Report of Foreign Issuer (6-k)
November 25 2016 - 5:17PM
Edgar (US Regulatory)
Table of Contents
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
November 2016
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- .)
Table of Contents
ANNUAL SCHEDULE OF CORPORATE EVENTS
Company Name
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Vale S.A.
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Company Head Office
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Avenida das Américas, 700 bloco 8 loja 318 Barra da Tijuca,
Rio de Janeiro, RJ
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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.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: André Figueiredo
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E-mail: andre.figueiredo@vale.com
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Telephone(s): (21) 3485-3907
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Fax: (21) 3814-8820
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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
Valor Econômico São Paulo
Valor Econômico Rio de Janeiro
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A OBLIGATORY SCHEDULE
Complete annual financial statements for financial year ending 31/12/2016
EVENT
|
|
DATE
|
Disclosed through CVM information system
|
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02/23/2017
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Standard financial statements for financial year ending 31/12/2016
EVENT
|
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DATE
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Disclosed through ENET
|
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02/23/2017
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Annual financial statements translated into English for financial year ending 31/12/2016
EVENT
|
|
DATE
|
Disclosed through CVM information system
|
|
02/23/2017
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Reference Form for current financial year
EVENT
|
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DATE
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Disclosed through ENET
|
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05/31/2017
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Quarterly Reports ITR
EVENT Disclosed through ENET
|
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DATE
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For 1st quarter
|
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04/27/2017
|
For 2nd quarter
|
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07/27/2017
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For 3rd quarter
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10/26/2017
|
3
Table of Contents
Quarterly Reports translated into English
EVENT Disclosed through CVM information system
|
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DATE
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For 1st quarter
|
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04/27/2017
|
For 2nd quarter
|
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07/27/2017
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For 3rd quarter
|
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10/26/2017
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Annual General Meeting
EVENT
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DATE
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Sending of administration proposal via CVM information system
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03/20/2017
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Sending of Summons to AGM via CVM information system
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03/20/2017
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Annual General Assembly
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04/20/2017
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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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04/20/2017
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Extraordinary Annual General Meeting
EVENT
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DATE
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Sending of administration proposal via CVM information system
|
|
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Sending of Summons to AGM via CVM information system
|
|
|
Annual General Assembly
|
|
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Sending of main summary of main issues discussed or minutes of meeting via CVM information system
|
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Public Meeting with Analysts
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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02/02/2017
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B. OPTIONAL SCHEDULING
Teleconference
if applicable
EVENT
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DATA
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Conference Call 2016 Results
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02/23/2017
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Conference Call 1Q17 Results
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04/27/2017
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Conference Call 2Q17 Results
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07/27/2017
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Conference Call 3Q17 Results
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10/26/2017
|
Non-executive Board Meetings
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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4
Table of Contents
Signatures
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:
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/s/ André Figueiredo
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Date: November 25, 2016
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Director of Investor Relations
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5
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