Suzano S.A 6-K, filed Dec 15, 2020
Suzano S.A. (SUZ)
About this 6-K
Suzano S.A filed this 6-K on December 15, 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 December, 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 meeting of the Board of Directors – Annual Budget Approval.
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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: December 15, 2020
| SUZANO S.A. | ||
| By: | /s/ Marcelo Feriozzi Bacci | |
| Name: | Marcelo Feriozzi Bacci | |
| Title: | Chief Financial Officer and Investor Relations Director |
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Exhibit 99.1
SUZANO S.A.
Publicly-Held Company
Corporate Taxpayer ID (CNPJ/MF): 16.404.287/0001-55
Company Registry (NIRE): 29.300.016.331
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
(“Meeting”)
1. Date, Time and Place: On December 4, 2020, at 10:00 a.m., via videoconference, pursuant to item 6.4. of the Charter of the Board of Directors (“Board”) of Suzano S.A. (“Suzano” or “Company”).
2. Attendance: The following Directors of the Company 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), Maria Priscila Rodini Vansetti Machado (Director), Nildemar Secches (Director), Ana Paula Pessoa (Director), Rodrigo Calvo Galindo (Director), Paulo Rogerio Caffarelli (Director), Hélio Lima Magalhães (Director) and Rodrigo Kede Lima (Director). All Executive Officers of the Company, as well as Gabriela Moll and Stefan Tasoko, representatives of the Company, also participated in the Meeting as guests.
3. Chairman and Secretary: The meeting was chaired by Mr. David Feffer, who invited Mr. Stefan Tasoko to act as secretary.
4. Agenda: To deliberate on the Annual Budget of the Company for the fiscal year 2021.
5. Presentation and discussions on the agenda: Mr. Walter Schalka and the executive officers of the Company presented to the Board the proposed Annual Budget of the Company for fiscal year 2021, including, among other items, the Opex and Capex amounts. The proposed Annual Budget was reviewed by the Management and Finance Committee of the Company, which recommended its approval by the Board of Directors. After the presentation was concluded, clarifications were provided to the Directors about the topics covered and, since no objections against what was presented or clarified were made, the following resolutions were taken.
6. Minutes in Summary Form: The Directors unanimously approved the drawing up of these minutes in summary form.
7. Decision on the Agenda: Pursuant to article 14(h) of the Bylaws of the Company, the Directors, unanimously and without any restrictions, approved the proposed Annual Budget for fiscal year 2021, as per the draft filed at the registered office of the Company, and the executive officers were authorized to invest and spend the amounts as envisaged in the Budget.
(Minutes of the Meeting of the Board of Directors of Suzano S.A., held on December 4, 2020, at 10 a.m. - contd)
8. Closure: There being no further business to discuss, the Meeting was closed. The minutes of the Meeting were drafted, read and approved by all the Directors present.
São Paulo, SP, December 4, 2020.
| David Feffer | Stefan Tasoko | |
| Chairman of the Meeting and the Board | Secretary | |
| Claudio Thomaz Lobo Sonder | Daniel Feffer | |
| Vice Chairman of the Board | Vice Chairman of the Board | |
| Nildemar Secches | Maria Priscila Rodini Vansetti Machado | |
| Director | Director | |
| Ana Paula Pessoa | Hélio Lima Magalhães | |
| Director | Director | |
| Rodrigo Calvo Galindo | Paulo Rogerio Caffarelli | |
| Director | Director | |
| Rodrigo Kede Lima | ||
| Director |