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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

 

December 2014

 

Vale S.A.

 

Avenida Graça Aranha, No. 26
20030-900 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-   .)

 


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Press Release

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Signature Page

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ANNUAL SCHEDULE OF CORPORATE EVENTS

 

Company Name

 

Vale S.A.

Company Head Office

 

Av. Graça Aranha, 26 – Center – CEP 20030-900 – Rio de Janeiro

Internet Address

 

www.vale.com

Investor Relations Officer

 

Name: Luciano Siani Pires

 

 

E-mail: luciano.siani@vale.com

 

 

Telephone(s) (21) 3814-8888

 

 

Fax: (21) 3814-8820

Responsible for Investor

 

Name: Rogério Tavares Nogueira

Relations Area

 

E-mail: rogério.nogueira@vale.com

 

 

Telephone(s): (21) 3814-4540

 

 

Fax: (21) 3814-9935

Newspapers (and places) where company acts are published

 

Diário Oficial do Estado do Rio de Janeiro – Rio de Janeiro Jornal do Commercio – Rio de Janeiro Valor Econômico - São Paulo

 

A – OBLIGATORY SCHEDULE

 

Complete annual financial statements for financial year ending   31/12/2014    

 

EVENT

 

DATE

Disclosed through CVM information system

 

26/02/2015

 

Standard financial statements for financial year ending   31/12/2014    

 

EVENT

 

DATE

Disclosed through ENET

 

26/02/2015

 

Annual financial statements translated into English for financial year ending   31/12/2014    

 

EVENT

 

DATE

Disclosed through CVM information system

 

26/02/2015

 

Reference Form for current financial year       

 

EVENT

 

DATE

Disclosed through ENET

 

29/05/2015

 

Quarterly Reports – ITR

 

EVENT – Disclosed through ENET

 

DATE

For 1st quarter

 

30/04/2015

For 2nd quarter

 

30/07/2015

For 3rd quarter

 

29/10/2015

 

Quarterly Reports translated into English

 

EVENT – Disclosed through CVM information system

 

DATE

For 1st quarter

 

30/04/2015

 

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For 2nd quarter

 

30/07/2015

For 3rd quarter

 

29/10/2015

 

Annual General Meeting

 

EVENT

 

DATE

Sending of administration proposal via CVM information system

 

17/03/2015

Sending of Summons to AGM via CVM information system

 

17/03/2015

Annual General Assembly

 

17/04/2015

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

 

17/04/2015

 

Extraordinary Annual General Meeting

 

EVENT

 

DATE

Sending of administration proposal via CVM information system

 

17/03/2015

Sending of Summons to AGM via CVM information system

 

17/03/2015

Annual General Assembly

 

17/04/2015

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

 

17/04/2015

 

Public Meeting with Analysts

 

EVENT

 

DATE

Apimec – Rio de Janeiro – Av. Rio Branco, 103 – 21st floor – Rio de Janeiro – 14:00

 

29/01/2015

 

B. OPTIONAL SCHEDULING

 

Teleconference if applicable

 

EVENT

 

DATA

Conference Call –2014 Results

 

26/02/2015

Conference Call – 1Q15 Results

 

30/04/2015

Conference Call – 2Q15 Results

 

30/07/2015

Conference Call – 3Q15 Results

 

29/10/2015

 

Non-executive Board Meetings

 

EVENT

 

DATE

Non-executive Board Meeting which is a matter of Market interest

 

 

Discussion of 1st instalment of investor remuneration

 

14/04/2015

Sending of summary of main points discussed or minutes of Meeting via CVM information system

 

14/04/2015

Discussion of 2nd instalment of investor remuneration

 

15/10/2015

Sending of summary of main points discussed or minutes of Meeting via CVM information system

 

15/10/2015

 

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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/ Rogerio Nogueira

 

Director of Investor Relations

 

Date: December 09, 2014

 

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