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
May 2003
Valley of the Rio Doce Company
(Translation of Registrants name into English)
Avenida Graca Aranha, No. 26
20005-900 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 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- .)
TRANSLATED FROM THE ORIGINAL IN PORTUGUESE
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FEDERAL PUBLIC SERVICE
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02 - FILING
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SECURITIES COMMISSION (Comissão de Valores Mobiliários - CVM)
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01 - NUMBER
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ANNUAL INFORMATION - IAN
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YEAR ENDED 12/31/2002
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REGISTRY WITH THE CVM DOES NOT IMPLY ANY JUDGEMENT ABOUT THE COMPANY, SINCE ITS ADMINISTRATORS ARE RESPONSIBLE FOR THE TRUTHFULNESS FOR THE INFORMATION GIVEN.
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1 -
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CVM CODE
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2 -
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NAME OF THE COMPANY
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3 -
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CNPJ (CORPORATE TAXPAYER NUMBER)
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00417-0
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COMPANHIA VALE DO RIO DOCE
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33.592.510/0001-54
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4 -
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TRADE NAME
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5 -
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PREVIOUS NAME
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6 -
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NIRE
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CVRD
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NIHIL
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33300019766
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1 -
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FULL ADDRESS (STREET, No. AND COMPLEMENT)
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2 -
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DISTRICT DOWNTOWN
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|||||||||||
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Avenida Graça Aranha, 26
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Centro
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3 -
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CEP (ZIP CODE)
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4 -
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MUNICIPALITY
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5 -
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FEDERAL UNIT
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|||||||||
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20030-900
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Rio de Janeiro
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RJ
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|||||
6 -
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AREA CODE (DDD)
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7 -
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PHONE No.
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8 -
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PHONE No.
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9 -
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PHONE No.
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10 -
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TELEX
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|||||
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21
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3814-4477
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|||||
11 -
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AREA CODE (DDD)
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12 -
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FAX
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13 -
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FAX
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14 -
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FAX
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15 -
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E-MAIL
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fabio.barbosa@cvrd.com.br
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1 -
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NAME
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Bernardeth Vieira de Souza
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2 -
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POSITION
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Treasury General Manager
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|||||||||||||||||
3 -
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FULL ADDRESS (STREET, No. AND COMPLEMENT)
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4 -
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QUARTER OR DISTRICT
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|||||||||||||||||
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Avenida Graça Aranha, 26 - 13th floor
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Centro
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5 -
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CEP (ZIP CODE)
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6 -
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MUNICIPALITY
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7 -
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FEDERAL UNIT
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20030-900
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Rio de Janeiro
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RJ
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8 -
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AREA CODE (DDD)
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9 -
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PHONE No.
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10 -
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PHONE No.
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11 -
|
PHONE No.
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12 -
|
TELEX
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|||||||||||
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21
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3814-4477
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|||||||||||
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|||||||||||
13 -
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AREA CODE (DDD)
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14 -
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FAX
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15 -
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FAX
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16 -
|
FAX
|
|
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|||||||||||
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21
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3814-4454
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|||||||||||
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|||||||||||
17 -
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E-MAIL
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|||||||||||||
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bernardeth.souza@cvrd.com.br
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|||||||||||||
18 - ITEM
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19 -
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MUNICIPALITY
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20 - FEDERAL (UNIT)
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21 - AREA CODE
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22 - PHONE No.
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23 - PHONE No.
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01
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Bradesco Bank
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02
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03
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04
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TRANSLATED FROM THE ORIGINAL IN PORTUGUESE
|
||
|
||
FEDERAL PUBLIC SERVICE
|
02 - FILING
|
|
SECURITIES COMMISSION (Comissão de Valores Mobiliários - CVM)
|
01 - NUMBER
|
|
ANNUAL INFORMATION - IAN
|
|
|
YEAR ENDED 12/31/2002
|
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
NAME
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Fábio de Oliveira Barbosa
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2 -
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FULL ADDRESS (STREET, No. AND COMPLEMENT)
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3 -
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QUARTER OR DISTRICT
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|
Avenida Graça Aranha, 26 - 18th floor
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Centro
|
4 -
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CEP (ZIP CODE)
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5 -
|
MUNICIPALITY
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6 -
|
FEDERAL UNIT
|
|||||||||||||
|
20030-900
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Rio de Janeiro
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RJ
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|||||||||||||
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|||||||||||||
7 -
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AREA CODE (DDD)
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8 -
|
PHONE No.
|
9 -
|
PHONE No.
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10 -
|
PHONE No.
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11 -
|
TELEX
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|||||||||
|
21
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3814-8888
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|||||||||
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|||||||||
12 -
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AREA CODE (DDD)
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13 -
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FAX
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14 -
|
FAX
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15 -
|
FAX
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||||||||||
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21
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3814-8888
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||||||||||
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||||||||||
17 -
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E-MAIL
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||||||||||||
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fabio.barbosa@cvrd.com.br
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||||||||||||
1 -
|
LAST FISCAL YEAR START
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2 -
|
LAST FISCAL YEAR END
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01/01/2002
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12/31/2002
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3 -
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CURRENT FISCAL YEAR START
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4 -
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CURRENT FISCAL YEAR END
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01/01/2003
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12/31/2003
|
5 -
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AUDITORS NAME
|
6 -
|
CVM CODE
|
|
PricewaterhouseCoopers Auditores Independentes
|
|
00287-9
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|
|||
7 -
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NAME OF PARTER
|
7 -
|
TAX PAYER CARD
|
|
Douglas H. Woods
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004.464.168-00
|
1 -
|
STOCK EXCHANGE WHERE IT IS REGISTERED
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BVBAAL
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BVMESB
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BVPR
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BVRJ
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BVST
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BVES
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BVPP
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BVRG
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BOVESPA
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||
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|||||||||||
2 -
|
TRADING MARKET
|
||||||||||
|
Stock Exchange
|
||||||||||
|
|||||||||||
3 -
|
SITUATION
|
||||||||||
|
Operational
|
||||||||||
|
|||||||||||
4 -
|
ACTIVITY CODE
|
||||||||||
|
1150600 - Various Minerals
|
||||||||||
|
|||||||||||
5 -
|
MAIN ACTIVITY
|
||||||||||
|
IRON ORE EXTRACT, DRESSING AND TRADE
|
||||||||||
TRANSLATED FROM THE ORIGINAL IN PORTUGUESE
|
||
|
||
FEDERAL PUBLIC SERVICE
|
02 - FILING
|
|
SECURITIES COMMISSION (Comissão de Valores Mobiliários - CVM)
|
01 - NUMBER
|
|
ANNUAL INFORMATION - IAN
|
|
|
YEAR ENDED 12/31/2002
|
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
NATURE
|
|
Private National
|
2-
|
SECURITIES ISSUED BY THE COMPANY
|
|
|
1 -
|
SHARES
|
2 -
|
REDEEMABLE SHARES
|
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3 -
|
SIMPLE DEBENTURES
|
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|
4 -
|
DEBENTURES CONVERTIBLE INTO
|
5 -
|
PARTICIPATION CERTIFICATES
|
|
6 -
|
SUBSCRIPTION BONUSES
|
1 -
|
NOTICE TO STOCKHOLDERS ABOUT THE AVAILABILITY OF THE FINANCIAL STATEMENTS (ARTICLE 133, LAW No. 6,404/76)
|
2 -
|
MINUTES OF THE ORDINARY GENERAL MEETING WHICH APPROVED THE FINANCIAL STATEMENTS
|
|
03/14/2003
|
|
05/02/2003
|
|
|
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|
3 -
|
CALL OF ORDINARY GENERAL MEETING FOR APPROVING THE FINANCIAL STATEMENTS
|
4 -
|
PUBLICATION OF THE FINANCIAL STATEMENTS
|
|
03/31/2003
|
|
04/10/2003
|
1 - ITEM
|
|
2 - TITLE
|
|
3 - FEDERAL UNIT
|
01
|
|
Valor Econômico
|
|
BR
|
02
|
|
Jornal do Commercio
|
|
RJ
|
03
|
|
Gazeta Mercantil
|
|
BR
|
04
|
|
Diário Oficial do RJ
|
|
RJ
|
05
|
|
Correio Braziliense
|
|
DF
|
06
|
|
O Globo
|
|
RJ
|
07
|
|
Jornal do Brasil
|
|
RJ
|
08
|
|
Folha de São Paulo
|
|
SP
|
09
|
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Estado de São Paulo
|
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SP
|
10
|
|
A Gazeta
|
|
ES
|
11
|
|
A Tribuna
|
|
ES
|
12
|
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O Estado de Minas
|
|
MG
|
13
|
|
O Litoral
|
|
PA
|
1 - DATE
|
2 - SIGNATURE
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 - ITEM
|
|
2 - ADMINISTRATOR
|
|
3 - TAXPAYER CARD
|
|
4 - ELECTION DATE
|
|
5 - TERM OF OFFICE
|
|
6 - CODE (*)
|
|
7 - TITLE
|
01
|
|
Sérgio Ricardo Silva Rosa
|
|
003.580.198-00
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04/16/2003
|
|
OGM 2005
|
|
2
|
|
Chairman
|
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|
02
|
|
João Moisés de Oliveira
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|
090.620.258-20
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|
07/18/2001
|
|
OGM 2005
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2
|
|
Member
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|
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|
|
|
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|
|
03
|
|
Erik Persson
|
|
148.409.280-53
|
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04/25/2001
|
|
OGM 2005
|
|
2
|
|
Member
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04
|
|
Ricardo Carvalho Giambroni
|
|
466.383.007-25
|
|
04/16/2003
|
|
OGM 2005
|
|
2
|
|
Member
|
|
|
|
|
|
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|
|
05
|
|
Arlindo Magno de Oliveira
|
|
281.761.977-34
|
|
04/16/2003
|
|
OGM 2005
|
|
2
|
|
Member
|
|
|
|
|
|
|
|
|
|
|
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|
|
06
|
|
Renato da Cruz Gomes
|
|
426.961.277-00
|
|
04/25/2001
|
|
OGM 2005
|
|
2
|
|
Member
|
|
|
|
|
|
|
|
|
|
|
|
|
|
07
|
|
Luiz Alexandre Bandeira de Mello
|
|
239.583.677-04
|
|
04/16/2003
|
|
OGM 2005
|
|
2
|
|
Member
|
|
|
|
|
|
|
|
|
|
|
|
|
|
08
|
|
Mário da Silveira Teixeira Júnior
|
|
113.119.598-15
|
|
04/16/2003
|
|
OGM 2005
|
|
2
|
|
Member
|
|
|
|
|
|
|
|
|
|
|
|
|
|
09
|
|
Francisco Valadares Póvoa
|
|
070.887.286-72
|
|
04/25/2001
|
|
OGM 2005
|
|
2
|
|
Member
|
|
|
|
|
|
|
|
|
|
|
|
|
|
10
|
|
Rômulo de Mello Dias
|
|
604.722.787-20
|
|
04/16/2003
|
|
OGM 2005
|
|
2
|
|
Member
|
|
|
|
|
|
|
|
|
|
|
|
|
|
11
|
|
Cláudio Bernardo Guimarães de Moraes
|
|
761.155.427-15
|
|
04/16/2003
|
|
OGM 2005
|
|
2
|
|
Member
|
|
|
|
|
|
|
|
|
|
|
|
|
|
12
|
|
Roger Agnelli
|
|
007.372.548-07
|
|
03/27/2002
|
|
05/25/2005
|
|
1
|
|
Chief Executive Officer
|
|
|
|
|
|
|
|
|
|
|
|
|
|
13
|
|
Antônio Miguel Marques
|
|
279.996.456-72
|
|
03/27/2002
|
|
05/25/2005
|
|
1
|
|
Executive Officer for Equity Holdings and Business Development
|
|
|
|
|
|
|
|
|
|
|
|
|
|
14
|
|
Guilherme Rodolfo Laager
|
|
606.451.997-53
|
|
03/27/2002
|
|
05/25/2005
|
|
1
|
|
Executive Officer for Logistics
|
|
|
|
|
|
|
|
|
|
|
|
|
|
15
|
|
Carla Grasso
|
|
313.335.241-53
|
|
03/27/2002
|
|
05/25/2005
|
|
1
|
|
Executive Officer of Human Resources and Corporate Services
|
|
|
|
|
|
|
|
|
|
|
|
|
|
16
|
|
Fábio de Oliveira Barbosa
|
|
359.558.996-34
|
|
05/15/2002
|
|
05/25/2005
|
|
1
|
|
Chief Financial Officer
|
|
|
|
|
|
|
|
|
|
|
|
|
|
17
|
|
Diego Cristobal Hernández Cabrera
|
|
728.606.938-15
|
|
07/24/2002
|
|
05/25/2005
|
|
1
|
|
Executive Officer for Non-Ferrous Minerals
|
|
|
|
|
|
|
|
|
|
|
|
|
|
18
|
|
Gabriel Stoliar
|
|
402.763.927-87
|
|
03/27/2002
|
|
05/25/2005
|
|
1
|
|
Executive Officer for Planning
|
|
|
|
|
|
|
|
|
|
|
|
|
|
19
|
|
Armando de Oliveira Santos Neto
|
|
283.024.607-10
|
|
03/27/2002
|
|
05/25/2005
|
|
1
|
|
Executive Officer for Ferrous Minerals
|
(*) Code:
|
OGM - Ordinary General Meeting / BDM - Board Of Directors Meeting / EGM - Extraordinary General Meeting
|
|
1 - Belongs only to the executive board / 2 - Belongs only to the board of directors / 3 - Belongs to the both the board of directors and executive board.
