Suzano S.A. Files August 2024 6-K Report

TL;DR

Suzano S.A. filed its monthly 6-K, confirming it's a foreign private issuer filing 20-F.

AI Summary

Suzano S.A. filed a Form 6-K on August 22, 2024, for the month of August 2024. The filing is a report of a foreign private issuer and indicates that the company files annual reports under Form 20-F. The company's principal executive office is located in Salvador, Brazil.

Why It Matters

This filing provides routine updates for foreign private issuers, informing investors about the company's ongoing reporting status and administrative details.

Risk Assessment

Risk Level: low — This is a routine administrative filing and does not contain new financial or operational information that would typically impact risk.

Key Players & Entities

• Suzano S.A. (company) — Registrant
• 0001628280-24-038110 (filing_id) — Accession Number
• 20240822 (date) — Filing Date
• August 2024 (date) — Reporting Period
• Form 6-K (document_type) — Filing Type
• Form 20-F (document_type) — Annual Report Form
• Av. Professor Magalhaes Neto, 1,752 (address) — Principal Executive Office Street
• Salvador, Brazil (location) — Principal Executive Office City and Country

FAQ

From the Filing

0001628280-24-038110.txt : 20240822 0001628280-24-038110.hdr.sgml : 20240822 20240822080325 ACCESSION NUMBER: 0001628280-24-038110 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240815 FILED AS OF DATE: 20240822 DATE AS OF CHANGE: 20240822 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Suzano S.A. CENTRAL INDEX KEY: 0000909327 STANDARD INDUSTRIAL CLASSIFICATION: PAPER MILLS [2621] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38755 FILM NUMBER: 241230162 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 a20240815-suzano_6kxminute.htm 6-K 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 August, 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: August 15, 2024 SUZANO S.A. By: /s/ Marcelo Feriozzi Bacci Name: Marcelo Feriozzi Bacci Title: Chief Financial and Investor Relations Officer EX-99.1 2 a20240815-minutesoftheboar.htm EX-99.1 Document Exhibit 99.1 SUZANO S.A. Publicly Held Company CNPJ/MF No. 16.404.287/0001-55 NIRE No. 29.300.016.331 MINUTES OF THE EXTRAORDINARY BOARD OF DIRECTORS’ MEETING HELD ON AUGUST 15 th , 2024 1. Date, Time, and Venue : On August 15 th , 2024, at 9:00 am, through the Company’s videoconference system, a meeting of its Board of Directors (“ Board ”) was held. 2. Attendance : The following Directors attended the Meeting, representing its entirety: 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), Gabriela Feffer Moll, Maria Priscila Rodini Vansetti Machado, Paulo Rogerio Caffarelli, Paulo Sergio Kakinoff, Rodrigo Calvo Galindo and Walter Schalka. Also attended the meeting, as guests, Mrs. José Alberto de Abreu, President, Marcelo Feriozzi Bacci, Finance and Investor Relations Executive Officer and Mr. Marcos Moreno Chagas Assumpção, as secretary. 3. Call : The meeting has been timely called under article 13 of the Company’s Bylaws and clause 6.1 of the Board’s Internal Regulations. 4. Chairman and Secretary : The meeting was chaired by Mr. David Feffer and Mr. Marcos Moreno Chagas Assumpção acted as sec