EX-99.1 2 a19-8469_2ex99d1.htm EX-99.1

Exhibit 99.1

 

SUZANO S.A.

 

Publicy Held Company

 

Corporate Taxpayer ID (CNPJ/MF): 16.404.287/0001-55

 

Company Registration (NIRE): 29.3.0001633-1

 

Pursuant to Securities and Exchange Commission of Brazil (“CVM”) Instruction No. 481/2009, the Company makes available to its shareholders the consolidated voting map of the Annual Shareholders’ Meeting to be held on April 18, 2019, at 9:30 am, at its headquarters located at Avenida Professor Magalhães Neto, 1752, Salvador/BA, CEP 41810-012. It should be noted that, according to the information contained in the absentee ballot, irregular votes will be disregarded, in other words those that are crossed-out, not filled and/or related to resolutions that the shareholder does not have the right to vote. The remaining votes delivered in other matters shall be considered (the ballot was not completely disregarded, but only irregular voting).

 

 

 

 

 

Resolutions /
Questions regarding

 

Number of votes

No.

 

Resolution

 

the ASM

 

Approve

 

Reject

 

Abstain

 

Total

1

 

To examine the management accounts related to the fiscal year ended December 31, 2018.

 

Simple Resolution

 

251,063,718

 

171,600

 

41,245,212

 

292,480,530

2

 

To examine, discuss and vote on the financial statements of the Company for the fiscal year ended December 31, 2018, and to review the management report for referred fiscal year.

 

Simple Resolution

 

251,063,718

 

171,600

 

41,245,212

 

292,480,530

3

 

To consider and vote on the allocation of net income for the fiscal year ended December 31, 2018 and on the distribution of dividends.

 

Simple Resolution

 

292,176,730

 

0

 

303,800

 

292,480,530

4

 

To set the overall annual compensation of the Management and Audit Board of the Company.

 

Simple Resolution

 

100,107,991

 

152,858,175

 

39,514,364

 

292,480,530

5

 

To inform the change of a newspaper in which the Company will publish its disclosures.

 

Simple Resolution

 

292,176,730

 

0

 

303,800

 

292,480,530

6

 

Do you want to request the instatement of the Company’s Audit Board in accordance with article 161 of Law No. 6,404/1976?

 

Simple Question

 

180,127,933

 

13,797,387

 

98,555,210

 

292,480,530