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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日的年度股东大会和特别股东大会
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.
总部位于巴西的矿业公司淡水河谷股份公司披露了定于2024年4月26日举行的即将举行的年度和特别股东大会上股东通过远程投票投票的综合投票地图。该披露于2024年4月25日公布，包括约占公司投票资本36％的选票。普通股东大会获得了1,537,389,633股的选票，而特别股东大会获得了1,546,975,051股的投票。值得注意的是，美国存托凭证持有人的选票不包括在内，将由花旗银行代表出席会议。主要决议包括批准管理报告和账目、分配2023财年业绩、选举财政委员会以及确定2024年管理层和财政委员会成员的薪酬。此外，特别股东大会将讨论全资子公司Florestas Rio Doce S.A. 并入淡水河谷、批准任命Macso Legate Auditores Independentes进行估值以及批准Macso编写的估值报告的问题。
总部位于巴西的矿业公司淡水河谷股份公司披露了定于2024年4月26日举行的即将举行的年度和特别股东大会上股东通过远程投票投票的综合投票地图。该披露于2024年4月25日公布，包括约占公司投票资本36％的选票。普通股东大会获得了1,537,389,633股的选票，而特别股东大会获得了1,546,975,051股的投票。值得注意的是，美国存托凭证持有人的选票不包括在内，将由花旗银行代表出席会议。主要决议包括批准管理报告和账目、分配2023财年业绩、选举财政委员会以及确定2024年管理层和财政委员会成员的薪酬。此外，特别股东大会将讨论全资子公司Florestas Rio Doce S.A. 并入淡水河谷、批准任命Macso Legate Auditores Independentes进行估值以及批准Macso编写的估值报告的问题。
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