Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
27 August 2024 - 8:17PM
Edgar (US Regulatory)
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
August 2024
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 ¨
Vale
S.A.
CNPJ 33.592.510/0001-54
NIRE 33.300.019.766
EXTRACT
OF MINUTES OF THE
EXTRAORDINARY MEETING
OF
THE BOARD OF DIRECTORS
("BoD") HELD
ON AUGUST 26, 2024
On
August 26, 2024, Messrs. Daniel André Stieler
("DS") – Chairman of the Board of
Director ("PCA"); Marcelo Gasparino da Silva – Vice-President ("MG");
André Viana Madeira ("AM"); Douglas James Upton ("DU"); Fernando Jorge Buso
Gomes ("FB"),
João Luiz Fukunaga ("JF");
Luis Henrique Cals de Beauclair Guimarães
("LHG"); Manuel Lino Silva de Sousa Oliveira ("OO");
Paulo Cesar Hartung Gomes ("PH"); Shunji Komai
("SK"); Rachel de Oliveira Maia ("RM"), representing all members of the
Board of Directors. Mr. Luiz Gustavo Gouvêa, Corporate
Governance Officer of
Vale S.A.,
was the secretary of
the work. On this
occasion, the subject was presented to the collegiate : "CHOICE
OF CHIEF EXECUTIVE
OFFICER - The Board of Directors
unanimously approved (i) the choice of
Mr. GUSTAVO DUARTE
PIMENTA, Brazilian, married,
economist, bearer of SSP/MG
identity card No. 5.762.765, registered with
the CPF/ME under No. 035.844.246-07, with business
address at Praia de Botafogo No. 186, 19th floor, Botafogo, CEP: 22250-145, Rio de Janeiro/RJ as the next Chief Executive Officer.
The Executive will take office in due
course; and (ii) the compensation package
of the Executive Director now elected; all as proposed by the Executive Officer. The Company's
current Chief Executive Officer, as well as Mr.
Gustavo Pimenta, continue in their current positions, and the transition process previously
disclosed must be followed."
I certify
that the above information was extracted
from the minutes of the Extraordinary
Meeting of the Board of Directors held on August 26, 2024.
Rio de Janeiro, August 26, 2024.
Luiz
Gustavo Gouvêa
Secretary
1
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: |
/s/ Thiago Lofiego |
Date: August 27, 2024 |
|
Director of Investor Relations |
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