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
|
|
|
|
APPROXIMATE NUMBER OF OTHER SHAREHOLDERS
|
|
|
|
|
|||
1
|
- BASIC EVENT
|
2 -
|
DATE OF THE EVENT
|
3 -
|
NATURAL PERSONS AND LEGAL ENTITIES
|
4 -
|
INSTITUTIONAL INVESTORS
|
5 -
|
SHAREHOLDERS AGREEMENTS
|
6 -
|
PREFERRED SHARES WITH RIGHT TO VOTE
|
|
OGM
|
|
04/16/2003
|
|
26,086
|
|
5,707
|
|
YES NO
|
|
YES NO
|
7 -
|
PREFERRED SHARES WITH RIGHT TO VOTE
|
|
PNA
|
03.02 -
|
SHARE POSITION OF SHAREHOLDERS WITH OVER 5% OF THE VOTING SHARES IN CASE OF LEGAL ENTITY, INFORM THE CONTROLLING PARTIES TO THE LEVEL OF NATURAL PERSON, IN APPENDIX 01
|
1 - ITEM
|
|
2 - NAME/ COMPANY NAME
|
|
3 - CPF/CNPJ
|
|
4 - NATIONALITY
|
|
5 - FEDERAL UNIT
|
|
6 - COMMON SHARES
|
|
7 -%
|
|
8 - PREFERRED SHARES
|
|
9 -%
|
|
10 - TOTAL SHARES
|
|
11 -%
|
|
12 - SHAREHOLDING COMPOSITION
|
|
13 - SHAREHOLDERS AGREEMENT INTEREST
|
|
14 - CONTROLLER
|
01
|
|
VALEPAR
|
|
01.772.413/0001-57
|
|
Brazilian
|
|
RJ
|
|
130,715,709
|
|
52.29
|
|
-
|
|
-
|
|
130,715,709
|
|
33.64
|
|
04/30/2003
|
|
-
|
|
YES
|
97
|
|
TREASURY STOCK
|
|
-
|
|
-
|
|
-
|
|
4,715,170
|
|
1.89
|
|
4,465
|
|
-
|
|
4,719,635
|
|
1.21
|
|
|
|
-
|
|
NO
|
98
|
|
OTHERS
|
|
-
|
|
-
|
|
-
|
|
114,552,264
|
|
45.82
|
|
138,571,448
|
|
100.00
|
|
253,123,712
|
|
65.15
|
|
|
|
-
|
|
NO
|
99
|
|
TOTAL
|
|
|
|
|
|
|
|
249,983,143
|
|
100.00
|
|
138,575,913
|
|
100.00
|
|
388,559,056
|
|
100.00
|
|
|
|
|
|
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
ITEM
|
2 -
|
INVESTOR
|
3 -
|
DATE OF THE SOCIAL CAPITALS COMPOSITION
|
|
01
|
|
VALEPAR
|
|
04/30/2002
|
1 - ITEM
|
|
2 - NAME/
COMPANY NAME |
|
3 - CPF/CNPJ
|
|
4 - NATIONALITY
|
|
5 - FEDERAL UNIT
|
|
6 - COMMON SHARES
|
|
7 - %
|
|
8 - PREFERRED SHARES
|
|
9 - %
|
|
10 - TOTAL SHARES (UNIT)
|
|
11 - %
|
|
12 - STOCK CAPITAL COMPOSITION
|
0103
|
|
Litel Participações S.A.
|
|
00.743.065/0001-27
|
|
Brazilian
|
|
RJ
|
|
52,663,766
|
|
49.00
|
|
16,594,824
|
|
71.41
|
|
69,258,590
|
|
52.98
|
|
04/30/2003
|
0105
|
|
Eletron S.A.
|
|
00.514.998/0001-42
|
|
Brazilian
|
|
RJ
|
|
21,875,000
|
|
20.35
|
|
-
|
|
-
|
|
21,875,000
|
|
16.74
|
|
04/30/2003
|
0107
|
|
Investvale
|
|
00.374.829/0001-54
|
|
Brazilian
|
|
RJ
|
|
11,120,369
|
|
10.35
|
|
-
|
|
-
|
|
11,120,369
|
|
8.51
|
|
04/30/2003
|
0108
|
|
Litela Participações S.A.
|
|
05.495.546/0001-84
|
|
Brazilian
|
|
RJ
|
|
-
|
|
-
|
|
6.643.814
|
|
28,59
|
|
6.643.814
|
|
5,08
|
|
04/30/2003
|
0109
|
|
Millennium Security Holdings Corp.
|
|
05.557.784/0001-77
|
|
I. Virgens Brit
|
|
|
|
5,543,686
|
|
5.16
|
|
-
|
|
-
|
|
5,543,686
|
|
4.24
|
|
04/30/2003
|
0110
|
|
BNDES Participações
|
|
00.383.281/0001-09
|
|
Brazilian
|
|
RJ
|
|
1,254,631
|
|
1.17
|
|
1
|
|
-
|
|
1,254,632
|
|
0.96
|
|
04/30/2003
|
0111
|
|
Bradespar S.A.
|
|
03.847.461/0001-92
|
|
Brazilian
|
|
SP
|
|
721,275
|
|
0.67
|
|
-
|
|
-
|
|
721,275
|
|
0.55
|
|
04/30/2003
|
0112
|
|
Bradesplan Participações S.A.
|
|
61.782.769/0001-01
|
|
Brazilian
|
|
SP
|
|
14,298,346
|
|
13.30
|
|
-
|
|
-
|
|
14,298,346
|
|
10.94
|
|
04/30/2003
|
0199
|
|
TOTAL
|
|
|
|
|
|
|
|
107,477,073
|
|
100.00
|
|
23,238,639
|
|
100.00
|
|
130,715,712
|
|
100.00
|
|
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
ITEM
|
2 -
|
INVESTOR
|
3 -
|
DATE OF THE SOCIAL CAPITALS COMPOSITION
|
|
0103
|
|
Litel Participações S.A.
|
|
04/30/2003
|
1 - ITEM
|
|
2 - NAME/
COMPANY NAME |
|
3 - CPF/CNPJ
|
|
4 - NATIONALITY
|
|
5 - FEDERAL UNIT
|
|
6 - COMMON SHARES
|
|
7 - %
|
|
8 - PREFERRED SHARES
|
|
9 - %
|
|
10 - TOTAL SHARES (UNIT)
|
|
11 - %
|
|
12 - STOCK CAPITAL COMPOSITION
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
ITEM
|
2 -
|
INVESTOR
|
3 -
|
DATE OF THE SOCIAL CAPITALS COMPOSITION
|
|
0105
|
|
Eletron S.A.
|
|
04/30/2003
|
1 - ITEM
|
|
2 - NAME/
COMPANY NAME |
|
3 - CPF/CNPJ
|
|
4 - NATIONALITY
|
|
5 - FEDERAL UNIT
|
|
6 - COMMON SHARES
|
|
7 - %
|
|
8 - PREFERRED SHARES
|
|
9 - %
|
|
10 - TOTAL SHARES (UNIT)
|
|
11 - %
|
|
12 - STOCK CAPITAL COMPOSITION
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
ITEM
|
2 -
|
INVESTOR
|
3 -
|
DATE OF THE SOCIAL CAPITALS COMPOSITION
|
|
0107
|
|
Investvale
|
|
04/30/2003
|
1 - ITEM
|
|
2 - NAME/
COMPANY NAME |
|
3 - CPF/CNPJ
|
|
4 - NATIONALITY
|
|
5 - FEDERAL UNIT
|
|
6 - COMMON SHARES
|
|
7 - %
|
|
8 - PREFERRED SHARES
|
|
9 - %
|
|
10 - TOTAL SHARES (UNIT)
|
|
11 - %
|
|
12 - STOCK CAPITAL COMPOSITION
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
ITEM
|
2 -
|
INVESTOR
|
3 -
|
DATE OF THE SOCIAL CAPITALS COMPOSITION
|
|
0108
|
|
Litela Participações S.A.
