# EDGAR Filing Document

**Accession Number:** 0000909327
**File Stem:** 0001558370-23-002379
**Filing Date:** 2023-2
**Character Count:** 8323
**Document Hash:** a8e0f56ba364dbad369137f7fb94a666
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001558370-23-002379.hdr.sgml**: 20230228

**ACCESSION NUMBER**: 0001558370-23-002379

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20230228

**FILED AS OF DATE**: 20230228

**DATE AS OF CHANGE**: 20230228

**FILER**: 

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

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38755
- **FILM NUMBER:** 23685886

**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

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**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, DC 20549**

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**FORM 6-K**

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**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, 2023.**

**Commission File Number 001-38755**

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**Suzano S.A.**

(Exact name of registrant as specified in its charter)

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**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)

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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 ☒&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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<u>Enclosures</u>:

[Exhibit 99.1 – Minutes of the Meeting of the Board of Directors](suz-20230228xex99d1.htm)

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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: February 28, 2023

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| | |
|:---|:---|
|  | **SUZANO S.A.** |
| By: | /s/ Marcelo Feriozzi Bacci |
| Name:  | Marcelo Feriozzi Bacci |
| Title: | Chief Financial and Investor Relations Officer |

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## Exhibit 99.1

**Exhibit 99.1**

**SUZANO S.A.**

Publicly Held Company with Authorized Capital

Corporate Taxpayer's ID (CNPJ/ME): 16.404.287/0001-55

Company Registry (NIRE): 29.300.016.331

**MINUTES OF THE BOARD OF DIRECTORS' MEETING**

**HELD ON FEBRUARY 28**<sup>th</sup>**, 2023**

**1. Date, Time and Place**: On February 28<sup>th</sup>, 2023, at 9 a.m., at Suzano S.A. ("<u>Company</u>")'s branch, located at Avenida Brigadeiro Faria Lima, 1355, 8th floor, in the city of São Paulo, State of São Paulo through digital means (videoconference) the Board of Directors met ('<u>Board</u>").

**2. Attendance**: The following Company's Directors attended the meeting: David Feffer (Board of Directors' Chairman), Daniel Feffer (Board of Directors' Vice-Chairman), Nildemar Secches (Board of Directors' Vice-Chairman), Ana Paula Machado Pessoa (Director), Gabriela Feffer Moll (Director), Maria Priscila Rodini Vansetti Machado (Director), Paulo Rogerio Caffarelli (Director), Rodrigo Calvo Galindo (Director), e Paulo Sergio Kakinoff (Director). Mrs. Silvia Krueger Pela also participated as an invited guest.

**3. Chairman and Secretary**: The meeting was chaired by Mr. David Feffer and Mrs. Silvia Krueger Pela acted as secretary.

**4. Agenda**: Resolve on (i) the cancellation of shares held in treasury, without the Company's capital reduction ("<u>Cancellation of Shares</u>"); and (ii) the authorization for the Company's Board of Officers to perform all acts necessary to implement the resolutions that may be approved at the meeting.

**5. Minutes in summary form**: the attending Directors, unanimously and without reservations, approved the drawing of these minutes in summary form.

**6. Resolutions**: The attending Directors, unanimously and without reservations, also resolved on:

**6.1.**The approval, pursuant to Section 12 and Section 30, paragraph 1, item "b", of Law No. 6,404 of December 15, 1976, as amended, the cancellation of thirty-seven million, one hundred and forty-five thousand, nine hundred and sixty-nine (37,145,969) common shares held in treasury, which were acquired within the Company's shares buyback programs approved at the Board of Directors meetings held on May 4, 2022 and on July 27, 2022 (together, the "<u>Shares Buyback Programs</u>"), without capital reduction, in particular for purposes of Section 9 and 10 of CVM Resolution No. 77, of March 29, 2022 ("<u>CVM Resolution No. 77/22</u>"), against the balances of the available profit reserves, excluding the balances of the reserves referred to in item I of paragraph 1 of Section 8 of CVM Resolution No. 77/22.

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**6.2.1.**It is here consigned that the Company's share capital will not be altered as a result of the Cancellation of Shares. Thus, as a result of the Cancellation of Shares, the Company's share capital, of BRL nine billion, two hundred and sixty-nine million, two hundred and eighty-one thousand, four hundred and fourteen reais and sixty-three cents (9,269,281,424.63) will be divided into one billion, three hundred and twenty-four million, one hundred and seventeen thousand, six hundred and fifteen (1,324,117,615) common shares, all nominative, book-entry and without par value.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**6.2.2.**It is here consigned that an Extraordinary General Meeting will be called in due course to adjust the number of shares into which the share capital is divided, as set forth in Section 5 of the Company's Bylaws, considering the Cancellation of Shares hereby approved.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**6.2.3.**After the Cancellation of Shares, a reserve of fifteen million (15,000,000) common shares will remain in treasury, which may be used to comply with already approved incentive plans and any other plans that may be approved by the Company.

**6.2.**Authorize the Company's Board of Officers to perform all acts necessary to implement the resolutions approved at the meeting.

**7. Closure:** There being no further business to discuss, the meeting was closed. The minutes of the meeting were drawn, read and approved by all attending Directors.

São Paulo/SP, February 28<sup>th</sup>, 2023.

<u>Board</u>:

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| | |
|:---|:---|
| &nbsp;&nbsp;___________________________<br>**David Feffer**<br>Chairman | &nbsp;&nbsp;___________________________<br>**Silvia Krueger Pela**<br>Secretary |

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<u>Attending Directors</u>:

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| | |
|:---|:---|
| &nbsp;&nbsp;___________________________<br>**David Feffer**<br>Board of Directors' Chairman | &nbsp;&nbsp;___________________________<br>**Daniel Feffer**<br>Board of Directors' Vice-Chairman |
| &nbsp;&nbsp;<br>___________________________<br>**Nildemar Secches**<br>Board of Directors' Vice-Chairman | &nbsp;&nbsp;<br>___________________________<br>**Ana Paula Machado Pessoa**<br>Director |
| &nbsp;&nbsp;<br>___________________________<br>**Gabriela Feffer Moll**<br>Director | &nbsp;&nbsp;<br>___________________________<br>**Maria Priscila Rodini Vansetti Machado**<br>Director |

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| | |
|:---|:---|
| &nbsp;&nbsp;__________________________<br>**Paulo Rogerio Caffarelli**<br>Director | &nbsp;&nbsp;___________________________<br>**Rodrigo Calvo Galindo**<br>Director |

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__________________________

**Paulo Sergio Kakinoff**

Director

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