| 2026-02-12 |
财报披露：
美东时间 2026-02-12 盘前发布财报
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| 2025-11-20 |
复牌提示：
2025-11-19 12:07:22 停牌，复牌日期 2025-11-19 12:34:46
|
| 2025-11-03 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.45美元,归母净利润61.96亿美元,同比去年增长-9.68%
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| 2025-10-31 |
详情>>
股本变动：
变动后总股本426878.01万股
|
| 2025-09-09 |
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业绩披露：
2025年中报每股收益0.82美元,归母净利润35.11亿美元,同比去年增长-21.07%
|
| 2025-04-25 |
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业绩披露：
2025年一季报每股收益0.33美元,归母净利润13.94亿美元,同比去年增长-16.97%
|
| 2025-03-28 |
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业绩披露：
2022年年报每股收益4.05美元,归母净利润187.88亿美元,同比去年增长-16.29%
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| 2025-03-28 |
详情>>
业绩披露：
2024年年报每股收益1.44美元,归母净利润61.66亿美元,同比去年增长-22.76%
|
| 2025-03-18 |
股东大会：
将于2025-04-30召开股东大会
会议内容 ▼▲
- 1.Approval of the Global Long-Term Share-Based Incentive Plan.
|
| 2025-03-18 |
股东大会：
将于2025-04-30召开股东大会
会议内容 ▼▲
- 1.Evaluation of the management report and accounts and examination, discussion andvoting on the financial statements for the fiscal year ended December 31, 2024.
2.Proposal for the allocation of profits for the year 2024.
3.Setting the number of seats on the Board of Directors at 13 (thirteen) effectivemembers and 1(one) alternate member.
4.Individual election of the members of the Board of Directors.
5.Election of the Chairman of the Board of Directors.
6.Election of the Vice Chairman of the Board of Directors.
7.Election of the Fiscal Council members.
8.Setting the global annual compensation of management and Fiscal Council membersfor the year 2025.
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| 2024-10-25 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.60美元,归母净利润68.60亿美元,同比去年增长23.27%
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| 2024-10-04 |
股东大会：
将于2024-11-14召开股东大会
会议内容 ▼▲
- 1.To Elect Mrs. Heloisa Belotti Bedicks as a member of the Board of Directors to complete the term of office until the Annual Shareholders' Meeting to be held in 2025.
2.To Elect Mr. Reinaldo Duarte Castanheira Filho as a member of the Board of Directors to complete the term of office until the Annual Shareholders' Meeting to be held in 2025.
3.To articles 224 and 225 of the Brazilian Law No. 6.404/76, to approve the Filing and Justification for the merger of Aos Laminados do Pará S.A. (“ALPA”), Vale’s wholly owned subsidiary.
4.To ratify the appraisal report prepared by Macs.
5.To approve the merger of ALPA into Vale, with the issuance of new shares.
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| 2024-07-26 |
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业绩披露：
2024年中报每股收益1.04美元,归母净利润44.48亿美元,同比去年增长62.99%
|
| 2024-04-25 |
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业绩披露：
2024年一季报每股收益0.39美元,归母净利润16.79亿美元,同比去年增长-8.6%
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| 2024-04-19 |
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业绩披露：
2023年年报每股收益1.83美元,归母净利润79.83亿美元,同比去年增长-57.51%
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| 2024-03-11 |
股东大会：
将于2024-04-26召开股东大会
会议内容 ▼▲
- 1.Evaluation of the management accounts, report and analysis, discussion and voting on the financialstatements for the fiscal year ended December 31, 2023.
2.Proposal for the allocation of the result for fiscal year 2023.
3.Election of members of the Fiscal Council.
4.Establishment of the overall annual compensation of the Company’s directors and members of theFiscal Council for the year 2024.
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| 2023-10-27 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.27美元,归母净利润55.65亿美元,同比去年增长-63.06%
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| 2023-03-14 |
股东大会：
将于2023-04-28召开股东大会
会议内容 ▼▲
- 1.1 Evaluation of management's report and accounts and analysis, discussion and vote on the financial statements for the fiscal year ended December 31, 2022.
1.2 Proposal for the allocation of profits for the year 2022, and the consequent approval of Vale's Capital Budget, for the purposes of Article 196 of Law No. 6,404/76.