|
|
04/30/2003
|
1 - ITEM
|
|
2 - NAME/
COMPANY NAME |
|
3 - CPF/CNPJ
|
|
4 - NATIONALITY
|
|
5 - FEDERAL UNIT
|
|
6 - COMMON SHARES
|
|
7 - %
|
|
8 - PREFERRED SHARES
|
|
9 - %
|
|
10 - TOTAL SHARES (UNIT)
|
|
11 - %
|
|
12 - STOCK CAPITAL COMPOSITION
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
ITEM
|
2 -
|
INVESTOR
|
3 -
|
DATE OF THE SOCIAL CAPITALS COMPOSITION
|
|
0109
|
|
Millennium Security Holdings Corp.
|
|
04/30/2003
|
1 - ITEM
|
|
2 - NAME/
COMPANY NAME |
|
3 - CPF/
CNPJ |
|
4 - NATIONALITY
|
|
5 - FEDERAL UNIT
|
|
6 - COMMON SHARES
|
|
7 -%
|
|
8 - PREFERRED SHARES
|
|
9 -%
|
|
10 - TOTAL SHARES (UNIT)
|
|
11 -%
|
|
12 - STOCK CAPITAL COMPOSITION
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
ITEM
|
2 -
|
INVESTOR
|
3 -
|
DATE OF THE SOCIAL CAPITALS COMPOSITION
|
|
0110
|
|
BNDES Participações
|
|
04/30/2003
|
1 - ITEM
|
|
2 - NAME/
COMPANY NAME |
|
3 - CPF/
CNPJ |
|
4 - NATIONALITY
|
|
5 - FEDERAL UNIT
|
|
6 - COMMON SHARES
|
|
7 -%
|
|
8 - PREFERRED SHARES
|
|
9 -%
|
|
10 - TOTAL SHARES (UNIT)
|
|
11 -%
|
|
12 - STOCK CAPITAL COMPOSITION
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
ITEM
|
2 -
|
INVESTOR
|
3 -
|
DATE OF THE SOCIAL CAPITALS COMPOSITION
|
|
0111
|
|
Bradespar S.A.
|
|
04/30/2003
|
1 - ITEM
|
|
2 - NAME/
COMPANY NAME |
|
3 - CPF/
CNPJ |
|
4 - NATIONALITY
|
|
5 - FEDERAL UNIT
|
|
6 - COMMON SHARES
|
|
7 -%
|
|
8 - PREFERRED SHARES
|
|
9 -%
|
|
10 - TOTAL SHARES (UNIT)
|
|
11 -%
|
|
12 - STOCK CAPITAL COMPOSITION
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
ITEM
|
2 -
|
INVESTOR
|
3 -
|
DATE OF THE SOCIAL CAPITALS COMPOSITION
|
|
0112
|
|
Bradesplan Participações S.A.
|
|
04/30/2003
|
1 - ITEM
|
|
2 - NAME/
COMPANY NAME |
|
3 - CPF/
CNPJ |
|
4 - NATIONALITY
|
|
5 - FEDERAL UNIT
|
|
6 - COMMON SHARES
|
|
7 -%
|
|
8 - PREFERRED SHARES
|
|
9 -%
|
|
10 - TOTAL SHARES (UNIT)
|
|
11 -%
|
|
12 - STOCK CAPITAL COMPOSITION
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
2 - ITEM
|
|
3 - SPECIFICATION
|
|
4 - NOMINATIVE STOCK OR BOOK ENTRY SHARE
|
|
5 - FACE VALUE
|
|
6 - QUANTITY OF SHARES (UNIT)
|
|
7 - SUBSCRIBED
(R$ THOUSANDS) |
|
8 - PAID-UP
(R$ THOUSANDS) |
01
|
|
COMMON SHARES (BOOK SHARES)
|
|
BOOK ENTRY SHARE
|
|
|
|
249,983,143
|
|
4,053,165
|
|
4,053,165
|
02
|
|
CLASS A PREFERRED SHARES
|
|
BOOK ENTRY SHARE
|
|
|
|
138,575,913
|
|
2,246,835
|
|
2,246,835
|
03
|
|
|
|
|
|
|
|
|
|
|
|
|
04
|
|
|
|
|
|
|
|
|
|
|
|
|
05
|
|
|
|
|
|
|
|
|
|
|
|
|
06
|
|
|
|
|
|
|
|
|
|
|
|
|
07
|
|
|
|
|
|
|
|
|
|
|
|
|
08
|
|
|
|
|
|
|
|
|
|
|
|
|
09
|
|
|
|
|
|
|
|
|
|
|
|
|
10
|
|
|
|
|
|
|
|
|
|
|
|
|
11
|
|
|
|
|
|
|
|
|
|
|
|
|
12
|
|
|
|
|
|
|
|
|
|
|
|
|
13
|
|
|
|
|
|
|
|
|
|
|
|
|
14
|
|
|
|
|
|
|
|
|
|
|
|
|
15
|
|
|
|
|
|
|
|
|
|
|
|
|
16
|
|
|
|
|
|
|
|
|
|
|
|
|
17
|
|
|
|
|
|
|
|
|
|
|
|
|
18
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
388,559,056
|
|
6,300,000
|
|
6,300,000
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 - ITEM
|
|
2 - DATE
|
|
3 - SHARE CAPITAL
(R$ THOUSANDS) |
|
4 - VALUE OF ALTERATION
(R$ THOUSANDS) |
|
5 - ORIGIN OF ALTERATION
|
|
7 - NUMBER OF OUTSTANDING SHARES (UNITS)
|
|
8 - OUTSTANDING SHARES VALUE (REAIS)
|
01
|
|
04/25/2001
|
|
4,000,000
|
|
1,000,000
|
|
Revenue Reserves
|
|
|
|
|
02
|
|
04/29/2002
|
|
5,000,000
|
|
443,684
|
|
Capital Reserves
|
|
|
|
|
03
|
|
04/29/2002
|
|
5,000,000
|
|
556,316
|
|
Revenue Reserves
|
|
|
|
|
04
|
|
04/16/2003
|
|
6,300,000
|
|
1,300,000
|
|
Revenue Reserves
|
|
|
|
|
05
|
|
|
|
|
|
|
|
|
|
|
|
|
06
|
|
|
|
|
|
|
|
|
|
|
|
|
07
|
|
|
|
|
|
|
|
|
|
|
|
|
08
|
|
|
|
|
|
|
|
|
|
|
|
|
09
|
|
|
|
|
|
|
|
|
|
|
|
|
10
|
|
|
|
|
|
|
|
|
|
|
|
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 - NUMBER (UNITS)
|
2 - VALUE (REAIS)
|
3 - DATE OF AUTHORIZATION
|
900,000,000
|
0
|
04/16/2003
|
1 - ITEM
|
|
2 - SPECIFICATIION
|
|
3 - CLASS
|
|
4 - QUANTITY OF AUTHORIZED STOCK ISSUE (UNITS)
|
01
|
|
COMMON SHARES
|
|
|
|
300,000,000
|
02
|
|
PREFERRED SHARES
|
|
A
|
|
600,000,000
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 - ITEM
|
|
2 - SPECIFICATION
|
|
3 - CLASS
|
|
4 - MEETING
|
|
5 - ACQUISITION TERM
|
|
6 - QUANTITY TO BE ACQUIRED (UNITS)
|
|
7 - AMOUNT TO BE PAID (REAIS THOUSANDS)
|
|
8 - QUANTITY ACQUIRED (UNITS)
|
|
9 - AMOUNT PAID (R$ THOUSANDS)
|
01
|
|
COMMON
|
|
|
|
10/24/2001
|
|
3 MONTHS
|
|
5,027,429
|
|
-
|
|
4,715,170
|
|
131,103
|
02
|
|
PREFFERED
|
|
A
|
|
10/24/2001
|
|
3 MONTHS
|
|
13,692,872
|
|
-
|
|
4,465
|
|
229
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 - ITEM
|
|
2 - DIVIDENDS/
INTEREST |
|
3 - EVENT
|
|
4 - DATE
|
|
5 - END OF THE FISCAL YEAR
|
|
6 - NET PROFIT OR LOSS IN THE PERIOD (R$ THOUSAND)
|
|
7 - DIVIDENDS PER SHARE (R$)
|
|
8 - TYPE OF SHARE
|
|
9 - CLASS OF SHARE
|
|
10 - AMOUNT OF THE DIVIDEND(R$THOUSAND)
|
|
11 - PAYMENT DATE
|
01
|
|
Interest On Stockholders Equity
|
|
BDM
|
|
12/30/2000
|
|
12/31/2000
|
|
2,132,658
|
|
3.3300000000
|
|
Common
|
|
|
|
832,420
|
|
02/20/2001
|
02
|
|
Interest On Stockholders Equity
|
|
BDM
|
|
12/30/2000
|
|
12/31/2000
|
|
2,132,658
|
|
3.3300000000
|
|
Preferred
|
|
A
|
|
449,272
|
|
02/20/2001
|
03
|
|
Interest On Stockholders Equity
|
|
BDM
|
|
11/22/2001
|
|
12/31/2001
|
|
3,050,710
|
|
2.3050000000
|
|
Common
|
|
|
|
566,607
|
|
12/10/2001
|
04
|
|
Interest On Stockholders Equity
|
|
BDM
|
|
11/22/2001
|
|
12/31/2001
|
|
3,050,710
|
|
2.3050000000
|
|
Preferred
|
|
A
|
|
320,131
|
|
12/10/2001
|
05
|
|
Interest On Stockholders Equity
|
|
BDM
|
|
11/22/2001
|
|
12/31/2001
|
|
3,050,710
|
|
2.3050000000
|
|
Common
|
|
|
|
566,607
|
|
04/30/2002
|
06
|
|
Interest On Stockholders Equity
|
|
BDM
|
|
11/22/2001
|
|
12/31/2001
|
|
3,050,710
|
|
2.3050000000
|
|
Preferred
|
|
A
|
|
320,131
|
|
04/30/2002
|
07
|
|
Interest On Stockholders Equity
|
|
BDM
|
|
11/13/2002
|
|
12/31/2002
|
|
2,043,254
|
|
2.6800000000
|
|
Common
|
|
|
|
657,318
|
|
12/31/2002
|
08
|
|
Interest On Stockholders Equity
|
|
BDM
|
|
11/13/2002
|
|
12/31/2002
|
|
2,043,254
|
|
2.6800000000
|
|
Preferred
|
|
A
|
|
371,372
|
|
12/31/2002
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 - ITEM
|
|
2 - SHARE SPECIFICATION
|
|
3 - SHARE CLASS
|
|
4 - STOCK CAPITAL %
|
|
5 - FIXED DIVIDEND TYPE %
|
|
6 - MINIMUM DIVIDEND TYPE %
|
|
7 - CUMULATIVE DIVIDEND TYPE %
|
|
8 - VALUATION BASIS
|
|
9 - PREVISION FOR CAPITAL REFUND
|
|
10 - PREMIUM
|
|
11 - VOTING RIGHTS
|
01
|
|
Common
|
|
|
|
64,34
|
|
-
|
|
25,00
|
|
-
|
|
Portion of the profit
|
|
No
|
|
No
|
|
Yes
|
02
|
|
Preferred
|
|
A
|
|
35,66
|
|
-
|
|
6,00
|
|
-
|
|
Portion of the capital
|
|
No
|
|
No
|
|
Yes
|
1 -
|
DATE OF THE LAST CHANGE
