16 апреля 2025
(MIXD) Сообщение о собрании "Смешанное общее собрание акционеров" - Американская депозитарная расписка на обыкновенные акции Vale S.A. (депозитарная расписка ISIN US91912E1055)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1029615 |
| Код типа собрания | MIXD |
| Наименование типа собрания | Смешанное общее собрание акционеров |
| Дата фиксации права | 28 марта 2025 г. |
| Дата и время собрания | 30 апреля 2025 г. 17:00 |
| ISIN | US91912E1055 |
| Наименование ценной бумаги | Американская депозитарная расписка на обыкновенные акции Vale S.A. |
| Депозитарный код | US91912E1055 |
Полная информация о собрании
NEWM
COMP
CONF
1029615
MIXD
EVOT
25 апреля 2025 г. 06:59
true
MAIL
25 апреля 2025 г. 06:59
false
PRXY
25 апреля 2025 г. 06:59
true
VIRT
25 апреля 2025 г. 06:59
false
http://www.vale.com/
28 марта 2025 г.
30 апреля 2025 г. 17:00
false
Virtual BR
US
https://vale.com/2025-annual-and-extraordinary-shareholders-meetings
VALE SA
US91912E1055
US91912E1055
NSDR
Vale S.A. ORD SHS ADR
A.1
en
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2024
false
ACTV
ABST
CAGS
CFOR
CFOR
A.2
en
APPROVE ALLOCATION OF INCOME AND DIVIDENDS
false
ACTV
ABST
CAGS
CFOR
CFOR
A.3
en
FIX NUMBER OF DIRECTORS AT 13
false
ACTV
ABST
CAGS
CFOR
CFOR
A.4
en
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DO YOU WISH TO ADOPT CUMULATIVE VOTING FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW
false
ACTV
ABST
CAGS
CFOR
CAGS
A5.1
en
ELECT DANIEL ANDRE STIELER AS DIRECTOR
true
ACTV
ABST
CAGS
CFOR
NOAC
A5.2
en
ELECT MARCELO GASPARINO DA SILVA AS INDEPENDENT DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
A5.3
en
ELECT ANELISE QUINTAO LARA AS INDEPENDENT DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
A5.4
en
ELECT FERNANDO JORGE BUSO GOMES AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
A5.5
en
ELECT FRANKLIN LEE FEDER AS INDEPENDENT DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
A5.6
en
ELECT HELOISA BELOTTI BEDICKS AS INDEPENDENT DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
A5.7
en
ELECT JOAO LUIZ FUKUNAGA AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
A5.8
en
ELECT MANUEL LINO SILVA DE SOUSA OLIVEIRA (OLLIE) AS INDEPENDENT DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
A5.9
en
ELECT RACHEL DE OLIVEIRA MAIA AS INDEPENDENT DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
A5.10
en
ELECT REINALDO DUARTE CASTANHEIRA FILHO AS INDEPENDENT DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
A5.11
en
ELECT SHUNJI KOMAI AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
A5.12
en
ELECT WILFRED THEODOOR BRUIJN (BILL) AS INDEPENDENT DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
A6
en
IN CASE CUMULATIVE VOTING IS ADOPTED, DO YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONGST THE NOMINEES BELOW
true
ACTV
ABST
CAGS
CFOR
NOAC
A7.1
en
PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT DANIEL ANDRE STIELER AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
NREC
A7.2
en
PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT MARCELO GASPARINO DA SILVA AS INDEPENDENT DIRECTOR
false
ACTV
ABST
CAGS
CFOR
NREC
A7.3
en
PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT ANELISE QUINTAO LARA AS INDEPENDENT DIRECTOR
false
ACTV
ABST
CAGS
CFOR
NREC
A7.4
en
PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT FERNANDO JORGE BUSO GOMES AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
NREC
A7.5
en
PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT FRANKLIN LEE FEDER AS INDEPENDENT DIRECTOR
false
ACTV
ABST
CAGS
CFOR
NREC
A7.6
en
PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT HELOISA BELOTTI BEDICKS AS INDEPENDENT DIRECTOR
false
ACTV
ABST
CAGS
CFOR
NREC
A7.7
en
PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT JOAO LUIZ FUKUNAGA AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
NREC
A7.8
en
PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT MANUEL LINO SILVA DE SOUSA OLIVEIRA (OLLIE) AS INDEPENDENT DIRECTOR
false
ACTV
ABST
CAGS
CFOR
NREC
A7.9
en
PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT RACHEL DE OLIVEIRA MAIA AS INDEPENDENT DIRECTOR
false
ACTV
ABST
CAGS
CFOR
NREC
A7.10
en
PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT REINALDO DUARTE CASTANHEIRA FILHO AS INDEPENDENT DIRECTOR
false
ACTV
ABST
CAGS
CFOR
NREC
A7.11
en
PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT SHUNJI KOMAI AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
NREC
A7.12
en
PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT WILFRED THEODOOR BRUIJN (BILL) AS INDEPENDENT DIRECTOR
false
ACTV
ABST
CAGS
CFOR
NREC
A8.1
en
ELECT DANIEL ANDRE STIELER AS BOARD CHAIR
false
ACTV
ABST
CAGS
CFOR
CFOR
A9.1
en
ELECT MARCELO GASPARINO DA SILVA AS BOARD VICE-CHAIR
false
ACTV
ABST
CAGS
CFOR
CFOR
A10.1
en
ELECT MARCIO DE SOUZA AS FISCAL COUNCIL MEMBER AND ALESSANDRA ELOY GADELHA AS ALTERNATE APPOINTED BY CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO BANCO DO BRASIL - PREVI
false
ACTV
ABST
CAGS
CFOR
NREC
A10.2
en
ELECT ARISTOTELES NOGUEIRA FILHO AS FISCAL COUNCIL MEMBER AND LEDA MARIA DEIRO HAHN AS ALTERNATE APPOINTED BY FRANKLIN TEMPLETON INVESTIMENTOS BRASIL, ARGUCIA CAPITAL MANAGEMENT, AND CAPSTONE PARTNERS
false
ACTV
ABST
CAGS
CFOR
NREC
A10.3
en
ELECT RAPHAEL MANHAES MARTINS AS FISCAL COUNCIL MEMBER AND JANDARACI FERREIRA DE ARAUJO AS ALTERNATE APPOINTED BY TEMPO CAPITAL GESTAO DE RECURSOS LTDA., ALASKA INVESTIMENTOS LTDA. AND OTHERS
false
ACTV
ABST
CAGS
CFOR
NREC
A10.4
en
ELECT ADRIANA DE ANDRADE SOLE AS FISCAL COUNCIL MEMBER AND PEDRO ZANNONI AS ALTERNATE APPOINTED BY TEMPO CAPITAL GESTAO DE RECURSOS LTDA., ALASKA INVESTIMENTOS LTDA. AND OTHERS
false
ACTV
ABST
CAGS
CFOR
NREC
A11
en
APPROVE REMUNERATION OF COMPANY'S MANAGEMENT AND FISCAL COUNCIL
false
ACTV
ABST
CAGS
CFOR
CFOR
E.1
en
AMEND LONG-TERM INCENTIVE PLAN
false
ACTV
ABST
CAGS
CFOR
CFOR
true
true
25 апреля 2025 г. 11:00
false
ru
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о собрании. Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД. Дополнительную информацию НКО АО НРД будет доводить до Вашего сведения по мере ее поступления.
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com