1.3 Fixing the number of seats of the Board of Directors at effective members and 1 alternate member.
1.4 Individual election of the members of the Board of Directors.
1.5 Election of the Chairperson of the Board of Directors.
1.6 Election of the Vice-Chairperson of the Board of Directors.
1.7 Election of thehhembers of the Fiscal Council.
1.8 Setting the compensation of management and members of the Fiscal Council for the year 2023.
2.1 Amendment of the caput of Article 5 of Vale's By Laws considering the cancellation of ordinary shares issued by Vale approved by the Board of Directors on 03/02/2023.
|
| 2022-11-07 |
股东大会：
将于2022-12-21召开股东大会
会议内容 ▼▲
- 1.Amendments of wording
2.Changes in Board of Directors and Executive Board meetings
3.Changes in the authorities of the BD and the Executive Board
4.Provisions about the Advisory Committees to the BD
5.Consolidation of the Bylaws to reflect the changes approved in the Meeting
|
| 2022-01-28 |
股东大会：
将于2022-04-29召开股东大会
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-16 |
股东大会：
将于2021-04-30召开股东大会
会议内容 ▼▲
- 1.1Evaluation of management's report and accounts and analysis, diiscussion and vote on the financial statements for the fiscal year ended December 31,2020;
1.2.Proposal for the allocation of profits for the year 2020;
1.3.Fixing the number of seats of the Board of Directors;
1.4.Individual election of the members of the Board of Directors;
1.5.Election of the Chairperson of the Board of Directors;
1.6.Election of the Vice-Chairperson of the Board of Directors;
1.7.Election of the members of the Fiscal Council;
1.8.Setting the compensation of management and members of the Fiscal Council for the year 2021.
2.1.Approving the Company's Shares Program;
2.2.Pursuant to articles 224 and225 of Law No.6,404/76, approve the Filing and
Justifications for Merger of Companhia Paulista de Ferroligas (“CPFL”) and
Valesul Aluminio S.A.(“Valesu”) by Vale;
2.3.Ratify the appointment of Macso Legate Auditores Independentes,a specialized
company hired to conduct the valuations of CPFL and Valesul;
2.4.Approve the valuation reports prepared by the specialized company;
2.5.Approve the mergers,without a capital increase or the issuance of new shares,of CPFL and Valesul into Vale;
2.6.Pursuant to articles 224 and 225 of Law No﹒6,404/76, approve the Filings and Justifications for Partial Spin-Off of Mineracoes Brasileiras Reunidas S.A.-MBR with the merger of the spun-off portion of MBR's equity by Vale;
2.7.Ratify the appointment of Macso Legate Auditores Independentes, a specialized company engaged to conduct the valuation of evaluation of the net assets to be spun off,formed by certain assets and liabilities of MBR(“MBR Spun-off assets”) to merger into Vale;
2.8.Approve the valuation report prepared by the specialized companys
2.9.Approve the merger, without a capital increase or the issuance of new shares, of the MBRSpun-off assets into Vale.
|
| 2021-02-10 |
股东大会：
将于2021-03-12召开股东大会
会议内容 ▼▲
- 1.Amendments of wording
2.Change in the positions of alternate member and new rule for replacing directors
3.Bringing flexibility in terms of the number of members of the board of directors, which may be comprised of at least 11 and at most 13 members, according to the management proposal
4.Amendments of items referring to the independence structure
5.Provisions for the Chairman and Vice-charmain
6.Inclusion the appointment, by the elected independent members, of a lead independent member, and provision of the respective duties, according to the management proposal
7.Inclusion of the procedure for submission of a voting list, individually by candidate, for the election of members of the board of directors, according to the management proposal
8.Provision that, for the election of members of the board of directors, those candidates who receive the highest number of votes in favor are considered elected, and those candidates who have more votes against than in favor are excluded, subject to the number of vacancies to be filled, according to the management proposal
9.Renumbering and adjustment to the wording in new paragraphs 11 and 12 of Article 11, according to the management proposal
10.Amendment to the head paragraph of article 12 to reduce the number of ordinary meetings and amend the minimun number of members to call a meeting of the board of directors, according to the management proposal
11.Amendments about the responsibilities of thr board of directors and the executive board
12.Provisions aboutt the committee and the committees' coordinators
13.Amendment of article 23, paragraph 3, to increase the term of office of the members of the executive board, according to the management proposal
14.Restatement of the by-laws to reflect the changes approved at the shareholder's meeting
|
| 2021-02-01 |
股东大会：
将于2021-03-01召开股东大会
会议内容 ▼▲
- 1.Amendment and restatement of Vale’s By-Laws to implement the following adjustments and improvements to corporate governance
|
| 2020-08-24 |
股东大会：
将于2020-09-21召开股东大会
会议内容 ▼▲
- 1.vote on the electtion of one principal member of the Fiscal Council
2.complete the term of office until the Annual Shareholder's Meeting to be held in 2021
|
| 2020-03-16 |
股东大会：
将于2020-04-30召开股东大会
会议内容 ▼▲
- 1.Annual Shareholders’ Meeting
1.1Evaluation of management’s report and accounts and analysis, discussion and vote on the financial statements for the fiscal year ended December 31, 2019:
1.2Election of 12 principal members of the Board of Directors and their respective alternates, who were elected through the process of cumulative voting at the Annual Shareholders’ Meeting on April 30, 2019;
1.3Election of the members of the Fiscal Council;
1.4Setting the compensation of management and members of the Fiscal Council for the year 2020.
