Annual and Extraordinary Meetings of Shareholders

We are a global company, that practices sustainable mining in the countries where we are present. We exist to improve life and transform the future. Together.
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We extract ore and transport it through a a complete logistics chain, which includes railroads and ports. In our activity, we prioritize the safety of people and the environment, acting with respect, care and integrity.
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We will never forget Brumadinho. We have learned from our history and we are committed to the full reparation of the communities and people impacted by the dam collapse, in accordance with the signed legal agreement.
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The General Meetings were held on April 28, 2023. See the resolutions in the voting maps below.

Annual and Extraordinary Meetings of Shareholders will be held on April 28, 2022, at 10 a.m.

Shareholder registration to attend the Meetings closed at 10:00 am on April 26, 2023. Shareholders who have sent the necessary documents and information within the specified period will be eligible for virtual participation and will receive access information by April 27, 2023.

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2023 Call Notice

Proxy statement

Management proposal

Distance Voting Ballot 2023 AGM

Distance Voting Ballot 2023 EGM

Minute of the AEM

Synthetic Map of the remote voting procedure - AGM 2023

Synthetic Map of the remote voting procedure

Synthetic Map of the remote voting procedure - AGM of 04/28/2023

Final Synthetic Map

Final Analytic Voting Map

Synthetic Map of the remote voting procedure

Minutes of the AGM

Node: liferay-7f4cbffb6-mw4lc:8080:

The General Meetings were held on April 28, 2023. See the resolutions in the voting maps below.

Annual and Extraordinary Meetings of Shareholders will be held on April 28, 2022, at 10 a.m.

Shareholder registration to attend the Meetings closed at 10:00 am on April 26, 2023. Shareholders who have sent the necessary documents and information within the specified period will be eligible for virtual participation and will receive access information by April 27, 2023.

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Iniciativas

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Iniciativas

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Iniciativas