AGM/EGMApr 29, 2026, 06:12 AM
VALE Discloses Synthetic Voting Maps for April 30, 2026 AGM/EGM
AI Summary
Vale S.A. disclosed the Synthetic Voting Maps consolidating remote voting instructions from shareholders for its Annual and Extraordinary General Meetings scheduled for April 30, 2026. The disclosed votes represent 46.1% and 46.0% of the company's voting capital for the AGM and EGM, respectively, excluding ADR holder votes. Key resolutions approved include the 2025 financial statements, profit allocation, management compensation, and the merger of wholly-owned subsidiaries Baovale Mineração S.A. and CDA Logística S.A. into Vale. Additionally, a BRL 500,000,000.00 capital increase was approved, raising the company's share capital to BRL 77,800,000,000.00.
Key Highlights
- VALE disclosed Synthetic Voting Maps for its Annual and Extraordinary General Meetings on April 30, 2026.
- AGM votes represented 1,966,047,654 shares (46.1% of voting capital).
- EGM votes represented 1,962,566,095 shares (46.0% of voting capital).
- Shareholders approved the 2025 financial statements with 1,672,229,630 votes.
- Shareholders approved the 2025 profit allocation with 1,959,537,063 votes.
- Shareholders approved the merger of Baovale Mineração S.A. and CDA Logística S.A. into Vale with 1,956,508,945 votes.
- Shareholders approved a BRL 500,000,000.00 capital increase, raising total capital to BRL 77,800,000,000.00.
- The voting maps do not include votes from American Depositary Receipts (ADRs) holders.