Report of Foreign Issuer (6-k)
January 10 2019 - 6:25AM
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 January 10, 2019
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):
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SUZANO PAPEL E CELULOSE S.A.
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FIBRIA CELULOSE S.A.
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Publicly Held Company
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Publicly Held Company
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Taxpayer ID (CNPJ/MF): 16.404.287/0001-55
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Taxpayer ID (CNPJ/MF) 60.643.228/0001-21
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Company Registration (NIRE): 29.3.0001633-1
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Company Registration (NIRE): 35.300.022.807
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CVM Code: 13986
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CVM Code: 12793
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NOTICE TO SHAREHOLDERS
São Paulo, January 10, 2019
- Suzano Papel e Celulose S.A. (
Suzano
) (B3: SUZB3 | NYSE: SUZ) and Fibria Celulose S.A. (B3: FIBR3 | NYSE: FBR) (
Fibria
and, jointly with Suzano, the
Companies
), complementing the information disclosed by the Companies in the Notices to Shareholders dated November 29, 2018, January 2, 2019 and January 3, 2019, in connection with the corporate restructuring to combine the operations and shareholder bases of Suzano and Fibria (
Operation
), which is the object of the agreement and plan of merger entered into on July 26, 2018 (
Merger Agreement
) and approved by the shareholders of the Companies in the shareholders meetings held on September 13, 2018, hereby jointly inform to their shareholders the following:
I.
Final Number of Suzano Shares per Common Share in the Holding Company delivered to Fibria Shareholders
Due to the merger of the shares in Fibria into Eucalipto Holding S.A. (
Holding Company
) and the subsequent merger of the Holding Company into Suzano, in accordance with the Merger Agreement, the shareholders of Fibria (
Fibria Shareholders
) that held shares at the end of trading on January 3, 2019 (
Base Date
and
Fibria Shareholders of Record
) were credited, on January 8, 2019, 0.4613
common share issued by Suzano for each common share in Fibria that they held. As a result of the merger of the Holding Company into Suzano, the latter issued two hundred fifty-five million, four hundred thirty-seven thousand, four hundred thirty-nine (255,437,439) new common shares.
II.
Final Value of the Adjusted Cash Installment
In accordance with item 3.2 of the Merger Agreement, the Holding Company will make, on January 14, 2019 (
Date of Consummation of the Operation
), the payment in Brazil
2
of the amount corresponding to the redemption of the redeemable preferred shares of the Holding Company to the Fibria Shareholders of Record, in the gross, total and final amount of fifty reais and twenty centavos (R$50.20)
for each redeemable preferred share of the Holding Company (
Final Value of the Adjusted Cash Installment
).
As per the adjustments envisaged in the Merger Agreement, the
Final Value of the Adjusted Cash Installment corresponds to the redemption amount per redeemable preferred share in the Holding Company, which originally was equivalent to fifty-two reais and fifty centavos (R$52.50),
(i)
less
the amount of dividends, interest on equity and other amounts declared and/or paid by Fibria between March 15, 2018 and the Date of Consummation of the Operation, which corresponds to the dividends declared by Fibria in the Extraordinary Shareholders Meeting held on December 3, 2018 and paid in Brazil on December 12, 2018, in the amount of five reais and three centavos (R$5.03) per share issued by Fibria, and
(ii)
plus
two reais and seventy-three centavos (R$2.73), corresponding to the variation in the average daily rate of the Brazilian interbank deposits expressed as an annual percentage, based on two hundred fifty-two (252) business days, calculated and disclosed daily by B3 S.A. Brasil, Bolsa e Balcão (
DI Rate
), between March 15, 2018 and the Date of Consummation of the Operation (inclusive), considering that between January 10, 2019 (inclusive) and January 14, 2019 (inclusive) the DI Rate was estimated at six point four zero percent (6.40%) per annum.
The aforementioned amounts are gross, not considering any tax effects on the payment to resident or non-resident shareholders in Fibria, which are detailed in the Notice to Shareholders dated November 29, 2018.
São Paulo, January 10, 2019.
SUZANO PAPEL E CELULOSE S.A.
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FIBRIA CELULOSE S.A.
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Marcelo Feriozzi Bacci
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Guilherme Perboyre Cavalcanti
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Chief Financial and Investor Relations Officer
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Chief Financial and Investor Relations Officer
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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: January 10, 2019
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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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