Indicate by check mark whether the registrant
files or will file annual reports under cover of Form 20-F or Form 40-F:
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):
SIGNATURE
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.
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NATURA &CO HOLDING S.A.
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By:
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/s/ José Antonio
de Almeida Filippo
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Name:
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José Antonio de Almeida Filippo
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Title:
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Principal Financial Officer
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By:
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/s/ Itamar Gaino
Filho
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Name:
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Itamar Gaino Filho
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Title:
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Chief Legal and Compliance Officer
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Date: March 9, 2020
Item 1
Minutes of the Meeting of the
Board of Executive Officers Held on March 5, 2020, filed by Natura &Co Holding S.A. with the Brazilian Securities Commission
on March 5, 2020, regarding approval of the 2019 annual report and financial statements and their submission to the Board of Directors.
NATURA
&CO HOLDING S.A.
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National Register of Legal Entities
of the Ministry of Economy (CNPJ/ME) No. 32.785.497/0001-97
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Publicly-Held Company
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State Registration (NIRE) 35.3.0053158-2
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Minutes
of the Board of Officers’ Meeting
Held
on March 5, 2020
I. Date,
Time and Place: On March 5, 2020, at 08:00 a.m., at the principal place of business of Natura &Co Holding S.A. (“Company”
or “Natura &Co”), at Avenida Alexandre Colares, nº 1.188, sala A17, bloco A, Parque Anhanguera, CEP
05106-000, in the City of São Paulo, State of São Paulo.
II. Call
Notice: Waived due to the attendance of all members of the Board of Officers, under paragraph 2, article 15 of the Company’s
Bylaws.
III. Quorum:
All members of the Company’s Board of Officers were present: Itamar Gaino Filho – Legal and Compliance Officer,
and José Antonio de Almeida Filippo – Chief Financial and Investor Relations Officer.
IV. Presiding
Board: Mr. José Antonio de Almeida Filippo acted as chairman of the meeting and invited Mr. Itamar Gaino Filho to act
as secretary.
V. Agenda:
To resolve on the management’s annual report, the financial statements and the explanatory notes, together with the
draft of the external independent auditors’ opinion, related to the fiscal year ended on December 31, 2019, and their submission
to the Board of Directors.
VI. Resolutions:
Having examined and discussed the matters of the Agenda, the members of the Board of Officers unanimously and with no reservation
approved the management's annual report, the financial statements and the explanatory notes, together with the draft of the external
independent auditors’ opinion, related to the fiscal year ended on December 31, 2019 and their submission to the appreciation
of the Board of Directors.
VII. Closing:
The Chairman thanked everyone for being present and declared the meeting adjourned, and suspended the meeting in order for the
minutes to be drafted, which, after being read, discussed and found to be in order, were approved and signed by the board and
by the attending officers.
São
Paulo, March 5, 2020.
These
minutes are a true copy of the original drafted in the proper book.
Itamar Gaino
Filho
Secretary
Item
2
Minutes of the Meeting of the
Board of Directors Held on March 5, 2020, filed by Natura &Co Holding S.A. with the Brazilian Securities Commission on March
5, 2020, regarding recommendations of approval for the ordinary extraordinary meeting of Natura &Co Holding S.A’s shareholders.
NATURA
&CO HOLDING S.A.
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National Register of Legal Entities of the Ministry
of Economy (CNPJ/ME) No. 32.785.497/0001-97
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Publicly-Held Company
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State Registration (NIRE) 35.3.0053158-2
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Minutes
of the Board of Directors’ Meeting
Held
on March 5, 2020
I. Date,
Time and Place: On March 5, 2020, at 09 a.m., at the principal place of business of Natura &Co Holding S.A. (“Company”
or “Natura &Co”), at Avenida Alexandre Colares, nº 1.188, sala A17, bloco A, Parque Anhanguera, CEP
05106-000, in the City of São Paulo, State of São Paulo.
II. Call
Notice: Waived due to the attendance, by telephone conference, of all members of the Board of Directors, under terms of paragraph
2, article 15 of the Company’s Bylaws.
III. Quorum:
All members of the Company’s Board of Directors were in attendance, namely: Guilherme Peirão Leal, chairman of
the meeting and co-chairman of the Board of Directors; Antônio Luiz da Cunha Seabra, co-chairman of the Board of Directors;
Pedro Luiz Barreiros Passos, co-chairman of the Board of Directors; Roberto de Oliveira Marques, executive chairman of the Board
of Directors; Gilberto Mifano, independent board member; Carla Schmitzberger, independent board member; Fábio Colletti
Barbosa, independent board member; Jessica DiLullo Herrin, independent board member; Ian Martin Bickley, independent board member,
Nancy Killefer, independent board member, W. Don Cornwell, independent board member, and Andrew George McMaster Jr., independent
board member. Mr. Moacir Salzstein, secretary of the meeting, was also present.
IV. Presiding
Board: Mr. Guilherme Peirão Leal chaired the meeting, and invited Mr. Moacir Salzstein to act as secretary.
V. Agenda:
To resolve on the recommendation of the approval, by the Company’s shareholders to meet at the Company’s ordinary
and extraordinary general meetings to be held on April 24, 2020 (“OEGM”), of the management’s annual
report, of the financial statements and of the explanatory notes, together with the draft of the external independent auditors’
opinion and favorable opinion of the Audit, Risk Management and Finance Committee and proposal of allocation of the result of
year, related to the fiscal year ended on December 31, 2019.
VI. Resolutions:
After discussions related to the matters included in the Agenda, and having in view the reviewed information received by the
Company, the members of the Board of Directors unanimously and without any reservation approved to recommend, in accordance with
the provisions of article 142,
item V,
of Law No. 6,404/76 and of article 20, item X of the Company’s Bylaws, the approval, by the Company’s shareholders
to meet at the OEGM, of the annual report of the management, of the financial statements and of the explanatory notes together
with the draft of external independent auditors’ opinion, favorable opinion of the Audit, Risk Management and Finance Committee
and favorable manifestation of the Board of Officers, as well as the proposal of allocation of the losses assessed in the year
ended on December 31, 2019 in the retained losses account of the Company, as registered in the Company’s financial statements,
pursuant to article 189 of Law No. 6,404/76, such documents which will be disclosed on the present date and published in the Official
Gazette of the State of São Paulo and in newspaper Valor Econômico on March 6, 2020.
VII. Closing:
The Chairman thanked everyone for being present and declared the meeting adjourned, suspended the meeting for these minutes
to be drafted, which, after being read, discussed and found to be in order, were approved, according to votes cast by e-mails
and signed by the board and by the attending board members.
São
Paulo, March 5, 2020.
These
minutes are a true copy of the original drafted in the proper book.
Moacir
Salzstein
Secretary