UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
Dated September 14, 2018
Commission File Number: 1-15018
Fibria Celulose S.A.
Fidêncio Ramos, 302 — 3rd and (part of) 4th floors
Edifício Vila Olímpia, Torre B, Bairro Vila Olímpia
04551-010, São Paulo, SP, Brazil
(Address of principal executive offices)
(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)
Form 20-F: x Form 40-F: o
(Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1)):
Yes: o No: x
(Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7)):
Yes: o No: x
(Indicate by check mark whether the registrant by furnishing the information contained in this Form, the Registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)
Yes: o No: x
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):
FIBRIA CELULOSE S.A.
Publicly Traded Company
CNPJ/MF n.º 60.643.228/0001-21
NIRE 35.300.022.807 | CVM Code n.º 12793
NOTICE TO SHAREHOLDERS
FIBRIA CELULOSE S.A. (“Fibria” or “Company”), in continuity to the Material Facts disclosed on March 16, 2018, July 26, 2018, August 9, 2018 and September 13, 2018, hereby informs its shareholders and the market in general the following:
1. Publication of Extraordinary Shareholders’ Meeting Minutes and Exercise of Withdrawal Right
On the date hereof, the minutes of the Fibria’s Extraordinary General Meeting held on September 13, 2018 (“Shareholders’ Meeting”), which approved the corporate reorganization provided for in the “Protocol and Justification for Incorporation of Fibria Shares by Eucalipto Holding S.A., followed by the merger of Eucalipto Holding S.A. into Suzano Papel e Celulose S.A.” (“Protocol and Justification”), executed on July 26, 2018, by the administration of Fibria, of Eucalipto Holding S.A., a closely-held corporation, enrolled with the CNPJ/MF under nº 29.339.648/0001-79, with its head offices in the City of São Paulo, State of São Paulo, at Avenida Brigadeiro Faria Lima, 1,355, 8th floor, room 2, Bairro Pinheiros, ZIP Code 01452-919 (“Holding”), and Suzano Papel e Celulose S.A., a publicly traded company, enrolled with the CNPJ/MF under nº 16.404.287/0001-55, with its head offices in the City of Salvador, State of Bahia, at Avenida Magalhães Neto, 1,752, 10th floor, rooms 1,010 and 1,011, Bairro Pituba, ZIP Code 41810-012 (“Suzano”) (“Transaction”).
Therefore, the thirty-day (30) term for the shareholders of the Company who did not vote in favor of the resolutions set forth in items (i) to (iv) of the Shareholders’ Meeting agenda, who abstained from voting on the resolutions set forth in items (i) to (iv) of the Shareholders’ Meeting agenda, or that did not attend to the Shareholders’ Meeting, shall be deemed as dissent shareholders, expressly manifest their intention to exercise the right of withdrawal. The term for exercising the withdrawal rights will end on October 16, 2018 (including).
The right of withdrawal will be ensured to the owners of shares issued by the Company, on an uninterrupted basis, from the date of execution of the Protocol and Justification (July 26, 2018) until the Transaction Completion Date (as defined in the Protocol and Justification).
In case the Transaction is completed, the redemption payment amount to the dissenting shareholders of the Company shall be equivalent to the net worth of the shares held by the shareholders in the Company as of December 31, 2017, according to Fibria’s financial statements approved at the Annual Shareholders’ Meeting held on April 27, 2018, which corresponds to R$ 26.36 (twenty-six Reais and thirty-six cents) per share.
Under the terms and for the purposes of Article 45, paragraph 2, of the Corporations Law, the dissenting shareholder may request, together with the reimbursement, a special
balance sheet in a date that meets the period of 60 (sixty) days provided for in said legal provision.
2. Proceedings for the exercise of Withdrawal Right’s
2.1. Shares Under Itaú Corretora de Valores S.A. Custody
Dissenting shareholders whose shares are held in custody by Itaú Corretora de Valores S.A. (Custodian) and wish to exercise the withdrawal right must address, within the period mentioned in item 1 above, one of the specialized branches of Banco Itaú located on the following addresses: Rio de Janeiro: Av. Almirante Barroso, 52- 2nd floor — Centro; São Paulo: R. Boa Vista, 176 — 1st basement — Centro, bearing the following documents:
Individual Shareholders: (a) Identity Card; (b) Individual Taxpayers’ Registry (CPF); (c) proof of address; and (d) a letter of request signed by the dissenting shareholder, with certification of signature by similarity, requesting the withdrawal, which must contain the shareholder’s personal and bank account data for the payment of the reimbursement, the name of the Company and the number of shares in respect of which the withdrawal right will be exercised.
