0001104659-19-022386.txt : 20190418 0001104659-19-022386.hdr.sgml : 20190418 20190418171638 ACCESSION NUMBER: 0001104659-19-022386 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190418 FILED AS OF DATE: 20190418 DATE AS OF CHANGE: 20190418 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Suzano S.A. CENTRAL INDEX KEY: 0000909327 STANDARD INDUSTRIAL CLASSIFICATION: PAPER MILLS [2621] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38755 FILM NUMBER: 19756629 BUSINESS ADDRESS: STREET 1: AV. PROFESSOR MAGALHAES NETO, 1,752 STREET 2: 10TH FLOOR, ROOMS 1010 AND 1011 CITY: SALVADOR - BA STATE: D5 ZIP: 41 810-012 BUSINESS PHONE: 551121384588 MAIL ADDRESS: STREET 1: AV. BRIGADEIRO FARIA LIMA, 1,355 STREET 2: 7TH FLOOR CITY: PINHEIROS, SAO PAULO - SP STATE: D5 ZIP: 01 452-919 FORMER COMPANY: FORMER CONFORMED NAME: Suzano Papel e Celulose S.A. DATE OF NAME CHANGE: 20180322 FORMER COMPANY: FORMER CONFORMED NAME: COMPANHIA SUZANO DE PAPEL E CELULOSE /FI DATE OF NAME CHANGE: 19930719 6-K 1 a19-8578_16k.htm 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 


 

FORM 6-K

 


 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of April, 2019.

 

Commission File Number 333-226596

 


 

Suzano S.A.

(Exact name of registrant as specified in its charter)

 


 

SUZANO INC.

(Translation of Registrant’s Name into English)

 

Av. Professor Magalhaes Neto, 1,752

10th Floor, Rooms 1010 and 1011

Salvador, Brazil 41 810-012

(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.

 

Form 20-F x       Form 40-F o

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o

 

 

 


 

Enclosures:

 

Exhibit 99.1 – Annual Shareholders’ Meeting | Final Voting Map

 

2


 

SIGNATURE

 

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.

 

Date: April 18, 2019.

 

 

 

SUZANO S.A.

 

 

 

 

By:

/s/ Marcelo Feriozzi Bacci

 

Name:

Marcelo Feriozzi Bacci

 

Title:

Chief Financial Officer and Investor Relations Director

 

3


EX-99.1 2 a19-8578_1ex99d1.htm EX-99.1

Exhibit 99.1

 

SUZANO S.A.

 

Publicly Held Company

 

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

 

Company Registration (NIRE): 29.3.0001633-1

 

The Company makes available to its shareholders the final synthetic voting map of the Annual Shareholders’ Meeting held on April 18, 2019, at 9:30 am, at its headquarters located at Avenida Professor Magalhães Neto, 1752, Salvador/BA, CEP 41810-012.

 

 

 

 

 

Resolutions / Questions

 

Number of votes

 

No.

 

Resolution

 

 regarding the ASM

 

Approve

 

Reject

 

Abstain

 

Total

 

1

 

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

 

Simple Resolution

 

1,054,823,809

 

173,080

 

52,909,898

 

1,107,906,787

 

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

 

1,054,823,809

 

173,080

 

52,909,898

 

1,107,906,787

 

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

 

1,096,289,327

 

1,480

 

11,615,980

 

1,107,906,787

 

4

 

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

 

Simple Resolution

 

501,965,105

 

349,480,981

 

256,460,701

 

1,107,906,787

 

5

 

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

 

Simple Resolution

 

1,096,287,023

 

1,662

 

11,618,102

 

1,107,906,787

 

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

 

384,186,856

 

14,721,525

 

708,998,406

 

1,107,906,787

 

6

 

Luiz Augusto Marques Paes / Roberto Figueiredo Mello

 

Election of the Audit Board

 

594,690,799

 

 

221,142,071

 

815,832,870

 

6

 

Rubens Barletta / Luiz Gonzaga Ramos Schubert

 

Election of the Audit Board

 

594,690,799

 

 

221,142,071

 

815,832,870

 

6

 

Eraldo Soares Peçanha / Kurt Janos Toth

 

Election of the Audit Board

 

150,217,425

 

 

70,924,646

 

221,142,071