Suzano S.A.(SUZ) - 2023 Q4 - Annual Report
Suzano S.A.(SUZ)2024-04-25 23:51Exhibit 99.1 Portuguese version shall prevail SUZANO S.A. Publicly Held Company CNPJ/MF No. 16.404.287/0001-55 NIRE No. 29.300.016.331 MINUTES OF THE ANNUAL AND EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON APRIL 25, 2024 1. Date, Time and place: April 25, 2024, at 10:00 a.m., exclusively through a digital system for remote attendance provided by Suzano S.A. ("Company") pursuant to item II of Paragraph 2 of Section 28 of CVM Resolution No. 81, of March 29, 2022, as amended ("RCVM 81/22") and pursuant ...