|
|
2 -
|
COMPULSORY DIVIDEND (% PROFIT)
|
|
12/27/2002
|
|
|
0,00
|
|
|
|
|
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
PROFIT SHARING
|
2 -
|
OVERALL ADMINSTRATOR REMUNERATION
|
3 -
|
FREQUENCY
|
|
NO
|
|
R$ 15,139 thousand
|
|
Annual
|
1 - ITEM
|
|
2 - PARTICIPATIONS AND CONTRIBUTIONS
|
|
3 - AMOUNT PAID ON 12/31/2002
|
|
4 - AMOUNT PAID ON 12/31/2001
|
|
5 - AMOUNT PAID ON 12/31/2000
|
01
|
|
Profit Sharing
|
|
|
|
|
|
|
02
|
|
* Debenture Holders
|
|
|
|
|
|
|
03
|
|
* Employees
|
|
|
|
|
|
|
04
|
|
* Administrators
|
|
|
|
|
|
|
05
|
|
* Founders Shares
|
|
|
|
|
|
|
06
|
|
Contributions
|
|
|
|
|
|
|
07
|
|
* Assistance Fund
|
|
|
|
|
|
|
08
|
|
* Pension Fund
|
|
24,445
|
|
21,063
|
|
45,585
|
09
|
|
* Others
|
|
|
|
|
|
|
10
|
|
Net Profit in The Fiscal Year
|
|
2,043,254
|
|
3,050,710
|
|
2,132,658
|
11
|
|
Net Loss in The Fiscal Year
|
|
|
|
|
|
|
*
|
OSM: Ordinary Shareholders Meeting
|
|
BDM: Board of Directors Meeting
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 - ITEM
|
|
2 - NAME OF THE AFFILIATED
|
|
3 - CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
4 - TYPE
|
|
5 - PARTICIPATION %
|
|
6 - STOCKHOLDERS EQUITY
|
1
|
7 - COMPANY RATING
|
01
|
|
Rio Doce Europa S. A. R. L.
|
|
-
|
|
Subsidiary Closed Capital
|
|
99,80
|
|
27,21
|
|
Trade, Industry and Others
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 - CHARACTERISTIC OF THE ISSUANCE
|
|
2 - ISSUANCE
|
|
01 - ITEM
|
|
01
|
|
02 - ISSUE SERIAL NUMBER
|
|
05
|
|
03 - CVM REGISTRATION NUMBER
|
|
SEP/GER/DEB-91/022
|
|
04 - CVM REGISTRATION DATE
|
|
07/26/1991
|
|
05 - ISSUED SERIES
|
|
1A
|
|
06 - TYPE
|
|
SIMPLE
|
|
07 - NATURE
|
|
PUBLIC
|
|
08 - ISSUANCE DATE/ 09 - MATURITY DATE
|
|
07/01/1991 - 07/01/2006
|
|
10 - TYPE OF DEBENTURE
|
|
SUBORDINATE
|
|
11 - REMUNERATION CONDITION
|
|
exchange rate variation +5% p. a.
|
|
12 - PREMIUM/DISCOUNT
|
|
|
|
13 - FACE VALUE (Reais)
|
|
353,330.00
|
|
14 - AMOUNT ISSUED (Thousand Reais)
|
|
353
|
|
15 - NUMBER OF SECURITIES ISSUED
|
|
1,000
|
|
16 - OUTSTANDING (UNIT)
|
|
6
|
|
17 - IN TREASURY (UNIT)
|
|
994
|
|
18 - REDEEMED (UNIT)
|
|
-
|
|
19 - CONVERTED (UNIT)
|
|
-
|
|
20 - TO BE PLACED (UNIT)
|
|
-
|
|
21 - DATE OF THE LAST REPRICING
|
|
07/01/2001
|
|
22 - DATE OF THE NEXT EVENT
|
|
07/01/2003
|
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 - CHARACTERISTIC OF THE ISSUANCE
|
|
2 - ISSUANCE
|
|
01 - ITEM
|
|
02
|
|
02 - ISSUE SERIAL NUMBER
|
|
06
|
|
03 - CVM REGISTRATION NUMBER
|
|
CVM/SRE/SEC/2002/04
|
|
04 - CVM REGISTRATION DATE
|
|
10/04/2002
|
|
05 - ISSUED SERIES
|
|
UM
|
|
06 - TYPE
|
|
SIMPLE
|
|
07 - NATURE
|
|
PUBLIC
|
|
08 - ISSUANCE DATE/ 09 - MATURITY DATE
|
|
07/08/1997
|
|
10 - TYPE OF DEBENTURE
|
|
SUBORDINATE
|
|
11 - REMUNERATION CONDITION
|
|
LINKED TO MINING RIGHTS
|
|
12 - PREMIUM/DISCOUNT
|
|
% OF NET REVENUES
|
|
13 - FACE VALUE (Reais)
|
|
0,02
|
|
14 - AMOUNT ISSUED (Thousand Reais)
|
|
7
|
|
15 - NUMBER OF SECURITIES ISSUED
|
|
388,559,056
|
|
16 - OUTSTANDING (UNIT)
|
|
388,558,384
|
|
17 - IN TREASURY (UNIT)
|
|
672
|
|
18 - REDEEMED (UNIT)
|
|
-
|
|
19 - CONVERTED (UNIT)
|
|
-
|
|
20 - TO BE PLACED (UNIT)
|
|
-
|
|
21 - DATE OF THE LAST REPRICING
|
|
|
|
22 - DATE OF THE NEXT EVENT
|
|
|
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
|
Reuters Institutional Investor Survey 2002 chose CVRD as Best Mining and Metals Company of Latin America and Best Company of Brazil for its investor relations activities.;
|
|
|
|
CVRD obtained the Anefac-Fipecafi-Serasa 2002 Award for the quality and transparency of its financial statements;
|
|
|
|
Best in Corporate Governance Institutional Investor do Brasil magazine Best Mining and Metals Company in Brazil;
|
|
|
|
Best Total Shareholder Return 2002 GVA Study Fundação Getulio Vargas and The Boston Consulting Group. CVRD was one of the three Brazilian companies that systematically had the best total shareholder returns in 2001 and over the last five and ten years;
|
|
|
|
Most profitable company in Brazil IstoÉ Dinheiro magazine 100 top profit-earners for 2001);
|
|
|
|
Company of the Year in the Mineral Sector Brasil Mineral 2002 This title is the most important award in the Brazilian mining and metallurgy sector;
|
|
|
|
Best Mining and Metals Company in Latin America Global Finance 2002;
|
|
|
|
2nd Volvo Logistics Award Tecnologística CVRD was indicated by the magazines readers as one of the ten best logistics companies in Brazil, according to a survey conducted by the Coppead Institute of Administration of Rio de Janeiro Federal University;
|
|
|
|
Top de Ecologia Award Vale do Rio Doce Natural Reserve in Linhares Transforming a Protected Area into a Sustainable Business Unit, given by the Associação dos Dirigentes de Vendas e Marketing do Brasil ADMB (Brazilian Sales and Marketing Directors Association).
|
|
|
|
The Meu Ambiente Project won the Findes/Consuma Award in the Environmental Education Category, given by the Espírito Santo Federation of Industries Findes and by the Conselho Superior de Meio Ambiente Consuma (Superior Environmental Council).
|
|
|
|
ECO 2002 Award Conservation and Environmental Education Category Vale do Rio Doce Natural Reserve in Linhares, Espírito Santo American Chamber of Commerce Amcham Best Mining and Metals Company in Latin America Global Finance 2002;
|
|
|
|
Brazil Citizenship for Exportation Award Arabian-Brazilian Chamber of Commerce (Câmara de Comércio Árabe-Brasileira) and the Citizenship Institute (Instituto da Cidadania) in the Master 1 Category, which recognizes initiatives of great social impact;
|
|
|
|
Best Company of Latin America in Mining and Metals Global Finance and Reuters Institutional Investor Survey 2002.;
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
|
1 - ITEM
|
|
2 - MAIN PRODUCTS AND/OR SERVICES
|
|
3 - % OF NET PROCEEDS
|
|
01
|
|
Iron Ore
|
|
62.83
|
|
02
|
|
Pellets
|
|
17.65
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
|
|
Rio Doce Europa Ltd.: with head office in Funchal; Madeira Island, its activities are related to exportation of the iron ore of its Parent Company - CVRD;
|
|
|
|
|
|
Rio Doce International S.A.: a CVRD subsidiary, operates as an agent in Europe;
|
|
|
|
|
|
Rio Doce Asia Kabuschiki Kaisha: a CVRD subsidiary, operates as an agent in Asia;
|
|
|
|
|
|
CVRD Overseas: an indirect subsidiary of CVRD dedicated to sales to the Companys six largest customers, located in Europe, the United States and Asia, through securitization;
|
|
|
|
|
|
Itabira International Company Limited: a CVRD subsidiary, it is engaged in the sale of iron ore to foreign customers.
