Suzano S.A 6-K, filed Sep 24, 2021
Suzano S.A. (SUZ)
About this 6-K
Suzano S.A filed this 6-K on September 24, 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 September, 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): ☐
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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: September 24, 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
CNPJ/ME No. 16.404.287/0001-55
NIRE No. 29.300.016.331
MINUTES OF THE BOARD OF DIRECTORS’ MEETING
(“Meeting”)
São Paulo, September 22, 2021.
__________________________ David Feffer Chairman of this Meeting and Chairman of the Board | __________________________ Stefan Tasoko Secretary of this Meeting | ||
(Continued from the Minutes of the Board of Directors Meeting of Suzano S.A., held on 09.22.2021 at 11:30 am)
____________________________ Claudio Thomaz Lobo Sonder Vice-Chairman of the Board | _____________________________ Daniel Feffer Vice-Chairman of the Board | |
_____________________________ 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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