24 results
6-K
EX-99.1
SUZ
Suzano S.A.
30 Nov 23
Current report (foreign)
4:50pm
Parties Transactions)
Section 13 or 15(d) of the Securities Exchange Act of 1934 (SEC 1852)
Conflict of Interest Policy
4TERMS, DEFINITIONS … must immediately express their conflict of interest and comply with the Company’s Conflict of Interest Policy. Additionally, they must refrain from
6-K
EX-99.2
SUZ
Suzano S.A.
29 Sep 23
Current report (foreign)
7:07am
that represent conflict of interest regarding the draft of the Appraisal Report; and (ii) not to have knowledge of any action of Suzano or MMC’s managers
6-K
EX-99.1
SUZ
Suzano S.A.
25 Apr 23
Current report (foreign)
8:59pm
, or non-profit institutions related to the Company shall communicate such fact as soon as possible through the electronic Conflict of Interest form … , and if applicable, with the Ethics and Ombudsman department.
Faced with a possible conflict of interest situation, the Company’s board members shall
6-K
EX-99.1
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25 Apr 23
Internal Rules of the Board of Directors
7:59pm
6-K
EX-99.2
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29 Aug 22
Current report (foreign)
9:41am
6-K
EX-99.1
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8 Apr 22
Annual Ordinary and Extraordinary Shareholder’s Meetings
8:02pm
6-K
EX-99.2
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25 Mar 22
Current report (foreign)
7:16am
6-K
EX-99.1
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19 Feb 21
Notice to the Market
4:41pm
6-K
EX-99.2
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27 Nov 20
Current report (foreign)
6:30am
6-K
EX-99.1
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1 May 20
Extraordinary and Annual Shareholders’ Meetings
6:02am
6-K
EX-99.3
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22 Apr 20
Current report (foreign)
5:27pm
6-K
EX-99.1
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31 Mar 20
Extraordinary and Annual Shareholders’ Meetings
4:05pm
6-K
EX-99.1
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23 Dec 19
Minutes of the Meeting of the Board of Directors
5:26pm
6-K
EX-99.1
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1 Aug 19
Current report (foreign)
9:10am
F-4
EX-4.1
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24 Jun 19
Registration of securities (foreign)
4:54pm
F-4
EX-4.3
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24 Jun 19
Registration of securities (foreign)
4:54pm