Suzano S.A 6-K, filed Mar 26, 2021
Suzano S.A. (SUZ)
About this 6-K
Suzano S.A filed this 6-K on March 26, 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 March, 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 x Form 40-F o
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): o
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): o
Enclosures:
| Exhibit 99.1 | – | MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS |
2
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 26, 2021
| SUZANO S.A. | ||
| By: | /s/ Marcelo Feriozzi Bacci | |
| Name: | Marcelo Feriozzi Bacci | |
| Title: | Chief Financial Officer and Investor Relations Director |
3
Exhibit 99.1
SUZANO S.A.
Publicly Held Company
Taxpayer ID (CNPJ/ME) No. 16.404.287/0001-55
Company Registry (NIRE) No. 29.300.016.331
MINUTES OF THE BOARD OF DIRECTORS MEETING
(“Meeting”)
1. Date, Time and Place: On February 10, 2021, at 11:00, in an exclusively electronic form, by videoconference, pursuant to item 6.4. of the Internal Regiment of the Board of Directors (“Board”) of Suzano S.A. (“Suzano” or “Company”).
2. Attendance: The following Directors of the Company attended the Meeting: David Feffer (Chairman of the Board), 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), Paulo Rogerio Caffarelli (Director), Rodrigo Kede de Freitas Lima and Hélio Lima Magalhães (Directors). The following members of the Company’s Audit Board (Conselho Fiscal) also attended the meeting as guests: Rubens Barletta, Eraldo Soares Peçanha and Luiz Augusto Marques Paes; Ana Paula Pessoa (also in the capacity of Coordinator of the Statutory Audit Committee - SAC); Mr. José Vital and Daniel Fumo, representatives of PriceWaterhouseCoopers Auditores Independentes (“PWC”), the Company’s independent auditors; all the members of the Board of Officers, Gabriela Moll and Stefan Tasoko.
3. Chairman and Secretary: Mr. David Feffer presided over the meeting and Mr. Stefan Tasoko acted as secretary.
4. Agenda: Issue a statement concerning the Management Report and the separate and consolidated Financial Statements of the Company and its respective Explanatory Notes, concerning the fiscal year ended on December 31, 2020, accompanied by the independent auditors’ report.
5. Summary Form: The Directors unanimously resolved to draft these meeting minutes in summary form. The applicable documents presented with regard to the agenda are hereby filed at the Company’s headquarters.
6. Resolutions: The attending Directors, unanimously and without reservations: (i) issued a favorable statement regarding the Management Report and the Company’s separate and consolidated Financial Statements and their respective Explanatory Notes, concerning the fiscal year ended on December 31, 2020, having analyzed independent auditors’ report and the favorable statement of the Statutory Audit Committee regarding this subject; (ii) authorized the corresponding disclosure of these documents in pursuant to applicable regulation and legislation; and (iii) approved the submission of these documents to the Company’s Annual Shareholders’ Meeting, to be called in a timely manner.
(continuation of the minutes of the meeting of the Board of Directors of Suzano S.A., held on February 10, 2021, at 11:00)
7. Closure: There being no further business to discuss, the Meeting was closed. The minutes of the Meeting were drafted, read and approved by all the Directors who participated.
São Paulo/SP, February 10, 2021.
| David Feffer | Stefan Tasoko | |
| Meeting President and Chairman of the Board of Directors | Secretary | |
| Claudio Thomaz Lobo Sonder | Daniel Feffer | |
| Vice-Chairman of the Board of Directors | Vice-Chairman of the Board of Directors | |
| Nildemar Secches | Maria Priscila Rodini Vansetti Machado | |
| Director | Director | |
| Ana Paula Pessoa | Hélio Lima Magalhães | |
| Director | Director | |
| Rodrigo Calvo Galindo | Paulo Rogerio Caffarelli | |
| Director | Director | |
| Rodrigo Kede de Freitas Lima | ||
| Director |