Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
December 03 2024 - 7:12AM
Edgar (US Regulatory)
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
December 2024
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 ¨
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CNPJ 33.592.510/0001-54 NIRE 33.300.019.766 |
EXTRACT OF THE MINUTES OF THE ORDINARY BOARD
OF DIRECTORS MEETING OF VALE S.A.
The Board of Directors (“Board”)
met on November 28, 2024, from 9:00 to 6:00 pm, at Praia de Botafogo 186, 20th floor, Rio de Janeiro, RJ, and by videoconference, being
present Messrs. Daniel André Stieler (”DS”) – Chairman, Marcelo Gasparino da Silva – Vice-Chairman (“MG”),
André Viana Madeira (“AM”), Douglas James Upton (“DU”), Fernando Jorge Buso Gomes (“FB”), Heloísa
Belotti Bedicks (“HB”), João Luiz Fukunaga (“JF”) (by videoconference), Luis Henrique Cals de Beauclair
Guimarães (“LHG”) (by videoconference), Manuel Lino Silva de Sousa Oliveira (“OO”), Paulo Cesar Hartung
Gomes (“PH”), Rachel de Oliveira Maia (“RM”), Reinaldo Duarte Castanheira Filho (“RC”), and Shunji
Komai (“SK”). The works were secretariat by Luiz Gustavo Gouvêa, Corporate Governance Officer of Vale S.A. (“Vale”).
Consequently, the Board deliberated the following subject: “ELECTION OF COMMERCIAL AND NEW BUSINESS VP – With the favorable
opinion of the CPR, the Board of Directors unanimously approved the proposal of Vale's President for the (i) election of Mr. Rogério
Tavares Nogueira, Brazilian, married, engineer, holder of identity card issued by SSP/MG No. M4562891, registered with CPF
under No 882.737.416-72, with business address at Praia de Botafogo no. 186, room 1901, in the City of Rio de Janeiro, RJ, as Commercial
and New Business Vice-President, to fulfill term of management from 12/01/2024 to 05/26/2027. The Executive Vice-President elected declared
that he is completely free to exercise his functions under the terms of article 147 of Law No. 6,404/76.” I hereby attest that the
item above reflects the decision taken by the Board of Directors.
Rio de Janeiro, RJ, November 28, 2024.
Luiz Gustavo Gouvêa
Secretary
Signatures
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.
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Vale S.A.
(Registrant) |
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By: |
/s/ Thiago Lofiego |
Date: December 3, 2024 |
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Director of Investor Relations |
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