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Vale SA | 6-K: Vale Clarifies on the Resignation of a Board Member

Vale SA | 6-K: Vale Clarifies on the Resignation of a Board Member

淡水河谷 | 6-K：淡水河谷澄清董事会成员的辞职
美股sec公告 ·  04/22 16:14
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Vale SA has issued a press release on April 19, 2024, addressing the recent resignation of board member José Luciano Duarte Penido. The company provided further clarification following Mr. Penido's resignation letter dated March 11, 2024, and subsequent communications. Mr. Penido clarified that his resignation was due to personal reasons and not intended to suggest any irregularities in the CEO appointment process. He expressed his disagreement with the board's decision to initiate a CEO succession process instead of reappointing the current CEO, which led to his resignation. Mr. Penido also referred to media reports about leaks, manipulations, political influences, and conflicts in the CEO selection process but stated he had no evidence to substantiate these claims. Vale's Chief Compliance Officer is currently examining Mr. Penido's statements as part of an ongoing analysis. The press release also reminds readers of the inherent risks and uncertainties in future expectations and directs them to consult Vale's filings with regulatory authorities for more information on potential risk factors.
Vale SA has issued a press release on April 19, 2024, addressing the recent resignation of board member José Luciano Duarte Penido. The company provided further clarification following Mr. Penido's resignation letter dated March 11, 2024, and subsequent communications. Mr. Penido clarified that his resignation was due to personal reasons and not intended to suggest any irregularities in the CEO appointment process. He expressed his disagreement with the board's decision to initiate a CEO succession process instead of reappointing the current CEO, which led to his resignation. Mr. Penido also referred to media reports about leaks, manipulations, political influences, and conflicts in the CEO selection process but stated he had no evidence to substantiate these claims. Vale's Chief Compliance Officer is currently examining Mr. Penido's statements as part of an ongoing analysis. The press release also reminds readers of the inherent risks and uncertainties in future expectations and directs them to consult Vale's filings with regulatory authorities for more information on potential risk factors.
淡水河谷股份公司已于2024年4月19日发布新闻稿，谈及董事会成员何塞·卢西亚诺·杜阿尔特·佩尼多最近辞职的问题。在佩尼多先生于2024年3月11日发出辞职信以及随后的通信之后，该公司提供了进一步的澄清。佩尼多先生澄清说，他的辞职是出于个人原因，并不是为了暗示首席执行官任命程序存在任何违规行为。他表示不同意董事会决定启动首席执行官继任程序，而不是重新任命现任首席执行官，这导致他辞职。佩尼多还提到了媒体关于首席执行官甄选过程中的泄密、操纵、政治影响和冲突的报道，但他表示他没有证据证实这些说法。淡水河谷首席合规官目前正在审查佩尼多先生的声明，这是正在进行的分析的一部分。该新闻稿还提醒读者注意未来预期中固有的风险和不确定性，并指示他们查阅淡水河谷向监管机构提交的文件，以获取有关潜在风险因素的更多信息。
淡水河谷股份公司已于2024年4月19日发布新闻稿，谈及董事会成员何塞·卢西亚诺·杜阿尔特·佩尼多最近辞职的问题。在佩尼多先生于2024年3月11日发出辞职信以及随后的通信之后，该公司提供了进一步的澄清。佩尼多先生澄清说，他的辞职是出于个人原因，并不是为了暗示首席执行官任命程序存在任何违规行为。他表示不同意董事会决定启动首席执行官继任程序，而不是重新任命现任首席执行官，这导致他辞职。佩尼多还提到了媒体关于首席执行官甄选过程中的泄密、操纵、政治影响和冲突的报道，但他表示他没有证据证实这些说法。淡水河谷首席合规官目前正在审查佩尼多先生的声明，这是正在进行的分析的一部分。该新闻稿还提醒读者注意未来预期中固有的风险和不确定性，并指示他们查阅淡水河谷向监管机构提交的文件，以获取有关潜在风险因素的更多信息。
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