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 December 3, 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-Held Corporation
Corporate Taxpayer ID (CNPJ) No. 60.643.228/0001-21 Company Registry (NIRE) 35.300.022.807 | CVM Code No. 12793
MINUTES OF THE EXTRAORDINARY SHAREHOLDERS GENERAL MEETING HELD ON DECEMBER 03, 2018
1.
DATE, TIME AND PLACE:
Held at 9:30 a.m., on December 03, 2018, at the Companys headquarters, in the City of São Paulo, State of São Paulo, at Rua Fidêncio Ramos, No. 302, 4
th
Floor, Valor Room, Vila Olímpia, Zip Code 04551-010.
2.
CALL NOTICE:
The call notice has been published at the State of São Paulo Official Gazette (
Diário Oficial do Estado de São Paulo
), on 01, 02 and 06, November 2018, pages 16, 13 and 12, respectively, and at the newspaper Valor Econômico, on 01/02; 03/04/05 and 06, November 2018, pages E4, E4, and E3, respectively.
3.
ATTENDANCE:
Were present shareholders owners of 420.303.872 common shares, nominative,
escritural
, without par value, representing approximately 75,921% of the Companys total and voting capital stock, disregarded the shares in treasury, according to the signatures on the Companys shareholders attendance book. Were also present the management representative, Mr. Guilherme Perboyre Cavalcanti, the Fiscal Council representative, Mr. Maurício Aquino Halewicz.
4.
PRESIDING BOARD
: Acted as Chairman of the Meeting, Mrs
.
Clarissa Figueiredo de Souza Freitas and as Secretary Mrs. Mariangela D. Maruishi Bartz.
5.
AGENDA:
To examine, discuss and vote on the following agenda: approve, in accordance with the Managements Proposal and the Opinion of the Fiscal Council of the Company, the distribution of interim dividends on an extraordinary basis, 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), equivalent to R$5.030371757 per share issued by the Company, to be declared and paid against the Companys account of Reserve for Investments, approved by the Ordinary Shareholders Meeting held on
2
April 27, 2018 and registered at the Companys quarterly financial statements of September 30, 2018.
6.
RESOLUTIONS:
The general meeting was declared open and after the examination and discussion on the matter of the agenda, the shareholders present at the meeting have resolved as follows:
Preliminarily: to approve, by the unanimity, the drawing up of these minutes in summary format and its publication without the signatures of the shareholders, pursuant to §§ 1
st
and 2
nd
of article 130 of Law 6,404, of December 15, 1976, as amended (
Brazilian Corporate Law
).
6.1.
To approve by the majority of the votes, being 420,299,130 favorable votes, 784 contrary votes and 3,958 abstentions, 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), equivalent to R$5.030371757 per share issued by the Company, disregarded the shares in treasury, that will be paid against the Companys account of Reserve for Investments, as approved by the Ordinary Shareholders Meeting of the Company held on April 27, 2018 and registered at the Companys quarterly financial statements of September 30, 2018.
6.1.1. The dividends declared in this Meeting will be due to those shareholders of the Company that hold shares on December 03, 2018, in accordance with the shareholding position existing on the closure of the trading session of B3 S.A. Bolsa, Brasil, Balcão on this date, and the procedures of the institution responsible for bookkeeping the Companys shares shall be observed for the payment of such dividends, which will be published by the Company by means of a Notice to Shareholders. Therefore, from December 04, 2018 on, including, the Companys shares shall be traded
ex-dividendos
.
6.1.2. The dividends declared in this Meeting shall be fully paid by the Company to the shareholders in national currency on December 12, 2018.
6.2.
The shareholders votes, statements, protests and dissidences presented in writing, were received, numbered, authenticated by the presiding Board and by the requesting shareholders and were filed at the Companys headquarters.
7.
