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 May 30, 2017

 

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.

 

CNPJ/MF n.º 60.643.228/0001-21

NIRE 35.300.022.807

(a publicly held company)

 

MINUTES OF THE EXTRAORDINARY BOARD OF DIRECTORS´ MEETING

HELD ON MAY 18, 2017

 

1. Date, time and place: Held on May 18, 2017, at 08:30 a.m., at Rua Fidêncio Ramos, 302, 4 th  floor, Tower B, Building Vila Olímpia Corporate, Vila Olímpia, in the City of São Paulo, State of São Paulo

 

2. Call notice: The Board of Directors’ members were duly called pursuant to item 6 of its Rules of Procedures.

 

3. Attendance: The majority of the sitting members of the Company’s Board of Directors in attendance: Messrs. José Luciano Duarte Penido (Chairman of the Board of Directors), Alexandre Gonçalves Silva, Carlos Augusto Lira Aguiar, João Carvalho de Miranda (Vice-Chairman of the Board of Directors), João Henrique Batista de Souza Schmidt, Marcos Barbosa Pinto, Paulo Fernando Fleury da Silva e Souza and Raul Calfat. The absence of the member Mr. Ernesto Lozardo was justified. Mr. Lozardo was replaced, in accordance with the terms of Item 4 of the Board of Directors´ Internal Rules, by his alternate Mr. Leonardo Mandelblatt de Lima Figueiredo.

 

4. Meeting Board :             Mr. José Luciano Duarte Penido — Chairman.

Mrs. Claudia Elisete Rockenbach Leal — Secretary.

 

5. Agenda: Deliberate on (i) the appointment of the members of the Advisory Committees’ to the Company’s Board of Directors; and (ii) the ratification of the composition of the Company´s Statutory Audit Committee.

 

6. Resolutions :  After discussion and analysis of the matters included on the agenda, the following resolutions were passed without reservations and/or qualifications, by the unanimous vote of the Directors:

 

(i)      Advisory Committees

 

Approve the composition of the Advisory Committees’ to the Company’s Board of Directors, as described below, whose term of office will always match with the term of the members of Board of Directors, that is, until the date of the General Ordinary Shareholders´ Meeting which deliberates on the Company´s financial statements of the fiscal year ended on December 31, 2018.

 

2



 

FINANCIAL COMMITTEE

Coordinator:

Sergio Augusto Malacrida Jr.

Members:

Ernesto Lozardo

Leonardo Mandelblatt de Lima Figueiredo

 

Marcos Barbosa Pinto

Secretary:

Marcelo Campos Habibe

Invited:

Guilherme Perboyre Cavalcanti

 

INNOVATION COMMITTEE

Coordinator:

Carlos Augusto Lira Aguiar

Members:

João Henrique Batista de Souza Schmidt

Eduardo Rath Fingerl

José Luciano Duarte Penido

Marcelo Strufaldi Castelli

Raul Calfat

Secretary:

Vinícius Nonino

Invited:

Fernando Bertolucci

 

PERSONEL AND REMUNERATION COMMITTEE

Coordinator:

Alexandre Gonçalves Silva

Members:

Gilberto Lara Nogueira

João Batista Ferreira Dornellas

 

José Luciano Duarte Penido

Secretary:

Luiz Fernando Torres Pinto

 

 

SUSTAINABILITY COMMITTEE

 

Coordinator:

 

José Luciano Duarte Penido

Members:

 

Ailton Alves Lacerda Krenak

 

 

Carlos Alberto de Oliveira Roxo

Claudio Valladares Pádua

 

 

Maria Aparecida Silva Bento

João Carvalho de Miranda

Sergio Besserman Vianna

Sergio Eduardo Weguelin Vieira

Secretary:

 

Maria Luiza de Oliveira Pinto e Paiva

 

3



 

Invited:

 

Aires Galhardo

 

 

Paulo Ricardo Silveira

 

(ii)     Statutory Audit Committee — CAE

 

Ratify the composition of the Statutory Audit Committee, which the term of office will follow the established on article 29, paragraph 2 of the Company’s Bylaws, ending on May, 2018.

 

STATUTORY AUDIT COMMITTEE — CAE

Coordinator and member:

Julio Sergio de Souza Cardozo

Members and financial specialist:

José Écio Pereira da Costa Junior

Member:

Maria Paula Soares Aranha

Secretary:

Adjarbas Guerra Neto

 

The Board of Directors certifies and recognizes the independence of the members of the Statutory Audit Committee described above, as well certifies that its members are in comply with the requirements of the CVM Instruction No. 509/2011.

 

7. Closing: There being nothing else to address, the meeting was closed and these minutes were drawn, read, found to be accurate, approved and signed by all the members of the Board. Attendance: José Luciano Duarte Penido (Chairman of the Board of Directors); Alexandre Gonçalves Silva; Carlos Augusto Lira Aguiar; João Carvalho de Miranda (Vice-Chairman of the Board of Directors); João Henrique Batista de Souza Schmidt, Leonardo Mandelblatt de Lima Figueiredo, Marcos Barbosa Pinto, Paulo Fernando Fleury da Silva e Souza, Raul Calfat, and, also, Claudia Elisete Rockenbach Leal — Secretary.

 

I hereby certify that the present minutes are a true copy of the original which is filed at the Company’s headquarters.

 

São Paulo, May 18, 2017.

 

Signatures:

 

 

 

 

 

José Luciano Duarte Penido

 

Claudia Elisete Rockenbach Leal

Chairman

 

Secretary

 

4



 

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 : May 30, 2017

 

 

 

 

 

Fibria Celulose S.A.

 

 

 

 

 

 

By:

/s/  Guilherme Perboyre Cavalcanti

 

 

Name:

Guilherme Perboyre Cavalcanti

 

 

Title:

CFO and IRO

 

 

5


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