Suzano S.A 6-K, filed Feb 21, 2020
Suzano S.A. (SUZ)
About this 6-K
Suzano S.A filed this 6-K on February 21, 2020.
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 February, 2020.
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 ¨
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 99.3 – Minutes of the Board of Directors Meeting – Financial Debt Policy
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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: February 12, 2020
| SUZANO S.A. | ||
| By: | /s/ Marcelo Feriozzi Bacci | |
| Name: | Marcelo Feriozzi Bacci | |
| Title: | Chief Financial Officer and Investor Relations Director |
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Exhibit 99.3
SUZANO S.A.
Publicly Held Company
Taxpayer ID (CNPJ/MF): 16.404.287/0001-55
Company Registry (NIRE): 29.300.016.331
MINUTES OF THE BOARD OF DIRECTORS MEETING
(“Meeting”)
1. Date, Time and Place: The Board of Directors of Suzano S.A. (“Company”) convened on February 12, 2020, at 1:00 p.m., at the branch office located at Av. Brigadeiro Faria Lima, 1355, 8th floor, in the City of São Paulo, State of São Paulo.
2. Attendance: the following Directors attended the meeting: David Feffer (Chairman of the Board), Claudio Thomaz Lobo Sonder (Vice-Chairman of the Board), Daniel Feffer (Vice-Chairman of the Board), Antonio de Souza Corrêa Meyer (Director), Jorge Feffer (Director), Maria Priscila Rodini Vansetti Machado (Director), Rodrigo Kede de Freitas Lima (Director) and Ana Paula Pessoa (Director). Mr. Marcelo Feriozzi Bacci, CFO of the Company, was invited to make a presentation.
3. Chairman and Secretary: The meeting was chaired by Mr. David Feffer, who invited Mr. Vitor Tumonis to act as secretary.
4. Agenda: To approve an amendment to the Financial Debt Policy of the Company (the “Policy”).
5. Minutes in summary form: The Directors unanimously approved the drawing up of these minutes in summary form.
6. Presentation, Discussions and Decision: As requested, Mr. Marcelo Feriozzi Bacci, CFO of the Company, presented the subject to the Board members and explained that the amendment now proposed is only a wording amendment to clarify that the financial leverage shall be measured in US dollars. After the presentation and the discussions following thereto, the Directors attending to the Meeting, unanimously and without restrictions, approved referred amendment to the Policy.
7. Closure: there being no further business to discuss, the Meeting was closed. The minutes of the Meeting were drafted, read and approved by all Audit Board members present.
São Paulo, SP, 12 February 2020.
(continuance of the meeting of the Board of Directors of Suzano S.A., held on February 12, 2020 at 1:00 p.m.)
| David Feffer | Vitor Tumonis | |
| Chairman of the Meeting and of the Board | Secretary | |
| Claudio Thomaz Lobo Sonder | Daniel Feffer | |
| Vice-Chairman | Vice-Chairman | |
| Antonio de Souza Corrêa Meyer | Jorge Feffer | |
| Director | Director | |
| Rodrigo Kede de Freitas Lima | Maria Priscila Rodini Vansetti Machado | |
| Director | Director | |
| Ana Paula Pessoa | ||
| Director |
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