Report of Foreign Issuer (6-k)
November 01 2018 - 6:05AM
Edgar (US Regulatory)
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 October 31, 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
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Form 40-F:
o
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(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)):
(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)):
(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.)
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-Held Corporation
CNPJ/MF No. 60.643.228/0001-21
NIRE 35.300.022.807 | CVM Code No.
12793
MINUTES OF THE MEETING OF THE FISCAL COUNCIL
HELD ON OCTOBER 31, 2018
1.
Date, time and place
: Held by means of teleconference on October 31, 2018, at 10:00 AM, at Rua Fidêncio Ramos, 302, 4th floor, Building B, Building Vila Olímpia Corporate, Vila Olímpia, in the City of São Paulo, State of São Paulo.
2.
Call notice
: Call notice dismissed due to the attendance of the totality of the members of the Fiscal Council currently on office, pursuant to item 4.3 of the Internal Regulations of the Fiscal Council.
3.
Attendance
: All the members of the Fiscal Council of the Company currently on office: Messrs. Mauricio Aquino Halewicz (Chairman of the Fiscal Council); Gilsomar Maia Sebastião; and Domenica Eisenstein Nronha.
4.
Board
:
Mr. Mauricio Aquino Halewicz Chairman.
Mr. André Luiz Gonçalves Secretary.
5.
Agenda
: To analyze and examine the management proposal for distribution of interim dividends.
6.
Resolutions
: After discussion and analysis of the matter included on the Agenda, the members of the Fiscal Council decided, without reservations and/or qualifications, by the unanimous vote, to manifest its favorable opinion as regards the management proposal for the distribution of interim dividends, in the total amount of R$2.783.319.849,66 (two billion, seven hundred and eighty three million, three hundred and nineteen thousand, eight hundred and forty nine Brazilian reais and sixty six centavos) to be declared and paid against the Companys Investments Reserve, approved at the Ordinary Shareholders Meeting held on April 27, 2018 and registered in the Companys quarterly financial statements of September 30, 2018, according to the attached Opinion of the Fiscal Council.
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7.
Closing
: There being nothing else to address, the meeting was closed, these minutes were drawn up, which read and found to be accurate, were approved and signed by all the attendees.
São Paulo, October 31, 2018.
Board
:
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Maurício Aquino Halewicz
Chairman
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André Luiz Gonçalves
Secretary
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Members of the Fiscal Council:
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Maurício Aquino Halewicz
Chairman of the Fiscal Council
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Gilsomar Maia Sebastião
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Domenica Eisenstein Noronha
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EXHIBIT I TO THE MINUTES OF THE FISCAL COUNCIL MEETING
HELD ON OCTOBER 30, 2018
FIBRIA CELULOSE S.A.
(a publicly held company)
CNPJ/MF No. 60.643.228/0001-21
NIRE 35.300.022.807 | CVM Code No.
12793
OPINION OF THE FISCAL COUNCIL
The Fiscal Council of
FIBRIA CELULOSE S.A.
(
Fibria
or
Company
), in the use of the attributions conferred to it under Article 163 of the Brazilian Corporate Law (Law No. 6,404/76), according to the meeting held on October 30, 2018, which examined the management proposal for the distribution of interim dividends, in the total amount of R$ 2.783.319.849,66 (two billion, seven hundred and eighty three million, three hundred and nineteen thousand, eight hundred and forty nine Brazilian reais and sixty six cents), to be declared and paid against the Companys Reserve for Investments, as approved at the Ordinary Shareholders Meeting held on April 27, 2018 and registered in the Companys quarterly financial statements of September 30, 2018. Based on the analysis carried out, as well as the information and clarifications provided by representatives of the Company, the members of the Fiscal Council unanimously concluded, in accordance with the provisions of Article 163 of Law No. 6.404/76, to opine favorably on the submission of such management proposal for approval of the Extraordinary General Shareholders Meeting.
São Paulo, October 30, 2018.
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Maurício Aquino Halewicz
Chairman of the Fiscal Council
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Gilsomar Maia Sebastião
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Domenica Eisenstein Noronha
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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
: October 31, 2018
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Fibria Celulose S.A.
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By:
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/s/ Guilherme Perboyre Cavalcanti
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Name:
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Guilherme Perboyre Cavalcanti
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Title:
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CFO and IRO
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