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6-K Filing
Vale (VALE) 6-KCurrent report (foreign)
Filed: 17 Oct 17, 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
October 2017
Vale S.A.
Avenida das Américas, No. 700 – Bloco 8, Sala 218
22640-100 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- .)
00233-VALE S.A. |
| |||
PROCESS NUMBER | 286 |
| ||
TYPE OF MEETING | SPECIAL SHAREHOLDER MEETING - PREFERRED | |||
DATE OF MEETING | 10/18/2017 | TIME OF MEETING | 17:00:00 |
|
ONLINE START DATE | 9/18/2017 | ONLINE END DATE | 10/11/2017 |
|
RESOLUTION NUMBER |
| TYPE OF RESOLUTION |
| SITUATION |
| VOTE |
| TOTAL QUANTITY |
| PN |
|
1 |
| SIMPLE RESOLUTION |
| ACTIVE |
| APPROVE |
| 113,316,433 |
| 113,316,433 |
|
1 |
| SIMPLE RESOLUTION |
| ACTIVE |
| REJECT |
| 25,144 |
| 25,144 |
|
1 |
| SIMPLE RESOLUTION |
| ACTIVE |
| ABSTAIN |
| 667,328 |
| 667,328 |
|
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/ André Figueiredo |
Date: October 17, 2017 |
| Director of Investor Relations |