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 March, 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: March 24, 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
CNPJ/ME No. 16.404.287/0001-55
NIRE No. 29.300.016.331
MINUTES OF THE BOARD OF DIRECTORS MEETING
HELD ON MARCH 23, 2023
6.2. To approve the call notice and respective call for the Company’s Annual and Extraordinary General Shareholders’ Meetings, to be held on April 26, 2023, at 10:00 a.m., exclusively digitally.
São Paulo, SP, March 23, 2023.
Board:
_________________________________ David Feffer Chairman | _________________________________ Silvia Krueger Pela Secretary |
Attending Directors:
_________________________________ David Feffer Chairman of the Board of 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 Rondini Vansetti Machado Director |
_________________________________ Paulo Rogerio Caffarelli |
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Director | _________________________________ Rodrigo Calvo Galindo Director |
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Paulo Sergio Kakinoff
Director
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