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Vale SA | 6-K: Vale Clarifies on the Resignation of a Board Member

Vale SA | 6-K: Vale Clarifies on the Resignation of a Board Member

淡水河谷 | 6-K：淡水河谷澄清董事會成員的辭職
美股sec公告 ·  04/23 04:14
牛牛AI助理已提取核心訊息
Vale SA has issued a press release on April 19, 2024, addressing the recent resignation of board member José Luciano Duarte Penido. The company provided further clarification following Mr. Penido's resignation letter dated March 11, 2024, and subsequent communications. Mr. Penido clarified that his resignation was due to personal reasons and not intended to suggest any irregularities in the CEO appointment process. He expressed his disagreement with the board's decision to initiate a CEO succession process instead of reappointing the current CEO, which led to his resignation. Mr. Penido also referred to media reports about leaks, manipulations, political influences, and conflicts in the CEO selection process but stated he had no evidence to substantiate these claims. Vale's Chief Compliance Officer is currently examining Mr. Penido's statements as part of an ongoing analysis. The press release also reminds readers of the inherent risks and uncertainties in future expectations and directs them to consult Vale's filings with regulatory authorities for more information on potential risk factors.
Vale SA has issued a press release on April 19, 2024, addressing the recent resignation of board member José Luciano Duarte Penido. The company provided further clarification following Mr. Penido's resignation letter dated March 11, 2024, and subsequent communications. Mr. Penido clarified that his resignation was due to personal reasons and not intended to suggest any irregularities in the CEO appointment process. He expressed his disagreement with the board's decision to initiate a CEO succession process instead of reappointing the current CEO, which led to his resignation. Mr. Penido also referred to media reports about leaks, manipulations, political influences, and conflicts in the CEO selection process but stated he had no evidence to substantiate these claims. Vale's Chief Compliance Officer is currently examining Mr. Penido's statements as part of an ongoing analysis. The press release also reminds readers of the inherent risks and uncertainties in future expectations and directs them to consult Vale's filings with regulatory authorities for more information on potential risk factors.
淡水河谷股份公司已於2024年4月19日發佈新聞稿，談及董事會成員何塞·盧西亞諾·杜阿爾特·佩尼多最近辭職的問題。在佩尼多先生於2024年3月11日發出辭職信以及隨後的通信之後，該公司提供了進一步的澄清。佩尼多先生澄清說，他的辭職是出於個人原因，並不是爲了暗示首席執行官任命程序存在任何違規行爲。他表示不同意董事會決定啓動首席執行官繼任程序，而不是重新任命現任首席執行官，這導致他辭職。佩尼多還提到了媒體關於首席執行官甄選過程中的泄密、操縱、政治影響和衝突的報道，但他表示他沒有證據證實這些說法。淡水河谷首席合規官目前正在審查佩尼多先生的聲明，這是正在進行的分析的一部分。該新聞稿還提醒讀者注意未來預期中固有的風險和不確定性，並指示他們查閱淡水河谷向監管機構提交的文件，以獲取有關潛在風險因素的更多信息。
淡水河谷股份公司已於2024年4月19日發佈新聞稿，談及董事會成員何塞·盧西亞諾·杜阿爾特·佩尼多最近辭職的問題。在佩尼多先生於2024年3月11日發出辭職信以及隨後的通信之後，該公司提供了進一步的澄清。佩尼多先生澄清說，他的辭職是出於個人原因，並不是爲了暗示首席執行官任命程序存在任何違規行爲。他表示不同意董事會決定啓動首席執行官繼任程序，而不是重新任命現任首席執行官，這導致他辭職。佩尼多還提到了媒體關於首席執行官甄選過程中的泄密、操縱、政治影響和衝突的報道，但他表示他沒有證據證實這些說法。淡水河谷首席合規官目前正在審查佩尼多先生的聲明，這是正在進行的分析的一部分。該新聞稿還提醒讀者注意未來預期中固有的風險和不確定性，並指示他們查閱淡水河谷向監管機構提交的文件，以獲取有關潛在風險因素的更多信息。
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