AI assistant
Vale S.A. — Regulatory Filings 2019
Oct 8, 2019
30050_ffr_2019-10-08_7c555649-067e-424d-82d8-33b267778543.zip
Regulatory Filings
Open in viewerOpens in your device viewer
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*
*October 2019*
*Vale S.A.*
*Praia de Botafogo nº 186, 18º andar, Botafogo 22250-145 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- .)
SEQ.=1,FOLIO='',FILE='C:\JMS\C905653\19-19244-5\task9503439\19244-5-ba.htm',USER='C905653',CD='Oct 4 05:24 2019'
Table of Contents
Table of Co ntents:
| Press Release | 3 |
|---|---|
| Signature Page | 5 |
2
SEQ.=1,FOLIO='2',FILE='C:\JMS\C905653\19-19244-5\task9503439\19244-5-bc.htm',USER='C905653',CD='Oct 4 05:39 2019'
Table of Contents
*ANNUAL SCHEDULE*
*ANNUAL SCHEDULE OF CORPORATE EVENTS*
| Companys Name | Vale S.A. |
|---|---|
| Companys Head Office | Praia de Botafogo 186, Botafogo, room 701 to 1901, Botafogo, Rio de Janeiro, RJ, Brasil, CEP: 22250-145 |
| Website | www.vale.com |
| Investor Relations Officer | Name: Luciano Siani Pires |
| Email: [email protected] | |
| Telephone(s): +55 (21) 3485-6992 | |
| Responsible for the Investor Relations Department | Name: André Figueiredo Email: [email protected] |
| Telephone(s): +55 (21) 3485-3900 | |
| Newspapers (and places) where company acts are published | Diário Oficial do Estado do Rio de Janeiro Rio de Janeiro Valor Econômico Rio de Janeiro |
*A. OBLIGATORY SCHEDULE*
*Complete annual financial statements for financial year ending 12/31/2018*
| EVENT | DATE |
|---|---|
| Disclosed via CVM information system | 03/27/2019 |
*Standard financial statements for financial year ending 12/31/2018*
| EVENT | DATE |
|---|---|
| Disclosed via CVM information system | 03/27/2019 |
*Quarterly Reports ITR*
| EVENT Disclosed via CVM information system | DATE |
|---|---|
| For 1st quarter | 05/09/2019 |
| For 2nd quarter | 07/31/2019 |
| For 3rd quarter | 10/24/2019 |
*Ordinary Shareholders Meeting*
| EVENT | DATE |
|---|---|
| Ordinary Shareholders Meeting | 04/30/2019 |
*Reference Form for current financial year*
Disclosed via CVM information system 05/29/2019
3
SEQ.=1,FOLIO='3',FILE='C:\JMS\C905653\19-19244-5\task9503461\19244-5-be.htm',USER='C905653',CD='Oct 4 05:55 2019'
Table of Contents
*B. OPTIONAL SCHEDULING*
*Production Reports*
| EVENT Disclosed via CVM information system | DATE |
|---|---|
| For 1st quarter | 05/08/2019 |
| For 2nd quarter | 07/22/2019 |
| For 3rd quarter | 10/14/2019 |
*Webcast*
| EVENT Public presentation(1) of financial statements and quarterly results | DATE |
|---|---|
| Conference Call 2018 Results | 03/28/2019 |
| Conference Call 1Q19 Results | 05/10/2019 |
| Conference Call 2Q19 Results | 08/01/2019 |
| Conference Call 3Q19 Results | 10/25/2019 |
*Ordinary Shareholders Meeting*
| EVENT | DATE |
|---|---|
| Sending of administration proposal via CVM information system | 03/28/2019 |
| Sending of call notice via CVM information system | 03/28/2019 |
| Sending of summary of main issues discussed or minutes of meeting via CVM information system | 04/30/2019 |
(1) Public presentation, via conference call, videoconference or any other means of distance communication.
4
SEQ.=1,FOLIO='4',FILE='C:\JMS\C905653\19-19244-5\task9503461\19244-5-be.htm',USER='C905653',CD='Oct 4 05:55 2019'
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.
| By: | /s/ André Figueiredo |
|---|---|
| Date: October 3, 2019 | Director of Investor Relations |
5
SEQ.=1,FOLIO='5',FILE='C:\JMS\C905653\19-19244-5\task9503439\19244-5-jc.htm',USER='C905653',CD='Oct 4 05:37 2019'