0001104659-19-055600.txt : 20191022 0001104659-19-055600.hdr.sgml : 20191022 20191022171612 ACCESSION NUMBER: 0001104659-19-055600 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20191022 FILED AS OF DATE: 20191022 DATE AS OF CHANGE: 20191022 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: 191162277 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 a19-20763_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 October, 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 — Minutes of the Meeting of the Board of Directors | Renewal of Advance on Currency Exchange contracts

 

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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: October 22, 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 a19-20763_1ex99d1.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 October 18, 2019, at 10:00 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). Mr. Marcelo Feriozzi Bacci, the Company’s CFO was invited to make the presentation.

 

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

 

4.                                     Agenda: (4.1) analysis and resolution on the execution, by the Company and/or any of its subsidiaries, of: (a) new operations of advance on currency exchange contracts (“ACC”), advance on foreign currency receivables (“ACE”) and/or of export prepayment agreement (“EPP”); and (b) amendments to the operations of ACC, ACE and/or EPP with maturing in October and November of 2019; (4.2) granting, by the Company and/or any of its subsidiaries, of guarantee the full and timely payment of all obligations assumed by the Company and/or any of its subsidiaries, as applicable, under the operations of ACC, ACE and EPP referred in item 4.1 above, if approved; (4.3) authorize any of the Company’s Officers, jointly, to perform any and all acts, 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.                                     Presentation and Deliberations of the Agenda:

 

6.1.                           Requested, Mr. Marcelo Bacci presented the material related to the Company’s debt profile, was proposed the approval by this Board of Directors the execution of new operations

 


 

(continuation of the Minutes of the Meeting of the Board of Directors of Suzano S.A., held on October 18, 2019 at 10:00 a.m.)

 

of ACC, ACE and/or EPP, as well as the execution of amendments to the ACC, ACE and/or EPP maturing in October and November of 2019.

 

After the conclusion of the discussion and heard the Management Committee and there were no objections to the matter presented nor to what was clarified, the Board Members, unanimously and without reservations, approved the execution, by the Company and/or any of its subsidiaries, of: (a) new operations of ACC, ACE and/or EPP; and (b) amendments to the operations of ACC, ACE and/or EPP with maturing in October and November of 2019; limited in cases (a) and (b) to the overall amount of four hundred and fifty million dollars (US$ 450,000,000.00).

 

6.2.                           The Board Members, unanimously and without reservations, approved the granting, by the Company and/or any of its subsidiaries, of guarantee the full and timely payment of all obligations assumed by the Company and/or any of its subsidiaries, as applicable, under the operations of ACC, ACE and EPP referred in the deliberation above.

 

6.3.                           The Board Members, unanimously and without reservations, authorized the Company’s Officers, jointly, to perform any and all acts, necessary or convenient to the resolutions above.

 

6.4.                           The Board Members, unanimously and without reservations, 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, October 18, 2019.

 

 

 

 

 

Vitor Tumonis

Secretary

 

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