Suzano S.A 6-K, filed Oct 28, 2021
Suzano S.A. (SUZ)
About this 6-K
Suzano S.A filed this 6-K on October 28, 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 October, 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): ☐
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 28, 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
Corporate Taxpayer ID (CNPJ/ME): 16.404.287/0001-55
Company Registration (NIRE): 29.3.0001633-1
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
(“Meeting”)
6.1.Consign the fulfillment of the necessary conditions for the execution of the investments related to the Project Cerrado, as provided at the Board of Directors Meeting held on May 12, 2021, which consist: (i) the Company's commitment to financial discipline, maintaining compliance with the parameters established in Suzano's Debt Management Policy; and (ii) the conclusion of the negotiation of the acquisition of the equipment and services necessary to carry out the Project Cerrado.
6.2.Approve the Project Cerrado, in a definitively manner, and authorize the Company's Executive Board of Officers to perform any and all acts and sign any and all necessary documents for the execution of the resolution approved herein.
(continued from the Board of Directors Meeting of Suzano S.A., held on October 28, 2021 at 2:00 p.m)
São Paulo, SP, October 28, 2021.
__________________________ David Feffer Chairman of this Meeting and Chairman of the Board of Directors | __________________________ Stefan Tasoko Secretary of this Meeting | ||
____________________________ 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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