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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 : MINUTES OF THE EXTRAORDINARY MEETING OF THE FISCAL COUNCIL HELD ON MARCH 22, 2024 - Form 6-K -March 25, 2024 at 06:43 am EDT

MINUTES OF THE EXTRAORDINARY MEETING OF THE FISCAL COUNCIL HELD ON MARCH 22, 2024 1. Date, Time and Venue: March 22, 2024, at 9 a.m.,.

Botelho martinsRubens barlettaLuiz augusto marques paesBrazilian corporationFiscal councilFiscal council of the companyCompany fiscal councilSuzano sa or companyBrazilian corporation lawFiscal council opinionCompany capital increaseCouncil membersFiscal council of suzano sa companyFiscal council memberCompany managementHeld company

Tegma Gestão Logística S A : Minutes of theFiscal Council Meeting -March 11, 2024 at 06:20 pm EDT

Tegma Gestão Logística S A : Minutes of theFiscal Council Meeting -March 11, 2024 at 06:20 pm EDT
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Rubens barlettaAvenida nicolaMauro stacchini jrArias filhoMarco tulio clivati padilhaRobinson meiraAvenida nicola demarchiAuditores independentesTransportes ltdaBairro demarchiFinancial statements of the companyCompany incorporationRegional accounting council of theFiscal council of tegma gestFiscal councilMembers of the fiscal council

Tegma Gestão Logística S A : Minute of the Board of Directors´ Meeting -March 11, 2024 at 06:20 pm EDT

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

Minas geraisMauro stacchini jrTransportes ltdaTecnologia ltdaNiyati empreendimentosOrlando machadoTegma cargas especiais ltdaMurilo cesar lemosAutomotivos ltdaRubens barlettaFernando luiz schettino moreiraRua maj quedinhoMoreira francoEvandro luiz coserAvenida nicola demarchiRegional accounting council of the

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

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