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

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

淡水河谷 | 6-K：財政委員會提名
SEC announcement ·  04/03 04:02
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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.
領先的礦業公司淡水河谷股份公司於2024年4月1日宣佈，在定於2024年4月26日舉行的年度股東大會之前，它已收到財政委員會成員的提名。提名由股東提交，包括Geraão Futuro L.Par等，Heloísa Belotti Bedicks和Raphael Manhães Martins以及他們各自的候補成員被提名爲正式成員。該公司證實，提名符合巴西公司法和CVM法規規定的法律要求。針對這些提名，淡水河谷更新了股東周年大會的遠程投票和管理層提案，還修訂了委託書。已經提交選票的股東可以選擇在股東周年大會之前的七天內重新提交選票。更新後的文件可在淡水河谷的網站上查閱。該公告還包括關於前瞻性陳述的警示說明，重點介紹了可能影響未來業績的各種風險和不確定性。
領先的礦業公司淡水河谷股份公司於2024年4月1日宣佈，在定於2024年4月26日舉行的年度股東大會之前，它已收到財政委員會成員的提名。提名由股東提交，包括Geraão Futuro L.Par等，Heloísa Belotti Bedicks和Raphael Manhães Martins以及他們各自的候補成員被提名爲正式成員。該公司證實，提名符合巴西公司法和CVM法規規定的法律要求。針對這些提名，淡水河谷更新了股東周年大會的遠程投票和管理層提案，還修訂了委託書。已經提交選票的股東可以選擇在股東周年大會之前的七天內重新提交選票。更新後的文件可在淡水河谷的網站上查閱。該公告還包括關於前瞻性陳述的警示說明，重點介紹了可能影響未來業績的各種風險和不確定性。
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該公告為獨立文件：

獨立文件1

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