Suzano S.A 6-K, filed Dec 12, 2022
Suzano S.A. (SUZ)
About this 6-K
Suzano S.A filed this 6-K on December 12, 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 December, 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: December 12, 2022
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| SUZANO S.A. |
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| By: | /s/ Marcelo Feriozzi Bacci |
| Name: | Marcelo Feriozzi Bacci |
| Title: | Chief Financial and Investor Relations Officer |
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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): 29.300.016.331
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
HELD ON DECEMBER 1st, 2022
| 1. | Date, Time and Place: The Board of Directors (“Board”) met on December 1st, 2022, at 10:30 a.m., at the branch office of Suzano S.A. (“Company”) located at Avenida 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 of Directors), Daniel Feffer (Vice-Chairman of the Board of Directors), Nildemar Secches (Vice-Chairman of the Board of Directors), Ana Paula Machado Pessoa (Director), Gabriela Feffer Moll (Director), Maria Priscila Rodini Vansetti Machado (Director), Paulo Rogerio Caffarelli (Director), Paulo Sergio Kakinoff (Director) and Rodrigo Calvo Galindo (Director). Also attended this meeting, as all the executive officers of the company, Mr. João Vitor Zocca Moreira and Mrs. Silvia Krueger Pela. |
| 3. | Chairman and Secretary: The meeting was chaired by Mr. David Feffer and Mrs. Silvia Krueger Pela acted as secretary. |
| 4. | Agenda: To resolve on the Annual Budget of the Company for the fiscal year 2023. |
| 5. | Presentation and discussions on the agenda: Mr. João Vitor Zocca Moreira and the executive officers of the Company presented to the Board the proposed Annual Budget of the Company for fiscal year 2023, including, among other items, the Opex and Capex amounts. The proposed Annual Budget was reviewed by the Management and Finance Committee of the Company, which recommended its approval by the Board of Directors. After the presentation was concluded, clarifications were provided to the Directors about the topics covered and, since no objections against what was presented or clarified were made, the following resolutions were taken. |
7.1. Pursuant to article 14(h) of the Bylaws of the Company, the Directors, unanimously and without any restrictions, approved the proposed Annual Budget for fiscal year 2023, as per the draft filed at the registered office of the Company, and the executive officers were authorized to invest and spend the amounts as envisaged in the Budget.
| 8. | 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, December 1st, 2022.
__________________________ David Feffer Chairman of the meeting and Chairman of the Board of Directors | __________________________ Silvia Krueger Pela Secretary |
____________________________ Daniel Feffer Vice-Chairman of the Board of Directors | _____________________________ Nildemar Secches Vice-Chairman of the Board of Directors |
_____________________________ Ana Paula Machado Pessoa Director | _____________________________ Gabriela Feffer Moll Director |
______________________________ Maria Priscila Rodini Vansetti Machado Director | _____________________________ Paulo Rogerio Caffarelli Director |
_____________________________ Paulo Sergio Kakinoff Director | _____________________________ Rodrigo Calvo Galindo Director |
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