Exhibit 99.1
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SUZANO S.A.
Publicly Held Company with Authorized Capital
CNPJ/ME No. 16.404.287/0001-55
NIRE No. 29.300.016.331
MINUTES OF THE BOARD OF DIRECTORS MEETING
HELD ON MARCH 23, 2023
6.2. To approve the call notice and respective call for the Company’s Annual and Extraordinary General Shareholders’ Meetings, to be held on April 26, 2023, at 10:00 a.m., exclusively digitally.
São Paulo, SP, March 23, 2023.
Board:
_________________________________ David Feffer Chairman | _________________________________ Silvia Krueger Pela Secretary |
Attending Directors:
_________________________________ David Feffer Chairman of the Board of Directors | _________________________________ Daniel Feffer Vice-Chairman of the Board of Directors |
_________________________________ Nildemar Secches Vice-Chairman of the Board of Directors | _________________________________ Ana Paula Machado Pessoa Director |
_________________________________ Gabriela Feffer Moll Director | _________________________________ Maria Priscila Rondini Vansetti Machado Director |
_________________________________ Paulo Rogerio Caffarelli |
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Director | _________________________________ Rodrigo Calvo Galindo Director |
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Paulo Sergio Kakinoff
Director
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