Suzano S.A 6-K, filed Oct 19, 2022
Suzano S.A. (SUZ)
About this 6-K
Suzano S.A filed this 6-K on October 19, 2022.
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 October, 2022.
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: October 19, 2022
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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”)
1. Date, Time and Place: October 6, 2022, at 4:30 p.m., in a meeting held exclusively digitally (videoconference), in accordance with item 6.4 of the Internal Rules of the Board of Directors (“Board”) of Suzano S.A. (“Company”).
2. Attendance: The following Directors attended the meeting: David Feffer (Chairman of the Board of the Directors), Daniel Feffer (Vice-Chairman of the Board of Directors), Nildemar Secches (Vice-Chairman of the Board of Directors), Ana Paula Machado Pessoa (Director), Gabriela Feffer Moll (Director), Maria Priscila Rodini Vansetti Machado (Director), Paulo Rogerio Caffarelli (Director), Paulo Sergio Kakinoff (Director) and Rodrigo Calvo Galindo (Director).
3. Chairman and Secretary: The meeting was chaired by Mr. David Feffer, who invited Ms. Silvia Krueger Pela to be the secretary.
4. Agenda: To resolve on the appointment of Mr. Paulo Sergio Kakinoff as a new member of the Company’s Management and Finance Committee and Strategy and Innovation Committee.
5. Minutes in Summary Form: the Directors unanimously approved the drawing up of these minutes in summary form.
6. Resolutions: the Directors present, unanimously and without exceptions:
6.1 Approved the appointment of Mr. Paulo Sergio Kakinoff as a new member (i) of the Company’s Management and Finance Committee; and (ii) Company’s Strategy and Innovation Committee.
6.1.2. In view of the above resolution, the Company’s Management and Finance Committee will be comprised by the members indicated below, all with a term of office specified in the minutes of the Board of Directors’ meeting held on May 4, 2022, which is two (2) years, until the first Board of Directors’ meeting to be held after the Company’s Ordinary General Meeting that resolves on the accounts referring to the fiscal year ending on December 31, 2023:
Members | Titles |
David Feffer | Coordinator |
Nildemar Secches | Full Member |
Walter Schalka | Full Member |
Marcelo Strufaldi Castelli | Full Member |
Fabio Coelho | Full Member |
Rodrigo Calvo Galindo | Full Member |
Gabriela Feffer Moll | Full Member |
Paulo Sergio Kakinoff | Full Member |
6.2.3. In view of the above resolution, the Company’s Strategy and Innovation Committee will be comprised by the members indicated below, all with a term of office specified in the minutes of the Board of Directors’ meeting held on May 4, 2022, which is two (2) years, until the first Board of Directors’ meeting to be held after the Company’s Ordinary General Meeting that resolves on the accounts referring to the fiscal year ending on December 31, 2023:
Members | Titles |
Marcelo Strufaldi Castelli | Coordinator |
Nildemar Secches | Full Member |
David Feffer | Full Member |
Maria Priscila Rodini Vansetti Machado | Full Member |
Rodrigo Calvo Galindo | Full Member |
Fabio Coelho | Full Member |
Gabriela Feffer Moll | Full Member |
Marcelo Moses de Oliveira Lyrio | Full Member |
Paulo Sergio Kakinoff | Full Member |
7. 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 members of the Board of Directors present. Signatures. Board: David Feffer – Chairman; Silvia Krueger Pela – Secretary. Members of the Board of Directors: David Feffer (Chairman of the Board of the Directors), Daniel Feffer (Vice-Chairman of the Board of Directors), Nildemar Secches (Vice-Chairman of the Board of Directors), Ana Paula Machado Pessoa (Director), Gabriela Feffer Moll (Director), Maria Priscila Rodini Vansetti Machado (Director), Paulo Rogerio Caffarelli (Director), Paulo Sergio Kakinoff (Director) and Rodrigo Calvo Galindo (Director).
This is a true copy of the original drawn up in the proper book.
São Paulo, SP, October 6, 2022.
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Silvia Krueger Pela
Secretary
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