Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
09 Março 2023 - 08:11AM
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
March 2023
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- .)
Board of Directors discloses list of nominees
Rio de Janeiro, March 8, 2023 – Vale S.A (“Vale” or “Company”)
informs that, on the present date, the Company’s Board of Directors
(‘Board’ or “Body”) evaluated and approved the list of candidates
nominated by the Nominating and Governance Committee (“Committee”)
for the election of the body, scheduled for the next Annual General
Meeting, to be held on April 28, 2023.
The Nomination and Governance Committee was installed to advise, as
of June 2022, the process of election of the collegiate body, under
the terms of Vale's Bylaws. In this sense, the Committee
identified, selected and recommended candidates for Board members
who, endorsed today by the Board, are listed below.
|
§ |
Fernando
Jorge Buso Gomes; |
|
§ |
José
Luciano Duarte Penido; |
|
§ |
Luis
Henrique Cals de Beauclair Guimarães; |
|
§ |
Manuel
Lino Silva de Sousa Oliveira (Ollie); |
|
§ |
Marcelo
Gasparino da Silva; |
|
§ |
Rachel
de Oliveira Maia; |
The work of the Nomination and Governance Committee reflects the
progress of Vale's governance model, with a corporate structure
based on dispersed capital, meeting the provisions of the Novo
Mercado B3 and investor demands, in line with the best
international practices.
For further information, please contact:
Vale.RI@vale.com
Ivan Fadel:
ivan.fadel@vale.com
Luciana Oliveti:
luciana.oliveti@vale.com
Mariana Rocha:
mariana.rocha@vale.com
Samir Bassil:
samir.bassil@vale.com
This press release may contains “forward-looking statements” within
the meaning of the federal securities laws. Words such as “will,”
“intend,” “expect” and similar expressions identify these
forward-looking statements, which include but are not limited to
statements related to the UK Claims, any related damage amounts and
the response of the Company to (and impact on the Company from) the
UK Claims, as well as any other statements regarding future
expectations, beliefs, plans, objectives, future events or
performance of the Company. We caution you that these statements
are not guarantees of future performance or results and are subject
to numerous evolving risks and uncertainties that we may not be
able to accurately predict or assess, including risks related to
the UK Claims and any related damages, as well as other factors
identified in this cautionary note and in the risk factors of the
Company’s Annual Report and any updates thereto in subsequent
filings of the Company with the SEC. We caution you not to place
undue reliance on our forward-looking statements, which speak only
as of the date hereof, and the Company undertakes no obligation to
update this information. Any defined terms used herein have the
same meanings as such terms disclosed in the Company’s Annual
Report.
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/ Ivan Fadel |
Date: March 9, 2023 |
|
Head
of Investor Relations |
Vale (NYSE:VALE)
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