|
|
|
|
|
|
Brasilux: a CVRD subsidiary, it is engaged in the sale of iron ore to Europe
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
|
|
IN MILLIONS OF REAIS
|
|
|||||||
|
|
|
|
|||||||
EXPORT SALES
|
|
2002
|
|
2001
|
|
2000
|
|
|||
|
|
|
|
|
|
|
|
|
|
|
Operating income
|
|
|
8.570
|
|
|
6.617
|
|
|
5.169
|
|
Export sales
|
|
|
5.381
|
|
|
3.938
|
|
|
2.920
|
|
Percentage
|
|
|
63
|
|
|
60
|
|
|
56
|
|
IN MILLIONS OF TONS
|
|
||||||||||||||||||
|
|
||||||||||||||||||
EXPORT SALES - CVRD
|
|
2002
|
|
%
|
|
2001
|
|
%
|
|
2000
|
|
%
|
|
||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
NORTH AMERICA
|
|
|
6,238
|
|
|
5.9
|
|
|
4,432
|
|
|
4.9
|
|
|
5,460
|
|
|
6.9
|
|
SOUTH AMERICA
|
|
|
2,255
|
|
|
2.1
|
|
|
1,929
|
|
|
2.2
|
|
|
1,407
|
|
|
1.8
|
|
EUROPE
|
|
|
44,014
|
|
|
41.9
|
|
|
34,377
|
|
|
38.2
|
|
|
28,595
|
|
|
35.8
|
|
JAPAN
|
|
|
16,185
|
|
|
15.4
|
|
|
17,120
|
|
|
19.0
|
|
|
17,503
|
|
|
22.0
|
|
ASIA
|
|
|
29,544
|
|
|
28.1
|
|
|
25,325
|
|
|
28.1
|
|
|
19,694
|
|
|
24.7
|
|
MIDDLE EAST, AFRICA AND OCEANIA
|
|
|
6,935
|
|
|
6.6
|
|
|
6,856
|
|
|
7.6
|
|
|
6,984
|
|
|
8.8
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
TOTAL
|
|
|
105,171
|
|
|
100.0
|
|
|
90,039
|
|
|
100.0
|
|
|
79,643
|
|
|
100.0
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
|
Anglo American (U.K.) and Affiliates,
|
|
Iron Ore Co.,
|
|
Quebec Cartier Mining Co. (Canada),
|
|
Luossavaara Kiirunavaara AB (Sweden),
|
|
SociJtP Nationale Industrielle et MiniPre (Mauritania),
|
|
Kumba Resources (South Africa), and
|
|
BHP (Australia), Rio Tinto (UK) and Affiliates.
|
COUNTRY
|
|
COMPANY
|
|
|
2002
|
|
|
%
|
|
|
2001
|
|
|
%
|
|
|
2000
|
|
|
%
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Brazil
|
|
CVRD
|
|
|
141,1
|
|
|
29.4
|
|
|
121,1
|
|
|
26.9
|
|
|
101,0
|
|
|
22.2
|
|
Australia
|
|
Hamersley
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
67,3
|
|
|
14.8
|
|
Australia
|
|
Robe River
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
33,7
|
|
|
7.4
|
|
Australia
|
|
Rio Tinto
|
|
|
95,0
|
|
|
19.8
|
|
|
90,9
|
|
|
20.2
|
|
|
|
|
|
|
|
Australia
|
|
BHP
|
|
|
76,8
|
|
|
16.0
|
|
|
77,0
|
|
|
17.1
|
|
|
61,0
|
|
|
13.4
|
|
Brazil
|
|
MBR
|
|
|
|
|
|
|
|
|
27,0
|
|
|
6.0
|
|
|
22,3
|
|
|
4.9
|
|
Others
|
|
Miscellaneous
|
|
|
167,1
|
|
|
34.8
|
|
|
134,0
|
|
|
29.8
|
|
|
169,7
|
|
|
37.3
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
||
TOTAL WORLD MARKET
|
|
|
480,0
|
|
|
|
|
|
450,0
|
|
|
|
|
|
455,0
|
|
|
|
|
||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
|
|
2002
|
|
2001
|
|
||||||||
|
|
|
|
|
|
||||||||
|
|
Cost
|
|
Accumulated depreciation
|
|
Net
|
|
Net
|
|
||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ferrous - Northern System
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Mining
|
|
|
1,682
|
|
|
(754
|
)
|
|
928
|
|
|
800
|
|
Railroads
|
|
|
2,737
|
|
|
(1,078
|
)
|
|
1,659
|
|
|
1,676
|
|
Ports
|
|
|
534
|
|
|
(244
|
)
|
|
290
|
|
|
273
|
|
Construction in progress
|
|
|
546
|
|
|
|
|
|
546
|
|
|
385
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5,499
|
|
|
(2,076
|
)
|
|
3,423
|
|
|
3,134
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ferrous - Southern System
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Mining
|
|
|
2,487
|
|
|
(1,446
|
)
|
|
1,041
|
|
|
1,013
|
|
Railroads
|
|
|
3,117
|
|
|
(1,824
|
)
|
|
1,293
|
|
|
1,190
|
|
Ports
|
|
|
585
|
|
|
(433
|
)
|
|
152
|
|
|
130
|
|
Construction in progress
|
|
|
394
|
|
|
|
|
|
394
|
|
|
386
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6,583
|
|
|
(3,703
|
)
|
|
2,880
|
|
|
2,719
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Pelletizing
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Southern System
|
|
|
620
|
|
|
(446
|
)
|
|
174
|
|
|
169
|
|
Northern System
|
|
|
521
|
|
|
(5
|
)
|
|
516
|
|
|
|
|
Construction in progress
|
|
|
185
|
|
|
|
|
|
185
|
|
|
388
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1,326
|
|
|
(451
|
)
|
|
875
|
|
|
557
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Non-Ferrous
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Potash
|
|
|
130
|
|
|
(46
|
)
|
|
84
|
|
|
75
|
|
Gold
|
|
|
433
|
|
|
(389
|
)
|
|
44
|
|
|
197
|
|
Research and projects
|
|
|
212
|
|
|
(176
|
)
|
|
36
|
|
|
20
|
|
Construction in progress
|
|
|
75
|
|
|
|
|
|
75
|
|
|
58
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
850
|
|
|
(611
|
)
|
|
239
|
|
|
350
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Logistics
|
|
|
953
|
|
|
(539
|
)
|
|
414
|
|
|
386
|
|
Construction in progress
|
|
|
84
|
|
|
|
|
|
84
|
|
|
51
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1,037
|
|
|
(539
|
)
|
|
498
|
|
|
437
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Energy
|
|
|
205
|
|
|
(20
|
)
|
|
185
|
|
|
175
|
|
Construction in progress
|
|
|
477
|
|
|
|
|
|
477
|
|
|
149
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
682
|
|
|
(20
|
)
|
|
662
|
|
|
324
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Corporate
|
|
|
129
|
|
|
(47
|
)
|
|
82
|
|
|
47
|
|
Construction in progress
|
|
|
48
|
|
|
|
|
|
48
|
|
|
13
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
177
|
|
|
(47
|
)
|
|
130
|
|
|
60
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Total
|
|
|
16,154
|
|
|
(7,447
|
)
|
|
8,707
|
|
|
7,581
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
|
|
2002
|
|
2001
|
|
||||||||
|
|
|
|
|
|
||||||||
|
|
Cost
|
|
Accumulated depreciation
|
|
Net
|
|
Net
|
|
||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Buildings
|
|
|
1,547
|
|
|
(687
|
)
|
|
860
|
|
|
858
|
|
Installations
|
|
|
4,764
|
|
|
(2,641
|
)
|
|
2,123
|
|
|
1,569
|
|
Equipment
|
|
|
945
|
|
|
(565
|
)
|
|
380
|
|
|
359
|
|
Railroads
|
|
|
5,291
|
|
|
(2,774
|
)
|
|
2,517
|
|
|
2,445
|
|
Mineral rights
|
|
|
434
|
|
|
(177
|
)
|
|
257
|
|
|
268
|
|
Others
|
|
|
1,364
|
|
|
(603
|
)
|
|
761
|
|
|
652
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
14,345
|
|
|
(7,447
|
)
|
|
6,898
|
|
|
6,151
|
|
Construction in progress
|
|
|
1,809
|
|
|
|
|
|
1,809
|
|
|
1,430
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Total
|
|
|
16,154
|
|
|
(7,447
|
)
|
|
8,707
|
|
|
7,581
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
By business area
|
|
|
US$ million
|
|
|
%
|
|
|
|
|
|
|
|
|
|
Ferrous Minerals
|
|
|
581.1
|
|
|
31.5
|
%
|
Logistics
|
|
|
433.9
|
|
|
23.5
|
%
|
Non-ferrous Minerals
|
|
|
418.0
|
|
|
22.7
|
%
|
Aluminum
|
|
|
184.2
|
|
|
10.0
|
%
|
Energy
|
|
|
72.6
|
|
|
3.9
|
%
|
Semi-finished Metals
|
|
|
48.3
|
|
|
2.6
|
%
|
Corporate Center
|
|
|
105.4
|
|
|
5.7
|
%
|
|
|
|
|
|
|
|
|
Total
|
|
|
1,843.5
|
|
|
100.0
|
%
|
|
|
|
|
|
|
|
|
By category
|
|
US$ million
|
|
%
|
|
||
|
|
|
|
|
|
|
|
Projects
|
|
|
1,129.0
|
|
|
61.2
|
%
|
Maintenance
|
|
|
296.7
|
|
|
16.1
|
%
|
Modernization
|
|
|
190.8
|
|
|
10.3
|
%
|
Information Technology
|
|
|
81.2
|
|
|
4.4
|
%
|
Research & Development
|
|
|
52.5
|
|
|
2.8
|
%
|
Environment
|
|
|
21.3
|
|
|
1.2
|
%
|
Mineral Exploration
|
|
|
72.0
|
|
|
3.9
|
%
|
|
|
|
|
|
|
|
|
Total
|
|
|
1,843.5
|
|
|
100.0
|
%
|
|
|
|
|
|
|
|
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
|
Docenave Tugboat Quay Espírito Santo;
|
|
|
|
Iron and Gold Mining Complex at Itabira and Conceição Minas Gerais;
|
|
|
|
Gongo Soco Iron Ore Mine Minas Gerais;
|
|
|
|
Sociedade Mineira de Mineração Manganese Mine Minas Gerais;
|
|
|
|
Ferteco Mineração Iron Ore Mines Minas Gerais;
|
|
|
|
Sepetiba Bay Maritime Terminal Rio de Janeiro.
