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
MATERIAL FACT
SUZANO S.A.
Authorized Capital Publicly held Company
Corporate Taxpayer’s ID (CNPJ/ME) 16.404.287/0001-55
Company Registry (NIRE) 29.3.0001633-1
São Paulo, September 24, 2021 – Suzano S.A. (“Company” or “Suzano”) (B3: SUZB3 / NYSE: SUZ), in compliance with the provisions in CVM Resolution No. 44, of August 23, 2021, hereby announces to its shareholders, investors and the market, that the Company's Board of Directors has resolved to call an Extraordinary General Meeting, to be held on October 25, 2021, at 9 a.m., to resolve on the full offsetting of the Company's accumulated losses, as recorded in the Financial Statements for the year ended December 31, 2020, amounting to R$ 3,926,014,830.11, by partially deducting the balance of retained earnings ascertained in the 1st semester of 2021, as stated in the quarterly financial statements dated June 30, 2021, which totaled R$ 7,277,866,773.05.
The full offsetting of the accumulated losses aims to allow the Company's management to analyze and eventually resolve, pursuant to article 204 of Law 6,404, of December 15, 1976, and to article 28 of the Company's Bylaws, on the distribution of dividends from the accumulated profits in the current fiscal year.
São Paulo, September 24, 2021.
Marcelo Feriozzi Bacci
Chief Financial and Investor Relations Officer