2.Extraordinary Shareholders’ Meeting
2.1Amendment and consequent restatement of Vale’s By-Laws to implement certain adjustments and improvements, namely:
(a)Exclusion in Article 5, §4, of a cross-reference to another provision of the By-Laws;
(b)Adjustment to the cross-reference in §1 of Article 10;
(c)Inclusion of §6 in Article 10, to establish that members of the Board of Directors and Executive Board must base their duties on the highest principles of ethics, aiming to advance the best interests of the Company and its shareholders, and in respect for the environment and sustainable development of the communities in which it operates;
(d)Amendment of the following paragraphs of Article 11:
(d.i) Adjust the wording of §3, especially due to the exclusion of Article 51;
(d.ii) amend and consolidate §7 and §8, with the consequent renumbering of subsequent paragraphs, to address the scenarios of replacement of a member of the Board of Directors due to temporary impediments and vacancy;
(d.iii) amend new §9 (current §10) to explain how to replace members of the Board of Directors elected by the process of cumulative voting;
(e)Amendment of the frequency of meetings of the Board of Directors set forth in Article 12;
(f)Amendment of the following items of Article 14 and creation of new §3 of the same provision:
(f.i)include in items VI and VII that the Board shall consider social process and respect for the environment in the general guidelines for the business of the company, its wholly-owned subsidiaries and controlled companies, as well as in resolutions on the company’s strategic guidelines and strategic plan proposed annually by the Executive Board;
(f.ii)include in item IX that the Board of Directors will monitor and evaluate the economic and financial indicators together with Vale’s performance in its sustainability initiatives;
(f.iii)exclusion in item XIII of the attribution of the Board of Directors to deliberate about policies only related about corporate risks and finance, aiming to expand the attribution of the Board of Directors to deliberate about policies related to risks in general;
(f.iv)include in item XIV the attribution of the Board of Directors to decide on the cancellation of simple debentures, not convertible into shares and without collateral submitted by the Executive Board, as well as the issuance and the cancellation of debentures convertible into shares, within the limit of the authorized capital;
(f.v)include in item XVII that the selection, removal and scope of work of the company’s external auditors will occur based on recommendation of the Audit Committee, considering the creation of this committee;
(f.vi) include in item XVIII the responsibility of the Board of Directors for appointing and removing the persons responsible for the corporate governance office and the compliance office, the latter of which includes the integrity and the internal auditing area, as well as the Whistleblower Channel of the company, who shall report directly to the Board of Directors;
(f.vii) include in item XXII that the Board of Directors shall act as a guardian of the company’s commitments related to the respect for human rights;
(f.viii) include in item XXX a reference to the new §3 of Article 14;
(f.ix) include a new §3, to establish that related party transactions shall be made at arm’s length conditions, considering market conditions, and members of the Board of Directors whose interests may be in conflict with the company’s interests shall be excluded from participating in the decision-making process;
(g)Amendment of the head paragraph of Article 15 to set forth the new name of the Operational Excellence and Risk Committee;
(h)Amendment of Article 18 to:
(h.i) Inclusion in §1 of the attribution to the Board of Directors to remove the members of the Committees, and also inclusion of a cross-reference to the new Article 20, in light of the creation of the Audit Committee;
(h.ii) Amendment of §2, to establish that the term of management for the members of the committees shall begin upon signing the instrument of investiture and termination shall coincide with the end of the unified management term of the members of the Board of Directors;
(h.iii) Exclusion of the §3, considering the inclusion set forth in §1;
(i)Amendment of Article 19 to:
(i.i) include in its head provision a cross-reference to Subsection IV of the By-Laws;
(i.ii) include in §2 that, except if required by applicable legislation or regulations, the committees’ reports do not constitute a necessary condition for the presentation of matters for scrutiny and approval by the Board of Directors;
(i.iii) exclude §3;
(j)Inclusion of Subsection IV – Audit Committee, and of new Articles 20, 21 and 22 to regulate the composition, duties and budget of the Audit Committee, with the renumbering of following articles;
(k)update of cross-references contained in §1 of Article 25 (new Article 28), items V and VI of Article 27 (new Article 30), the Sole Paragraph of Article 30 (new Article 33), of Article 40 (new Article 43), of §5, §6 and §8 of Article 43 (new Article 46), of Article 45 (new Article 48) and of Article 46 (new Article 49);
(l)Amendment of Article 26 (new Article 29), to establish in:
(l.i) item IV, that the Executive Board should consider socioenvironmental issues when preparing the company’s strategic guidelines and strategic plan;
(l.ii) item VI that Vale’s performance in its sustainability initiatives should be included in the reports made by the Executive Board to the Board of Directors;
(m)Amendment of the wording in Article 28 (new Article 31), item IV, to update the cross-reference and replace the reference to the Fiscal Council with the Audit Committee, in light of the creation of the latter;
(n)Exclusion of paragraphs 1 and 2 of Article 33 (new Article 36), with the consequent renumbering of the remaining paragraphs, in light of the creation of the Audit Committee;
(o)Consistency of the paragraph symbol and adjustment to the cross-reference in §1 of Article 49 (new Article 52);
(p)Exclusion of Chapter X and of Article 51 on the transitional provisions, renumbering the following Chapter.
