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Suzano S A : MINUTES OF THE BOARD OF DIRECTORS' MEETING (Form 6-K)


the Company s subsidiary named Suzano Austria GmbH (
Suzano Austria ), to carry out (a) a financial transaction to issue debt securities for placement in the international market in the principal amount of up to USD 1,000,000,000.00 (one billion US dollars), which will be carried out through a new issuance of debt securities for placement in the international market, either in a single or several issuances (
Issuance of Notes ); and (b) the Company s Executive Board to decide, at its sole discretion, on the convenience and opportunity of proceeding with the Issuance of Notes and on the other characteristics of such transaction, including, but not limited to, term for payment of interest and maturity of the bonds; ....

Rodrigo Calvo Galindo , Marcelo Bacci , Paulo Rogerio Caffarelli , Stefan Tasoko , Claudio Thomaz Lobo Sonder , David Feffer , Directors Of The Company , Company Executive Board , Vice Chairman , Daniel Feffer , Maria Priscila Rodini Vansetti Machado , Nildemar Secches , Ana Paula Pessoa , Rodrigo Kede De Freitas Lima , Lima Magalh , Suzano Austria Gmbh , Executive Board , Suzano Austria , Directors Meeting , ரோட்ரிகோ கால்வோ காலீஂடொ , மார்செலோ பாஸீயை , பாலொ றோகேரிஓ காஃபரெல்லி , இயக்குநர்கள் ஆஃப் தி நிறுவனம் , நிறுவனம் நிர்வாகி பலகை , துணை தலைவர் , அனா பால பெஸ்சோஅ ,