | E-mail: rogé[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 Valor Econômico - São Paulo |
A OBLIGATORY SCHEDULE
*Complete annual financial statements for financial year ending 31/12/2014*
| EVENT | DATE |
|---|---|
| Disclosed through CVM information system | 26/02/2015 |
*Standard financial statements for financial year ending 31/12/2014*
| EVENT | DATE |
|---|---|
| Disclosed through ENET | 26/02/2015 |
*Annual financial statements translated into English for financial year ending 31/12/2014*
| EVENT | DATE |
|---|---|
| Disclosed through CVM information system | 26/02/2015 |
*Reference Form for current financial year*
| EVENT | DATE |
|---|---|
| Disclosed through ENET | 29/05/2015 |
Quarterly Reports ITR
| EVENT Disclosed through ENET | DATE |
|---|---|
| For 1st quarter | 30/04/2015 |
| For 2nd quarter | 30/07/2015 |
| For 3rd quarter | 29/10/2015 |
Quarterly Reports translated into English
| EVENT Disclosed through CVM information system | DATE |
|---|---|
| For 1st quarter | 30/04/2015 |
3
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Table of Contents
| For 2nd quarter | 30/07/2015 |
|---|---|
| For 3rd quarter | 29/10/2015 |
Annual General Meeting
| EVENT | DATE |
|---|---|
| Sending of administration proposal via CVM information system | 17/03/2015 |
| Sending of Summons to AGM via CVM information system | 17/03/2015 |
| Annual General Assembly | 17/04/2015 |
| Sending of main summary of main issues discussed or minutes of meeting via CVM information system PE | 17/04/2015 |
Extraordinary Annual General Meeting
| EVENT | DATE |
|---|---|
| Sending of administration proposal via CVM information system | 17/03/2015 |
| Sending of Summons to AGM via CVM information system | 17/03/2015 |
| Annual General Assembly | 17/04/2015 |
| Sending of main summary of main issues discussed or minutes of meeting via CVM information system PE | 17/04/2015 |
Public Meeting with Analysts
| EVENT | DATE |
|---|---|
| Apimec Rio de Janeiro Av. Rio Branco, 103 21st floor Rio de Janeiro 14:00 | 29/01/2015 |
B. OPTIONAL SCHEDULING
Teleconference if applicable
| EVENT | DATA |
|---|---|
| Conference Call 2014 Results | 26/02/2015 |
| Conference Call 1Q15 Results | 30/04/2015 |
| Conference Call 2Q15 Results | 30/07/2015 |
| Conference Call 3Q15 Results | 29/10/2015 |
Non-executive Board Meetings
| EVENT | DATE |
|---|---|
| Non-executive Board Meeting which is a matter of Market interest | |
| Discussion of 1st instalment of investor remuneration | 14/04/2015 |
| Sending of summary of main points discussed or minutes of Meeting via CVM information system | 14/04/2015 |
| Discussion of 2nd instalment of investor remuneration | 15/10/2015 |
| Sending of summary of main points discussed or minutes of Meeting via CVM information system | 15/10/2015 |
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.
| Vale S.A. |
|---|
| (Registrant) |
| By: |
|---|
| Director of Investor Relations |
Date: December 09, 2014
5
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