2.2Pursuant to articles 224 and 225 of Law No. 6,404/76, approve the Filing and Justifications for Merger of Ferrous Resources do Brasil S.A. (“Ferrous”) and Mineracao Jacuipe S.A. (“Jacuipe”), wholly-owned subsidiaries of Vale;
2.3Ratify the appointment of Premiumbravo Auditores Independentes, a specialized company hired to conduct the valuations of Ferrous and Jacuipe;
2.4Approve the Valuation Reports prepared by the specialized company;
2.5Approve the mergers, without a capital increase or the issuance of new shares, of Ferrous and Jacuipe into Vale;
2.6Pursuant to articles 224 and 225 of Law No. 6,404/76, approve the Filings and Justifications for Merger of Minas da Serra Geral S.A. (“MSG”), MSE – Servicos de Operacao, Manutencao e Montagens Ltda. (“MSE”), Retiro Novo Reflorestamento Ltda. (“Retiro Novo”) and Mineracao Guariba Ltda. (“Guariba”), wholly-owned subsidiaries of Vale;
2.7Ratify the appointment of Macso Legate Auditores Independentes, a specialized company engaged to conduct the valuations of MSG, MSE, Retiro Novo and Guariba;
2.8Approve the Valuation Reports prepared by the specialized company;
2.9Approve the mergers, without a capital increase or the issuance of new shares, of MSG, MSE, Retiro Novo and Guariba into Vale.
|
| 2019-05-02 |
股东大会：
将于2019-04-30召开股东大会
会议内容 ▼▲
- 1.Extraordinary Shareholders’ Meeting
1.1Amendment to the caption and the paragraph 2 of Article 11 of the Company's By-laws, to enhance the members, and their alternates, of the Board of Directors from twelve to thirteen, and the caption of Article 15 to change the terms "Personnel Committee" and "Governance, Compliance and Risk Committee" to "Personnel and Governance Committee" and "Compliance and Risk Committee" respectively.
2.Annual Shareholders’ Meeting
2.1Evaluation of management report and analysis, discussion and vote on the financial statements for the fiscal year ended December 31, 2018;
2.2Proposal for the allocation of profits for the year 2018, and the consequent approval of Vale’s Capital Budget, for the purposes of Article Law 6,404/1976, Article 196;
2.3Election of the members of the Board of Directors;
2.4Election of the members of the Fiscal Council;
2.5Setting the compensation of management and members of the Fiscal Council for the year 2018;
|
| 2018-07-26 |
除权日：
美东时间 2018-08-03 每股派息0.31美元
|
| 2018-03-09 |
股东大会：
将于2018-04-13召开股东大会
会议内容 ▼▲
- 1. Ordinary Shareholders’ Meeting
1.1. Evaluation of management’s report and analysis, discussion and vote on the financial statements for the fiscal year ended December 31, 2017;
1.2. Proposal for the allocation of profits for the year 2017, and the consequent approval of Vale’s Capital Budget, for the purposes of Article 196 of Law 6,404/1976;
1.3. Ratify the nomination of effective member of the Board of Directors made at the meeting of the Board on January 31, 2018, under paragraph 8 of Article 11 of the By-Laws;
1.4 Election of the members of the Fiscal Council;
1.5 Setting the compensation of management and members of the Fiscal Council for the year 2018;
2. Extraordinary Shareholders’ Meeting
2.1Amendment of Vale’s By-Laws to reflect some improvements and adapt them to the new rules of the Novo Mercado, the special listing segment of B3 S.A. - Brasil, Bolsa, Balco (“B3”), effective as of January 2, 2018 (“Novo Mercado Listing Rules”), all as follows, as well as the consequent restatement of the By-Laws:
a.Amend paragraph 1 of Article 1, the head paragraph of Article 5, paragraph 1 of Article 10, paragraph 3 of Article 11, item XXXIV of Article 14, the Sole Paragraph of Article 30, Article 41, Article 55, as well as delete paragraphs 2 and 3 of Article 1, all to comply with the requirements set forth in the Novo Mercado Listing Rules;
b.Make a mere spelling adjustment in paragraph 4 of Article 5;
c.Include in paragraph 2 of Article 6 the provision that the Board of Directors (“BD”) may reduce the term for the exercise of preemptive rights in issuances;
d.Adjust the wording of paragraph 5 of Article 10 in order to replace the term “technical and consultant” with “advisory”;
e.Adjust the wording of the Sole Paragraph of Article 12 to provide for the possibility of holding BD meetings at one of Vale’s offices;
f.Include in items VII and XXI of Article 14 the provision that the BD will act as guardian for the execution of governance and the governance model and practices, respectively;
g.Include in item XV of Article 14 the assignment of calling General Meetings;
h.Include in item XVII of Article 14 the responsibility of setting the scope of work for auditors, observing applicable legislation;
i.Replace the term “consulting” with “advisory” in paragraph 1 of Article 14;
j.Transfer the prohibition set forth in paragraph 3 of Article 14 to a new article, which will be included in the chapter entitled “Prohibition of Contributions to Political Movements.”
