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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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