Report of Foreign Issuer (6-k)
04 12월 2018 - 6:23AM
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 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 Company
CNPJ/MF No. 60.643.228/0001-21
NIRE 35.300.022.807 | CVM Code No. 12793
FINAL SYNTHETIC VOTING MAP
EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 03, 2018
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YES
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NO
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ABSTANTION
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TOTAL OF
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RESOLUTION
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NUMBER OF
SHARES
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NUMBER OF
SHARES
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NUMBER OF
SHARES
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VOTING
SHARES
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1 - To examine, discuss and vote on the following agenda: approve, in accordance with the Management’s 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 Company’s account of Reserve for Investments, approved by the Ordinary Shareholders’ Meeting held on April 27, 2018 and registered at the Company’s quarterly financial statements of September 30, 2018.
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420,299,130
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784
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3,958
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420,303,872
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According to the synthetic map provided by the bookkeeping of the Company and the remote vote forms directly received by the Company pursuant to Article 21-W, III, §3
rd
, of the Normative Instruction CVM 481, of December 17, 2009, as amended.
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Number of Shares Attending the Extraordinary General Meeting:
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420,303,872
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São Paulo, December 03, 2018.
Guilherme Perboyre Cavalcanti
Financial and Investor Relations Officer
2
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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3
Fibria Celulose (NYSE:FBR)
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Fibria Celulose (NYSE:FBR)
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부터 6월(6) 2023 으로 6월(6) 2024