k.Adjust the wording in the head paragraph of Article 15 in order to replace the term “technical and consulting” with “advisory,” as well as change the name of the “Compliance and Risk Committee” to “Governance, Compliance and Risk Committee”;
l.Adjust the wording of paragraph 1 of Article 15 in order to delete the term “consultant or technical”;
m.Delete from paragraph 2 of Article 15 the prohibition of additional compensation for participating in the committee;
n.Delete the reference to cancellation of registration as a publicly-held company from the title of Chapter VIII;
o.Delete item XXXV from Article 14 and delete Articles 42, 43, 47, 48 and certain definitions from Article 44, since these provisions were mandatory clauses for purposes of the former Novo Mercado Listing Rules, renumbering of the following articles;
p.Include reference to B3 in paragraph 4 of Article 45;
q.Change the cross-references included in paragraphs 5, 6 and 8 of Article 45 and Articles 49 and 50;
r.Amend Article 52 and delete Articles 53 and 54 to set a procedure in the event of the company’s exit from the Novo Mercado, and include the new Article 49, renumbering the following articles;
s.Include a chapter entitled “Transitional Provisions” to set forth the term for adjusting the composition of the BD, in line with the Novo Mercado Listing Rules.
|
| 2018-02-28 |
除权日：
美东时间 2018-03-07 每股派息0.12美元
|
| 2017-12-15 |
除权日：
美东时间 2017-12-22 每股派息0.10美元
|
| 2017-11-20 |
股东大会：
将于2017-12-21召开股东大会
会议内容 ▼▲
- 1.to list Vale’s shares on the “Novo Mercado” special segment of the B3 S.A. — Brasil, Bolsa, Balcao (“B3”);
2.Amendment of Vale’s By-Laws to reflect the conversion of all class “A” preferred shares into common shares, as well as to adapt them to the current rules of the “Novo Mercado,” if the proposal for listing in item I above is approved, as listed below:
2.1Include1, 2 and 3 to Article 1 to conform the By-laws to the requirements provided in the Listing Regulations of the Novo Mercado currently in effect (the “Novo Mercado Rules”);
2.2Amend the caput of Article 5 to reflect the changes in the capital stock resulting from the conversion of all preferred class “A” shares into common shares issued by the Company;
2.3Amend 1, 2, 3 and 4 of Article 5 to conform the By-laws to the new condition of the Company, with the removal of preferred class “A” shares and in accordance with the requirements of the Novo Mercado Rules;
2.4Amend 5 and 6 of Article 5 to adjust the language, with regards to the conversion of all preferred class “A” shares into common shares;
2.5Amend 1 and 3 of Article 10 to conform the By-laws to the requirements of the Novo Mercado Rules;
2.6Remove 2, 3 and 4 from Article 11 to simplify and convey more clarity to the By-laws, given that said provisions are already found in Article 141 of Law 6,404/76 and as such there is no need to reproduce them, with the subsequent renumbering of 5 through 14 of this article;
2.7Amend current 6 of Article 11 to conform the By-laws to the requirements of the Novo Mercado Rules;
2.8Amend current 12, 13 and 14 of Article 11 to adjust cross-references, taking into account the removal of 2 from Article 11;
2.9Include subsection XXXV to Article 14 to conform the By-laws to the requirements of the Novo Mercado Rules;
2.10Amend the caput of Article 15 for a language adjustment;
2.11Include the Sole Paragraph to Article 30 to conform the By-laws to the requirements of the Novo Mercado Rules;
2.12Amend the Sole Paragraph of Article 36 to clarify the existence of only special class preferred shares, after the conversion of all preferred class “A” shares into common shares;
2.13Amend the title of Chapter VIII to conform the By-laws to the requirements provided of the Novo Mercado Rules;
2.14Amend Subsection II to Article 42, Subsection II of Article 43 and the caput and 1 of Article 45 to adjust the new company name of B3;
2.15Amend the caput of Article 48 to include references to new articles 52 and 54 of the By-laws;
2.16Amend Article 51 and include a new Article 52 to conform the By-laws of Vale to the terms of the Novo Mercado Rules;
2.17Include Articles 53 and 54 and their respective to conform the By-laws of Vale to the terms of the Novo Mercado Rules;
2.18Amend current Article 52 for a numbering adjustment and to conform the By-laws of Vale to the requirements of the Novo Mercado Rules.
