Summary by Moomoo AI
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.