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
November
2016
Vale S.A.
Avenida das
Américas, No. 700 – Bloco 8, Sala 218
22640-100 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 ☒
Form 40-F ☐
(Indicate by check
mark if the registrant is submitting the Form 6-K in
paper as permitted by
Regulation S-T Rule 101(b)(1))
(Check
One) Yes ☐
No
☒
(Indicate by check
mark if the registrant is submitting the Form 6-K in
paper as permitted by
Regulation S-T Rule 101(b)(7))
(Check
One) Yes ☐
No
☒
(Indicate by check
mark whether the registrant by furnishing the information contained
in this Form is also thereby furnishing information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange
Act of 1934.)
(Check
One) Yes ☐
No
☒
(If
“Yes” is marked, indicate below the file number
assigned to the registrant in connection with Rule 12g3-2(b).
82- .)
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LISTED
COMPANY
CORPORATE
TAX CODE (CNPJ) # 33.592.510/0001-54
BOARD
OF TRADE REGISTRATION (NIRE) # 33.300.019.766
EXTRACT OF THE MINUTES OF THE EXTRAORDINARY
BOARD OF DIRECTORS MEETING OF VALE S.A.
On
November 28, 2016, at 6:30pm, met, extraordinarily, at Rua
Almirante Guilhem, 378, 7th floor, in the city of Rio de Janeiro,
State of Rio de Janeiro, Messrs. Gueitiro Matsuo Genso –
Chairman of the Board, Marcel Juviniano Barros, Alberto Ribeiro
Guth, Eduardo de Salles Bartolomeo, Oscar Augusto de Camargo Filho,
and, by conference call, Messrs. Sérgio Alexandre Figueiredo
Clemente – Vice-Chairman, Motomu Takahashi and Eduardo
Refinetti Guardia, and the alternates Messrs. Luiz Maurício
Leuzinger andCarlos Roberto de Assis Ferreira, by conference call,
and also Mr. Clovis Torres, Executive Officer and General Counsel,
as secretary, having unanimously resolved upon the following:
“PAYMENT OF SHAREHOLDER
REMUNERATION – In compliance with Vale’s
Dividend Policy to Shareholder, approved in the Ordinary and
Extraordinary General Shareholders Meetings held on April 25, 2016,
the Board of Directors, upon the favorable reports of the Fiscal
Council, as mentioned by the member of the Fiscal Council Mr.
Aníbal Moreira dos Santos, who attended the meeting according
to article 163 § 3º of the Brazilian Corporate Law, and
the Financial Committee approved the payment, as of December 16,
2016, of shareholder’s remuneration for 2016 in the total
amount of R$856,975,000.00, to be paid as interest in shareholders'
equity, referring to the anticipation of the result for the year
2016, equivalent to R$0.166293936 per outstanding common or
preferred shares issued by Vale, those aggregate values are subject
to withholding income tax at the current applicable rate. The
remuneration will be paid based on profits according the balance
sheet of September 30, 2016. All shareholders who hold Vale shares
at the record dates will have the right to receive the
remuneration. The record date for the owners of shares traded on
the BM&FBovespa is December 01, 2016. The record date for the
holders of American Depositary Receipts (“ADRs”) traded
on the New York Stock Exchange (NYSE) and Euronext Paris is
December 06, 2016. Vale shares and ADRs will be traded ex-dividend
on BM&FBovespa, NYSE and Euronext Paris as of December 02,
2016.” I certify that the above resolution was taken from the
minutes recorded in the Book of Meetings of the Board of Directors
of the company.
Rio de
Janeiro, November 28, 2016.
Clovis
Torres
Secretary
For
further information, please contact:
+55-21-3485-3900
Andre
Figueiredo: andre.figueiredo@vale.com
Carla Albano Miller:
carla.albano@vale.com
Fernando Mascarenhas:
fernando.mascarenhas@vale.com
Andrea Gutman:
andrea.gutman@vale.com
Bruno Siqueira:
bruno.siqueira@vale.com
Claudia Rodrigues:
claudia.rodrigues@vale.com
Denise Caruncho:
denise.caruncho@vale.com
Mariano Szachtman:
mariano.szachtman@vale.com
Renata Capanema:
renata.capanema@vale.com
This press
release may include statements that present Vale’s
expectations about future events or results. All statements, when
based upon expectations about the future, involve various risks and
uncertainties. Vale cannot guarantee that such statements will
prove correct. These risks and uncertainties include factors
related to the following: (a) the countries where we operate,
especially Brazil and Canada; (b) the global economy; (c) the
capital markets; (d) the mining and metals prices and their
dependence on global industrial production, which is cyclical by
nature; and (e) global competition in the markets in which Vale
operates. To obtain further information on factors that may lead to
results different from those forecast by Vale, please consult the
reports Vale files with the U.S. Securities and Exchange Commission
(SEC), the Brazilian Comissão de Valores Mobiliários
(CVM), and the French Autorité des Marchés Financiers
(AMF), and in particular the factors discussed under
“Forward-Looking Statements” and “Risk
Factors” in Vale’s annual report on Form
20-F.
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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Date
November 28,
2016
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By:
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/s/
André
Figueiredo
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Director of
Investor Relations
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