# EDGAR Filing Document

**Accession Number:** 0000909327
**File Stem:** 0001558370-23-004494
**Filing Date:** 2023-3
**Character Count:** 7958
**Document Hash:** 760f2959da8bb4638736b7c805d093f9
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001558370-23-004494.hdr.sgml**: 20230324

**ACCESSION NUMBER**: 0001558370-23-004494

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20230324

**FILED AS OF DATE**: 20230324

**DATE AS OF CHANGE**: 20230324

**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:** 23757616

**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 March, 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-20230324xex99d1.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: March 24, 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

#### CNPJ/ME No. 16.404.287/0001-55

#### NIRE No. 29.300.016.331
**MINUTES OF THE EXTRAORDINARY FISCAL COUNCIL MEETING** 

**HELD ON MARCH 23, 2023.**

**("MEETING")**

**1.** **Date, Time and Place:** On March 23, 2023, at 10 hours, by videoconference system of Suzano S.A. ("<u>Suzano</u>" or "<u>Company</u>"), the Fiscal Council ("<u>Board</u>") met in accordance with Article 9 of the Internal Rules of the Fiscal Council of Suzano S.A.

**2.** **Attendance**: The following Fiscal Council members of the Company attended the meeting, representing its entirety: Eraldo Soares Peçanha, Luiz Augusto Marques Paes and Rubens Barletta. The meeting was also attended by Mrs. Júlia Botelho Martins, who acted as secretary.

**3.** **Agenda**: The members of the Company's Fiscal Council met to examine and express an opinion on the Company's capital budget for the fiscal year ending December 31, 2023, with retained earnings in the amount of fourteen billion, nine hundred seventy-two million, three hundred twenty-three thousand, three hundred and seventy-seven reais and five cents (BRL 14,972,323,377.05) to be applied in investments planned to meet the Company's commitments in its growth strategy in the application of production capacity and process improvement.

**4**. **Minutes in Summary Form:** The attending Fiscal Council members unanimously approved the drawing up of these minutes in summary form.

**5.** **Resolutions**: The Meeting was established, the members of the Company's Fiscal Council unanimously and without any reservations:

5.1.They expressed a favorable opinion on the Company's capital budget proposal for the fiscal year ending December 31, 2023, comprising the total amount of eighteen billion, four hundred and ninety-four million, seven hundred and sixty-four thousand reais (BRL 18,494,764,000.00), to be applied in investments planned to meet the Company's commitments in its growth strategy in the application of production capacity and process improvements, with the retained earnings in the amount of fourteen billion, nine hundred seventy-two million, three hundred twenty-three thousand, three hundred and seventy-seven reais and five cents (BRL 14,972,323,377.05), in accordance with article 196 of Law 6,404, dated as of December 15, 1976. The copy of the capital budget was presented to the Fiscal Council members and will be part of the Management Proposal for the Company's Annual and Extraordinary General Shareholders' Meetings to be held on April 26, 2023.

5.2.After the aforementioned decisions, the Fiscal Council Members approved the issue of the report attached hereto as **Annex I**.

**6.** **Closing:** There being no further matters to be discussed, the meeting was closed. The minutes of the Meeting were drafted, read and approved by all Directors presents.

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São Paulo/SP, March 23, 2023.

&nbsp;&nbsp;___________________________<br>**Júlia Botelho Martins** <br>Board Secretary<br>

<u>Attending Directors</u>:

#### ___________________________

#### Eraldo Soares Peçanha

#### Fiscal Council Member

#### ___________________________

#### Luiz Augusto Marques Paes

#### Fiscal Council Member

#### ___________________________

#### Rubens Barletta

#### Fiscal Council Member

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#### SUZANO S.A.

#### Publicly Held Company

#### CNPJ/ME No. 16.404.287/0001-55

#### NIRE No. 29.300.016.331
**ANNEX I**

**Fiscal Council Opinion**

The Fiscal Council of Suzano S.A. ("<u>Company</u>"), within its legal duties, in particular pursuant to article 163, sub-item III of Law No. 6,404, dated as of December 15, 1976, as amended ("<u>Brazilian Corporation Law</u>"), in a meeting held on this date, examined the Company's capital budget proposal for the fiscal year ending December 31, 2023, comprising the total amount of eighteen billion, four hundred and ninety-four million, seven hundred and sixty-four thousand reais (BRL 18,494,764,000.00), to be applied in investments planned to meet the Company's commitments in its growth strategy in application of production capacity and process improvement, being expected as one of the financing sources the earnings retained in the amount of fourteen billion, nine hundred and seventy-two million, three hundred and twenty-three thousand, three hundred and seventy-seven reais and five cents (BRL 14,972,323,377.05), pursuant to article 196 of the Brazilian Corporation Law, and concluded, by unanimous vote and without any reservations, that the proposed capital budget is in order, with a favorable opinion as to its approval by the Company's Annual and Extraordinary General Shareholders' Meetings to be held on April 26, 2023, according to the Brazilian Corporation Law.

São Paulo, SP, March 23, 2023.

**___________________________**

**Eraldo Soares Peçanha**

Fiscal Council Member

**___________________________**

**Luiz Augusto Marques Paes**

Fiscal Council Member

**___________________________**

**Rubens Barletta**

Fiscal Council Member

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