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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 chagasDaniel fefferWalter schalkaMarcelo feriozzi bacciPaula machado pessoaPaulo rogerio caffarelliPaulo sergio kakinoffDavid fefferNildemar secchesRodrigo calvo galindoCompany performance share planCompany performance shares planCompany bylawsCompany board of directorsCompany phantom share planCompany supervisory board

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 statesDaniel fefferPaula machado pessoaNildemar secchesDavid fefferCompany bylawsNew york stock exchangeYork stock exchangeCompany executive board of officersAmerican depositary receiptsNew yorkExecutive boardChagas 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 geraisWalter schalkaMarcelo bacciDavid fefferSilvia krueger pelaPaula pessoaPhilippe marie joseph joubertMarcelo strufaldi castelliCarlos biedermannPaulo rogerio caffarelliHaakon lorentzenOliveira lyrioPaula machado pessoaNildemar secchesAvenida brigadeiro fariaRodrigo calvo galindo

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 fefferDaniel fefferRubens barlettaSilvia krueger pelaMarcelo feriozzi bacciNildemar secchesPaulo rogerio caffarelliPaula machado pessoaWalter schalkaPaulo sergio kakinoffLuiz augusto marques paesRodrigo calvo galindoCompany supervisory boardCompany bylawsBrazilian corporation lawDirectors of the company

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