Report of Foreign Issuer (6-k)
10 December 2014 - 10:03PM
Edgar (US Regulatory)
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- .)
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: luciano.siani@vale.com |
|
|
Telephone(s) (21) 3814-8888 |
|
|
Fax: (21) 3814-8820 |
Responsible for Investor |
|
Name: Rogério Tavares Nogueira |
Relations Area |
|
E-mail: rogério.nogueira@vale.com |
|
|
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
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
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/ Rogerio Nogueira |
|
Director of Investor Relations |
Date: December 09, 2014
5
Vale (NYSE:VALE)
Historical Stock Chart
From Apr 2024 to May 2024
Vale (NYSE:VALE)
Historical Stock Chart
From May 2023 to May 2024