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 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
(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 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
(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 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 |
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Investor Relations Officer |
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Name: Luciano Siani Pires |
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E-mail: luciano.siani@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 |
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Name: Rogério Tavares Nogueira |
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Relations Area |
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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 Jornal do Commercio – Rio de Janeiro Valor Econômico - São Paulo |
A – OBLIGATORY SCHEDULE
Complete annual financial statements for financial year ending 31/12/2014
|
EVENT |
|
DATE |
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Disclosed through CVM information system |
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26/02/2015 |
Standard financial statements for financial year ending 31/12/2014
|
EVENT |
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DATE |
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Disclosed through ENET |
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26/02/2015 |
Annual financial statements translated into English for financial year ending 31/12/2014
|
EVENT |
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DATE |
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Disclosed through CVM information system |
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26/02/2015 |
Reference Form for current financial year
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EVENT |
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DATE |
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Disclosed through ENET |
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29/05/2015 |
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EVENT – Disclosed through ENET |
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DATE |
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For 1st quarter |
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30/04/2015 |
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For 2nd quarter |
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30/07/2015 |
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For 3rd quarter |
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29/10/2015 |
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EVENT – Disclosed through CVM information system |
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DATE |
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For 1st quarter |
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30/04/2015 |
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30/07/2015 | |
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For 3rd quarter |
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29/10/2015 |
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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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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 |
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17/04/2015 |
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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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17/04/2015 |
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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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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 |
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17/04/2015 |
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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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17/04/2015 |
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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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29/01/2015 |
B. OPTIONAL SCHEDULING
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EVENT |
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DATA |
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Conference Call –2014 Results |
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26/02/2015 |
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Conference Call – 1Q15 Results |
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30/04/2015 |
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Conference Call – 2Q15 Results |
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30/07/2015 |
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Conference Call – 3Q15 Results |
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29/10/2015 |
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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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Discussion of 1st instalment of investor remuneration |
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14/04/2015 |
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Sending of summary of main points discussed or minutes of Meeting via CVM information system |
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14/04/2015 |
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Discussion of 2nd instalment of investor remuneration |
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15/10/2015 |
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Sending of summary of main points discussed or minutes of Meeting via CVM information system |
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15/10/2015 |
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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Director of Investor Relations | |
Date: December 09, 2014