ADJOURNMENT:
There being no further business to discuss, the Chairman declared the meeting adjourned at 10:30 a.m. and suspended the procedures until
3
11 a.m. for the draft of these minutes, in the summary format, in accordance with article 130, §1
st
, of the Brazilian Corporation Law, and being authorized its publication without the signature of the shareholders, as provided by §2
nd
of article 130 of the Brazilian Corporation Law, which was read, approved and signed by all those present. São Paulo, December 03, 2018. Board: (aa) Clarissa Figueiredo de Souza Freitas Chairman; (aa) Mariangela D. Maruishi Bartz Secretary. Representative of the Management: (aa) Guilherme Perboyre Cavalcanti. Representative of the Fiscal Council, Mr. Maurício Aquino Halewicz. Attending Shareholders: (a.a.) Votorantim S.A. (by Mauro Eduardo Guizeline); BNDES Participações S.A. BNDESPAR (by Nelson Alexandre Paloni); CONTI INTERNACIONAL; BEST INVESTMENT CORPORATION; ABU DHABI RETIREMENT PENSIONS AND BENEFITS FUND; BRITISH COAL STAFF SUPERANNUATION SCHEME; BUREAU OF LABOR FUNDS-LABOR PENSION FUND; FIDELITY GLOBAL EMERGING MARKETS FUND; FIDELITY INVESTMENTS MONEY MANAGEMENT INC.; FORSTA AP-FONDEN; JNL/MELLON CAPITAL EMERGING MARKETS INDEX FUND; MINEWORKERS PENSION SCHEME; MORGAN STANLEY INVESTMENT FUNDS GLOBAL BALANCED DEFENSIVE FUND; MORGAN STANLEY INVESTMENT FUNDS GLOBAL BALANCED FUND; PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO; STICHTING DEPOSITARY APG EMERGING MARKETS EQUITY POOL; CHURCH COMMISSIONERS FOR ENGLAND; THE MASTER TRUST BANK OF JAPAN, LTD., AS TRUSTEE FOR MUTB400045796; THE MASTER TRUST BANK OF JAPAN, LTD., AS TRUSTEE FOR MUTB400045792; THE MASTER TRUST BANK OF JAPAN, LTD., AS TRUSTEE FOR MTBJ400045828; THE MASTER TRUST BANK OF JAPAN, LTD., AS TRUSTEE FOR MTBJ400045829; THE MASTER TRUST BANK OF JAPAN, LTD., AS TRUSTEE FOR MUTB400045795; THE MASTER TRUST BANK OF JAPAN, LTD., AS TRUSTEE FOR MTBJ400045835; VANGUARD EMERGING MARKETS STOCK INDEX FUND; VANGUARD ESG INTERNATIONAL STOCK ETF; CITIBANK N.A.; AJO EMERGING MKTS SHORTENABLED FUND L.P.; NUSHARES ESG EMERGING MARKETS EQUITY ETF; PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO; STICHTING JURIDISCH EIGENAAR ACTIAM BELEGGINGSFONDSEN; DO IT NOW IMAT FUNDO DE ÍNDICE (ALL MENTIONED ABOVE REPRESENTED BY MICHELE DA SILVA GONSALES); APEX EQUITY HEDGE FUNDO DE INVESTIMENTO MULTIMERCADO; APEX INFINITY MASTER LONG-BIASED FUNDO DE INVESTIMENTO EM AÇÕES; APEX EQUITY HEDGE STR FUNDO DE INVESTIMENTO MULTIMERCADO; APEX MASTER FUNDO DE INVESTIMENTO DE AÇÕES; APEX MASTER LONG BIASED FUNDO DE INVESTIMENTO MULTIMERCADO; APEX LONG BIASED ICATU FUNDO DE INVESTIMENTO EM AÇÕES PREVIDENCIÁRIO FIFE; FUNDO DE INVESTIMENTO EM AÇÕES SÃO CONRADO (ALL MENTIONED ABOVE REPRESENTED BY FELIPE KEVIN DA SILVA)
4
The following shareholders have voted by means of the remote vote bulletin and are considered attending the meeting pursuant to the terms of article 21-V, II, of Normative Instruction CVM No. 481/09
:
WELLINGTON MANAGEMENT FUNDS (IRELAND) PLC;
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
LEGAL AND GENERAL ASSURANCE PENSIONS MNG LTD
OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM
BLACKROCK INSTITUTIONAL TRUST COMPANY NA
BILL AND MELINDA GATES FOUNDATION TRUST
CIBC EMERGING MARKETS INDEX FUND
EMPLOYEES RET SYSTEM OF THE STATE OF HAWAII
RUSSELL TR COMPANY COMMINGLED E. B. F. T. R. L. D. I. S.
