EX-99.1 2 a19-17700_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 Extraordinary Shareholders’ Meeting held on August 23, 2019, at 9:30 am, at its headquarters located at Avenida Professor Magalhães Neto, 1752, Salvador/BA, CEP 41810-012.

 

 

 

 

 

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

 

857,761,288

 

165,736,782

 

59,318

 

1,023,557,388

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

857,761,288

 

165,736,782

 

59,318

 

1,023,557,388

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

979,778,311

 

13,147,410

 

30,631,667

 

1,023,557,388