Suzano S A : MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS - Form 6-K
December 12, 2022 at 04:54 pm
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MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
HELD ON DECEMBER 1st, 2022
1.
Date, Time and Place: The Board of Directors ("Board") met on December 1st, 2022, at 10:30 a.m., at the branch office of Suzano S.A. ("Company") located at Avenida Brigadeiro Faria Lima, 1355, 8th floor, in the City of São Paulo, State of São Paulo.
2.
Attendance: The following Directors attended the meeting: 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 Rodini Vansetti Machado (Director), Paulo Rogerio Caffarelli (Director), Paulo Sergio Kakinoff (Director) and Rodrigo Calvo Galindo (Director). Also attended this meeting, as all the executive officers of the company, Mr. João Vitor Zocca Moreira and Mrs. Silvia Krueger Pela.
3.
Chairman and Secretary: The meeting was chaired by Mr. David Feffer and Mrs. Silvia Krueger Pela acted as secretary.
4.
Agenda: To resolve on the Annual Budget of the Company for the fiscal year 2023.
5.
Presentation and discussions on the agenda: Mr. João Vitor Zocca Moreira and the executive officers of the Company presented to the Board the proposed Annual Budget of the Company for fiscal year 2023, including, among other items, the Opex and Capex amounts. The proposed Annual Budget was reviewed by the Management and Finance Committee of the Company, which recommended its approval by the Board of Directors. After the presentation was concluded, clarifications were provided to the Directors about the topics covered and, since no objections against what was presented or clarified were made, the following resolutions were taken.
6.Minutes in Summary Form: The Directors unanimously approved the drawing up of these minutes in summary form.
7.Resolutions:
7.1. Pursuant to article 14(h) of the Bylaws of the Company, the Directors, unanimously and without any restrictions, approved the proposed Annual Budget for fiscal year 2023, as per the draft filed at the registered office of the Company, and the executive officers were authorized to invest and spend the amounts as envisaged in the Budget.
8.
Closing:There being no further business, the meeting was closed. The minutes of the meeting was drafted, read and approved by all the Directors present.
Suzano SA published this content on 12 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 December 2022 21:53:03 UTC.
Suzano SA, formerly Suzano Papel e Celulose SA is a Brazil-based forestry company. It is a developer of products made from eucalyptus forests and a vertically integrated producer of eucalyptus pulp and paper in Latin America. Its purpose is to manufacture, trade, import and export pulp, paper and other products. The Companyâs product portfolio includes coated and uncoated printing and writing paper, paperboard, tissue paper, market pulp and fluff pulp. Suzanoâs operations are divided into two segments: Pulp and Paper. The Pulp segment includes the production and commercialization of eucalyptus pulp for the foreign market, with the surplus destined for the domestic market, while the Paper segment covers the activities of production and sale of uncoated and coated paperboard and tissue. The Company has numerous subsidiaries, including Fibria Terminal de Celulose de Santos Spe SA, FuturaGene Biotechnology Shanghai Co Ltd and Suzano Pulp and Paper Europe SA.
SUZANO S.A. 