IBM 401 (K) PLUS PLAN
IRISH LIFE ASSURANCE PLC
MANAGED PENSION FUNDS LIMITED
MARYLAND STATE RETIREMENT AND PENSION SYSTEM
NORGES BANK
NEUBERGER BERMAN SYSTEMATIC GLOBAL EQUITY TRUST
STATE ST GL ADV TRUST COMPANY INV FF TAX EX RET PLANS
STICHTING PHILIPS PENSIOENFONDS
PARAMETRIC TAX-MANAGED EMERGING MARKETS FUND
TEACHER RETIREMENT SYSTEM OF TEXAS
THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM
CONSULTING GROUP CAPITAL MKTS FUNDS EMER MARKETS EQUITY FUND
VANGUARD INVESTMENT SERIES PLC
STATE OF NEW JERSEY COMMON PENSION FUND D
SSGA MSCI BRAZIL INDEX NON-LENDING QP COMMON TRUST FUND
BRITISH AIRWAYS PEN TRUSTEES LTD-MAIN A/C
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC
RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND
STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC
INVESCO GLOBAL AGRICULTURE ETF
RAYTHEON COMPANY MASTER TRUST
SSGA EMERGING MARKETS FUND
IN BK FOR REC AND DEV,AS TR FT ST RET PLAN AND TR/RSBP AN TR
STATE OF MINNESOTA STATE EMPLOYEES RET PLAN
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
THE PENSION RESERVES INVESTMENT MANAG.BOARD
WASHINGTON STATE INVESTMENT BOARD
5
WILLIAM AND FLORA HEWLETT FOUNDATION
CATHAY LIFE INSURANCE CO. LTD
RUSSELL INVESTMENT COMPANY PUBLIC LIMITED COMPANY
LAZARD GLOBAL ACTIVE FUNDS, PLC
NEW ZEALAND SUPERANNUATION FUND
BRITISH AIRWAYS PENSION TRUSTEES LTD. (MPF A/C)
WHEELS COMMON INVESTMENT FUND
ALSCOTT INVESTMENTS, LLC
FORD MOTOR CO DEFINED BENEF MASTER TRUST
FORD MOTOR COMPANY OF CANADA, L PENSION TRUST
INTERNATIONAL MONETARY FUND
LOCKHEED MARTIN CORP MASTER RETIREMENT TRUST
MUNICIPAL E ANNUITY A B FUND OF CHICAGO
TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS
NAV CANADA PENSION PLAN
THE ANDREW W MELLON FOUNDATION
THE BOARD OF.A.C.E.R.S.LOS ANGELES,CALIFORNIA
UTAH STATE RETIREMENT SYSTEMS
BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMER
CHEVRON MASTER PENSION TRUST
JOHN HANCOCK VARIABLE INS TRUST INTERN EQUITY INDEX TRUST
NTGI QUANTITATIVE MANAGEMENT COLLEC FUNDS TRUST
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
VALIC COMPANY II - INTERNATIONAL OPPORTUNITIES FUND
ALASKA PERMANENT FUND
CITY OF NEW YORK GROUP TRUST
RAILWAYS PENSION TRUSTEE COMPANY LIMITED
THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO
TRUSTEES OF THE E OF B P B DBA KAMEHAMEHA SCH
VICTORIAN FUNDS MAN C A T F V E M T
BLACKROCK LIFE LIMITED - DC OVERSEAS EQUITY FUND
HEALTHCARE EMPLOYEES PENSION PLAN - MANITOBA
THE SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND
ISHARES PUBLIC LIMITED COMPANY
NTGI QM COMMON DAILY ALL COUNT WORLD EXUS EQU INDEX FD LEND
WGI EMERGING MARKETS FUND, LLC
NORTHERN TRUST LUXEMBOURG MGMT CO SA ON BEHALF OF UNIVEST
GOVERNMENT EMPLOYEES SUPERANNUATION BOARD
NORTHERN EMERGING MARKETS EQUITY INDEX FUND