3.Pursuant to articles 224, 225 and 227 of Law 6,404/1976, approve the Protocol and Justification of Merger of Balderton Trading Corp. (“Balderton”), a wholly-owned subsidiary of the Company;
4.Pursuant to articles 224, 225 and 227 of Law 6,404/1976, approve the Protocol and Justification of Merger of Fortlee Investments Ltd. (“Fortlee”), a wholly-owned subsidiary of the Company;
5.Pursuant to articles 224, 225, 227 and 229 of Law 6,404/1976, approve the Protocol and Justification of Partial Spin-off of Empreendimentos Brasileiros de Mineracao S.A. (“EBM”), with Merger of the Spun-off Portion into Vale;
6.Ratify the appointment of Premiumbravo Auditores Independentes, a specialized company hired to appraise the owners’ equity of Balderton and Fortlee and the spun-off portion of EBM’s equity, to be transferred to Vale;
7.Approve the Appraisal Report of Balderton, prepared by the specialized company;
8.Approve the Appraisal Report of Fortlee, prepared by the specialized company;
9.Approve the Appraisal Report of the spun-off portion of EBM’s equity, prepared by the specialized company;
10.Approve the merger, without a capital increase and without the issuance of new shares, of Balderton into Vale;
11.Approve the merger, without a capital increase and without the issuance of new shares, of Fortlee into Vale;
12.Approve the merger, without a capital increase and without the issuance of new shares, of the spun-off portion of EBM’s equity into Vale;
13.Ratify the appointments of effective and alternate members of the Board of Directors made at the meetings of the Board on October 25, 2017 and November 17, 2017, respectively, under paragraph 11 of art. 11 of the By-Laws.
|
| 2017-09-18 |
股东大会：
将于2017-10-18召开股东大会
会议内容 ▼▲
- 1.Amendment to Vale’s By-Laws to implement certain adjustments and improvements described below, namely:
1.1Amend the head paragraph of Art. 5 to reflect the composition of the Company’s capital stock after the corporate restructuring;
1.2Modify the head paragraph of Art. 9, to set forth that the Secretary of the Meeting become to be appointed by the Chairman of the Meeting;
1.3Amend Sole Paragraph of Art. 9 which becomes §1, in order to provide that any person appointed by the Chairman of the Board of Directors presided over by the Meeting, in cases of absence or temporary impediment of the Chairman or vice-chairman of the Board of Directors of their respective alternates;
1.4Include §2 to Art. 9 to establish that the minutes of the meetings will be drawn up in the form of summary and that they will be signed by enough shareholders needed to constitute the quorum necessary for approval of the items;
1.5Amend Art. 14, item XVIII, to set forth that the secretary of governance shall be appointed by the Board of Directors, and, as a result, exclude §15 of Art. 11 and §2 of Art. 13 that mentioned the Secretary of the Board of Directors;
1.6Modify Art. 14, item XXVI, to clarify the wording on the provision of guarantees in general by the Company;
1.7Include §3 in Art. 14 in order to establish that Vale and its subsidiaries are prohibited from contributing to political parties, and to their representatives or candidates;
1.8Amend the head paragraph of Art. 15 to organize the Financial Committee, Personnel Committee, Compliance and Risk Committee, Audit Committee and Sustainability Committee;
1.9Adapt the wording of §1 of Art. 18 on the appointment of members of Vale’s Advisory Committees (“Committees”);
1.10Amend the title and head paragraph of Art. 19 to determine that the working and responsibilities of the Committees shall be defined by the Board of Directors in the internal rules of each of the Committees;
1.11Due to the amendment above, exclude Subsection IV, Arts. 20 to 25, with the consequent renumbering of the other articles of the By-laws and updating of the cross references mentioned in the current Arts. Arts. 14, XVII; 31, §1; 33, V and VI; 34, IV; 46; 49, I; 51, §§ 5th, 6th and 8th; 53; 54; 55 and 56;
1.12Include §3 in Art.19 to set forth that it is the Board of Directors’ duty, within its legal limits, to determine that certain responsibilities of the Fiscal Council will henceforth be exercised, exclusively, by the Audit Committee;
1.13Include a cross reference in §1 of Art. 39 to set forth that certain additional responsibilities of the Fiscal Council will henceforth be exercised by the Audit Committee;
2.Proposal for conversion of all class “A” preferred shares issued by the Company into common shares at the ratio of 0.9342 common shares to each class “A” preferred share;
3.Election of two independent members of the Board of Directors in order to fill vacant positions until the end of the management term of the current Board of Directors.
