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
February 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.)
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(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))
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(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))
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(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.)
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(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- .)
ANNUAL SCHEDULE OF CORPORATE EVENTS
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Company’s Name |
Vale S.A. |
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Company’s Head Office |
Praia de Botafogo 186, Botafogo, room 701 to 1901, Botafogo, Rio de Janeiro, RJ, Brasil, CEP: 22250-145 |
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Website |
www.vale.com |
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Investor Relation’s Officer |
Name: Luciano Siani Pires |
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Email: Luciano.siani.pires@vale.com |
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Telephone(s): +55 (21) 3485-6992 |
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Responsible for the Investor Relation’s Department |
Name: André Figueiredo |
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Email: andre.figueiredo@vale.com | |
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Telephone(s): +55 (21) 3485-3900 |
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Newspapers (and places) where company acts are published |
Diário Oficial do Estado do Rio de Janeiro — Rio de Janeiro |
A. OBLIGATORY SCHEDULE
Complete annual financial statements for financial year ending 12/31/2018
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EVENT |
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DATE |
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Disclosed via CVM information system |
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03/27/2019 |
Standard financial statements for financial year ending 12/31/2018
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EVENT |
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DATE |
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Disclosed via CVM information system |
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03/27/2019 |
Quarterly Reports — ITR
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EVENT — Disclosed via CVM information system |
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DATE |
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For 1st quarter |
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04/24/2019 |
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For 2nd quarter |
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07/31/2019 |
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For 3rd quarter |
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10/30/2019 |
Ordinary Shareholder’s Meeting
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EVENT |
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DATE |
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Ordinary Shareholder’s Meeting |
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04/30/2019 |
Reference Form for current financial year
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Disclosed via CVM information system |
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05/31/2019 |
B. OPTIONAL SCHEDULING
Webcast
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EVENT — Public presentation(1) of financial statements and quarterly results |
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DATE |
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Conference Call — 2018 Results |
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03/28/2019 |
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Conference Call — 1Q19 Results |
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04/24/2019 |
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Conference Call — 2Q19 Results |
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08/01/2019 |
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Conference Call — 3Q19 Results |
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10/31/2019 |
Ordinary Shareholder’s Meeting
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EVENT |
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DATE |
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Sending of administration proposal via CVM information system |
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03/28/2019 |
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Sending of call notice via CVM information system |
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03/28/2019 |
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Sending of summary of main issues discussed or minutes of meeting via CVM information system |
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04/30/2019 |
(1) Public presentation, via conference call, videoconference or any other means of distance communication.
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.
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Date: February 01, 2019 |
Vale S.A. | |
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(Registrant) | |
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By: |
/s/ André Figueiredo |
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Director of Investor Relations |