Suzano S.A 6-K, filed Apr 26, 2023
Suzano S.A. (SUZ)
About this 6-K
Suzano S.A filed this 6-K on April 26, 2023.
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 April, 2023.
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: April 25, 2023
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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
CNPJ/ME No. 16.404.287/0001-55
NIRE No. 29.300.016.331
MINUTES OF THE BOARD OF DIRECTORS MEETING
HELD ON APRIL 20, 2023
| 7. | Presentation, Discussions and Resolution: |
(Continuation of the Minutes of the Board of Directors Ordinary Meeting of Suzano S.A., held on April 20, 2023, at 11:00 a.m.)
São Paulo, SP, April 20, 2023.
David Feffer Chairman | | Secretary |
Daniel Feffer Vice-Chairman of the Board of Directors | | Nildemar Secches Vice-Chairman of the Board of Directors |
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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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