Suzano S.A 6-K, filed Sep 21, 2020
Suzano S.A. (SUZ)
About this 6-K
Suzano S.A filed this 6-K on September 21, 2020.
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, 2020.
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 ¨
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): ¨
Enclosures:
| Exhibit 99.1 – Minutes of the Board of Directors Meeting | Company’s results evaluation |
| 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: September 18, 2020
| 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
CNPJ/ME No. 16.404.287/0001-55
NIRE No. 29.300.016.331
MINUTES OF THE BOARD OF DIRECTORS’ MEETING
(“Meeting”)
1. Date, Time and Place: On October 31, 2019, at 5:15 p.m., at the registered office of Suzano Papel e Celulose S.A. ("Company"), located at Avenida Brigadeiro Faria Lima, 1355, 7th 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), Claudio Thomaz Lobo Sonder (Vice-Chairman of the Board), Daniel Feffer (Vice-Chairman of the Board), Antonio de Souza Corrêa Meyer (Director), Jorge Feffer (Director), Maria Priscila Rodini Vansetti Machado (Director), Nildemar Secches (Director), Rodrigo Kede de Freitas Lima (Director) and Ana Paula Pessoa (Director). Mr. Marcelo Bacci, CFO of the Company was invited to make a presentation.
3. Chairman and Secretary: The Meeting was chaired by Mr. David Feffer, who invited Mr. Vitor Tumonis to act as secretary.
4. Agenda: Evaluate the Company’s results and interim financial statements for the 3rd quarter of fiscal year 2019.
5. Presentation of the Results of the 3rd quarter of fiscal year 2019: As guest, Mr. Marcelo Bacci presented the Company’s results and interim financial statements for the 3rd quarter of fiscal year 2019, discussing, among other aspects: (i) safety indexes, Company’s operating and financial performance; (ii) results of the pulp business unit; (iii) results of the paper and consumer goods business units; (iv) total amount of CAPEX related to such quarter; (v) indebtedness of the Company; (vi) cash flow of the quarter; (v) price of the shares issued by the Company and some competitors listed on the stock exchange during the quarter; and (viii) main shareholder basis movements in the quarter. The invited Executive Officer provided some additional clarifications to the members of the Board on the topics presented, there had not being any objections to what was presented or clarified.
6. Minutes in Summary Form: The Directors unanimously approved the drawing up of these minutes in summary form.
7. Decisions on the Agenda: The Directors unanimously and without reservations, considering the Company’s Statutory Audit Committee, declared that the Company’s results and interim financial statements for the 3rd quarter of fiscal year 2019 were in order.
(continuance of the meeting of the Board of Directors of Suzano S.A., held on 10.31.2019 at 5:15 p.m.)
8. Closure: There being no further matters to be discussed, the meeting was closed. The minutes of the Meeting were drafted, read and approved by all Directors attended.
São Paulo, SP, October 31, 2019.
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__________________________ David Feffer Chairman of the Meeting and of the Board
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__________________________ Vitor Tumonis Secretary |
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____________________________ Claudio Thomaz Lobo Sonder Vice-Chairman
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_____________________________ Daniel Feffer Vice-Chairman
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_____________________________ Antonio de Souza Corrêa Meyer Director
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_____________________________ Jorge Feffer Director |
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_____________________________ Nildemar Secches Director |
_____________________________ Maria Priscila Rodini Vansetti Machado Director
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____________________________ Ana Paula Pessoa Director |
_____________________________ Rodrigo Kede de Freitas Lima Director |