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6-K Filing
Vale (VALE) 6-KCurrent report (foreign)
Filed: 10 Dec 15, 12:00am
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 2015
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 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- .)
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.pires@vale.com |
|
| Telephone(s) (21) 3814-8888 |
|
| Fax: (21) 3814-8820 |
Responsible for Investor Relations Area |
| Name: Rogério Tavares Nogueira |
| 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 |
A — OBLIGATORY SCHEDULE
Complete annual financial statements for financial year ending 31/12/2015
EVENT |
| DATE |
|
Disclosed through CVM information system |
| 25/02/2016 |
|
Standard financial statements for financial year ending 31/12/2015
EVENT |
| DATE |
|
Disclosed through ENET |
| 25/02/2016 |
|
Annual financial statements translated into English for financial year ending 31/12/2015
EVENT |
| DATE |
|
Disclosed through CVM information system |
| 25/02/2016 |
|
Reference Form for current financial year
EVENT |
| DATE |
|
Disclosed through ENET |
| 31/05/2016 |
|
Quarterly Reports — ITR
EVENT — Disclosed through ENET |
| DATE |
|
For 1st quarter |
| 28/04/2016 |
|
For 2nd quarter |
| 28/07/2016 |
|
For 3rd quarter |
| 27/10/2016 |
|
Quarterly Reports translated into English
EVENT — Disclosed through CVM information system |
| DATE |
|
For 1st quarter |
| 28/04/2016 |
|
For 2nd quarter |
| 28/07/2016 |
|
For 3rd quarter |
| 27/10/2016 |
|
Annual General Meeting
EVENT |
| DATE |
|
Sending of administration proposal via CVM information system |
| 14/03/2016 |
|
Sending of Summons to AGM via CVM information system |
| 14/03/2016 |
|
Annual General Assembly |
| 14/04/2016 |
|
Sending of main summary of main issues discussed or minutes of meeting via CVM information system PE |
| 14/04/2016 |
|
Extraordinary Annual General Meeting
EVENT |
| DATE |
|
Sending of administration proposal via CVM information system |
| 14/03/2016 |
|
Sending of Summons to AGM via CVM information system |
| 14/03/2016 |
|
Annual General Assembly |
| 14/04/2016 |
|
Sending of main summary of main issues discussed or minutes of meeting via CVM information system |
| 14/04/2016 |
|
Public Meeting with Analysts
EVENT |
| DATE |
|
Apimec — Rio de Janeiro — Av. Rio Branco, 103 — 21st floor — Rio de Janeiro — 14:00 |
| 27/01/2016 |
|
B. OPTIONAL SCHEDULING
Teleconference if applicable
EVENT |
| DATA |
|
Conference Call —2015 Results |
| 25/02/2016 |
|
Conference Call — 1Q16 Results |
| 28/04/2016 |
|
Conference Call — 2Q16 Results |
| 28/07/2016 |
|
Conference Call — 3Q16 Results |
| 27/10/2016 |
|
Non-executive Board Meetings
EVENT |
| DATE |
|
Non-executive Board Meeting which is a matter of Market interest |
|
|
|
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/ Rogerio Nogueira |
Date: December 09, 2015 |
| Director of Investor Relations |