Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
December 23 2022 - 6:01AM
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
December 2022
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 on the composition
of the Audit and Risk Committee
Rio de Janeiro, December 22, 2022 – The
Board of Directors of Vale SA ("Vale" or the "Company") informs that, following the amendment to Vale's Bylaws, approved
at the Extraordinary General Meeting of Shareholders on December 21, 2022, the Audit and Risk Committee ("committee") of the
Company, formerly known as the Audit Committee, now comprises only independent members of the Board of Directors, as follows: Mr. Manuel
Lino Silva de Sousa Oliveira ("Ollie Oliveira"), Mr. Murilo César Lemos dos Santos Passos and Mrs. Rachel de Oliveira
Maia. Mrs. Luciana Pires Dias and Mr. Sergio Ricardo Romani are no longer committee members and are now acting as external advisors. Mr.
Ollie Oliveira will continue as the committee's coordinator. The committee members’ resumes are available for consultation in the
Company's Reference form.
Vale's Audit and Risks Committee is a statutory
advisory body to the Board of Directors and aims to oversee the quality and integrity of financial reports, compliance with legal, statutory,
and regulatory standards, the adequacy of risk management-related processes and the internal and independent auditors’ activities.
Gustavo Duarte Pimenta
Executive Officer of Investor Relations
For further information, please contact:
Vale.RI@vale.com
Ivan Fadel: ivan.fadel@vale.com
Luciana Oliveti: luciana.oliveti@vale.com
Mariana Rocha: mariana.rocha@vale.com
Samir Bassil: samir.bassil@vale.com
This press release may contains “forward-looking
statements” within the meaning of the federal securities laws. Words such as “will,” “intend,” “expect”
and similar expressions identify these forward-looking statements, which include but are not limited to statements related to the UK Claims,
any related damage amounts and the response of the Company to (and impact on the Company from) the UK Claims, as well as any other statements
regarding future expectations, beliefs, plans, objectives, future events or performance of the Company. We caution you that these statements
are not guarantees of future performance or results and are subject to numerous evolving risks and uncertainties that we may not be able
to accurately predict or assess, including risks related to the UK Claims and any related damages, as well as other factors identified
in this cautionary note and in the risk factors of the Company’s Annual Report and any updates thereto in subsequent filings of
the Company with the SEC. We caution you not to place undue reliance on our forward-looking statements, which speak only as of the date
hereof, and the Company undertakes no obligation to update this information. Any defined terms used herein have the same meanings as such
terms disclosed in the Company’s Annual Report.
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.
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Vale S.A.
(Registrant) |
|
|
|
By: |
/s/ Ivan Fadel |
Date: December 22, 2022 |
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Head of Investor Relations |
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