27 марта 2026
(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 | 1144089 |
| Код типа собрания | MIXD |
| Наименование типа собрания | Смешанное общее собрание акционеров |
| Дата фиксации права | 27 марта 2026 г. |
| Дата и время собрания | 30 апреля 2026 г. 17:00 |
| ISIN | US91912E1055 |
| Наименование ценной бумаги | Американская депозитарная расписка на обыкновенные акции Vale S.A. |
| Депозитарный код | US91912E1055 |
Полная информация о собрании
2CD8D486825B2CC1
REPL
COMP
CONF
122258590
1144089
MIXD
EVOT
24 апреля 2026 г. 19:00
true
MAIL
24 апреля 2026 г. 19:00
false
PRXY
24 апреля 2026 г. 19:00
false
VIRT
24 апреля 2026 г. 19:00
false
http://www.vale.com/
27 марта 2026 г.
30 апреля 2026 г. 17:00
true
Virtual BR
US
https://api.mziq.com/mzfilemanager/v2/d/53207d1c-63b4-48f1-96b7-19869fae19fe/87baaf63-a23f-1a46-bc8e-87f7edb75e49?origin=2
VALE SA
US91912E1055
US91912E1055
NSDR
Vale S.A. ORD SHS ADR
1.1
en
EVALUATION OF THE MANAGEMENT REPORT AND ACCOUNTS, AND EXAMINATION, DISCUSSION, AND VOTING ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025
EVALUATION OF THE MANAGEMENT REPORT AND ACCOUNTS, AND EXAMINATION, DISCUSSION, AND VOTING ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
1.2
en
PROPOSAL FOR THE ALLOCATION OF PROFITS FOR THE 2025 FISCAL YEAR
PROPOSAL FOR THE ALLOCATION OF PROFITS FOR THE 2025 FISCAL YEAR
false
ACTV
ABST
CAGS
CFOR
CFOR
1.3
en
SETTING THE ANNUAL GLOBAL COMPENSATION OF MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR THE YEAR 2026
SETTING THE ANNUAL GLOBAL COMPENSATION OF MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR THE YEAR 2026
false
ACTV
ABST
CAGS
CFOR
CFOR
1.4
en
ELECTION OF THE FISCAL COUNCIL MEMBERS
ELECTION OF THE FISCAL COUNCIL MEMBERS
false
ACTV
ABST
CAGS
CFOR
CFOR
2.1
en
RATIFY THE APPOINTMENT OF MR. MARCIO ANTONIO CHIUMENTO AS AN EFFECTIVE MEMBER OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH PARAGRAPH 9 OF ARTICLE 11 OF THE BY-LAWS
RATIFY THE APPOINTMENT OF MR. MARCIO ANTONIO CHIUMENTO AS AN EFFECTIVE MEMBER OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH PARAGRAPH 9 OF ARTICLE 11 OF THE BY-LAWS
false
ACTV
ABST
CAGS
CFOR
CFOR
2.2
en
APPROVE THE PROTOCOLS AND JUSTIFICATIONS FOR THE MERGER OF BAOVALE MINERACAO S.A. ("BAOVALE") AND CDA LOGISTICA S.A. ("CDA"), VALE'S WHOLLY OWNED SUBSIDIARIES
APPROVE THE PROTOCOLS AND JUSTIFICATIONS FOR THE MERGER OF BAOVALE MINERACAO S.A. ("BAOVALE") AND CDA LOGISTICA S.A. ("CDA"), VALE'S WHOLLY OWNED SUBSIDIARIES
false
ACTV
ABST
CAGS
CFOR
CFOR
2.3
en
RATIFY THE APPOINTMENT OF MACSO LEGATE AUDITORES INDEPENDENTES ("MACSO"), THE SPECIALIZED COMPANY HIRED TO CARRY OUT THE VALUATION OF BAOVALE AND CDA
RATIFY THE APPOINTMENT OF MACSO LEGATE AUDITORES INDEPENDENTES ("MACSO"), THE SPECIALIZED COMPANY HIRED TO CARRY OUT THE VALUATION OF BAOVALE AND CDA
false
ACTV
ABST
CAGS
CFOR
CFOR
2.4
en
APPROVE THE VALUATION REPORTS OF BAOVALE AND CDA PREPARED BY MACSO
APPROVE THE VALUATION REPORTS OF BAOVALE AND CDA PREPARED BY MACSO
false
ACTV
ABST
CAGS
CFOR
CFOR
2.5
en
APPROVE THE MERGERS OF BAOVALE AND CDA INTO VALE, WITHOUT A CAPITAL INCREASE AND WITHOUT THE ISSUE OF NEW SHARES
APPROVE THE MERGERS OF BAOVALE AND CDA INTO VALE, WITHOUT A CAPITAL INCREASE AND WITHOUT THE ISSUE OF NEW SHARES
false
ACTV
ABST
CAGS
CFOR
CFOR
2.6
en
APPROVE THE AMENDMENT TO THE HEADING OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW NUMBER OF CAPITAL SHARES (4,439,159,764) AND COMMON SHARES (4,439,159,752), DUE TO THE VALE'S CANCELLATION OF 99,847,816 COMMON SHARES
APPROVE THE AMENDMENT TO THE HEADING OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW NUMBER OF CAPITAL SHARES (4,439,159,764) AND COMMON SHARES (4,439,159,752), DUE TO THE VALE'S CANCELLATION OF 99,847,816 COMMON SHARES
false
ACTV
ABST
CAGS
CFOR
CFOR
2.7
en
APPROVE THE INCREASE OF VALE'S SHARE CAPITAL, WITHOUT THE ISSUANCE OF SHARES, IN THE TOTAL AMOUNT OF BRL 500,000,000.00, RAISING THE COMPANY'S SHARE CAPITAL TO BRL 77,800,000,000.00, THROUGH THE CAPITALIZATION OF PART OF THE INCOME TAX INCENTIVE RESERVE, CARRIED OUT IN THE AREAS (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
APPROVE THE INCREASE OF VALE'S SHARE CAPITAL, WITHOUT THE ISSUANCE OF SHARES, IN THE TOTAL AMOUNT OF BRL 500,000,000.00, RAISING THE COMPANY'S SHARE CAPITAL TO BRL 77,800,000,000.00, THROUGH THE CAPITALIZATION OF PART OF THE INCOME TAX INCENTIVE RESERVE, CARRIED OUT IN THE AREAS (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
false
ACTV
ABST
CAGS
CFOR
CFOR
true
true
22 апреля 2026 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