0001104659-19-024880.txt : 20190430 0001104659-19-024880.hdr.sgml : 20190430 20190430080659 ACCESSION NUMBER: 0001104659-19-024880 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190430 FILED AS OF DATE: 20190430 DATE AS OF CHANGE: 20190430 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: 19778567 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 a19-9115_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 — Minutes of the Meeting of the Board of Directors | To resolve on the election of a new member to the Board of Directors and the election of the members of the Statutory Audit Committee of the Company.

 

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 29, 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 a19-9115_1ex99d1.htm EX-99.1

Exhibit 99.1

 

SUZANO S.A.

Publicly Held Company

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

Company Registry (NIRE): 29.300.016.331

 

MINUTES OF THE BOARD OF DIRECTORS MEETING

(“Meeting”)

 

1.                                     Date, Time and Place: On April 29, 2019, at 10:30 a.m., at Avenida Brigadeiro Faria Lima, 1355, 8th floor, in the City of São Paulo, State of São Paulo, CEP 01452-919 the Board of Directors of Suzano S.A. (the “Company”) held the Meeting.

 

2.                                     Attendance: The following directors of the Company were present at the Meeting: David Feffer (Chairman of the Board), Claudio Thomaz Lobo Sonder (Vice-Chairman of the Board), Daniel Feffer (Vice-Chairman of the Board), Antonio de Souza Corrêa Meyer (Director), Jorge Feffer (Director), Maria Priscila Rodini Vansetti Machado (Director), Nildemar Secches (Director) and Rodrigo Kede de Freitas Lima (Director).

 

3.                                     Chairman and Secretary: Mr. David Feffer chaired the Meeting and Mr. Vitor Tumonis Machado acted as secretary.

 

4.                                     Agenda: To discuss and vote on: (i) the election of a new member to the Board of Directors of the Company in accordance with Article 17, Sole Paragraph, of the Bylaws of the Company; and (ii) the election of the members of the Statutory Audit Committee of the Company in accordance with Article 25, Second Paragraph, of the Bylaws of the Company.

 

5.                                     Minutes in summary form: The Directors unanimously approved the drawing up of these minutes in summary form.

 

6.                                     Resolutions: After analyzing and discussing the matters on the agenda, the Directors unanimously decided as follows, without reservations:

 

6.1.                           In accordance with Article 17, Sole Paragraph, of the Bylaws of the Company, to approve the election of Ms. ANA PAULA PESSOA (individual tax ID (CPF/MF) no. 865.873.407-25 and identity document (RG) no. 06.329.796-4 IFP/RJ), Brazilian, married, economist; resident and domiciled in the City of Rio de Janeiro, State of Rio de Janeiro, at Rua General Tasso Fragoso 33, bloco 5, apto. 401, CEP 22470-170, as member of the Board of Directors of the Company, to hold office until the end of the current term, initiating in April 29, 2019, included, and to be ended on the date of the Annual Shareholders Meeting that deliberates on the financial statements for the fiscal year ending December 31, 2019, coinciding, therefore, with the end of the term of the other members of the Board of Directors of the Company previously elected.

 


 

6.1.1.                          It is recorded that the Director herein elected in accordance with item 6.1 above, (i) is an independent director pursuant to the Listing Regulations of the Novo Mercado segment of the B3 S.A. - Brasil, Bolsa, Balcão, (ii) will take office on this date upon signing the respective Declaration of Appointment and adherence to the arbitration clause referred to in Article 40 of the Novo Mercado Regulations; and (iii) is not subject to any impediments established by law.

 

6.2.                           To approve the election of the following members to the Statutory Audit Committee, to serve a term of two (2) years as from this date: CARLOS BIEDERMANN (individual tax ID (CPF/MF) no. 220.349.270-87 and identity document (RG) no. 9003183911 SSP/RS), Brazilian, married, technical administrator; resident and domiciled in the City of Porto Alegre, State of Rio Grande do Sul, at Rua João Caetano, 507, apt. 301, Bloco 02, Três Figueiras, CEP 90.470-260; ANA PAULA PESSOA, above qualified; RODRIGO KEDE DE FREITAS LIMA, (individual tax ID (CPF/MF) no. 013.620.537-24 and identity document (RG) no. 09038423-1 SSP/RJ), Brazilian, married, mechanical engineer, resident and domiciled in the city and state of São Paulo, with business address at Avenida Presidente Juscelino Kubitschek, 1909, 26º andar, Torre Norte — São Paulo Corporate Tower , Vila Olímpia, CEP 04543-907, and MARCELO MOSES DE OLIVEIRA LYRIO (individual tax ID (CPF/MF) no746.597.157-87 and identity document (RG) no. 59.168.992-3 SSP/SP), Brazilian, divorced, economist, resident and domiciled in the city and state of São Paulo, with business address at Av. Horácio Lafer, 160, 13º andar, CEP 01414-003. Ms. ANA PAULA PESSOA is designated coordinator of the referred Committee and Mr. CARLOS BIEDERMANN is designated the financial expert.

 

7.                                     Closure: There being no further business to discuss, the meeting was adjourned and these minutes were drawn up, read, approved and signed by all Board Members present. Presiding: David Feffer — Chairman; Vitor Tumonis — Secretary. Directors: David Feffer (Chairman of the Board), Claudio Thomaz Lobo Sonder (Vice-Chairman of the Board), Daniel Feffer (Vice-Chairman of the Board), Antonio de Souza Corrêa Meyer (Director), Jorge Feffer (Director), Maria Priscila Rodini Vansetti Machado (Director), Nildemar Secches (Director) and Rodrigo Kede de Freitas Lima (Director).

 

This is a true copy of the original drawn up in the records of the company.

 

São Paulo, SP, April 29, 2019.

 


 

Vitor Tumonis

Secretary