ANNUAL SCHEDULE OF CORPORATE EVENTS
Company Name | Vale S.A. |
Company Head Office | Avenida das Américas, 700 - bloco 8 - loja 318 - Barra da Tijuca, Rio de Janeiro, RJ |
Internet Address | www.vale.com |
Investor Relations Officer | Name: Luciano Siani Pires |
E-mail:luciano.siani.pires@vale.com | |
Telephone(s) (21) 3814-8888 | |
Fax: (21) 3814-8820 | |
Responsible for Investor Relations Area | Name: André Figueiredo |
E-mail:andre.figueiredo@vale.com | |
Telephone(s): (21) 3485-3907 | |
Fax: (21) 3814-8820 | |
Newspapers (and places) where company acts are published | Diário Oficial do Estado do Rio de Janeiro - Rio de Janeiro Valor Econômico - São Paulo Valor Econômico - Rio de Janeiro |
A - OBLIGATORY SCHEDULE
Complete annual financial statements for financial year ending 31/12/2016 | |
EVENT | DATE |
Disclosed through CVM information system | 02/23/2017 |
Standard financial statements for financial year ending 31/12/2016 | |
EVENT | DATE |
Disclosed through ENET | 02/23/2017 |
Annual financial statements translated into English for financial year ending 31/12/2016 | |
EVENT | DATE |
Disclosed through CVM information system | 02/23/2017 |
Reference Form for current financial year | |
EVENT | DATE |
Disclosed through ENET | 05/25/2017 |
Quarterly Reports - ITR | |
EVENT - Disclosed through ENET | DATE |
For 1st quarter | 04/27/2017 |
For 2nd quarter | 07/27/2017 |
For 3rd quarter | 10/26/2017 |
Quarterly Reports translated into English | |
EVENT - Disclosed through CVM information system | DATE |
For 1st quarter | 04/27/2017 |
For 2nd quarter | 07/27/2017 |
For 3rd quarter | 10/26/2017 |
Annual General Meeting | |
EVENT | DATE |
Sending of administration proposal via CVM information system | 03/20/2017 |
Sending of Summons to AGM via CVM information system | 03/20/2017 |
Annual General Assembly | 04/20/2017 |
Sending of main summary of main issues discussed or minutes of meeting via CVM information system PE | 04/20/2017 |
Extraordinary Annual General Meeting | |
EVENT | DATE |
Sending of administration proposal via CVM information system | |
Sending of Summons to AGM via CVM information system | |
Annual General Assembly | |
Sending of main summary of main issues discussed or minutes of meeting via CVM information system |
Public Meeting with Analysts | |
EVENT | DATE |
Apimec - Rio de Janeiro - Av. Rio Branco, 103 - 21st floor - Rio de Janeiro - 14:00 | 02/02/2017 |
B. OPTIONAL SCHEDULING
Teleconference if applicable | |
EVENT | DATA |
Conference Call -2016 Results | 02/23/2017 |
Conference Call - 1Q17 Results | 04/27/2017 |
Conference Call - 2Q17 Results | 07/27/2017 |
Conference Call - 3Q17 Results | 10/26/2017 |
Non-executive Board Meetings | |
EVENT | DATE |
Non-executive Board Meeting which is a matter of Market interest | |
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Vale SA published this content on 06 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 December 2017 22:11:11 UTC.
Original documenthttp://www.vale.com/EN/investors/information-market/Press-Releases/ReleaseDocuments/20171206 Calendário Anual de Eventos Corporativos Vale_2017_1_i.pdf
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