Suzano S.A 6-K, filed Jan 7, 2022
Suzano S.A. (SUZ)
About this 6-K
Suzano S.A filed this 6-K on January 7, 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 January 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: January 07, 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
CNPJ/ME No. 16.404.287/0001-55
NIRE No. 29.300.016.331
MINUTES OF THE BOARD OF DIRECTORS MEETING
| 1. | Date, Time and Place: January 7, 2022, at 11 hours, by an exclusively digital meeting, pursuant to item 6.4 of the Internal Rules of Suzano’s (“Company”) Board of Directors. |
| 2. | Attendance: The following Directors 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). Also participated in the Meeting, as guests, Mr. Walter Schalka, Chief Executive Officer (CEO) and Mr. Marcelo Feriozzi Bacci, Finance and Investor Relations Executive Officer. |
| 3. | Chairman and Secretary: The Meeting was chaired by Mr. David Feffer and Mr. Stefan Tasoko acted as secretary. |
| 4. | Agenda: To resolve on the distribution of interim dividends declared to the balance of retained earnings. |
Regarding holders of American Depositary Receipts – ADRs referenced to shares issued by the Company, and traded on the New York Stock Exchange – NYSE, the payment of interim dividends will be made in accordance with the procedures applicable by the depositary bank The Bank of New York Mellon.
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| 6.4 | Regarding the approval above, the members of the Board of Directors decide to authorize the Company's Executive Board of Officers to perform any and all acts and sign any and all other documents necessary for the execution of the resolution approved herein. |
| 7. | Closing: There being no further business, the Meeting was closed. The minutes of the Meeting was drafted, read and approved by all the Directors present. |
São Paulo, SP, January 7, 2022.
__________________________ David Feffer Chairman of the Meeting and Chairman of the Board of Directors | __________________________ Stefan Tasoko Secretary |
____________________________ 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 |
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Hélio Lima Magalhães
Director
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