Corporate Shareholders: (a) original and copy of the by-laws and the minutes of the election of the current board of directors or of the restated by-laws or articles of association currently in force; (b) registration card at the Corporate Taxpayers’ Registry (CNPJ); (c) originals of the Identity Card, the Individual Taxpayer’s Registry (CPF) and proof of residence of the legal representatives; and (d) request letter signed by the representatives of the dissenting shareholder, with signature certification by similarity, requesting the withdrawal, which shall contain the shareholder’s personal and bank account data for the payment of the reimbursement, the name of the Company and the number of shares in respect of which the withdrawal right will be exercised.
Investment Funds Shareholders: (a) original and copy of the last restated regulation of the fund, duly registered with the competent body; (b) original and copy of the by-laws and the minutes of the election of the current board of directors or the restated articles of association currently in force of the administrator and/or fund manager (depending on the person authorized to attend and vote at general meetings related to the assets held by the fund); (c) registration card in the Corporate Taxpayers’ Registry (CNPJ) of the fund and the administrator and/or fund manager; (d) originals of the Identity Card, the Individual Taxpayer’s Registry (CPF) and proof of residence of its representatives; and (e) a letter of request signed by the representative of the dissenting shareholder, with signature certification by similarity, requesting the withdrawal, which shall contain the shareholder’s personal and bank account data for the payment of the reimbursement, the name of the Company and the number of shares in respect of which the withdrawal right will be exercised.
Shareholders represented by a proxy must deliver, in addition to the documents mentioned above, their power of attorney with signature certification, which must have been granted within one (1) year to a proxy holder with special powers to exercise the withdrawal right and request for reimbursement.
Shareholders that are out of the cities indicated above can reach the Custodian on the following telephone numbers:
Capitals and metropolitan regions: +55 (11) 3003-9285
Other locations: 0800-720-9285
2.2. Shares in Custody of Central Securities Depository
Dissenting shareholders whose shares are held in custody with the Central Securities Depository of B3 S.A. - Brasil, Bolsa, Balcão (“B3”) and wish to exercise the right of withdrawal must, within the period mentioned in item 1 above, express their interest in the withdrawal right through their respective custody agents, contacting them with sufficient anticipation to take the necessary measures.
3. Date and Payment
The payment of the redemption amount shall be made by the Company within 60 (sixty) days as of the Transaction Completion Date, as defined in the Protocol and Justification.
In the event of a request for a special balance sheet, the Company will pay the shareholder who makes such request, within the aforementioned period, the amount equivalent to 80% (eighty percent) of the amount of reimbursement and the remainder, after the collection of said balance sheet, within 120 (one hundred and twenty) days as of the Transaction Completion Date, as defined in the Protocol and Justification.
The payment to the dissenting shareholders shall be made through the data registered at the custody agents or according to the banking data to be provided in the request for redemption provided for in item 2 above.
4. Review of the Resolution
Pursuant to the Article 137, paragraph 3 of the Corporations Law, the Board of Directors may, within ten (10) days following the expiration of the period for exercising the withdrawal right, call a general meeting of the Company to reconsider the resolution taken at the Shareholder’ Meeting if it is understood that the payment of the price of the redemption of the shares to the dissenting shareholders who exercised their withdrawal right will jeopardize the Company’s financial stability.
Further disclosures of information to the market will be made in due course under applicable law.
São Paulo, 14 de setembro de 2018.
FIBRIA CELULOSE S.A.
Guilherme Perboyre Cavalcanti
Financial and Investor Relations Officer
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: September 14, 2018
| Fibria Celulose S.A. | |
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| By: | /s/ Guilherme Perboyre Cavalcanti |
| Name: | Guilherme Perboyre Cavalcanti |
| Title: | CFO and IRO |