0001104659-19-046982.txt : 20190822 0001104659-19-046982.hdr.sgml : 20190822 20190822171402 ACCESSION NUMBER: 0001104659-19-046982 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20190822 FILED AS OF DATE: 20190822 DATE AS OF CHANGE: 20190822 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: 191046649 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 a19-17655_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 August, 2019.

 

Commission File Number 001-38755

 


 

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 

Extraordinary Shareholders’ Meeting | Consolidated 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: August 22, 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 a19-17655_1ex99d1.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 Extraordinary Shareholders’ Meeting to be held on August 23, 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

 

Approval of the amendment to Paragraph Two of Article 25 of the Company’s Bylaws to reflect, clearly and objectively, the possibility of a mixed composition of the Statutory Audit Committee, by members that integrates or not the Board of Directors of the Company, in accordance with Article 31-C of CVM Instruction No. 408, of May 14, 1999.

 

Simple Resolution

 

825,730,921

 

117,152,303

 

0

 

942,883,224

 

2

 

Approval of the consolidation of the Company’s Bylaws to reflect the amendment to the Paragraph Two of Clause 25 of the Company’s Bylaws, subject to the resolution described in Item (1) above.

 

Simple Resolution

 

825,730,921

 

117,152,303

 

0

 

942,883,224

 

3

 

If this Extraordinary Shareholders Meeting is held on second call, can the voting instructions in this Ballot be considered for that Meeting as well?

 

Simple Question

 

931,606,490

 

11,276,734

 

0

 

942,883,224

 

 


GRAPHIC 3 g176551mmi001.jpg GRAPHIC begin 644 g176551mmi001.jpg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end