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