Suzano S.A 6-K, filed Feb 28, 2023
Suzano S.A. (SUZ)
About this 6-K
Suzano S.A filed this 6-K on February 28, 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 February, 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: February 28, 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
Corporate Taxpayer’s ID (CNPJ/ME): 16.404.287/0001-55
Company Registry (NIRE): 29.300.016.331
MINUTES OF THE BOARD OF DIRECTORS’ MEETING
HELD ON FEBRUARY 28th, 2023
São Paulo/SP, February 28th, 2023.
Board:
David Feffer Chairman | ___________________________ Silvia Krueger Pela Secretary |
___________________________ David Feffer Board of Directors’ Chairman | ___________________________ Daniel Feffer Board of Directors’ Vice-Chairman |
___________________________ Nildemar Secches Board of Directors’ Vice-Chairman | ___________________________ Ana Paula Machado Pessoa Director |
___________________________ Gabriela Feffer Moll Director | ___________________________ Maria Priscila Rodini Vansetti Machado Director |
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__________________________ Paulo Rogerio Caffarelli Director | ___________________________ Rodrigo Calvo Galindo Director |
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Paulo Sergio Kakinoff
Director
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