THE NOMURA T AND B CO LTD RE I E S INDEX MSCI E NO HED M FUN
6
EMERGING MARKETS SUDAN FREE EQUITY INDEX FUND
PARAMETRIC EMERGING MARKETS FUND
CHEVRON UK PENSION PLAN
ALASKA COMMON TRUST FUND
ISHARES MSCI BRAZIL ETF
ISHARES II PUBLIC LIMITED COMPANY
SUNSUPER SUPERANNUATION FUND
MFS HERITAGE TRUST COMPANY COLLECTIVE INVESTMENT TRUST
SPDR MSCI ACWI EX-US ETF
GMAM INVESTMENT FUNDS TRUST
NEW YORK STATE TEACHERS RETIREMENT SYSTEM
JANUS CAPITAL MANAGEMENT LLC
THE TEXAS EDUCATION AGENCY
COUNTY EMPLOYEES ANNUITY AND BENEFIT FD OF THE COOK COUNTY
PIMCO FUNDS GLOBAL INVESTORS SERIES PLC
STATE STREET EMERGING MARKETS E N-L C TRUST FUND
FUTURE FUND BOARD OF GUARDIANS
NATIONAL COUNCIL FOR SOCIAL SECURITY FUND
IVESCO FTSE RAFI EMERGING MARKETS ETF
NORTHERN TRUST INVESTIMENT FUNDS PLC
BRITISH COLUMBIA INVESTMENT MANAGEMENT CORPORATION
ISHARES MSCI BRIC ETF
PEOPLE S BANK OF CHINA
PUBLIC SECTOR PENSION INVESTMENT BOARD
THE LEVERHULME TRUST
FEDERATED GLOBAL ALLOCATION FUND
COLLEGE RETIREMENT EQUITIES FUND
EATON VANCE COLLECTIVE INVESTMENT TFE BEN PLANS EM MQ EQU FD
EATON VANCE INT (IR) F PLC-EATON V INT (IR) PAR EM MKT FUND
COMMONWEALTH EMERGING MARKETS FUND 3
EASTSPRING INVESTMENTS
LEGAL GENERAL INTERNATIONAL INDEX TRUST
ADVANCED SERIES TRUST - AST PARAMETRIC EME PORTFOLIO
VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES OF
THE BANK OF NEW YORK MELLON EMP BEN COLLECTIVE INVEST FD PLA
ISHARES III PUBLIC LIMITED COMPANY
NTGI-QM COMMON DAC WORLD EX-US INVESTABLE MIF - LENDING
AMERICAN HEART ASSOCIATION, INC.
PICTET - EMERGING MARKETS INDEX
PICTET GLOBAL SELECTION FUND - G G M FUND
7
NORTHERN MULTI - MANAGER EMERGING MARKETS EQUITY FUND
TRUST & CUSTODY SERVICES BANK, LTD. RE: EMERGING E P M F
FIDELITY INVESTMENT TRUST: FIDELITY GLOBAL COMMODITY STOCK F
BELLSOUTH CORPORATION RFA VEBA TRUST
CENTRAL PROVIDENT FUND BOARD
PICTET CH INSTITUCIONAL-EMERGING MARKETS TRACKER
STICHTING PGGM DEPOSITARY
ARIZONA PSPRS TRUST
KAISER PERMANENTE GROUP TRUST
FIDELITY SALEM STREET TRUST: FIDELITY SERIES G EX US I FD
STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV - SS EE ME FD
SCHWAB EMERGING MARKETS EQUITY ETF
POPLAR TREE FUND OF AMERICAN INVESTMENT TRUST
ISHARES MSCI EMERGING MARKETS ETF
J.A. AND KATHRYN ALBERTSON FOUNDATION, INC.
BNY MELLON TR DEP (UK) LIM AS T OF IS EM MK EQ I FD (UK)
POWERSHARES FTSE RAFI EMERGING MARKETS UCITS ETF
PRINCIPAL FUNDS, INC - INTERNATIONAL FUND I
WELLINGTON TRUST COMPANY N.A.
HC CAPITAL TRUST THE COMMODITY RETURNS STRATEGY PORTFOLIO
NTGI-QM COMMON DAILY EMERGING MARKETS EQUITY I F- NON L
MACQUARIE INV MANAG LTD AS RESP ENT FOR ARROWST EM MKTS FD
BLACKROCK CDN MSCI EMERGING MARKETS INDEX FUND
TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS EQUITY I F
LEGAL GENERAL GLOBAL EMERGING MARKETS INDEX FUND
JAPAN TRUSTEE SERVICES BANK, LTD.