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 - ITEM
|
2 - DESCRIPTION
|
|
3 - %OF STOCKHOLDERS EQUITY
|
|
4 - %OF NET PROFIT
|
|
5 - PROVISION
|
|
6 - AMOUNT
(R$ THOUSANDS) |
|
||||||||
|
||||||||||||||||||
YES
|
|
NO
|
||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01
|
|
Labor Suits
|
|
|
3.24
|
|
|
20.22
|
|
|
X
|
|
|
|
|
|
413,000
|
|
02
|
|
Tax Disputes
|
|
|
7.33
|
|
|
45.77
|
|
|
X
|
|
|
|
|
|
935,000
|
|
03
|
|
Other Suits
|
|
|
2.95
|
|
|
18.40
|
|
|
X
|
|
|
|
|
|
376,000
|
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
|
I.
|
the exploitation of mineral deposits in Brazil and abroad by means of extraction, processing, industrialization, transportation, shipment and commerce of mineral assets;
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II.
|
the building and operation of railways and the exploitation of own or third party rail traffic;
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III.
|
the building and operation of own or third party marine terminals, and the exploitation of nautical activities for the provision of support within the harbor;
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IV.
|
the provision of logistics services integrated with cargo transport, comprising generation, storage, transshipment, distribution and delivery within the context of a multimodal transport system;
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V.
|
the production, processing, transport, industrialization and commerce of all and any source and form of energy, also involving activities of production, generation, transmission, distribution and commerce of its products, derivatives and subproducts;
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VI.
|
the carrying-on, in Brazil or abroad, of other activities that may be of direct or indirect consequence for the achievement of its corporate purpose, including research, industrialization, purchase and sale, importation and exportation, the exploitation, industrialization and commerce of forest resources and the provision of services of any kind whatsoever;
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VII.
|
constituting or participating in any fashion in other companies, consortia or associations directly or indirectly related to its business purpose.
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|
§ 1 -
|
The shares are divided into common shares and preferred shares. The preferred shares comprise class A and special class.
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|
|
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§ 2 -
|
The special class preferred share shall belong exclusively to the Federal Government. In addition to the other rights assigned to it in the present By-Laws, the special class share shall possess the same rights as the class A preferred shares.
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|
|
|
§ 3 -
|
Each common and class A preferred share and the special class share shall confer the right to one vote in decisions made at General Meetings, the provisions of § 4 following being observed.
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§ 4 -
|
The class A and special class preferred shares shall have the same rights as the common shares with the exception of the right to vote at the election of members of the Board of Directors, in accordance with the provisions set forth in §§ 2
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
|
|
and 3 of Article 11 following, but shall nevertheless posses the right jointly to elect and remove one member of the Audit Committee and the respective alternate.
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|
§5 -
|
Holders of class A preferred and special class shares shall be entitled to receive dividends calculated as set forth in Chapter VII in accordance with the following criteria:
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|
|
a) priority in receipt of dividends specified in § 5 corresponding to: (i) a minimum of 3% (three percent) of the stockholders equity of the share, calculated based on the financial statements which served as reference for the payment of dividends, or (ii) 6% (six percent) calculated on the portion of the capital formed by this class of share, whichever higher;
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|
b) entitlement to participate in the profit distributed and any bonuses, on the same conditions as those for common shares, once a dividend equal to the minimum priority established in accordance with letter a above is ensured; and
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|
|
c) entitlement to participate in any bonuses, on the same conditions as those for common shares, the priority specified for the distribution of dividends being observed.
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|
§6 -
|
Preferred shares shall acquire full and unrestricted voting rights should the company fail to pay the minimum dividends to which they are entitled during 3 (three) consecutive fiscal years, under the terms of §5 of Article 5.
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|
§ 1 -
|
The Board of Directors shall determine the conditions for issuance, including the price and the period of time prescribed for paying up.
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|
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|
§ 2 -
|
At the option of the Board of Directors the preemptive right in the issuance of shares, bonds convertible into shares and subscription bonuses, the placement of which on the market may be by sale on the stock exchange or by public subscription as per the prescriptions set forth in Law no. 6.404/76, may be rescinded.
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|
§ 3 -
|
Provided that the plans approved by the General Meeting are complied with, the company shall be entitled to delegate the option of share purchase to its administrators and employees, with shares held in custody or by means of the issuance of new shares, the shareholders preemptive right being excluded.
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|
I.
|
change of name of the company;
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II.
|
change of location of the head office;
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III.
|
change of the corporate purpose with reference to mineral exploitation;
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IV.
|
the winding-up of the company;
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|
V.
|
the sale or cessation of the activities of any part or of the whole of the following categories of the integrated iron ore systems of the company: (a) mineral deposits, reserves and mines; (b) railways; (c) ports and marine terminals;
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|
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VI.
|
any alteration of the rights assigned to the types and classes of the shares issued by the company in accordance with the prescriptions set forth in the present By-Laws;
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|
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|
VII.
|
any alteration of the present Article 7 or of any of the other rights assigned to the special class share by the present By-Laws.
|
|
§ 1 -
|
An extraordinary Shareholders General Meeting shall be competent to discuss the subjects specified in Article 7.
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
|
§ 2 -
|
The holder of the special class share shall be formally requested by the company to attend for the purpose of discussing the subjects specified in Article 7 by means of personal correspondence addressed to its legal representative, a minimum period of notice of 15 (fifteen) days being given.
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|
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|
§ 3 -
|
Should the holder of the special class share be absent from the General Meeting called for this purpose or should it abstain from voting, the subjects specified in Article 7 shall be deemed as having been approved by the holder of the said special class.
|
|
§1 -
|
The members of the Board of Directors and the Executive Board shall take office by means of signing the Minute Book of the Board of Directors or the Executive Board, as the case may be.
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|
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|
§2 -
|
The term of office of the members of the Board of Directors and the Executive Board shall be extended until their respective successors have taken office.
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|
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|
|
§3 -
|
The General Meeting shall fix the overall amount for the remuneration of the administrators, benefits of any kind and allowances being included therein, taking into account the responsibilities of the administrators, the time devoted to the performance of their duties, their competence and professional repute and the market value of their duties, their competence and professional repute and the market value of their services. The Board of Directors shall apportion the fixed remuneration among its members and the Executive Board.
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|
|
§4 -
|
The Board of Directors shall be supported by technical and consultant bodies, denominated Committees, regulated as set forth in Section II Committees hereinafter.
|
|
§1 -
|
The term of office of the members of the Board of Directors shall be 2 (two) years, their re-election being permitted.
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|
|
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|
|
|
§2 -
|
Under the terms of Article 141 of Law # 6,404/76, 1 (one) member and his alternate of the Board of Directors, may be elected and removed, by means of a separate vote at the general meeting of shareholders, excluding the controlling shareholder, by the majority of holders, respectively, of:
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|
|
|
|
|
|
|
I -
|
common shares representing at least 15% (fifteen percent) of the total shares with voting rights; and
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|
|
|
|
|
|
II -
|
preferred shares representing at least 10% (ten percent) of share capital.
|
|
|
|
|
|
§3 -
|
Having ascertained that neither the holders of common shares or preferred shares have respectively formed the quorum required in sections I and II of §2 above, they shall be entitled to combine their shares to jointly elect a member and an alternate to the Board of Directors, and in such hypothesis the quorum established in section II of §2 of this Articleshall be observed.
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
|
§4 -
|
The entitlement set forth in §2 of this Article may only be exercised by those shareholders who are able to prove uninterrupted ownership of the shares required therein for a period of at least 3 (three) months, immediately prior to the general shareholders meeting which elected the members of the Board of Directors.
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|
|
|
|
§5 -
|
From among the 11 (eleven) effective members and their respective alternates of the Board of Directors, 1 (one) member and his alternate shall be elected and/or removed, by means of a separate vote, by the employees of the company.
|
|
|
|
|
§6 -
|
The Chairman and the Vice-Chairman of the Board of Directors shall be elected among the members thereof during a Meeting of the Board of Directors to be held immediately after the General Meeting which has elected them.
|
|
|
|
|
§7 -
|
In the case of impediment or temporary absence, the Vice-Chairman shall replace the Chairman, and during the period of such replacement the Vice-Chairman shall have powers identical to those of the Chairman, the alternate of the Chairman being nevertheless entitled to exercise the right to vote in his capacity as a member of the Board of Directors.
|
|
|
|
|
§8 -
|
Should a vacancy occur in the office of Chairman or Vice-Chairman, the Board of Directors shall elect the respective alternates in the first Meeting to be held after the vacancy.
|
|
|
|
|
§9 -
|
During their impediments or temporary absences, the members of the Board of Directors shall be replaced by their respective alternates.
|
|
|
|
|
§10 -
|
Should a vacancy occur in the office of a member of the Board of Directors or of an alternate, the vacancy shall be filled by nomination by the remaining members of an alternate who shall serve until the next General Meeting, which shall decide on his election. Should vacancies occur in the majority of such offices, a General Meeting shall be convened in order to proceed with a new election.
|
|
|
|
|
§11 -
|
Whenever the Board of Directors is elected under the multiple vote regime, as established in Article 141 of Law # 6,404/1976, the Chairman of the shareholders meeting shall inform those shareholders present that the share which elected a member of the Board of Directors, by means of a separate vote in accordance with §§2 and 3 of Article 11, may not participate in the multiple vote regime and, evidently, may not participate in the calculation of the respective quorum. Once the separate vote has been held, then the ratio may be definitively defined in order to proceed with the multiple vote.
|
|
|
|
|
§12-
|
With the exception of the effective members and their respective alternates, elected by means of separate vote, respectively, by the employees of the company and by the holders of preferred shares, under section II, §2 of Article 11, whenever the election for the Board of Directors is held under the multiple vote regime, the removal of any member of the Board of Directors, effective or alternate, by the general shareholders meeting, shall imply in the removal of the other members of the Board of Directors, and consequently a new election shall be held; in other cases of vacancy, in the absence of an alternate, the first general shareholders meeting shall elect the whole Board.
|
|
|
|
|
§13 -
|
Whenever, cumulatively, the election of the Board of Directors is held under the multiple vote system and the holders of common shares or preferred shares or company employees exercise the right established in §§ 2, 3 and 5 above, the shareholder or group of shareholders under vote agreement who hold over 50% (fifty percent) of shares with voting rights, shall be ensured the right to elect officers in a number equal to those elected by the other shareholders, plus one, irrespective of the number of officers established in the caption of Article 11.
|
|
|
|
|
§14 -
|
The Board of Directors shall have a Secretary, appointed by the Chairman of the Board of Directors, who shall necessarily be an employee or administrator of the company, in whose absence or impediment shall be replaced by another employee or administrator as designated by the Chairman of the Board of Directors.
|
|
§1 -
|
The minutes of the meetings of the Board of Directors shall be recorded in the Book of Minutes of Meetings of the Board of Directors which, after having been read and approved by the officers present at the meetings, shall be signed in a number sufficient to constitute the majority necessary for approval of the subjects examined.
