0001104659-19-051037.txt : 20190923 0001104659-19-051037.hdr.sgml : 20190923 20190923172114 ACCESSION NUMBER: 0001104659-19-051037 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190923 FILED AS OF DATE: 20190923 DATE AS OF CHANGE: 20190923 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: 191108757 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 a19-18973_26k.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 September, 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

 

 

 


 

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: September 23, 2019

 

 

 

SUZANO S.A.

 

 

 

 

By:

/s/ Marcelo Feriozzi Bacci

 

Name:

Marcelo Feriozzi Bacci

 

Title:

Chief Financial Officer and Investor Relations Director

 

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EX-99.1 2 a19-18973_2ex99d1.htm EX-99.1

Exhibit 99.1

 

SUZANO S.A.

Publicly-held Company with Authorized Capital
CNPJ/ME No. 16.404.287/0001-55
NIRE No. 29.300.016.331

 

MINUTES OF THE BOARD OF DIRECTORS MEETING

(“Meeting”)

 

1.            Date, Time and Place: On September 13, 2019, at 11:00 a.m., at Avenida Brigadeiro Faria Lima, 1355, 8th floor, in the city of São Paulo, State of São Paulo, Zip Code 01452-919, the Board of Directors of Suzano S.A. (“Company”) held the Meeting.

 

2.            Attendance: The following Board Members attended the Meeting: David Feffer (Chairman of the Board of Directors), Claudio Thomaz Lobo Sonder (Vice Chairman of the Board of Directors), Daniel Feffer (Vice Chairman of the Board of Directors), Antonio de Souza Corrêa Meyer (Board Member), Jorge Feffer (Board Member), Maria Priscila Rodini Vansetti Machado (Board Member), Nildemar Secches (Board Member), Rodrigo Kede de Freitas Lima (Board Member) and Ana Paula Pessoa (Board Member).

 

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

 

4.            Agenda: (4.1) approve, under the Financing Agreement Upon Opening of Revolving Credit Limit No. 11.2.0347.1, of April 26, 2012, entered into by Banco Nacional de Desenvolvimento Econômico e Social (“BNDES”), the Company and Futuragene Brasil Tecnologia Ltda. (“Agreement No. 11.2.0347.1”), the constitution of a new mortgage guarantee in replacement of the guarantees already constituted, which will be released from the respective agreement; (4.2) approve, under the Financing Agreement Upon Opening of Revolving Credit Limit No. 11.2.0848.1, of October 25, 2011, entered into by BNDES and the Company (“Agreement No. 11.2.0848.1”), the constitution of a new mortgage guarantee in replacement of the guarantees already constituted, which will be released from the respective agreement; (4.3.) authorize the Company’s Executive Board of Officers to perform any and all acts, enter into agreements and/or instruments and any amendments, necessary or convenient to the resolutions above, if approved; and (4.4.) ratify all acts that have been performed by the Company’s management related to the above matters.

 

5.            Minutes in summary form: The Board Members unanimously resolved to draw up these minutes in summary form.

 

6.            Deliberations of the Agenda: The Board Members, unanimously and without reservations:

 

6.1          Approved, under Agreement No. 11.2.0347.1, the constitution of a new mortgage guarantee on the property owned by the Company located in the municipality of Três Lagoas,

 


 

(continuation of the Minutes of the Meeting of the Board of Directors of Suzano S.A., held on September 13, 2019 at 11:00 a.m.)

 

State of Mato Grosso do Sul, object of registration number 84.752, registered in Book No. 2, Page 23, of the Real Estate Registration Office of Três Lagoas, State of Mato Grosso do Sul (“Property”) in replacement of the guarantees already constituted, which will be released from the respective agreement;

 

6.2          Approved, under Agreement No. 11.2.0848.1, the constitution of a new mortgage guarantee, also in the Property, in replacement of the guarantees already constituted, which will be released from the respective agreement;

 

6.3          Authorized the Company’s Executive Board of Officers to perform any and all acts, enter into agreements and/or instruments and any amendments, necessary or convenient to the resolutions above; and

 

6.4          Ratified all acts performed by the Company’s performed by the Company’s management related to the above matters.

 

7.            Closing: There being no further business to discuss, the Meeting was closed. The minutes of the Meeting was drawn up, read and approved by all Board Members present. Signatures: Presiding: David Feffer — Chairman; Vitor Tumonis — Secretary. Board Members: David Feffer (Chairman of the Board of Directors), Claudio Thomaz Lobo Sonder (Vice Chairman of the Board of Directors), Daniel Feffer (Vice Chairman of the Board of Directors), Antonio de Souza Corrêa Meyer (Board Member), Jorge Feffer (Board Member), Maria Priscila Rodini Vansetti Machado (Board Member), Nildemar Secches (Board Member), Rodrigo Kede de Freitas Lima (Board Member) and Ana Paula Pessoa (Board Member).

 

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

 

 

São Paulo, SP, September 13, 2019.

 

 

 

 

 

Vitor Tumonis

 

 

Secretary

 

 

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