RE: STB DAIWA E E F I M F
HSBC EMERGING MARKETS POOLED FUND
NEUBERGER BERMAN INVESTMENT FUNDS PLC
CF DV EMERGING MARKETS STOCK INDEX FUND
VANECK VECTORS NATURAL RESOURCES ETF
SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST
BERESFORD FUNDS PUBLIC LIMITED COMPANY
SSGA SPDR ETFS EUROPE I PLC
ADVANCED SERIES TR - AST BLACKROCK GL STRATEGIES PORTFOLIO
EUROPEAN CENTRAL BANK
ADVISER MANAGED TRUST - TACTICAL OFFENSIVE EQUITY FUND
EATON VANCE TR CO CO TR FD - PA STR EM MKTS EQ COM TR FD
TOTAL INTERNATIONAL EX U.S. I MASTER PORT OF MASTER INV PORT
JAPAN TRUSTEE SERVICES B, LTD. RE: RB EM SMALL-MID CAP EQ FD
ISHARES MSCI ACWI EX U.S. ETF
8
NAT WEST BK PLC AS TR OF ST JAMES PL GL EQUITY UNIT TRUST
FIDELITY SALEM STREET T: FIDELITY E M INDEX FUND
FIDELITY SALEM STREET T: FIDELITY G EX U.S INDEX FUND
INVESCO MSCI GLOBAL TIMBER ETF
FIDELITY INVESTMET TRUST: FIDELITY EMERGING MARKETS DISCOVER
LAZARD ASSET MANAGEMENT LLC
ISHARES EMERGING MARKETS FUNDAMENTAL INDEX ETF
VOYA EMERGING MARKETS INDEX PORTFOLIO
VANGUARD FUNDS PUBLIC LIMITED COMPANY
ISHARES MSCI BRAZIL UCITS ETF USD (ACC)
INVESCO SP EMERGING MARKETS MOMENTUM ETF
MERCER QIF FUND PLC
K INVESTMENTS SH LIMITED
COMMONWEALTH SUPERANNUATION CORPORATION
JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND
UTD NAT RELIEF AND WORKS AG FOR PAL REFUGEE IN THE NEAR EAST
WELLS FARGO BK D OF T ESTABLISHING INV F FOR E BENEFIT TR
ALLIANCEBERNSTEIN DELAWARE BUSINESS TRUST - A I ALL-C P S
CORNERSTONE ADVISORS GLOBAL PUBLIC EQUITY FUND
ISHARES CORE MSCI EMERGING MARKETS ETF
ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF
STATE STREET GLOBAL A LUX SICAV - SS EM SRI ENHANCED E F
BLACKROCK GLOBAL INDEX FUNDS
THE GOVERNMENT OF HIS M THE S AND Y D-P OF BRUNEI DARUSSALAM
EVTC CIT FOF EBP-EVTC PARAMETRIC SEM CORE EQUITY FUND TR
ST STR RUSSELL RAFI GLOBAL EX-U.S INDEX NON LEN COMMON TR F
ADVANCED SERIES TRUST - AST AQR EMERGING MARKETS EQUITY PORT
SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC- FUNDAMENTAL
ADVANCED SERIES TRUST - AST PRUDENTIAL GROWTH ALLOCATION POR
THE BUNTING EMERGING EQUITY TE LIMITED LIABILITY COMPANY
KAPITALFORENINGEN LAEGERNES PENSIONSINVESTERING, LPI AEM III
ADVANCED SERIES TRUST - AST GOLDMAN SACHS MULTI-ASSET PORTFO
GENERAL PENSION AND SOCIAL SECURITY AUTHORITY
EXELON GENERATION COMP, LLC TAX QUALIFIED NUCLEAR DECOMM PAR
INVESCO MSCI EMERGING MARKETS EQUAL COUNTRY WEIGHT ETF
QS INVESTORS DBI GLOBAL EMERGING MARKETS EQUITY FUND LP
AMERGEN CLINTON NUCLEAR POWER PLANT NONQUALIFIED FUND
OYSTER CREEK NUCLEAR GENERATING STATION QUALIFIED FUND
THREE MILE ISLAND UNIT ONE QUALIFIED FUND
WISDOMTREE EMERGING MARKETS CONSUMER GROWTH FUND
