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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5/6/2020	Analytic Map AGM/E - 2020	.zip - 133 Kb Download File
5/1/2020	By Laws	.pdf - 321 Kb Download File
4/30/2020	Minutes of the Annual and Extraordinary Shareholders' Meetings of the Shareholders of Vale S.A. - 04/30/2020	.pdf - 12869 Kb Download File
4/30/2020	Vale's AGM 04/30/2020 Final Synthetic Map	.pdf - 230 Kb Download File
4/29/2020	Distant voting consolidated Map	.pdf - 231 Kb Download File
4/28/2020	Synthetic Map	.pdf - 224 Kb Download File
4/24/2020	Vale informs on holding its Meetings of 04/30/2020 exclusively by digital means	.pdf - 179 Kb Download File
4/15/2020	Vale informs procedures for virtual participation in its Meetings of 04/30/2020	.pdf - 169 Kb Download File
4/2/2020	Excerpt of the Minutes of the Extraordinary Board of Directors Meeting	.pdf - 198 Kb Download File
3/30/2020	Nomination of candidates to the Fiscal Council by the minority shareholders	.pdf - 3369 Kb Download File

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