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Vale SA | 6-K: Nominations for the Fiscal Council

SEC announcement ·  Apr 3 04:02
Summary by Futu AI
Vale SA, a leading mining company, announced on April 1, 2024, that it has received nominations for the Fiscal Council members ahead of its Annual General Meeting scheduled for April 26, 2024. The nominations were submitted by shareholders, including Geração Futuro L.Par and others, with Heloísa Belotti Bedicks and Raphael Manhães Martins being nominated as full members, alongside their respective alternates. The company confirmed that the nominations adhere to legal requirements set by Brazilian Corporate Law and CVM regulations. In response to these nominations, Vale has updated the AGM's Distance Voting Ballot and the Management Proposal, also amending the Proxy Statement. Shareholders who have already submitted their ballots have the option to resubmit them up to seven days before the AGM. The updated documents are available on Vale's website. The announcement also included a cautionary note about forward-looking statements, highlighting the various risks and uncertainties that could affect future results.
Vale SA, a leading mining company, announced on April 1, 2024, that it has received nominations for the Fiscal Council members ahead of its Annual General Meeting scheduled for April 26, 2024. The nominations were submitted by shareholders, including Geração Futuro L.Par and others, with Heloísa Belotti Bedicks and Raphael Manhães Martins being nominated as full members, alongside their respective alternates. The company confirmed that the nominations adhere to legal requirements set by Brazilian Corporate Law and CVM regulations. In response to these nominations, Vale has updated the AGM's Distance Voting Ballot and the Management Proposal, also amending the Proxy Statement. Shareholders who have already submitted their ballots have the option to resubmit them up to seven days before the AGM. The updated documents are available on Vale's website. The announcement also included a cautionary note about forward-looking statements, highlighting the various risks and uncertainties that could affect future results.
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