9
STATE STREET IRELAND UNIT TRUST
THE BUNTING FAMILY EMERGING EQUITY LIMITED LIABILITY COMPANY
SPDR SP EMERGING MARKETS FUND
AQUILA EMERGING MARKETS FUND
DEUTSCHE X-TRACKERS MSCI ALL WORLD EX US HEDGED EQUITY ETF
NORTHERN TRUST COLLECTIVE ALL COUNTRY WORLD I (ACWI) E-U F-L
NORTHERN TRUST COLLECTIVE EMERGING MARKETS INDEX FUND-LEND
ST STR MSCI ACWI EX USA IMI SCREENED NON-LENDING COMM TR FD
ARROWSTREET CAPITAL GLOBAL EQUITY LONG/SHORT FUND LIMITED
ADVANCED SERIES TRUST - AST PRUDENTIAL FLEXIBLE M-S P
KAPITALFORENINGEN INVESTIN PRO, GLOBAL EQUITIES I
BLACKROCK A. M. S. AG ON B. OF I. E. M. E. I. F. (CH)
DREYFUS OPPORTUNITY FUNDS - DREYFUS STRATEGIC BETA E M E F
INTECH GLOBAL ALL COUNTRY ENHANCED INDEX FUND LLC
STATE STREET GLOBAL EQUITY EX-US INDEX PORTFOLIO
LEGAL GENERAL GLOBAL EQUITY INDEX FUND
INTERNATIONAL EXPATRIATE BENEFIT MASTER TRUST
ARROWSTREET CAPITAL GLOBAL EQUITY ALPHA EXTENSION FUND L
SPDR MSCI ACWI LOW CARBON TARGET ETF
ISHARES MSCI ACWI LOW CARBON TARGET ETF
ALLIANZ GLOBAL INVESTORS FUND - ALLIANZ BEST STYLES E M E
JANUS HENDERSON EMERGING MARKETS MANAGED VOLATILITY FUND
PRINCIPAL FUNDS INC. - ORIGIN EMERGING MARKETS FUND
POOL REINSURANCE COMPANY LIMITED
LEGAL GENERAL COLLECTIVE INVESTMENT TRUST
GOLDMAN SACHS ETF TRUST - GOLDMAN S ACTIVEBETA E M E ETF
RUSSELL INVESTMENT MANAGEMENT LTD.AS T OF THE R M-A F E FUND
ADVANCED SERIES TRUST - AST WELLINGTON MANAGEMENT REAL T R P
LAZARD EMERGING MARKETS EQUITY ADVANTAGE PORTFOLIO
COMMONWEALTH SPECIALIST FUND 36
STATE STREET GLOBAL ADVISORS LUX SICAV - S S G E M I E FUND
STATE STREET EMERGING MARKETS EQUITY INDEX FUND
GIVI GLOBAL EQUITY FUND
ALLIANZ GLOBAL INVESTORS FUND-ALLIANZ BEST STYLES G AC EQ
BLACKROCK STRATEGIC FUNDS - BLACKROCK SYSTEMATIC GLOBAL E F
FSS EMERGING MARKET EQUITY TRUST
THE BOARD OF THE PENSION PROTECTION FUND
GUIDEMARK EMERGING MARKETS FUND
DEUTSCHE X-TRACKERS FTSE EMERGING COMPREHENSIVE FACTOR ETF
NORTHERN TRUST UCITS FGR FUND
10
FIDELITY SALEM STREET TRUST: FIDELITY SAI EMERGING M I FUND
ARROWSTREET (CANADA) GLOBAL ALL-COUNTRY ALPHA EXT FUND I
OLD WESTBURY (CAYMAN) FUNDS SPC - OW (CAYMAN) SM M C ST SP
SPDR MSCI EMERGING MARKETS FOSSIL FUEL FREE ETF
FIDELITY SALEM STREET T: FIDELITY TOTAL INTE INDEX FUND
PANAGORA RISK PARITY MULTI ASSET MASTER FUND, LTD
MACKENZIE MAXIMUM DIVERSIFICATION EMERGING MARKETS INDEX ETF
ISHARES IV PUBLIC LIMITED COMPANY
RUSSELL INVESTMENT COMPANY SELECT INTERNATIONAL EQUITY FUND
LEGAL GENERAL ICAV
VANGUARD INV FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP INDEX F
JOHN HANCOCK FUNDS II INTERNATIONAL STRATEGIC EQUITY ALLOCAT
T C S B LTD. AS TRUSTEE FOR WORLD LOW V S-M E F
