EX-99.1 2 a19-17936_1ex99d1.htm EX-99.1

Exhibit 99.1

SUZANO S.A.

Publicy Held Company

Corporate Taxpayer ID (CNPJ/MF): 16.404.287/0001-55

Company Registration (NIRE): 29.3.0001633-1

The Company makes available to its shareholders the final detailed voting map of the Extraordinary Shareholders’ Meeting held on August 23, 2019, at 9:30 am, at its headquarters located at Avenida Professor Magalhães Neto, 1752, Salvador/BA, CEP 41810-012.

The numbers indicated in the table header correspond to the following resolutions:

No.		Resolution		Resolutions / Questions regarding the ASM
1		Approval of the amendment to Paragraph Two of Article 25 of the Company’s Bylaws to reflect, clearly and objectively, the possibility of a mixed composition of the Statutory Audit Committee, by members that integrates or not the Board of Directors of the Company, in accordance with Article 31-C of CVM Instruction No. 408, of May 14, 1999.		Simple Resolution
2		Approval of the consolidation of the Company’s Bylaws to reflect the amendment to the Paragraph Two of Clause 25 of the Company’s Bylaws, subject to the resolution described in Item (1) above.		Simple Resolution
3		If this Extraordinary Shareholders Meeting is held on second call, can the voting instructions in this Ballot be considered for that Meeting as well?		Simple Question

ESM 08.23.2019		Item 1 of the Agenda						Item 2 of the Agenda						Item 3 of the Agenda
Shareholder		Approve (ON)		Reject (ON)		Abstentions, Blank and Void (ON)		Approve (ON)		Reject (ON)		Abstentions, Blank and Void (ON)		Approve (ON)		Reject (ON)		Abstentions, Blank and Void (ON)
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