# EDGAR Filing Document

**Accession Number:** 0000909327
**File Stem:** 0001628280-25-029396
**Filing Date:** 2025-6
**Character Count:** 6536
**Document Hash:** 8140c5fd0a0a89f794efe026cb1844c8
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001628280-25-029396.hdr.sgml**: 20250604

**ACCESSION NUMBER**: 0001628280-25-029396

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250604

**FILED AS OF DATE**: 20250604

**DATE AS OF CHANGE**: 20250604

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Suzano S.A.
- **CENTRAL INDEX KEY:** 0000909327
- **STANDARD INDUSTRIAL CLASSIFICATION:** PAPER MILLS [2621]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 000000000

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38755
- **FILM NUMBER:** 251024158

**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

**UNITED STATES<br>SECURITIES AND EXCHANGE COMMISSION<br>Washington, DC 20549**

**FORM 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER<br>PURSUANT TO RULE 13a-16 OR 15d-16<br>UNDER THE SECURITIES EXCHANGE ACT OF 1934**

**For the month of June, 2025.**

**Commission File Number 001-38755**

**Suzano S.A.**<br> (Exact name of registrant as specified in its charter)

**SUZANO INC.** <br> (Translation of Registrant's Name into English)

**Av. Professor Magalhaes Neto, 1,752<br>10th Floor, Rooms 1010 and 1011<br>Salvador, Brazil 41 810-012**<br> (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.**<br>Form 20-F ☑&nbsp;&nbsp;&nbsp;&nbsp;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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**Enclosures:**

<u>[Exhibit 99.1 – Minutes of the Board of Directors' Meeting](a20250604-minutesoftheboar.htm)</u>

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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: June 4**<sup>th</sup>**, 2025**

---

| | |
|:---|:---|
| | **SUZANO S.A.** |
| By: | /s/ Marcos Moreno Chagas Assumpção |
| Name: | Marcos Moreno Chagas Assumpção |
| Title: | Vice-President of Finance and Investor Relations |

---

## Exhibit 99.1

**Exhibit 99.1**

**SUZANO S.A.**

Publicly Held Company with authorized Capital

CNPJ/ME No. 16.404.287/0001-55

NIRE No. 29.300.016.331

**EXTRACT OF THE MINUTES OF THE BOARD OF DIRECTORS** 

**MEETING HELD ON MAY 26, 2025**

**1.<u>Date, Time, and Venue</u>**: On May 26, 2025, at 6 pm, through the Company's videoconference system, a meeting of its Board of Directors ("<u>Board</u>") was held.

**2.<u>Attendance</u>**: The following Directors of the Company attended the Meeting, representing their 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 e Walter Schalka. The meeting was also attended by João Alberto de Abreu, Chief Executive Officer, Marcos Moreno Chagas Assumpção, Executive Vice President of Finance and Investor Relations.

**3.<u>Call</u>**: The meeting has been timely convened under article 13 of the Company's Bylaws and clause 6.1 of the Board's Internal Regulations.

**4.<u>Chairman and Secretary</u>**: the meeting was chaired by Mr. David Feffer and Mr. João Vitor Zocca Moreira acted as secretary.

**5.<u>Agenda</u>**: (...) **(4)** Insurance Contract Authority.

**6.<u>Minutes in Summary Form</u>**: The Directors approved the drawing up of these minutes in summary form unanimously and without reservations.

**7.<u>Presentation, discussions on the agenda, and resolutions</u>**:

"***7.4.*** *The Directors, with a favorable opinion from the Management and Finance Committee, unanimously and without reservations, approved the creation of a delegated authority by the Board of Directors to the Company's Statutory Executive Vice Presidency for the contracting and/or renewal of surety insurance in judicial and/or administrative proceedings, as per the proposed text: "Based on item 'p' of Article 14 of the Company's Bylaws, the Board of Directors of Suzano delegates to the Company's Executive Board the authority to contract surety insurance within the scope of judicial and/or administrative proceedings, of any nature or jurisdiction, when: (i) the premium amount, per insured object, does not exceed R$20,000,000.00 (twenty million reais), and (ii) the operation rate does not exceed 0.20% (zero point two percent per annum) per year." Finally, the Executive Vice Presidency of the Company was authorized and granted powers to carry out all related, associated, and/or complementary acts that may be necessary and/or convenient for the implementation of the resolution set forth in this item. The approval was concluded, as was the agenda."*

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**Exhibit 99.1**

*(Continuation of the Extract of the Minutes of the Board of Directors' Meeting of Suzano S.A., held on May 26, 2025)<br>*

**8.<u>Closing:</u>** There being no further matters to be discussed, the meeting was closed. The Meeting minutes were drawn up, read, and signed in electronic form by all Directors in attendance, and such signatures shall have retroactive effect to the date of the meeting. It is recorded that the documents and submissions that supported the matters discussed in this meeting have been filed with the Governance Portal.

I certify that this is an extract of the minutes of the Board of Directors Meeting of Suzano S.A. held on the date hereof, and the foregoing resolutions reflect the decisions passed by the Board of Directors.

São Paulo, SP, May 26, 2025.

**João Vitor Zocca Moreira**

Seretary