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Vale SA | 6-K: Annual and Extraordinary Shareholders' Meetings of 04/26/2024

Vale SA | 6-K: Annual and Extraordinary Shareholders' Meetings of 04/26/2024

淡水河谷 | 6-K：2024年4月26日的年度股東大會和特別股東大會
美股sec公告 ·  04/26 16:08
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Vale SA, the Brazil-based mining company, has disclosed the consolidated maps of votes cast by shareholders through remote voting ballots for its upcoming Annual and Extraordinary Shareholders' Meetings scheduled for April 26, 2024. The disclosure, made on April 25, 2024, includes votes representing approximately 36% of the company's voting capital. The Ordinary General Meeting received votes for 1,537,389,633 shares, while the Extraordinary General Meeting had 1,546,975,051 shares voted. Notably, the votes of American Depositary Receipts holders are not included and will be represented by Citibank at the meetings. Key resolutions include the approval of the management report and accounts, the allocation of the 2023 financial year results, the election of the fiscal council, and the setting of compensation for management and fiscal council members for 2024. Additionally, the Extraordinary General Meeting will address the merger of wholly-owned subsidiary Florestas Rio Doce S.A. into Vale, the ratification of the appointment of Macso Legate Auditores Independentes for valuation, and the approval of the valuation report prepared by Macso.
Vale SA, the Brazil-based mining company, has disclosed the consolidated maps of votes cast by shareholders through remote voting ballots for its upcoming Annual and Extraordinary Shareholders' Meetings scheduled for April 26, 2024. The disclosure, made on April 25, 2024, includes votes representing approximately 36% of the company's voting capital. The Ordinary General Meeting received votes for 1,537,389,633 shares, while the Extraordinary General Meeting had 1,546,975,051 shares voted. Notably, the votes of American Depositary Receipts holders are not included and will be represented by Citibank at the meetings. Key resolutions include the approval of the management report and accounts, the allocation of the 2023 financial year results, the election of the fiscal council, and the setting of compensation for management and fiscal council members for 2024. Additionally, the Extraordinary General Meeting will address the merger of wholly-owned subsidiary Florestas Rio Doce S.A. into Vale, the ratification of the appointment of Macso Legate Auditores Independentes for valuation, and the approval of the valuation report prepared by Macso.
總部位於巴西的礦業公司淡水河谷股份公司披露了定於2024年4月26日舉行的即將舉行的年度和特別股東大會上股東通過遠程投票投票的綜合投票地圖。該披露於2024年4月25日公佈，包括約佔公司投票資本36％的選票。普通股東大會獲得了1,537,389,633股的選票，而特別股東大會獲得了1,546,975,051股的投票。值得注意的是，美國存託憑證持有人的選票不包括在內，將由花旗銀行代表出席會議。主要決議包括批准管理報告和賬目、分配2023財年業績、選舉財政委員會以及確定2024年管理層和財政委員會成員的薪酬。此外，特別股東大會將討論全資子公司Florestas Rio Doce S.A. 併入淡水河谷、批准任命Macso Legate Auditores Independentes進行估值以及批准Macso編寫的估值報告的問題。
總部位於巴西的礦業公司淡水河谷股份公司披露了定於2024年4月26日舉行的即將舉行的年度和特別股東大會上股東通過遠程投票投票的綜合投票地圖。該披露於2024年4月25日公佈，包括約佔公司投票資本36％的選票。普通股東大會獲得了1,537,389,633股的選票，而特別股東大會獲得了1,546,975,051股的投票。值得注意的是，美國存託憑證持有人的選票不包括在內，將由花旗銀行代表出席會議。主要決議包括批准管理報告和賬目、分配2023財年業績、選舉財政委員會以及確定2024年管理層和財政委員會成員的薪酬。此外，特別股東大會將討論全資子公司Florestas Rio Doce S.A. 併入淡水河谷、批准任命Macso Legate Auditores Independentes進行估值以及批准Macso編寫的估值報告的問題。
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