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
May 2013
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 |
|
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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Responsible for Investor Relations Area |
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Name: Roberto Castello Branco |
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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 31/12/2012
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EVENT |
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DATE |
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Disclosed through CVM information system |
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27/02/2013 |
Standard financial statements for financial year ending 31/12/2012
|
EVENT |
|
DATE |
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Disclosed through ENET |
|
27/02/2013 |
Annual financial statements translated into English for financial year ending 31/12/2012
|
EVENT |
|
DATE |
|
Disclosed through CVM information system |
|
27/02/2013 |
Reference Form for current financial year
|
EVENT |
|
DATE |
|
Disclosed through ENET |
|
20/05/2013 |
Quarterly Reports – ITR
|
EVENT – Disclosed through ENET |
|
DATE |
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For 1st quarter |
|
24/04/2013 |
|
For 2nd quarter |
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31/07/2013 |
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For 3rd quarter |
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30/10/2013 |
Quarterly Reports translated into English
|
EVENT – Disclosed through CVM information system |
|
DATE |
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For 1st quarter |
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24/04/2013 |
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For 2nd quarter |
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31/07/2013 |
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For 3rd quarter |
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30/10/2013 |
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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14/03/2013 |
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Sending of Summons to AGM via CVM information system |
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14/03/2013 |
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Annual General Assembly |
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17/04/2013 |
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Sending of main summary of main issues discussed or minutes of meeting via CVM information system IPE |
|
17/04/2013 |
Extraordinary General Meeting
|
EVENT |
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DATE |
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Sending of administration proposal via CVM information system |
|
17/04/2013 |
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Sending of Summons to EGM via CVM information system |
|
17/04/2013 |
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Extraordinary General Assembly |
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07/05/2013 |
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Sending of main summary of main issues discussed or minutes of meeting via CVM information system IPE |
|
07/05/2013 |
Public Meeting with Analysts
|
EVENT |
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DATE |
|
Apimec – Rio de Janeiro – Av. Rio Branco, 103 – 21st floor – Rio de Janeiro – 14:00 |
|
29/01/2013 |
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Expo Money - São Paulo – Date and time to be informed |
|
12/09/2013 |
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Expo Money – Rio de Janeiro – Date and time to be informed |
|
13/11/2013 |
B. OPTIONAL SCHEDULING
Teleconference if applicable
|
EVENT |
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DATE |
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Conference Call –2012 Results |
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28/02/2013 |
|
|
|
|
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Conference Call – 1Q13 Results |
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25/04/2013 |
|
|
|
|
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Conference Call – 2Q13 Results |
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01/08/2013 |
|
|
|
|
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Conference Call – 3Q13 Results |
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31/10/2013 |
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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Discussion of 1st instalment of investor remuneration |
|
16/04/2013 |
|
|
|
|
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Sending of summary of main points discussed or minutes of Meeting via CVM information system |
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16/04/2013 |
|
|
|
|
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Discussion of 2nd instalment of investor remuneration |
|
17/10/2013 |
|
|
|
|
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Sending of summary of main points discussed or minutes of Meeting via CVM information system |
|
17/10/2013 |
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) | |
|
|
| |
|
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By: |
/s/ Roberto Castello Branco |
|
Date: May 15, 2013 |
|
Roberto Castello Branco |
|
|
|
Director of Investor Relations |