Suzano S.A 6-K, filed Sep 14, 2021
Suzano S.A. (SUZ)
About this 6-K
Suzano S.A filed this 6-K on September 14, 2021.
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, 2021.
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 ☒ Form 40-F ☐
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): ☐
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): ☐
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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: September 14, 2021
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| SUZANO S.A. |
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| By: | /s/ Marcelo Feriozzi Bacci |
| Name: | Marcelo Feriozzi Bacci |
| Title: | Chief Financial Officer and Investor Relations Director |
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Exhibit 99.1
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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”)
(i) | the Company’s subsidiary named Suzano Austria GmbH (“Suzano Austria”), to carry out (a) a financial transaction in the principal amount of up to USD 1,000,000,000.00 (one billion US dollars), which will be carried out through a new issuance of debt securities for placement in the international market, either in a single or several issuances (“Issuance of Notes”) and/or the re-tap of the debt securities issued by the Company due on January 15, 2032, and approved at the meeting of the Company’s board of directors held on June 18, 2021 (“Re-tap of Notes 2032”) and (b) the Company’s Executive Board to decide, at its sole discretion, on the convenience and opportunity of proceeding with the Issuance of Notes and/or with the Re-tap of Notes 2032, as the case may be, and on the other characteristics of such transaction(s), including, but not limited to, term for payment of interest and maturity of the bonds; |
(ii) | the granting, by the Company, of guarantee for the obligations that may be assumed by Suzano Austria within the scope of the Issuance of Notes and/or of the Re-tap of Notes 2032; and |
(iii) the Company’s Executive Board, Suzano Austria, the Company and other Company subsidiaries to take all necessary steps to formalize and effective the resolutions provided for in the previous items, if approved.
| (i) | (a) the Issuance of Notes and/or the Re-tap of the Notes 2032, as the case may be; and (b) the Company’s Executive Board to decide, at its sole discretion, on the convenience and opportunity of proceeding with the Issuance of Notes and/or the Re-tap of the Notes 2032, as the case may be, and on the other characteristics of such transaction(s), including, but not limited to, term for payment of interest and maturity of the bonds; |
| (ii) | the granting, by the Company, of guarantee for the obligations that may be assumed by Suzano Austria within the scope of the Issuance of Notes and/or the Re-tap of the Notes 2032; |
| (iii) | the Company’s Executive Board, Suzano Austria, the Company and other Company subsidiaries to take all necessary measures to formalize and carry out the resolutions provided for in the previous items, if approved, including the execution of any potential intercompanies transactions, of any nature, that arise from the Issuance of Notes or from the Re-tap of the Notes 2032, as the case may be, as part of the Company’s funding structure. |
(continuation of the Minutes of the Board of Directors Meeting of Suzano S.A., held on September 2, at 4 p.m.)
This is a faithful copy of the original drawn up in the proper book.
São Paulo, SP, September 2, 2021.
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Stefan Tasoko
Secretary
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