0001104659-19-046565.txt : 20190820 0001104659-19-046565.hdr.sgml : 20190820 20190819200117 ACCESSION NUMBER: 0001104659-19-046565 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190831 FILED AS OF DATE: 20190820 DATE AS OF CHANGE: 20190819 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Suzano S.A. CENTRAL INDEX KEY: 0000909327 STANDARD INDUSTRIAL CLASSIFICATION: PAPER MILLS [2621] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38755 FILM NUMBER: 191037683 BUSINESS ADDRESS: STREET 1: AV. PROFESSOR MAGALHAES NETO, 1,752 STREET 2: 10TH FLOOR, ROOMS 1010 AND 1011 CITY: SALVADOR - BA STATE: D5 ZIP: 41 810-012 BUSINESS PHONE: 551121384588 MAIL ADDRESS: STREET 1: AV. BRIGADEIRO FARIA LIMA, 1,355 STREET 2: 7TH FLOOR CITY: PINHEIROS, SAO PAULO - SP STATE: D5 ZIP: 01 452-919 FORMER COMPANY: FORMER CONFORMED NAME: Suzano Papel e Celulose S.A. DATE OF NAME CHANGE: 20180322 FORMER COMPANY: FORMER CONFORMED NAME: COMPANHIA SUZANO DE PAPEL E CELULOSE /FI DATE OF NAME CHANGE: 19930719 6-K 1 a19-17086_26k.htm 6-K

 

 

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 August, 2019.

 

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 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): 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)(7): o

 

 

 

 

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: August 19, 2019

 

 

 

SUZANO S.A.

 

 

 

 

By:

/s/ Marcelo Feriozzi Bacci

 

Name:

Marcelo Feriozzi Bacci

 

Title:

Chief Financial Officer and Investor Relations Director

 

3

 EX-99.1 2 a19-17086_2ex99d1.htm EX-99.1

Exhibit 99.1

 

SUZANO S.A.

Publicly-held Company with Authorized Capital
CNPJ/MF No. 16.404.287/0001-55
NIRE No. 29.300.016.331

 

MINUTES OF THE BOARD OF DIRECTORS MEETING

(“Meeting”)

 

1.                                     Date, Time and Place: On August 08, 2019, at 11 a.m., at the branch of Suzano S.A. (“Company”) at Estrada do Lageado, without No., in the City of Limeira, State of São Paulo, the Board of Directors were met.

 

2.                                     Attendance: The following members of the Board of Directors of the Company were present in the Meeting: David Feffer (Chairman of the Board of Directors), Claudio Thomaz Lobo Sonder (Vice Chairman of the Board of Directors), Daniel Feffer (Vice Chairman of the Board of Directors), Antonio de Souza Corrêa Meyer (Director), Jorge Feffer (Director), Maria Priscila Rodini Vansetti Machado (Director), Nildemar Secches (Director), Rodrigo Kede de Freitas Lima (Director) and Ana Paula Pessoa (Director). Mr. Marcelo Feriozzi Bacci was invited to make a presentation.

 

3.                                     Chairman and Secretary: Mr. David Feffer presided the Meeting and Mr. Vitor Tumonis acted as secretary.

 

4.                                     Agenda: To resolve on (i) the modification of the number of ordinary shares composing each of the American Depositary Receipts (“ADRs”) of the Company; and (ii) the authorization to the Executive Officers of the Company to take all the necessary, related and/or complementary acts requested for or convenient to the implementation to the first resolution.

 

5.                                     Minutes in Summary Form: The members of the Board of Directors, by unanimous vote, has authorized the drawing-up of these minutes in summary form.

 

6.                                     Presentation, Discussions and Resolution: After analyzing and discussing the agenda, the present Directors, by unanimous vote and without any restrictions, resolved to (i) approve the modification from the current ratio of two ordinary shares issued by the Company to each ADR, to the ratio of one ordinary share issued by the Company to each ADR, being this modification subject to the approval of the Brazilian Securities and Exchange Commission (“CVM”);  and (ii) to authorize the Executive Officers of the Company to take all the necessary, related and/or complementary acts requested for or convenient to the implementation of the resolution (i) above, including, but not limited to, any act or procedure before the CVM.

 

7.                                     CLOSING: There being no further matters to be discussed, the meeting was adjourned. The minutes of the Meeting were drawn up, read and approved by all members of the Board of Directors present.

 

(page of signatures of the Minutes of the Meeting of the Board of Directors of Suzano S.A., held on August 08, 2019 at 11a.m.)

 

Limeira, SP, August 08, 2019.

 

 

 

 

David Feffer

 

Vitor Tumonis

Chairman of the Meeting and Chairman of the Board of Directors

 

Secretary

 

1

 

 

 

 

Claudio Thomaz Lobo Sonder

 

Daniel Feffer

Vice Chairman of the Board of Directors

 

Vice Chairman of the Board of Directors

 

 

 

 

 

 

Antonio de Souza Corrêa Meyer

 

Jorge Feffer

Director

 

Director

 

 

 

 

 

 

Nildemar Secches

 

Maria Priscila Rodini Vansetti Machado

Director

 

Director

 

 

 

 

 

 

Ana Paula Pessoa

 

Rodrigo Kede de Freitas Lima

Director

 

Director

 

2