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Suzano S A : MINUTES OF THE BOARD OF DIRECTORS' MEETING HELD ON MARCH 22, 2024 - Form 6-K -March 25, 2024 at 06:37 am EDT

MINUTES OF THE BOARD OF DIRECTORS MEETING

HELD ON MARCH 22, 2024

1.Date, Time, and Venue: March 22, 2024, at 9 am, in a meeting held exclusively digitally,. ....

Marcos Moreno Chagas , Daniel Feffer , Walter Schalka , Marcelo Feriozzi Bacci , Paula Machado Pessoa , Paulo Rogerio Caffarelli , Paulo Sergio Kakinoff , David Feffer , Nildemar Secches , Rodrigo Calvo Galindo , Company Performance Share Plan , Company Performance Shares Plan , Company Bylaws , Company Board Of Directors , Company Phantom Share Plan , Company Supervisory Board , Company Phantom Shares Plan , Company Capital Increase , Internal Rules , Ana Paula Machado Pessoa , Gabriela Feffer Moll , Maria Priscila Rodini Vansetti Machado , Supervisory Board , Chief Executive Officer , Chief Financial , Investor Relations Officer ,

Suzano S A : MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS - Form 6-K -December 01, 2023 at 06:51 am EST

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

HELD ON DECEMBER 1st, 2023

1.

. ....

United States , Daniel Feffer , Paula Machado Pessoa , Nildemar Secches , David Feffer , Company Bylaws , New York Stock Exchange , York Stock Exchange , Company Executive Board Of Officers , American Depositary Receipts , New York , Executive Board , Chagas Assump ,

Suzano S A : EXCERPT FROM THE MINUTES OF THE BOARD OF DIRECTORS ORDINARY MEETING - Form 6-K

EXCERPT FROM THE MINUTES OF THE BOARD OF DIRECTORS ORDINARY MEETING

HELD ON APRIL 27, 2023

1.Date, Time, and. | April 27, 2023 ....

Minas Gerais , Walter Schalka , Marcelo Bacci , David Feffer , Silvia Krueger Pela , Paula Pessoa , Philippe Marie Joseph Joubert , Marcelo Strufaldi Castelli , Carlos Biedermann , Paulo Rogerio Caffarelli , Haakon Lorentzen , Oliveira Lyrio , Paula Machado Pessoa , Nildemar Secches , Avenida Brigadeiro Faria , Rodrigo Calvo Galindo , Paulo Sergio Kakinoff , Daniel Feffer , Santos Pereira , Adriana Caetano , Fabio Coelho , Statutory Audit Committee , Directors Of The Company , Company Board Of Officers , Company Bylaws , Company Statutory Board Of Officers ,

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

MINUTES OF THE BOARD OF DIRECTORS MEETING

HELD ON MARCH 23, 2023

1.Date, Time and Place: On March 23, 2023, at. | March 24, 2023 ....

David Feffer , Daniel Feffer , Rubens Barletta , Silvia Krueger Pela , Marcelo Feriozzi Bacci , Nildemar Secches , Paulo Rogerio Caffarelli , Paula Machado Pessoa , Walter Schalka , Paulo Sergio Kakinoff , Luiz Augusto Marques Paes , Rodrigo Calvo Galindo , Company Supervisory Board , Company Bylaws , Brazilian Corporation Law , Directors Of The Company , Internal Rules , Ana Paula Machado Pessoa , Gabriela Feffer Moll , Maria Priscila Rodini Vansetti Machado , Supervisory Board , Chief Executive Officer , Chief Financial , Investor Relations Officer , Silvia Krueger , Management Proposal ,