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Vale SA | 6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

Vale SA | 6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

淡水河谷 | 6-K：外國發行人報告
美股sec公告 ·  07/12 16:00
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Vale SA announced on July 11, 2024, a reshuffling of its Audit and Risks Committee. The Board of Directors approved the appointment of Mr. Manuel Lino Silva de Sousa Oliveira as the coordinator of the Committee, where he will also continue to serve as the financial specialist. Joining him will be new member Mr. Douglas James Upton, alongside existing member Mr. Paulo Hartung, maintaining the Committee's three-member, all-independent structure. The Committee, which acts as a statutory advisory body to the Board, is tasked with overseeing financial reporting, compliance, risk management processes, and the activities of both internal and independent auditors. Vale SA emphasized the availability of the Committee members' resumes on its website for public consultation. The announcement also included a cautionary note on forward-looking statements, highlighting the various risks and uncertainties that could affect future results, such as market conditions and global economic factors.
Vale SA announced on July 11, 2024, a reshuffling of its Audit and Risks Committee. The Board of Directors approved the appointment of Mr. Manuel Lino Silva de Sousa Oliveira as the coordinator of the Committee, where he will also continue to serve as the financial specialist. Joining him will be new member Mr. Douglas James Upton, alongside existing member Mr. Paulo Hartung, maintaining the Committee's three-member, all-independent structure. The Committee, which acts as a statutory advisory body to the Board, is tasked with overseeing financial reporting, compliance, risk management processes, and the activities of both internal and independent auditors. Vale SA emphasized the availability of the Committee members' resumes on its website for public consultation. The announcement also included a cautionary note on forward-looking statements, highlighting the various risks and uncertainties that could affect future results, such as market conditions and global economic factors.
淡水河谷於2024年7月11日宣佈對其審計和風險委員會進行了再調整。董事會批准任命曼努埃爾·利諾·席爾瓦·德·索薩·奧利維拉先生爲該委員會的協調員，他還將繼續擔任財務專家。道格拉斯·詹姆斯·厄普頓先生是新成員，保羅·哈爾通先生是現有成員，維持委員會的三名成員、全獨立機構的結構。該委員會是董事會的法定諮詢機構，負責監督財務報告、合規性、風險管理流程以及內部和獨立核數師的活動。淡水河谷強調該委員會成員的簡歷可在其網站上供公衆查閱。本公告還包括一條關於前瞻性聲明的警告性聲明，強調了可能影響未來業績的各種風險和不確定性，如市場條件和全球經濟因素。
淡水河谷於2024年7月11日宣佈對其審計和風險委員會進行了再調整。董事會批准任命曼努埃爾·利諾·席爾瓦·德·索薩·奧利維拉先生爲該委員會的協調員，他還將繼續擔任財務專家。道格拉斯·詹姆斯·厄普頓先生是新成員，保羅·哈爾通先生是現有成員，維持委員會的三名成員、全獨立機構的結構。該委員會是董事會的法定諮詢機構，負責監督財務報告、合規性、風險管理流程以及內部和獨立核數師的活動。淡水河谷強調該委員會成員的簡歷可在其網站上供公衆查閱。本公告還包括一條關於前瞻性聲明的警告性聲明，強調了可能影響未來業績的各種風險和不確定性，如市場條件和全球經濟因素。
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