0001558370-22-015067.txt : 20221019 0001558370-22-015067.hdr.sgml : 20221019 20221019092826 ACCESSION NUMBER: 0001558370-22-015067 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20221018 FILED AS OF DATE: 20221019 DATE AS OF CHANGE: 20221019 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: 221317353 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 suz-20221018x6k.htm 6-K

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

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FORM 6-K

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REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of October, 2022.

Commission File Number 001-38755

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Suzano S.A.

(Exact name of registrant as specified in its charter)

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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)

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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): ☐

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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: October 19, 2022

 

 

SUZANO S.A.

 

 

 

 

By:

/s/ Marcelo Feriozzi Bacci

 

Name: 

Marcelo Feriozzi Bacci

 

Title:

Chief Financial Officer and Investor Relations Director

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 EX-99.1 2 suz-20221018xex99d1.htm EX-99.1

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Exhibit 99.1

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SUZANO S.A.

Publicly Held Company with Authorized Capital

CNPJ/ME No. 16.404.287/0001-55

NIRE No. 29.300.016.331

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MINUTES OF THE BOARD OF DIRECTORS’ MEETING

(“Meeting”)

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1. Date, Time and Place: October 6, 2022, at 4:30 p.m., in a meeting held exclusively digitally (videoconference), in accordance with item 6.4 of the Internal Rules of the Board of Directors (“Board”) of Suzano S.A. (“Company”).

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2. Attendance: The following Directors attended the meeting: David Feffer (Chairman of the Board of the Directors), Daniel Feffer (Vice-Chairman of the Board of Directors), Nildemar Secches (Vice-Chairman of the Board of Directors), Ana Paula Machado Pessoa (Director), Gabriela Feffer Moll (Director), Maria Priscila Rodini Vansetti Machado (Director), Paulo Rogerio Caffarelli (Director), Paulo Sergio Kakinoff (Director) and Rodrigo Calvo Galindo (Director).

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3. Chairman and Secretary: The meeting was chaired by Mr. David Feffer, who invited Ms. Silvia Krueger Pela to be the secretary.

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4. Agenda: To resolve on the appointment of Mr. Paulo Sergio Kakinoff as a new member of the Company’s Management and Finance Committee and Strategy and Innovation Committee.

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5. Minutes in Summary Form: the Directors unanimously approved the drawing up of these minutes in summary form.

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6. Resolutions: the Directors present, unanimously and without exceptions:

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6.1 Approved the appointment of Mr. Paulo Sergio Kakinoff as a new member (i) of the Company’s Management and Finance Committee; and (ii) Company’s Strategy and Innovation Committee.

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6.1.2. In view of the above resolution, the Company’s Management and Finance Committee will be comprised by the members indicated below, all with a term of office specified in the minutes of the Board of Directors’ meeting held on May 4, 2022, which is two (2) years, until the first Board of Directors’ meeting to be held after the Company’s Ordinary General Meeting that resolves on the accounts referring to the fiscal year ending on December 31, 2023:

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Members

Titles

David Feffer

Coordinator

Nildemar Secches

Full Member

Walter Schalka

Full Member

Marcelo Strufaldi Castelli

Full Member

Fabio Coelho

Full Member

Rodrigo Calvo Galindo

Full Member

Gabriela Feffer Moll

Full Member

Paulo Sergio Kakinoff

Full Member

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6.2.3. In view of the above resolution, the Company’s Strategy and Innovation Committee will be comprised by the members indicated below, all with a term of office specified in the minutes of the Board of Directors’ meeting held on May 4, 2022, which is two (2) years, until the first Board of Directors’ meeting to be held after the Company’s Ordinary General Meeting that resolves on the accounts referring to the fiscal year ending on December 31, 2023:

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Members

Titles

Marcelo Strufaldi Castelli

Coordinator

Nildemar Secches

Full Member

David Feffer

Full Member

Maria Priscila Rodini Vansetti Machado

Full Member

Rodrigo Calvo Galindo

Full Member

Fabio Coelho

Full Member

Gabriela Feffer Moll

Full Member

Marcelo Moses de Oliveira Lyrio

Full Member

Paulo Sergio Kakinoff

Full Member

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7. Closure: There being no further matters to be discussed, the Meeting was closed. The minutes of the Meeting were drafted, read and approved by all members of the Board of Directors present. Signatures. Board: David Feffer – Chairman; Silvia Krueger Pela – Secretary. Members of the Board of Directors: David Feffer (Chairman of the Board of the Directors), Daniel Feffer (Vice-Chairman of the Board of Directors), Nildemar Secches (Vice-Chairman of the Board of Directors), Ana Paula Machado Pessoa (Director), Gabriela Feffer Moll (Director), Maria Priscila Rodini Vansetti Machado (Director), Paulo Rogerio Caffarelli (Director), Paulo Sergio Kakinoff (Director) and Rodrigo Calvo Galindo (Director).

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This is a true copy of the original drawn up in the proper book.

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São Paulo, SP, October 6, 2022.

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___________________________

Silvia Krueger Pela

Secretary

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