United States
Securities and Exchange Commission
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the
Securities Exchange Act of 1934
For the month of
May 2019
Vale S.A.
Praia de Botafogo nº 186, 18º andar, Botafogo
22250-145 Rio de Janeiro, RJ, Brazil
(Address of principal executive office)
(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)
(Check One) Form 20-F x Form 40-F o
(Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1))
(Check One) Yes o No x
(Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7))
(Check One) Yes o No x
(Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)
(Check One) Yes o No x
(If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b). 82- .)
CORPORATE TAX CODE (CNPJ) No. 33.592.510/0001-54
BOARD OF TRADE REGISTRATION (NIRE) No. 33.300.019.766
EXCERPT OF THE MINUTES OF THE
EXTRAORDINARY BOARD OF DIRECTORS MEETING
On May 24th, 2019, at 5:00 pm, met, extraordinarily, at Praia de Botafogo, 186, office 1901, in the city of Rio de Janeiro, RJ, Messrs. José Maurício Pereira Coelho — Chairman, Fernando Jorge Buso Gomes — Vice Chairman, Eduardo de Oliveira Rodrigues Filho, Isabella Saboya de Albuquerque (by conference call), José Luciano Duarte Penido (by conference call), Marcel Juviniano Barros (by conference call), Marcelo Augusto Dutra Labuto (by conference call), Marcio Hamilton Ferreira (by conference call), Oscar Augusto de Camargo Filho, Patrícia Gracindo Marques de Assis Bentes, Sandra Maria Guerra de Azevedo and Toshiya Asahi, and also Mr. Luiz Gustavo Gouvêa, as Corporate Governance Secretary of Vale S.A. (“Vale”), having unanimously resolved upon the following: “ELECTION OF EXECUTIVE OFFICER OF FERROUS AND COAL — (…) the Board of Directors approved, with a favorable report of the Personnel and Governance Committee, (i) the election of Mr. MARCELLO MAGISTRINI SPINELLI, Brazilian, married, production engineer, bearer of the identity card number 230121603 issued by SSP/SP, enrolled at Brazilian Taxpayer Registry (CPF/MF) under #197.378.918-30, with commercial address at Praia de Botafogo 186, 20th Floor, Botafogo, Rio de Janeiro, RJ, as Executive Officer of Ferrous and Coal of Vale, in place of Mr. Claudio de Oliveira Alves. The Executive Officer elected herein, who will meet the term of management from 05/30/2019 to 05/26/2021, has declared to be free and clear to serve in such position according to article 147 of the Brazilian Corporate Law (Law #6.404/76) (…)”. I hereby attest that the item above was excerpted from the Minutes taken from the Registry of the Minutes of the Board of Directors Meetings of the Company.
Rio de Janeiro, May 30th, 2019.
Luiz Gustavo Gouvêa
Secretary
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: May 30, 2019 | Vale S.A. | |
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| By: | /s/ André Figueiredo |
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| Director of Investor Relations |