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| 2017-08-09 |
股东大会：
将于2017-06-27召开股东大会
|
| 2017-04-21 |
股东大会：
将于2017-04-20召开股东大会
会议内容 ▼▲
- 1.Appreciation of management report and analysis, discussion and vote of the financial statements for the fiscal year ending on December 31, 2016;
2.Proposal for the destination of profits of the fiscal year of 2016;
3.Appointment of the members of the Board of Directors;
4.Appointment of the members of the Fiscal Council;
5.Establishment of the remuneration of the Management and members of the Fiscal Council for 2017.
|
| 2017-03-03 |
除权日：
美东时间 2017-04-24 每股派息0.29美元
|
| 2016-11-29 |
除权日：
美东时间 2016-12-02 每股派息0.05美元
|
| 2016-07-12 |
股东大会：
将于2016-08-12召开股东大会
会议内容 ▼▲
- 1. Ratification of the appointment of an effective and an alternate members of the Board of Directors, on the meetings of the Board of Directors held on 04/27/2016 and 05/25/2016, respectively, in accordance with the Article 11, §10 of Vale’s By-Laws;
2. to include a new §4 in Article 26 of Vale’s By-Laws regarding the age limitation to the exercise of functions of member of the Executive Board of the Company;
3. to amend the Sole Paragraph of Article 9 of Vale’s By-Laws in order to establish that any person appointed by the Chairman of the Board of Directors may serve as Chairman of the Shareholders’ General Meetings in the case of temporary absence or impediment of the Chairman or Vice-Chairman of the Board of Directors or their respective alternates.
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| 2016-03-24 |
股东大会：
将于2016-04-25召开股东大会
会议内容 ▼▲
- 1. Ordinary Shareholders’ Meeting
1.1. Appreciation of management report and analysis, discussion and vote of the financial statements for the fiscal year ending on December 31, 2015;
1.2. Proposal for the destination of profits of the fiscal year of 2015, if any;
1.3. Ratification of the appointment of an effective and an alternate members of the Board of Directors, on the meetings of the Board of Directors held on 06/25/2015 and 07/29/2015, respectively, in accordance with the Article 11, §5 of Vale’s By-Laws;
1.4 Appointment of the members of the Fiscal Council;
1.5 Establishment of the remuneration of the Management and members of the Fiscal Council for 2016.
2. Extraordinary Shareholders’ Meeting
2.1 Proposal for amendment of the Shareholders’ Remuneration Policy.
According to CVM Rule No. 165/91, as amended by CVM Rule No. 282/98, a shareholder must hold at least 5% (five percent) of the Vale’s voting capital in order to request the cumulative voting system.
All documentation pertaining to the matters to be discussed in the Ordinary and Extraordinary Shareholders’ Meetings is available to shareholders at Vale’s headquarters, on its website (http://www.vale.com) and on the websites of the Brazilian Securities and Exchange Commission (http://www.cvm.gov.br), of BM&FBovespa S.A. — Bolsa de Valores, Mercadorias e Futuros, the Sao Paulo Stock Exchange (www.bmfbovespa.com.br), of the Securities and Exchange Commission of the United States (www.sec.gov) and of The Stock Exchange of Hong Kong Limited (www.hkex.com.hk).
Shareholders who wish to attend the Meetings may do so in person or appoint a duly-registered proxy, pursuant to Paragraph 1 of Article 126 of the Brazilian Corporate Law (Law No. 6,404/76). The proxy shall have been granted less than 1 (one) year before the Meetings, and be duly qualified as a shareholder, manager, attorney registered with the Brazilian Bar Association or a financial institution.
Note that shareholders must attend the Shareholders’ Meetings with proof of ownership of shares issued by Vale, such proof issued no more than 4 (four) business days prior to the date of the Meetings by the financial institution who serves as the bookrunner or custodian, as well as the following:
(a) in case the shareholder is a physical person, they must carry a valid photo identification document, or, where applicable, the identification document of their proxy and the respective power-of-attorney;
(b) in case the shareholder is a legal person, they must carry a valid photo identification document of the legal representative and the documents which prove his or her representation powers, including the power-of-attorney, and a copy of the articles of incorporation and of the minutes in which the management was appointed;
(c) in case the shareholder is an investment fund, they must carry a valid photo identification document of the legal representative and the documents which prove his or her representation powers, including the power-of-attorney, and a copy of the valid regulation of the investment fund, the bylaws or articles of incorporation of its administrator, and the minutes in which the management was appointed. If any such documents are in a foreign language, they must be translated to Portuguese by a sworn translator, notarized, and legalized by consular officials.
