Suzano S.A 6-K, filed Feb 18, 2022
Suzano S.A. (SUZ)
About this 6-K
Suzano S.A filed this 6-K on February 18, 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 February, 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: February 18, 2022
| | 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 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”)
(continuation of the minutes of the Board of Directors’ Meeting of Suzano S.A., held on 02.09.2022 at 04:00 p.m.)
São Paulo, SP, February 9, 2022.
| |
David Feffer Chairman of the Meeting and the Board | Stefan Tasoko Secretary |
Claudio Thomaz Lobo Sonder Vice-Chairman | Daniel Feffer Vice-Chairman |
Maria Priscila Rodini Vansetti Machado Director | Nildemar Secches Director |
Ana Paula Pessoa Director | Rodrigo Calvo Galindo Director |
Rodrigo Kede de Freitas Lima Director | Paulo Rogerio Caffarelli Director |
Hélio Lima Magalhães
Director