Form 6-K Vale S.A. For: Dec 09
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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�2014
�
Vale S.A.
�
Avenida Gra�a Aranha, No.�26
20030-900 Rio de Janeiro, RJ, Brazil
(Address of principal executive office)
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(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 �������
�
(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 ������ 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 ������ No � �X
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(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 ������� �No �X
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(If �Yes� is marked, indicate below the file number assigned to the registrant in connection with Rule�12g3-2(b). 82-�� .)
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ANNUAL SCHEDULE OF CORPORATE EVENTS
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Company Name |
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Vale S.A. |
|
Company Head Office |
� |
Av. Gra�a Aranha, 26 � Center � CEP 20030-900 � Rio de Janeiro |
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Internet Address |
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www.vale.com |
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Investor Relations Officer |
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Name: Luciano Siani Pires |
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� |
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E-mail: [email protected] |
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� |
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Telephone(s) (21) 3814-8888 |
|
� |
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Fax: (21) 3814-8820 |
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Responsible for Investor |
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Name: Rog�rio Tavares Nogueira |
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Relations Area |
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E-mail: rog�[email protected] |
|
� |
� |
Telephone(s): (21) 3814-4540 |
|
� |
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Fax: (21) 3814-9935 |
|
Newspapers (and places) where company acts are published |
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Di�rio Oficial do Estado do Rio de Janeiro � Rio de Janeiro Jornal do Commercio � Rio de Janeiro Valor Econ�mico - S�o Paulo |
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A � OBLIGATORY SCHEDULE
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Complete annual financial statements for financial year ending�� 31/12/2014����
�
|
EVENT |
� |
DATE |
|
Disclosed through CVM information system |
� |
26/02/2015 |
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Standard financial statements for financial year ending�� 31/12/2014����
�
|
EVENT |
� |
DATE |
|
Disclosed through ENET |
� |
26/02/2015 |
�
Annual financial statements translated into English for financial year ending�� 31/12/2014����
�
|
EVENT |
� |
DATE |
|
Disclosed through CVM information system |
� |
26/02/2015 |
�
Reference Form for current financial year�������
�
|
EVENT |
� |
DATE |
|
Disclosed through ENET |
� |
29/05/2015 |
�
Quarterly Reports � ITR
�
|
EVENT���Disclosed�through�ENET |
� |
DATE |
|
For 1st quarter |
� |
30/04/2015 |
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For 2nd quarter |
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30/07/2015 |
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For 3rd quarter |
� |
29/10/2015 |
�
Quarterly Reports translated into English
�
|
EVENT���Disclosed�through�CVM�information�system |
� |
DATE |
|
For 1st quarter |
� |
30/04/2015 |
�
�
|
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30/07/2015 | |
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For 3rd quarter |
� |
29/10/2015 |
�
Annual General Meeting
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|
EVENT |
� |
DATE |
|
Sending of administration proposal via CVM information system |
� |
17/03/2015 |
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Sending of Summons to AGM via CVM information system |
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17/03/2015 |
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Annual General Assembly |
� |
17/04/2015 |
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Sending of main summary of main issues discussed or minutes of meeting via CVM information system PE |
� |
17/04/2015 |
�
Extraordinary Annual General Meeting
�
|
EVENT |
� |
DATE |
|
Sending of administration proposal via CVM information system |
� |
17/03/2015 |
|
Sending of Summons to AGM via CVM information system |
� |
17/03/2015 |
|
Annual General Assembly |
� |
17/04/2015 |
|
Sending of main summary of main issues discussed or minutes of meeting via CVM information system PE |
� |
17/04/2015 |
�
Public Meeting with Analysts
�
|
EVENT |
� |
DATE |
|
Apimec � Rio de Janeiro � Av. Rio Branco, 103 � 21st floor � Rio de Janeiro � 14:00 |
� |
29/01/2015 |
�
B. OPTIONAL SCHEDULING
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Teleconference if applicable
�
|
EVENT |
� |
DATA |
|
Conference Call �2014 Results |
� |
26/02/2015 |
|
Conference Call � 1Q15 Results |
� |
30/04/2015 |
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Conference Call � 2Q15 Results |
� |
30/07/2015 |
|
Conference Call � 3Q15 Results |
� |
29/10/2015 |
�
Non-executive Board Meetings
�
|
EVENT |
� |
DATE |
|
Non-executive Board Meeting which is a matter of Market interest |
� |
� |
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Discussion of 1st instalment of investor remuneration |
� |
14/04/2015 |
|
Sending of summary of main points discussed or minutes of Meeting via CVM information system |
� |
14/04/2015 |
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Discussion of 2nd instalment of investor remuneration |
� |
15/10/2015 |
|
Sending of summary of main points discussed or minutes of Meeting via CVM information system |
� |
15/10/2015 |
�
�
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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.
�
|
� |
Vale S.A. |
|
� |
(Registrant) |
�
|
� |
By: |
/s/ Rogerio Nogueira |
|
� |
Director of Investor Relations | |
�
Date: December�09, 2014
�
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