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
|
§2 -
|
The Secretary shall be responsible for the recording, distribution, filing and safeguard of the respective minutes of the meetings of the Board of Directors, as well as for the issuance of abstracts of the minutes and certificates of approvals of the Board of Directors.
|
I.
|
electing, evaluating and at any time removing the Executive Officers of the company, and assigning functions to them;
|
|
|
II.
|
distributing the remuneration established by the general shareholders meeting among its members and those of the Executive Board;
|
|
|
III.
|
assigning the functions of Investor Relations to an Executive Officer;
|
|
|
IV.
|
approving the policies relating to selection, evaluation, development and remuneration of members of the Executive Board;
|
|
|
V.
|
approving the companys human resources general policies as submitted to it by the Executive Board;
|
|
|
VI.
|
establishing the general guidance of the business of the company, its wholly-owned subsidiary companies and controlled companies;
|
|
|
VII.
|
approving the strategic guidelines and the strategic plan of the company submitted annually by the Executive Board;
|
|
|
VIII.
|
approving the companys annual and multi-annual investment budgets, submitted to it by the Executive Board;
|
|
|
IX.
|
monitoring and evaluating the economic and financial performance of the company, and may request the Executive Board to provide reports with specific performance indicators;
|
|
|
X.
|
approving investments and/or divestiture opportunities submitted by the Executive Board which exceed the limits established for the Executive Board as defined by the Board of Directors;
|
|
|
XI.
|
issuing opinions on operations relating to merger, split-off, incorporation in which the company is a party, as well as share purchases submitted by the Executive Board;
|
|
|
XII.
|
with the provisions set forth in Article 2 of the present By-Laws being complied with, making decisions concerning the setting-up of companies, or its transformation into another kind of company, direct or indirect participation in the capital of other companies, consortia, foundations and other organizations, by means of the exercise of rights withdrawal, the exercise of non-exercise of rights of subscription, or increase or sale, both direct and indirect, of corporate equity, or in any other manner prescribed by law, including but not limited to, merger, split-off and incorporation in companies in which it participates;
|
|
|
XIII.
|
approving the financial policies of the company submitted by the Executive Board;
|
|
|
XIV.
|
approving the issuance of simple debentures, not convertible into share and without collateral submitted by the Executive Board;
|
|
|
XV.
|
approving the accounts of the Executive Board, substantiated in the Annual Report and the Financial Statements, for subsequent submission to the Ordinary General Meeting;
|
|
|
XVI.
|
approving the employment of profit for the year, the distribution of dividends and, when necessary, the capital budget, submitted by the Executive Board, to the later direction to the appreciation of the Ordinary Shareholders Meeting;
|
|
|
XVII.
|
selecting and removing independent auditors;
|
|
|
XVIII.
|
appointing and removing the employee responsible for the internal auditing of the company, who shall report directly to the Board of Directors;
|
|
|
XIX.
|
approving the policies and the annual audit plan of the company submitted to it by the employee responsible for internal auditing;
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
XX.
|
inspecting the management work of the Executive Officers and at any time examining the books and papers of the company, requesting information about contracts signed or about to be signed, in order to ensure the financial integrity and ethical conduct of the company;
|
|
|
XXI.
|
approving alterations in corporate governance rules, including, but not limited to, the process of rendering of accounts and the process of disclosure of information;
|
|
|
XXII.
|
approving the code of ethics and the management system in order to avoid conflicts of interests between the company and its shareholders or administrators;
|
|
|
XXIII.
|
adopting the measures considered necessary in the eventuality of potential conflicts of interest between the company and its shareholders or administrators;
|
|
|
XXIV.
|
approving the companys policies relating to corporate responsibility, such as: the environment, health, safety and social responsibility, as submitted by the Executive Board;
|
|
|
XXV.
|
establishing criteria for the Executive Board in relation to the purchase of, sale of and placing of liens on fixed assets and for the constitution of encumbrances, the provisions set forth in Article 7 of the present By-Laws being complied with;
|
|
|
XXVI.
|
approving the provision of guarantees in general, and establishing criteria for the Executive Board in relation to the contracting of loans and financing and for the signing of other contracts;
|
|
|
XXVII.
|
establishing criteria for the Executive Board in relation to the signing of commitments, waiving of rights and transactions of any nature, except for the waiver of its preemptive rights in the subscription and purchase of shares, under section XII of Article 14;
|
|
|
XXVIII.
|
approving any matters which are not the competence of the Executive Board, under the terms of the present By-Laws, as well as matters whose limits exceed the criteria established for the Executive Board, as established in Article 14;
|
|
|
XXIX.
|
approving any reformulation, alteration, or amendment of shareholders agreements or consortia contracts, or of agreements among the shareholders or among the consortia parties of companies in which the company participates, as well as approving the signing of new agreements and/or consortia contracts that address subjects of this nature;
|
|
|
XXX.
|
authorize the negotiation, signing or alteration of contracts of any kind of value between the company and (i) its shareholders, either directly or through intermediary companies (ii) companies which directly or indirectly participate in the capital of the controlling shareholder or which are controlled, or are under joint control, by companies which participate in the capital of the controlling shareholder, and/or (iii) companies in which the controlling shareholder of the company participates, and the Board of Directors may establish delegations, with standards and procedures, which meet the requirements and nature of the operations, without prejudice of keeping the aforementioned group duly informed of all company transactions with related parties;
|
|
|
XXXI.
|
expressing its opinion regarding any matter to be submitted to the General Meeting of Shareholders;
|
|
|
XXXII.
|
authorizing the purchase of shares of its own issuance for maintenance in treasury, cancellation or subsequent sale.
|
|
§1 -
|
The Board of Directors shall be responsible for appointing, as submitted by the Executive Board, the persons who shall form part of the Administrative, Consulting and Audit bodies of those companies and organizations in which the company participates, directly or indirectly.
|
|
|
|
|
§2 -
|
The Board of Directors may, at its discretion, delegate the assignment mentioned in the prior paragraph to the Executive Board.
|
|
§1 -
|
The Board of Directors, at its discretion, may also establish, for its consulting support, other committees to fulfill consultant or technical tasks, other than those permanent committees as set forth in the caption of this Article.
|
|
|
|
|
§2 -
|
The members of the committees shall be remunerated as established by the Board of Directors, and those members who are administrators of the company shall not be entitled to additional remuneration for participating on the committees.
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
|
§1 -
|
The members of the committees shall be appointed by the Board of Directors and may belong to company administration bodies or not.
|
|
|
|
|
§2 -
|
The term of management for the members of the committees shall begin as of their appointment by the Board of Directors, and termination shall coincide with the end of the management term of the members of the Board of Directors, and re-appointment shall be permitted.
|
|
|
|
|
§3 -
|
During their management, members of the committees may be removed from office by the Board of Directors.
|
|
§1 -
|
The committees established within the company shall not have decision making power and their reports and proposals shall be submitted to the Board of Directors for approval.
|
|
|
|
|
§2 -
|
The committees reports do not constitute a necessary condition for the presentation of matters for scrutiny and approval by the Board of Directors.
|
|
I -
|
issuing reports on the human resources general policies of the company submitted by the Executive Board to the Board of Directors;
|
|
|
|
|
II -
|
analyzing and issuing reports to the Board of Directors on the restatement of remuneration of members of the Executive Board;
|
|
|
|
|
III -
|
submitting and ensuring up-to-dateness of the performance evaluation methodology of the members of the Executive Board.
|
|
I -
|
issuing reports on the strategic guidelines and the strategic plan submitted annually by the Executive Board;
|
|
|
|
|
II -
|
issuing reports on the companys annual and multi-annual investment budgets submitted by the Executive Board to the Board of Directors;
|
|
|
|
|
III -
|
issuing reports on investment and/or divestiture opportunities submitted by the Executive Board to the Board of Directors;
|
|
|
|
|
IV -
|
issuing reports on operations relating to merger, split-off, incorporation in which the company and its controlled subsidiaries are a party, and on share purchases submitted by the Executive Board to the Board of Directors.
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
|
I -
|
issuing reports on the financial policies and the internal financial control systems of the company;
|
|
|
|
|
II -
|
issuing reports on the compatibility between the remuneration level of shareholders and the parameters established in the annual budget and financial scheduling, as well as its consistency with the general policy on dividends and the capital structure of the company.
|
|
I -
|
submitting appointment recommendations of the independent auditors and the employee responsible for internal auditing of the company to the Board of Directors;
|
|
|
|
|
II -
|
issuing reports on the policies and the companys annual auditing plan submitted by the employee responsible for internal auditing, and on its execution;
|
|
|
|
|
III -
|
tracking the results of the companys internal auditing, and identifying, priorizing, and submitting actions to be accompanied by the Executive Board to the Board of Directors;
|
|
|
|
|
IV -
|
analyzing the Annual Report, as well as the Financial Statements of the company and making recommendations to the Board of Directors.
|
|
I -
|
evaluating the efficiency of the companys governance practices and the workings of the Board of Directors, and submitting improvements;
|
|
|
|
|
II -
|
submitting improvements to the code of ethics and in the management system in order to avoid conflicts of interests between the company and its shareholders or company administrators;
|
|
|
|
|
III-
|
issuing reports on policies relating to corporate responsibility, such as the environment, health, safety and social responsibility of the company submitted by the Executive Board;
|
|
|
|
|
IV -
|
issuing reports on potential conflicts of interest between the company and its shareholders or administrators.
|
|
§1 -
|
The Chief Executive Officer shall submit to the Board of Directors the names of candidates for the Executive Board with renowned knowledge and specialization in the subject of responsibility of the respective operational area, and may also at any time submit to the Board of Directors a motion to remove.
|
|
|
|
|
§2 -
|
The Executive Officers shall have their individual duties defined by the Board of Directors.
|
|
|
|
|
§3 -
|
The management term of the members of the Executive Board shall be 2 (two) years, and re-election shall be permitted.
|
|
§1 -
|
In the case of temporary impediment or absence of any Executive Officer, same shall be replaced by one of the Executive Officers appointed by the Chief Executive Officer, who shall accumulate the legal, statutory and regulatory responsibilities of the absent or impeded Executive Officer, for the term of exercise of the post of the substituted Executive Officer, excluded the right to vote at Executive Board meetings.
