Minutes of Meetings and Assemblies

If you are a shareholder, check out the convening notices, minutes and other documents related to corporate governance.

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3/3/2021	Management Proposal - General Meeting of Denture Holders of the 6th Issuance of Debentures	.pdf - 320 Kb Download File
3/2/2021	Vale informs on the CVM’s report regarding the voting proposal submitted to the EGM to be held on March 12	.pdf - 422 Kb Download File
3/2/2021	First Call Notice General Meeting of Debenture Holders of the 6th Issuance of Debentures	.pdf - 44 Kb Download File
3/2/2021	Excerpt of the Minutes of the Ordinary Board of Directors Meeting	.pdf - 115 Kb Download File
2/25/2021	Excerpt of the Minutes of the Ordinary Board of Directors Meeting	.pdf - 104 Kb Download File
2/25/2021	Audit Committee Summarized Annual Report - fiscal year 2020	.pdf - 177 Kb Download File
2/11/2021	Excerpt of the Minutes of the Ordinary Board of Directors Meeting	.pdf - 130 Kb Download File
2/9/2021	Frequently asked questions about EGM of 03/12/2021	.pdf - 197 Kb Download File
2/9/2021	Distance Voting Ballot - EGM 03/12/2021	.pdf - 12 Kb Download File
2/9/2021	Proxy Statement EGM 03/12/2021	.pdf - 327 Kb Download File

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