Suzano S.A 6-K, filed Nov 8, 2021
Suzano S.A. (SUZ)
About this 6-K
Suzano S.A filed this 6-K on November 8, 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 November, 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): ☐
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: November 08, 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
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SUZANO S.A.
Publicly-Held Company with Authorized Capital
Corporate Taxpayer ID (CNPJ/ME): 16.404.287/0001-55
Company Registration (NIRE): 29.3.0001633-1
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
(“Meeting”)
6.1.To express favorably on the results and quarterly financial information (ITR) for the quarter ended September 30, 2021, as presented to the Board of Directors and filed at the Company's headquarters, also authorizing its respective disclosure pursuant to the applicable legislation.
6.2.To approve the engagement of BNDES for a Revolving Credit Limit in the amount of up to R$ 3 billion, destined for recurrent investments by the Company, which may
(continued from the Board of Directors Meeting of Suzano S.A., held on October 28, 2021 at 11:00 a.m)
contemplate: (a) implementation, expansion and modernization of fixed assets; (b) acquisition of new machinery and equipment, including industrial sets and systems, produced in the country and accredited with BNDES, which present nationalization indexes equal to or greater than 60% (sixty percent) or that comply with the Basic Productive Process; (c) studies and engineering projects related to the implementation and expansion of fixed assets; (d) implementation of quality and productivity projects, research and development, technical and managerial training, technological upgrading and information technology; (e) working capital associated exclusively with investments for the implementation or expansion of fixed assets, calculated according to the specific needs of the enterprise; (f) social investment projects and programs; (g) environmental investments; and (h) investments in research, development and innovation, within the period defined in the Documents for the Use of Credit Limits (DUCL), according to the Operational Policies of the BNDES in effect.
Furthermore, the Directors expressly approved the constitution of a mortgage guarantee in favor of the BNDES on the property where the Três Lagoas, MS industrial complex is currently installed, registration number 84.752 of the Real Estate and Mortgage, Securities and Documents Registry Office of the District of Três Lagoas, MS, including the encumbrance, besides the land, the constructions, installations, machinery, equipment, and any present and future accessions, to guarantee the Revolving Credit Limit referred to in item 6.2 above.
6.3.To approve the revision of the Company's Code of Conduct, thus replacing the version currently in effect.
6.4.Regarding the approvals above, the members of the Board of Directors decide to authorize the Company's Executive Board of Officers to perform any and all acts and sign any and all documents necessary for the execution of the resolutions approved herein.
São Paulo, SP, October 28, 2021.
__________________________ David Feffer Chairman of this Meeting and Chairman of the Board of Directors | __________________________ Stefan Tasoko Secretary of this Meeting | ||
____________________________ Claudio Thomaz Lobo Sonder Vice-Chairman of the Board of Directors | _____________________________ Daniel Feffer Vice-Chairman of the Board of Directors | ||
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(continued from the Board of Directors Meeting of Suzano S.A., held on October 28, 2021 at 11:00 a.m)
_____________________________ 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 | |
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Hélio Lima Magalhães
Director
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