Vale S.A. shareholders approved the 2025 financial statements, fiscal council and board appointments, mergers of Baovale and CDA, share capital adjustments including cancellation of 99,847,816 common shares and R$500 million increase via reserve capitalization.
Key takeaways
Approved Management Report and Financial Statements for year ended December 31, 2025 with 2,311,614,602 votes in favor.
Elected 5 full members and alternates to Fiscal Council until 2027 Annual Meeting.
Ratified appointment of Marcio Antônio Chiumento as Board of Directors member until 2027.
Approved mergers of wholly-owned subsidiaries Baovale Mineração S.A. and CDA Logística S.A. into Vale with no new shares issued.
Cancelled 99,847,816 common shares, adjusting total to 4,439,159,764 shares and common shares to 4,439,159,752.
Increased share capital by R$500,000,000 to R$77,800,000,000 via capitalization of Income Tax Incentive Reserve.
Set 2026 remuneration for directors, advisory committees, and Fiscal Council at up to R$177,335,639.