Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
November 23 2021 - 6:02AM
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
November 2021
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- .)
Vale informs resignation of member of the Board of Directors
Rio de Janeiro,
November 22, 2021 – Vale S.A. ("Vale" or "Company") informs shareholders and the market that Vale’s Board
of Directors, today, has received a letter from the director Mr José Maurício Pereira Coelho informing his resignation
to the position of member of the Board of Directors.
The Company clarifies
that, given the resignation mentioned above, the Board of Directors will meet in the coming days to evaluate, under art. 11, §9
of the Bylaws, the nomination of a substitute to fill a vacancy until the next General Meeting of Shareholders. Considering the current
Board of Directors was elected under the cumulative voting regime, the next General Meeting of Shareholders, according to art. 11, §12
of the Bylaws and article 141, §3 of Law 6,404 / 76, will elect the entire Board of Directors, except for the member elected by
Vale's employees.
Vale will keep
the market informed of relevant news regarding this notice.
Gustavo Duarte Pimenta
Diretor Executivo
de Relações com Investidores
Desde o início
do surto de Covid-19, nossa maior prioridade é a saúde e a segurança de nossos funcionários. Nossa equipe
de RI adotou o trabalho remoto e, à medida que continuamos a enfrentar essas novas circunstâncias, recomendamos que priorize
contato por e-mail e ferramentas on-line.
Para mais informações,
contatar:
Vale.RI@vale.com
Ivan Fadel: ivan.fadel@vale.com
Andre Werner: andre.werner@vale.com
Mariana Rocha: mariana.rocha@vale.com
Samir Bassil: samir.bassil@vale.com
Esse comunicado
pode incluir declarações que apresentem expectativas da Vale sobre eventos ou resultados futuros. Todas as declarações
quando baseadas em expectativas futuras, envolvem vários riscos e incertezas. A Vale não pode garantir que tais declarações
venham a ser corretas. Tais riscos e incertezas incluem fatores relacionados a: (a) países onde temos operações,
principalmente Brasil e Canadá, (b) economia global, (c) mercado de capitais, (d) negócio de minérios e metais e
sua dependência à produção industrial global, que é cíclica por natureza, e (e) elevado grau
de competição global nos mercados onde a Vale opera. Para obter informações adicionais sobre fatores que
possam originar resultados diferentes daqueles estimados pela Vale, favor consultar os relatórios arquivados na Comissão
de Valores Mobiliários – CVM, na U.S. Securities and Exchange Commission – SEC em particular os fatores discutidos
nas seções “Estimativas e projeções” e “Fatores de risco” no Relatório Anual
- Form 20F da Vale.
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.
|
By:
|
/s/
Ivan Fadel
|
Date: November 22, 2021
|
|
Head of Investor Relations
|
Vale (NYSE:VALE)
Historical Stock Chart
From Mar 2024 to Apr 2024
Vale (NYSE:VALE)
Historical Stock Chart
From Apr 2023 to Apr 2024