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Vale S.A. Regulatory Filings 2017

Dec 19, 2017

30050_ffr_2017-12-19_96df1605-1bf7-4c73-8abb-0fa5242b474f.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 2017*

*Vale S.A.*

*Avenida das Américas, No. 700 — Bloco 8, Sala 218 22640-100 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 C ontents:

Press Release 3
Signature Page 4

2

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Table of Contents

COMPANY — PROCESS NUMBER 00233-VALE S.A. — 304
TYPE OF MEETING EXTRAORDINARY SHAREHOLDER MEETING
DATE OF MEETING 12/21/2017 TIME OF MEETING 9:00:00
ONLINE START DATE 11/21/2017 ONLINE END DATE 12/15/2017
RESOLUTION NUMBER TYPE OF RESOLUTION SITUATION VOTE TOTAL QUANTITY BRVALEACNOR0
1 SIMPLE RESOLUTION ACTIVE APPROVE 559,704,008 559,704,008
1 SIMPLE RESOLUTION ACTIVE ABSTAIN 2,823,944 2,823,944
2 SIMPLE RESOLUTION ACTIVE APPROVE 557,238,053 557,238,053
2 SIMPLE RESOLUTION ACTIVE REJECT 2,465,955 2,465,955
2 SIMPLE RESOLUTION ACTIVE ABSTAIN 2,823,944 2,823,944
3 SIMPLE RESOLUTION ACTIVE APPROVE 555,604,217 555,604,217
3 SIMPLE RESOLUTION ACTIVE ABSTAIN 6,923,735 6,923,735
4 SIMPLE RESOLUTION ACTIVE APPROVE 555,604,217 555,604,217
4 SIMPLE RESOLUTION ACTIVE ABSTAIN 6,923,735 6,923,735
5 SIMPLE RESOLUTION ACTIVE APPROVE 555,604,217 555,604,217
5 SIMPLE RESOLUTION ACTIVE ABSTAIN 6,923,735 6,923,735
6 SIMPLE RESOLUTION ACTIVE APPROVE 555,604,217 555,604,217
6 SIMPLE RESOLUTION ACTIVE ABSTAIN 6,923,735 6,923,735
7 SIMPLE RESOLUTION ACTIVE APPROVE 555,604,217 555,604,217
7 SIMPLE RESOLUTION ACTIVE ABSTAIN 6,923,735 6,923,735
8 SIMPLE RESOLUTION ACTIVE APPROVE 555,604,217 555,604,217
8 SIMPLE RESOLUTION ACTIVE ABSTAIN 6,923,735 6,923,735
9 SIMPLE RESOLUTION ACTIVE APPROVE 555,604,217 555,604,217
9 SIMPLE RESOLUTION ACTIVE ABSTAIN 6,923,735 6,923,735
10 SIMPLE RESOLUTION ACTIVE APPROVE 555,604,217 555,604,217
10 SIMPLE RESOLUTION ACTIVE ABSTAIN 6,923,735 6,923,735
11 SIMPLE RESOLUTION ACTIVE APPROVE 555,604,217 555,604,217
11 SIMPLE RESOLUTION ACTIVE ABSTAIN 6,923,735 6,923,735
12 SIMPLE RESOLUTION ACTIVE APPROVE 555,604,217 555,604,217
12 SIMPLE RESOLUTION ACTIVE ABSTAIN 6,923,735 6,923,735
13 SIMPLE RESOLUTION ACTIVE APPROVE 441,868,064 441,868,064
13 SIMPLE RESOLUTION ACTIVE REJECT 114,586,407 114,586,407
13 SIMPLE RESOLUTION ACTIVE ABSTAIN 6,073,481 6,073,481

3

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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/ André Figueiredo
Date: December 19, 2017 Director of Investor Relations

4

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