INVESTORS WHOLESALE EMERGING MARKETS EQUITIES TRUST
CITITRUST LIM AS TR OF BLACK PREMIER FDS- ISH WOR EQU IND FD
FIDELITY SALEM STREET TRUST: FIDELITY FLEX INTERNATIONAL IND
OPPENHEIMER EMERGING MARKETS REVENUE ETF
STICHTING BLUE SKY PASSIVE EQUITY EMERGING MARKETS GLOBAL FU
WISDOMTREE EMERGING MARKETS DIVIDEND INDEX ETF
HARTFORD MULTIFACTOR LOW VOLATILITY INTERNATIONAL EQUITY ETF
FIDELITY SALEM STREET TRUST: FIDELITY INTERNATIONAL SUSTAINA
WELLINGTON MULTI-ASSET ABSOLUTE RETURN CUSTOMIZED FUND (CAYM
THE COMMONWEALTH FUND
CADENCE GLOBAL EQUITY FUND L.P.
WELLS FARGO FACTOR ENHANCED EMERGING MARKETS PORTFOLIO
ISHARES MSCI EMERGING MARKETS EX CHINA ETF
PIMCO EQUITY SERIES: PIMCO RAFI DYNAMIC MULTI-FACTOR EMERGIN
SPARTAN GROUP TRUST FOR EMPLYEE BENEFIT PLANS: SPARTAN EMERG
SEI INSTITUCIONAL INVESTMENT TRUST - WORLD S. E. F.
RUSSELL INVESTMENT MANAGEMENT LTD AS TRUSTEE OF THE RUSSELL
INVESCO PUREBETASM FTSE EMERGING MARKETS ETF
VIRTUS GLOVISTA EMERGING MARKETS ETF
NATIONWIDE MAXIMUM DIVERSIFICATION EMERGING MARKET
USAA MSCI EMERGING MARKETS VALUE MOMENTUM BLEND IN
ALLIANZ BEST STYLES GLOBAL AC EQUITY FUND
FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE BRAZI
MERCER EMERGING MARKETS FUND
INTEL RETIREMENT PLANS COLLECTIVE INVESTMENT TRUST
COLONIAL FIRST STATE INVESTMENT FUND 50
PARAMETRIC TMEMC FUND, LP
11
PFM MULTI-MANAGER SERIES TRUST - PFM MULTI-MANAGER
VARIABLE INSURANCE PRODUCTS FUND II: INTERNATIONAL
VANECK VECTORS NATURAL RESOURCES UCITS ETF
HARTFORD FUNDS MANAGEMENT COMPANY, LLC
PROVIDENCE ST. JOSEPH HEALTH LONG TERM PORTFOLIO
FIDELITY SALEM STREET TRUST: FIDELITY ZERO INTERNA
INVESCO STRATEGIC EMERGING MARKETS ETF
WISDOMTREE EMERGING MARKETS MULTIFACTOR FUND
ISHARES (DE) I INVESTMENTAKTIENGESELLSCHAFT MIT TG
FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE LATIN
LVIP SSGA EMERGING MARKETS EQUITY INDEX FUND
Confers with the original registered in the appropriate books.
São Paulo, December 03, 2018.
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Clarissa Figueiredo de Souza Freitas
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Mariangela D. Maruishi Bartz
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Chairman
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Secretary
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12
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
: December 3, 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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13
Fibria Celulose (NYSE:FBR)
Historical Stock Chart
From Nov 2024 to Dec 2024
Fibria Celulose (NYSE:FBR)
Historical Stock Chart
From Dec 2023 to Dec 2024