|
1 -
|
CVM CODE
|
2 -
|
NAME OF THE COMPANY
|
3 -
|
CNPJ (CORPORATE TAXPAYER NUMBER)
|
|
00417-0
|
|
COMPANHIA VALE DO RIO DOCE
|
|
33.592.510/0001-54
|
|
§ 2 -
|
Should a vacancy occur in the office of an Executive Officer, the substitute member shall be selected and his name shall be submitted by the Chief Executive Officer to the Board of Directors who shall elect him to complete the remaining term of the substituted officer.
|
|
|
|
|
§ 3 -
|
Should a vacancy occur in the office of the Chief Executive Officer, the Executive Officer in charge of Finance shall substitute the Chief Executive Officer, accumulating his own duties, rights and responsibilities with those of the Chief Executive Officer until the Board of Directors holds a new election for the office of Chief Executive Officer.
|
|
§1 -
|
When there is no consent among members of the Board, the Chief Executive Officer may (i) withdraw the issue from the agenda, (ii) attempt to form a majority, with the use of his casting vote or, (iii) in the interests of the company and by grounded presentation, decide individually on the matters raised for joint approval, including those listed in Article 32, and in respect of the exceptions stated in §2 following;
|
|
|
|
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§2 -
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Decisions relating to annual and multi-annual budgets and to the strategic plan and the Annual Report of the company shall be taken by majority vote, considered to be all Executive Officers, provided that the favorable vote of the Chief Executive Officer is included therein.
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§3 -
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The Chief Executive Officer shall inform the Board of Directors the utilization of the prerogative concerning item (iii), §1 stated above, in the first Board of Directors meeting which succeed the corresponding decision.
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I -
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approving the creation and elimination of Executive Departments subordinated to each Executive Director;
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II -
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preparing and submitting to the Board of Directors the companys general policies on human resources, and executing the approved policies;
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III -
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complying with and ensuring compliance with the general guidelines and business policies of the Company laid down by the Board of Directors;
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IV -
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preparing and submitting, annually, to the Board of Directors, the companys strategic guidelines and the strategic plan, and executing the approved strategic plan;
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V -
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preparing and submitting the companys annual and multi-annual investments budgets to the Board of Directors, and executing the approved budgets;
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VI -
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planning and steering the companys operations and reporting the companys economic and financial performance to the Board of Directors, and producing reports with specific performance indicators;
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VII -
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identifying, evaluating and submitting investment and/or divestiture opportunities to the Board of Directors which exceed the limits of the Executive Board as defined by the Board of Directors, and executing the approved investments and/or divestitures;
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1 -
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CVM CODE
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2 -
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NAME OF THE COMPANY
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3 -
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CNPJ (CORPORATE TAXPAYER NUMBER)
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00417-0
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COMPANHIA VALE DO RIO DOCE
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33.592.510/0001-54
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VIII -
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identifying, evaluating and submitting to the Board of Directors operations relating to merger, split-off, incorporation in which the company is a party, as well as share purchases, and conducting the approved mergers, split-offs, incorporations and purchases;
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IX -
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preparing and submitting the companys finance policies to the Board of Directors, and executing the approved policies;
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X -
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Submitting to the Board of Directors the issuance of simple debentures, not convertible into shares and without collateral;
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XI -
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defining and submitting to the Board of Directors, after the drawing up of the balance sheet, the employment of profit for the year, the distribution of company dividends and, when necessary, the capital budget;
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XII -
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preparing in each fiscal year the Annual Report and Financial Statements to be submitted to the Board of Directors and the General Meeting;
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XIII -
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adhere to and encourage adhesion to the companys code of ethics, established by the Board of Directors;
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XIV -
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preparing and submitting to the Board of Directors the companys policies on corporate responsibility, such as the environment, health, safety and social responsibility, and implementing the approved policies;
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XV -
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authorizing the purchase of, sale of and placing of liens on fixed and non-fixed assets including securities, the contracting of services, the company being the provider or receiver of such, being empowered to establish standards and delegate powers, all in accordance with the criteria and standards established by the Board of Directors;
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XVI -
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authorizing the signing of agreements, contracts and settlements that constitute liabilities, obligations or commitments on the company, being empowered to establish standards and delegate powers, all in accordance with the criteria and standards established by the Board of Directors;
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XVII -
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propose to the Board of Directors any reformulation, alteration, or amendment of shareholders agreements or of agreements among the shareholders of companies in which the company participates, as well as suggesting the signing of new agreements and consortia contracts that address subjects of this nature;
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XVIII -
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authorizing the opening and closing of branch offices, subsidiary branch offices, depots, agencies, warehouses, representative officer or any other type of establishment in Brazil or abroad;
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XIX -
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authorizing the undertaking of commitments, waiver of rights and transactions of any nature, liens on securities being excepted, under the terms of section XII of Article 14, being empowered to establish standards and delegate powers in accordance with the criteria and standards established by the Board of Directors;
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XX -
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establishing and informing the Board of Directors on the individual limits of the Executive Officers, in respect of the limits of the Executive Board jointly, as established by the Board of Directors;
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XXI -
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establishing, based on the limits fixed for the Board of Directors, the limits throughout the whole of the companys administrative organization hierarchy.
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§1 -
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The Executive Board shall be empowered to lay down voting guidelines to be followed at the General Meetings by its proxies in the companies, foundations and other organizations in which the company participates, directly or indirectly, the investment plans and programs of the company, as well as the respective budgets being complied with, the limit of responsibility being observed as regards, among others, indebtedness, the sale of assets, the waiver of rights and the reduction of corporate equity investments.
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§ 2 -
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The Executive Board shall take steps to appoint persons who shall form part of the Administrative, Consultant and Audit bodies of those companies and organizations in which the company participates directly or indirectly.
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I -
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take the chair at meetings of the Executive Board;
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II -
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exercise executive direction of the Company, with powers to coordinate and supervise the activities of the other Executive Officers, exerting his best efforts to ensure faithful compliance with the decisions and guidelines laid down by the Board of Directors and the General Meeting;
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1 -
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CVM CODE
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2 -
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NAME OF THE COMPANY
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3 -
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CNPJ (CORPORATE TAXPAYER NUMBER)
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00417-0
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COMPANHIA VALE DO RIO DOCE
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33.592.510/0001-54
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III -
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Coordinate and supervise the activities of the business areas and units that are directly subordinated to him;
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IV -
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select and submit to the Board of Directors the names of candidates for Executive Officer posts to be elected by the Board of Directors, and also to propose the respective removal;
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V -
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Coordinate the decision making process of the Executive Board, as provided for in Article 31 of Subsection II Workings;
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VI -
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grant vacation and leave to the members of the Executive Board, and designate other Executive Officers as their alternates;
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VII -
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keep the Board of Directors informed about the activities of the company;
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VIII -
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together with the other Executive Officers, prepare the annual report and draw up the balance sheet;
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I -
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organize the services for which they are responsible;
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II -
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participate in meetings of the Executive Board, contributing to the definition of the policies to be followed by the company and reporting on matters of the respective areas of supervision and coordination;
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III -
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comply with and ensure compliance with the policy and general guidance of the companys business laid down by the Board of Directors, each Executive Officer being responsible for his business units and specific area of activities.
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§ 1 -
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Except when otherwise required by law, proxies shall be appointed by a power of attorney in the form of a private instrument in which the powers granted shall be specified, the term of validity of powers of attorney ad negotia expiring on December 31 of the year in which it is granted.
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§ 2 -
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The company may, moreover, be represented by a single proxy at the General Meetings of shareholders of the companies, consortia and other organizations in which it participates or for acts arising out the exercise of powers specified in a power of attorney ad judicia or: (a) at agencies at any level of government, customs houses and public service concessionaires for specific acts for which a second proxy is not necessary or not permitted; (b) for signing of contract instruments in solemnity or at which the presence of a second proxy is not possible; (c) for signing of documents of any kind which imply in an obligation for the company whose monetary limits shall be established by the Executive Board.
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§ 3 -
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In the case of commitments assumed abroad, the company may be represented by a single member of the Executive Board, or by an attorney-in-fact with specific and limited powers according to the present By-Laws.
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§ 4 -
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Summons and judicial or extrajudicial notifications shall be made in the name of the Executive Officer responsible for Investor Relations, or by proxy as established in § 1 of this Article.
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1 -
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CVM CODE
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2 -
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NAME OF THE COMPANY
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3 -
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CNPJ (CORPORATE TAXPAYER NUMBER)
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00417-0
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COMPANHIA VALE DO RIO DOCE
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33.592.510/0001-54
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I.
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Depletion Reserve, to be constituted in accordance with prevailing fiscal legislation;
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II.
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Investments Reserve, in order to ensure the maintenance and development of the main activities which comprise the companys purpose, in an amount not greater than 50% (fifty percent) of distributable net profit up to a maximum of the companys share capital.
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1 -
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CVM CODE
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2 -
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NAME OF THE COMPANY
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3 -
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CNPJ (CORPORATE TAXPAYER NUMBER)
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00417-0
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COMPANHIA VALE DO RIO DOCE
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33.592.510/0001-54
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1 -
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CVM CODE
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2 -
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NAME OF THE COMPANY
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3 -
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CNPJ (CORPORATE TAXPAYER NUMBER)
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00417-0
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COMPANHIA VALE DO RIO DOCE
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33.592.510/0001-54
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1 -
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CVM CODE
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2 -
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NAME OF THE COMPANY
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3 -
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CNPJ (CORPORATE TAXPAYER NUMBER)
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00417-0
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COMPANHIA VALE DO RIO DOCE
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33.592.510/0001-54
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1 -
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CVM CODE
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2 -
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NAME OF THE COMPANY
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3 -
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CNPJ (CORPORATE TAXPAYER NUMBER)
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00417-0
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COMPANHIA VALE DO RIO DOCE
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33.592.510/0001-54
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1 -
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CVM CODE
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2 -
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NAME OF THE COMPANY
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3 -
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CNPJ (CORPORATE TAXPAYER NUMBER)
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00417-0
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COMPANHIA VALE DO RIO DOCE
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33.592.510/0001-54
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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.
COMPANHIA VALE
DO RIO DOCE |
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(Registrant) | ||
By: |
/s/ Fabio de Oliveira Barbosa |
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Fabio de Oliveira Barbosa | ||
Chief Financial Officer | ||
Date: May 20, 2003 |