Atualizações
PT

Suzano

    CVM Files

    • Corporate Governance
    • CVM Files

    General Shareholders' Meetings

    Annual and Extraordinary Shareholders Meeting*
    Minutes of the Annual and Extraordinary Shareholders’ Meeting
    Call Notice of the Annual and Extraordinary Shareholders Meeting
    Meeting of Debenture Holders of the 1st Series of the 3rd Public Issue of Nonconvertible Debentures of Suzano Papel e Celulose S.A.

    Notices to Shareholders

    Notice to Debenture Holders - interest payment
    Notice to Debenture Holders - interest payment
    Notice to Debenture Holders - 3rd emission
    Notice to Shareholders - Article 133 of Law 6404/76

    Notice to the Market and Material Facts

    Start up of the Maranhão Unit
    Institutional Presentation
    Suzano is part of the Bovespa Corporate Sustainability Index
    Clarification to CVM/Bovespa
    Institutional Presentation
    Institutional Presentation
    Sale of Material Ownership Interest*
    3Q13 Earnings Presentation
    Clarification to CVM/Bovespa
    Futuragene Presentation
    Institutional Presentation
    2Q13 Earnings Presentation
    Closure of agreement relating to the divestment of the interest in the Capim Branco Energia Consortium
    BTG Pactual Pulp & Paper Day Presentation
    Swap Transaction
    1Q13 Earnings Presentation
    Clarification to CVM/Bovespa
    Notice to the Debenture Holders
    Swap transactions
    Institutional Presentation
    1Q13 Earnings Presentation
    Paper Unit Presentation
    Definitive agreement relating to the divestment of the interest in the Capim Branco Energia Consortium
    Suzano Renewable Energy and Piauí Project Suspension
    Definitive agreement relating to the divestment of the interest in the Capim Branco Energia Consortium

    Reference and Registration Form

    Reference Form*
    Registration Form*

    Management Meetings

    Capital increase due to the maturity of the 5th debenture issuance
    Minutes of the Meeting of the Board of Directors
    Minutes of the Meeting of the Board of Directors
    Minutes of the Meeting of the Board of Directors
    Minutes of the Meeting of the Board of Directors
    Minutes of the Meeting of the Board of Directors
    Minutes of the Meeting of the Board of Directors
    Minutes of the Fiscal Council Meeting
    Minutes of the Meeting of the Board of Directors
    Minutes of the Meeting of the Board of Directors
    Minutes of the Fiscal Council Meeting
    Appointment of member to the Management Committee

    Other Documents

    2013 Sustainability Report
    Last updated 

    (*) Information available in Portuguese only

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