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Tegma Gestão Logística S A : Minutes of theFiscal Council Meeting

This is a free translation from Portuguese to English. The original version in Portuguese prevails for all purposes TEGMA GESTÃO LOGÍSTICA.

Arias filhoAvenida nicola demarchiRobinson meiraRubens barlettaMauro stacchini jrBairro demarchiMarco tulio clivati padilhaCompany administrativeSa tegma companyCompany audit boardTegma gestAudit boardAdministrative financial directorInvestor relations directorDirector tarcisioExecutive accounting

Suzano S A : CHAPTER I NAME, HEAD OFFICE, DURATION AND PURPOSE - Form 6-K -November 01, 2023 at 06:04 am EDT

CHAPTER I NAME, HEAD OFFICE, DURATION AND PURPOSE Article 1 - SUZANO S.A. is a Brazilian.

El salvadorNovo mercadoBrasil bolsaCompany statutory executive officersGroup of personsStatutory executive officers of the companyCompany onCompany board of directorsCompany new acquisitionCompany investor relationsCompany financialNational monetary councilCompany audit boardEconomic value of the companyOutstanding shares of the companyCentral bank

Suzano S A : CHAPTER I NAME, HEAD OFFICE, DURATION AND PURPOSE - Form 6-K

CHAPTER I NAME, HEAD OFFICE, DURATION AND PURPOSE Article 1 - SUZANO S.A. is a. | April 26, 2023

El salvadorBrasil bolsaNovo mercadoFiscal year of the companyCompany board of directorsEconomic value of the companyCompany financialCompany investor relationsCompany audit boardStatutory audit committeeCompany onGroup of personsOutstanding shares of the companyGroup of shareholdersCompany new acquisitionCompany statutory executive officers

Suzano S A : MINUTES OF THE ANNUAL AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 26, 2023 - Form 6-K

MINUTES OF THE ANNUAL AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 26, 2023 1.Date, Time and place: April 26, 2023, at 10:00 a.m., exclusively. | April 26, 2023

United statesNew irelandNew yorkTrinity collegeDistrict of columbiaWest virginiaNew zealandAbu dhabiAbuz abyUnited arab emiratesEl salvadorCook countyMinas geraisLos angeles countyCity of los angelesUnited kingdom

Suzano S A : EGM | Minutes of the Meeting

SUZANO S.A. Publicly Held Company CNPJ/MF No. 16.404.287/0001-55 NIRE No. 29.300.016.331 MINUTES. | January 24, 2021

Memorial sloan kettering cancer centerNew yorkUnited statesUnited kingdomWest yorkshireUnited kingdom generalJardim bela vistaEstado do rioNew zealand generalNew zealandCity of los angelesLos angeles countyCook countyNorth carolinaCity of new yorkEl salvador

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