Suzano S.A 6-K, filed Mar 25, 2022
Suzano S.A. (SUZ)
About this 6-K
Suzano S.A filed this 6-K on March 25, 2022.
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 March, 2022.
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): ☐
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: March 25, 2022
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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
HELD ON MARCH 23, 2022
| 1. | Date, Time and Place: On March 23, 2022, at 10:00 a.m., in a meeting held exclusively in electronic form, by videoconferencing (“Meeting”), pursuant to item 6.4. of the Internal Regiment of the Board of Directors (“Board”) of Suzano S.A. (“Company”). |
| 2. | Attendance : The following Directors of the Company 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), Maria Priscila Rodini Vansetti Machado (Director), Nildemar Secches (Director), Ana Paula Pessoa (Director), Rodrigo Calvo Galindo (Director), Rodrigo Kede de Freitas Lima (Director), Paulo Rogerio Caffarelli (Director) and Hélio Lima Magalhães (Director). The Chief Executive Officer, Mr. Walter Schalka and the Chief Financial, Legal and Investor Relations Officer, Mr. Marcelo Feriozzi Bacci. |
| 3. | President and Secretary: Mr. David Feffer chaired the Meeting and Mr. Stefan Tasoko acted as secretary. |
| 4. | Agenda : To resolve on: |
(i) the Management Proposal to be submitted to the Company’s Annual Ordinary and Extraordinary Shareholders’ Meeting to be held cumulatively on April 25, 2022 in an exclusively electronic form (“AOEM” and “Management Proposal”), having the following agenda: at the Annual Ordinary Shareholders’ Meeting: (a) examine the managers’ accounts for the fiscal year ended on December 31, 2021; (b) examine, discuss and vote on the Company’s financial statements for the fiscal year ended on December 31, 2021, as well as review the management report for such fiscal year; (c) resolve on the allocation of net income for the fiscal year ended December 31, 2021 and the distribution of dividends; (d) define the number of members that will compose the Company’s Board of Directors; (e) decide on the election of the members of the Company’s Board of Directors; (f) if installed, define the number of members that will compose the Fiscal Council and resolve on the election of its members; and (g) determine the overall annual global compensation of the Company’s managers and the Fiscal Council, if installed, for the fiscal year 2022; at the Extraordinary Shareholders’ Meeting : (h) to resolve on the Indemnity Agreement to be signed between the Company and certain beneficiaries (“Indemnity Agreement”); and (i) authorize the Company’s management to take all necessary measures to implement the approved matters, in accordance with current legislation;
(ii) the draft of the form of Indemnity Agreement to be submitted for approval by the AOEM; and
(iii) the call notice and the respective calling of the AOEM.
| 5. | Minutes in Summary Form: The Directors unanimously resolved to draw up these minutes in summary form, with the respective materials with respect presented in connection to the agenda being filed at the Company’s headquarters. |
6.2. To approve the call notice and the respective call for the Company’s Annual Ordinary and Extraordinary Shareholders’ Meeting, to be held on April 25, 2022, at 9:00 am, exclusively in electronic form.
| 7. | Closing: There being no further business to discuss, the Meeting was closed. The minutes of the Meeting were prepared, read and approved by all the attending Directors. |
São Paulo, SP, March 23, 2022.
_________________________________ Stefan Tasoko Secretary |
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