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

 

January 2019

 

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  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

 

Table of Contents:

 

Press Release

3

Signature Page

5

 

2


Table of Contents

 

ANNUAL SCHEDULE

 

ANNUAL SCHEDULE OF CORPORATE EVENTS

 

Company’s Name

Vale S.A.

Company’s Head Office

Praia de Botafogo 186, Botafogo, room 701 to 1901, Botafogo, Rio de Janeiro, RJ, Brasil, CEP: 22250-145

Website

www.vale.com

Investor Relation’s Officer

Name: Luciano Siani Pires

 

Email: Luciano.siani.pires@vale.com

 

Telephone(s): +55 (21) 3485-6992

Responsible for the Investor Relation’s Department

Name: André Figueiredo

Email: andre.figueiredo@vale.com

 

Telephone(s): +55 (21) 3485-3900

Newspapers (and places) where company acts are published

Diário Oficial do Estado do Rio de Janeiro — Rio de Janeiro Valor Econômico — Rio de Janeiro

 

A.            OBLIGATORY SCHEDULE

 

Complete annual financial statements for financial year ending   12/31/2018

 

EVENT

 

DATE

Disclosed via CVM information system

 

02/13/2019

 

Standard financial statements for financial year ending   12/31/2018   

 

EVENT

 

DATE

Disclosed via CVM information system

 

02/13/2019

 

Quarterly Reports — ITR

 

EVENT — Disclosed via CVM information system

 

DATE

For 1st quarter

 

04/24/2019

For 2nd quarter

 

07/31/2019

For 3rd quarter

 

10/30/2019

 

Ordinary Shareholder’s Meeting

 

EVENT

 

DATE

Ordinary Shareholder’s Meeting

 

03/28/2019

 

3


Table of Contents

 

Reference Form for current financial year     

 

Disclosed via CVM information system

 

05/31/2019

 

B.                          OPTIONAL SCHEDULING

 

Webcast

 

EVENT — Public presentation(1) of financial statements and quarterly results

 

DATE

Conference Call — 2018 Results

 

02/14/2019

Conference Call — 1Q19 Results

 

04/24/2019

Conference Call — 2Q19 Results

 

08/01/2019

Conference Call — 3Q19 Results

 

10/31/2019

 

Ordinary Shareholder’s Meeting

 

EVENT

 

DATE

Sending of administration proposal via CVM information system

 

02/25/2019

Sending of call notice via CVM information system

 

02/25/2019

Sending of summary of main issues discussed or minutes of meeting via CVM information system

 

03/28/2019

 


(1)  Public presentation, via conference call, videoconference or any other means of distance communication.

 

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.

 

 

Vale S.A.

 

(Registrant)

 

 

 

By: 

/s/ André Figueiredo

Date: January 22, 2019

 

Director of Investor Relations

 

5