Report of Foreign Issuer (6-k)
April 03 2020 - 6:03AM
Edgar (US Regulatory)
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
April 2020
Vale S.A.
Praia de Botafogo nº 186, 18º
andar, Botafogo
22250-145 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- .)
Table of Contents:
LISTED COMPANY
CORPORATE TAX CODE (CNPJ) No. 33.592.510/0001-54
BOARD OF TRADE REGISTRATION (NIRE) No. 33.300.019.766
EXCERPT OF THE MINUTES OF THE
EXTRAORDINARY BOARD OF DIRECTORS MEETING
On March 24, 2020, at 6:00 pm, met, extraordinarily,
by conference call, Messrs. José Maurício Pereira Coelho – Chairman, Fernando Jorge Buso Gomes – Vice-Chairman,
Eduardo de Oliveira Rodrigues Filho, Isabella Saboya de Albuquerque, José Luciano Duarte Penido, Lucio Azevedo, Marcel Juviniano
Barros, Murilo Cesar Lemos dos Santos Passos, Oscar Augusto de Camargo Filho, Patricia Gracindo Marques de Assis Bentes, Roger
Allan Downey, Sandra Maria Guerra de Azevedo and Toshiya Asahi and also Mr. Luiz Gustavo Gouvêa, as Governance Secretary
of Vale S.A. (“Vale”). Therefore, the Board of Directors approved the following subject: “APPOINTMENT OF MEMBER
OF THE STATUTORY AUDIT COMMITTEE – The Board of Directors approved, with the favorable report of the Personnel and Governance
Committee, the appointment of Mr. Sergio Ricardo Romani, as an external member and financial expert of the Statutory Audit Committee.
Therefore, the referred Committee will be composed by the Independent Director Isabella Saboya de Albuquerque (Coordinator), Ms.
Luciana Pires Dias, as an external member, and Mr. Sergio Ricardo Romani, as an external member and financial expert.” I
hereby attest that the item above was excerpted from the Minutes taken from the Registry of the Minutes of the Board of Directors
Meetings of the Company.
Rio de Janeiro, March 31, 2020.
Luiz Gustavo Gouvêa
Secretary
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: April 02, 2020
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Director of Investor Relations
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