Suzano Files 6-K on Jan 19 Board Meeting Minutes

TL;DR

**Suzano filed a 6-K for a Jan 19 board meeting, showing regulatory compliance.**

AI Summary

Suzano S.A. filed a 6-K on February 6, 2024, to report the minutes of an Extraordinary Board of Directors' Meeting held on January 19, 2024. This filing, signed by Marcelo Feriozzi Bacci, the Chief Financial and Investor Relations Officer, indicates that the company is adhering to SEC reporting requirements. For investors, this matters because it signals transparency and compliance, ensuring they have access to official corporate governance decisions, even if the specific details of the meeting are not fully disclosed in this summary document.

Why It Matters

This filing confirms Suzano S.A.'s ongoing compliance with SEC regulations and provides official documentation of a recent Board of Directors' meeting, which is crucial for corporate governance transparency.

Risk Assessment

Risk Level: low — This filing is routine and indicates compliance with regulatory requirements, posing minimal risk.

Analyst Insight

Investors should note this filing as a routine compliance update, confirming good corporate governance. No immediate action is required based solely on this administrative filing, but it's a good reminder to review the actual minutes (Exhibit 99.1) for any substantive decisions if they become available.

Key Numbers

• 001-38755 — Commission File Number (identifies Suzano S.A.'s registration with the SEC)
• 20240206 — Filing Date (the date the 6-K was filed)
• 20240119 — Board Meeting Date (the date of the Extraordinary Board of Directors' Meeting)

Key Players & Entities

• Suzano S.A. (company) — the registrant filing the 6-K
• Marcelo Feriozzi Bacci (person) — Chief Financial and Investor Relations Officer who signed the 6-K
• SEC (company) — the regulatory body for the filing

Forward-Looking Statements

• Suzano S.A. will continue to file routine 6-K reports for corporate governance updates. (Suzano S.A.) — high confidence, target: 2025-02-06

FAQ

Filing Documents

• a20240119-suzano_6kxminute.htm (6-K) — 9KB
• minutesoftheboardofdirecto.htm (EX-99.1) — 17KB
• 0001628280-24-003510.txt ( ) — 27KB

From the Filing

Document 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 February, 2024 . 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) Enclosures Exhibit 99.1 – Minutes of the Board of Directors' Meeting 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 February 6, 2024 SUZANO S.A. By s Marcelo Feriozzi Bacci Name Marcelo Feriozzi Bacci Title Chief Financial and Investor Relations Officer

View Full Filing

View this 6-K filing on SEC EDGAR