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
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Company Name |
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Vale S.A. |
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Company Head Office |
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Av. Graça Aranha, 26 — Center — CEP 20030-900 — Rio de Janeiro |
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Internet Address |
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www.vale.com |
|
Investor Relations Officer |
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Name: Luciano Siani Pires |
|
|
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E-mail: luciano.siani.pires@vale.com |
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Telephone(s) (21) 3814-8888 |
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Fax: (21) 3814-8820 |
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Responsible for Investor Relations Area |
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Name: Rogério Tavares Nogueira |
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E-mail: rogério.nogueira@vale.com | |
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Telephone(s): (21) 3814-4540 | |
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Fax: (21) 3814-9935 | |
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Newspapers (and places) where company acts are published |
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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 |
|
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Disclosed through CVM information system |
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25/02/2016 |
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Standard financial statements for financial year ending 31/12/2015
|
EVENT |
|
DATE |
|
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Disclosed through ENET |
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25/02/2016 |
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Annual financial statements translated into English for financial year ending 31/12/2015
|
EVENT |
|
DATE |
|
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Disclosed through CVM information system |
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25/02/2016 |
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Reference Form for current financial year
|
EVENT |
|
DATE |
|
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Disclosed through ENET |
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31/05/2016 |
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Quarterly Reports — ITR
|
EVENT — Disclosed through ENET |
|
DATE |
|
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For 1st quarter |
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28/04/2016 |
|
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For 2nd quarter |
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28/07/2016 |
|
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For 3rd quarter |
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27/10/2016 |
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Quarterly Reports translated into English
|
EVENT — Disclosed through CVM information system |
|
DATE |
|
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For 1st quarter |
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28/04/2016 |
|
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For 2nd quarter |
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28/07/2016 |
|
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For 3rd quarter |
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27/10/2016 |
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Annual General 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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14/03/2016 |
|
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Sending of Summons to AGM via CVM information system |
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14/03/2016 |
|
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Annual General Assembly |
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14/04/2016 |
|
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Sending of main summary of main issues discussed or minutes of meeting via CVM information system PE |
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14/04/2016 |
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Extraordinary Annual General Meeting
|
EVENT |
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DATE |
|
|
Sending of administration proposal via CVM information system |
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14/03/2016 |
|
|
Sending of Summons to AGM via CVM information system |
|
14/03/2016 |
|
|
Annual General Assembly |
|
14/04/2016 |
|
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Sending of main summary of main issues discussed or minutes of meeting via CVM information system |
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14/04/2016 |
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Public Meeting with Analysts
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EVENT |
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DATE |
|
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Apimec — Rio de Janeiro — Av. Rio Branco, 103 — 21st floor — Rio de Janeiro — 14:00 |
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27/01/2016 |
|
B. OPTIONAL SCHEDULING
Teleconference if applicable
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EVENT |
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DATA |
|
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Conference Call —2015 Results |
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25/02/2016 |
|
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Conference Call — 1Q16 Results |
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28/04/2016 |
|
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Conference Call — 2Q16 Results |
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28/07/2016 |
|
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Conference Call — 3Q16 Results |
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27/10/2016 |
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Non-executive Board Meetings
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EVENT |
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DATE |
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Non-executive Board Meeting which is a matter of Market interest |
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|
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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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Vale S.A. | |
|
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(Registrant) | |
|
|
| |
|
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By: |
/s/ Rogerio Nogueira |
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Date: December 09, 2015 |
|
Director of Investor Relations |