​ Notices, minutes and corporate documents

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Notices, minutes and corporate documents

Notices, minutes and corporate documents

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

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Check out our company By-Laws

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Vale's Code of Ethics and Conduct

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5/30/2019 Excerpt of the Minutes of the Extraordinary Board of Directors Meeting .pdf - 191 Kb
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5/30/2019 Excerpt of the Minutes of the Ordinary Board of Directors Meeting .pdf - 193 Kb
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5/9/2019 Final Detailed Statement - Extraordinary and Ordinary Shareholders' Meeting .pdf - 3112 Kb
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4/30/2019 Minutes - Extraordinary and Ordinary Shareholders' Meeting .pdf - 1532 Kb
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4/30/2019 Final Synthetic Map .pdf - 379 Kb
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4/29/2019 Synthetic Map B3 and Bradesco + Direct Votes .pdf - 434 Kb
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4/27/2019 Strengthening skills with the new slate of the Board of Directors .pdf - 572 Kb
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4/27/2019 Adoption of the Multiple Vote Process .pdf - 408 Kb
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4/27/2019 Synthetic Map B3 and Bradesco .pdf - 429 Kb
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3/29/2019 Notice to shareholders .pdf - 4836 Kb
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