UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
Dated May 25, 2018
Commission File Number: 1-15018
Fibria Celulose S.A.
Fidêncio Ramos, 302 3rd and (part of) 4th floors
Edifício Vila Olímpia, Torre B, Bairro Vila Olímpia
04551-010, São Paulo, SP, Brazil
(Address of principal executive offices)
(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: o
(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)):
Yes: o No: x
(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)):
Yes: o No: x
(Indicate by check mark whether the registrant by furnishing the information contained in this Form, the Registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)
Yes: o No: x
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):
FIBRIA CELULOSE S.A.
Publicly-Held Company
Corporate Taxpayer ID (CNPJ/MF) No. 60.643.228/0001-21
Company Registry (NIRE) 35.300.022.807 | CVM Code No. 12793
MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS
HELD ON MAY 25, 2018
1. Date, time and place: Held on May 25, 2018, at 10:30 am, by conference call, centralized at Rua Fidêncio Ramos, 302, 3rd floor, Tower B, Edifício Vila Olímpia Corporate, Vila Olímpia, in the City of São Paulo, State of São Paulo.
2. Call Notice: Members of the Board of Directors of Fibria Celulose S.A. (Company) duly called pursuant to item 6 of the Internal Rules of the Board of Directors.
3. Attendance: The majority of the effective members of the Board of Directors of the Company: Messrs. José Luciano Duarte Penido (Chairman of the Board of Directors), Alexandre Gonçalves Silva, Carlos Augusto Lira Aguiar, Ernesto Lozardo, João Henrique Batista de Souza Schmidt, Marcos Barbosa Pinto, Paulo Fernando Fleury da Silva e Souza and Raul Calfat. The absence of Mr. João Carvalho de Miranda (Vice- Chairman of the Board of Directors) was duly justified and he was replaced, pursuant to the terms of item 4 of the Internal Rules of the Board of Directors, by its alternate, Mr. Sergio Augusto Malacrida Junior.
4. Meeting Board: Mr. José Luciano Duarte Penido Chairman; Ms. Claudia Elisete Rockenbach Leal Secretary.
5. Agenda: The members of the Companys Board of Directors met to decide on the review of the Companys investments plan for 2018.
6. Resolutions: After discussion and analysis of the matter included on the Agenda, the Board members decided to approve, by totality of votes and without restrictions or reservations:
6.1 The increase of the amount of the Companys investment plan for 2018, from R$ 3,687,000,000.00 (three billion, six hundred and eighty-seven million Brazilian reais) to R$ 4,080,000,000.00 (four billion and eighty million Brazilian reais), mainly due to opportunities to change the Companys land base, aiming to reduce risks and capture gains to its current operations growth options for its business.
7. Closure: There being nothing else to address, the meeting was closed and these minutes were transcribed, read, found to be accurate, approved and signed by all the members of the Board in
attendance. Meeting Board: Mr. José Luciano Duarte Penido (Chairman) and Ms. Claudia Elisete Rockenbach Leal (Secretary). Attendance: Messrs. José Luciano Duarte Penido (Chairman of the Board of Directors), Alexandre Gonçalves Silva, Carlos Augusto Lira Aguiar, Ernesto Lozardo, João Henrique Batista de Souza Schmidt, Marcos Barbosa Pinto, Paulo Fernando Fleury da Silva e Souza, Sergio Augusto Malacrida Junior, and Raul Calfat.
São Paulo, May 25, 2018.
We certify that the present minutes are a true copy of the original filed at the Companys headquarters.
Meeting Board:
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José Luciano Duarte Penido |
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Claudia Elisete Rockenbach Leal |
Chairman |
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Secretaty |
(Execution page of the Minutes of the Extraordinary Meeting of the Board of Directors of
Fibria Celulose S.A., held on May 25, 2018)
SIGNATURES
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: May 25, 2018
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Fibria Celulose S.A. | |
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By: |
/s/ Guilherme Perboyre Cavalcanti |
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Name: |
Guilherme Perboyre Cavalcanti |
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Title: |
CFO and IRO |