|
| 2015-10-02 |
除权日：
美东时间 2015-10-16 每股派息0.10美元
|
| 2015-04-20 |
股东大会：
将于2015-05-13召开股东大会
会议内容 ▼▲
- 1.1Proposal to amend Vale’s Bylaws, in order to:
(i)adjust wording of Art. 20 to clarify that the Board of Directors (“BD”) shall determine the duties of the committees, including, but not limited to, those provided for in Art. 21 and thereafter;
(ii)change paragraph II of Art. 21 to provide that the Executive Development Committee (“EDC”) shall analyze and formulate an opinion on the proposed distribution of the annual global budget for the management’s remuneration and the adequacy of the remuneration model for members of the Board of Executive Officers (“EB”);
(iii)exclude the current paragraph IV of Art. 21, which deals with the issuance of an opinion on the health and safety policies, and include a provision that the EDC shall assist in setting targets for the evaluation of EB’s performance;
(iv) include paragraph V in Art. 21 to provide that the EDC shall supervise the development of the succession plan for the EB;
(v)change paragraph I of Art. 22 to replace “issue an opinion about” with “recommend”, excluding the part about “proposed annually by the EB”;
(vi) delete the current paragraph II of Art. 22 which deals with the issuance of the opinion on annual and multiannual investment budgets by Vale;
(vii)amend and renumber the current paragraph III of Art. 22 to replace “issue an opinion about” with “recommend”, excluding the part about “proposed annually by the EB”;
(viii) amend and renumber the current paragraph IV of Art. 22 replacing “issue an opinion” with “recommend”, excluding the purchase of shareholdings;
(ix) change paragraph I of Art. 23 replacing the term “issue an opinion about” with “evaluate”, as well as deleting the reference to “financial and corporate”;
(x)change paragraph II of Art. 23 replacing the term “issue an opinion about” with “evaluate”;
(xi) include paragraph III in Art. 23 to provide that the duties and responsibilities of the Finance Committee (“CF”) include assessing Vale’s annual budget and annual investment plan;
(xii)include paragraph IV in Art. 23 to provide that it is incumbent upon the CF to assess Vale’s annual funding plan and risk exposure limits;
(xiii) include paragraph V in Art. 23 to provide that it is incumbent upon the CF to assess Vale’s risk management processes;
(xiv)include paragraph VI in Art. 23 to provide that it is incumbent upon the CF to supervise the financial execution of capital projects and of the ongoing budget;
(xv)delete paragraph I of Art. 24, which deals with the competence of proposing to the BD a person to be responsible for internal audit, and renumber the remaining paragraphs;
(xvi)include a paragraph in Art. 24 to provide that the Accounting Committee (“AC”) shall evaluate the procedures and the performance of the internal audit with regards to best practices;
(xvii)include a paragraph in Art. 24 to provide that the AC shall support the BD in the process of choosing and evaluating the annual performance of the person responsible for Vale’s internal audit;
(xviii)change paragraph II of Art. 25 to replace “code of ethics” with “Code of Ethics and Conduct;
(xix)change paragraph III of Art. 25 to provide that the Governance and Sustainability Committee (“GSC”) shall evaluate related parties transactions subjected to the deliberation of the BD, as well as issue opinions on potential conflicts of interest involving related parties;
(xx)change paragraph IV of Art. 25 to provide that the GSC shall evaluate proposed amendments of Policies that are not within the scope of duties of other committees, the Bylaws or the Internal Regulations of Vale’s Advisory Committees;
(xxi)include paragraph V in Art. 25 to provide that the GSC shall analyze and propose improvements to Vale’s Sustainability Report;
(xxii)include paragraph VI in Art. 25 to provide that the GSC shall evaluate Vale’s performance with relation to sustainability aspects and propose improvements on the basis of a long-term strategic vision;
(xxiii)include paragraph VII in Art. 25 to provide that the GSC shall support the BD in the process of choosing and evaluating the annual performance of the person responsible for Vale’s Ombudsman function;
(xxiv)include paragraph VIII in Art. 25 to provide that the GSC shall support the BD in the evaluation process of the Ombudsman in matters involving the Ombudsman Channel and violations of the Code of Ethics and Conduct.
|
| 2015-03-31 |
除权日：
美东时间 2015-04-15 每股派息0.20美元
|
| 2015-03-02 |
除权日：
美东时间 2015-04-15 每股派息0.19美元
|
| 2014-10-10 |
除权日：
美东时间 2014-10-17 每股派息0.26美元
|
| 2014-03-28 |
除权日：
美东时间 2014-04-15 每股派息0.40美元
|
| 2013-12-31 |
除权日：
美东时间 2014-10-17 每股派息0.14美元
|
| 2013-10-01 |
除权日：
美东时间 2013-10-18 每股派息0.37美元
|
| 2013-06-13 |
除权日：
美东时间 2013-10-18 每股派息0.05美元
|
| 2013-03-07 |
除权日：
美东时间 2013-04-17 每股派息0.08美元
|
| 2013-03-07 |
除权日：
美东时间 2013-04-17 每股派息0.29美元
|
| 2012-03-27 |
除权日：
美东时间 2012-04-16 每股派息0.56美元
|
| 2012-02-10 |
除权日：
美东时间 2012-10-17 每股派息0.31美元
|
| 2012-02-10 |
除权日：
美东时间 2012-10-17 每股派息0.22美元
|
| 2011-11-02 |
除权日：
美东时间 2011-10-17 每股派息0.03美元
|
| 2011-09-28 |
除权日：
美东时间 2011-10-17 每股派息0.50美元
|
| 2011-07-29 |
除权日：
美东时间 2011-08-12 每股派息0.58美元
|
| 2011-04-06 |
除权日：
美东时间 2011-04-14 每股派息0.39美元
|
| 2010-09-29 |
除权日：
美东时间 2011-01-14 每股派息0.19美元
|