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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
,
Sendas Distribuidora S A : Management Proposal and Participation Manual for the Extraordinary General Meeting to be held on July 14, 2023 - Form 6-K
Pro labore
14,393,471
13,258,236
- 1,135,236
. | June 15, 2023 ....
Rio De Janeiro
,
Estado Do Rio
,
United States
,
Rio Grande Do Sul
,
Sendas Distribuidora
,
Privada Assa
,
Avenida Ayrton Senna
,
Brasilprev Segurose Previd
,
Despesas Gerais Administrativas
,
Avenida Aricanduva
,
Daniela Sabbag Papa
,
Oscar Bernardes
,
Exchange Commission Of Brazil
,
Company Results Sharing Program
,
Board Of Officers Or Fiscal Council
,
Expansion Program
,
Bookkeeping Agent Of The Company
,
Company Board Of Directors
,
Corporate Legal Department
,
Korn Ferry Top Exec Research
,
Securities Exchange
,
Directors Of The Company
,
Commission File Number
,
Audit Committee
,
Meeting Of The Company
,
Fiscal Council
,