Report of Foreign Issuer (6-k)
December 26 2018 - 6:10AM
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 21, 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
Corporate Taxpayer ID CNPJ/MF no. 60.643.228/0001-21
Company Registry (NIRE) 35.300.022.807 | CVM Code no. 12793
NOTICE TO THE MARKET
FIBRIA CELULOSE S.A.
(
Fibria
or
Company
) (B3: FIBR3 | NYSE: FBR), according to the estimate date for the completion of the transaction of business and shareholding combination between the Company and Suzano Papel e Celulose S.A. for January 14, 2019 (
Transaction Completion Date
), as disclosed through the Material Fact and Notice to the Shareholders on November 29, 2018 hereby informs its shareholders and the market in general that at the Board of Directors meeting held on December 20, 2018, the members resolved on the destitution of the following members of the Company Board of Offices, Mr. Marcelo Strufaldi Castelli and Mr. Guilherme Perboyre Cavalcanti, with effects from the Transaction Completion Date.
At the meeting, the Board of Directors members also resolved on the destitution of all of the members of the committees that support the Board of Directors and the termination of such committee, namely, Finance Committee, Sustainability Committee, Personnel and Remuneration Committee and Innovation Committee, as well the destitution of all members of the Statutory Auditing Committee, also with effects from the Transaction Completion Date.
We extend our deepest gratitude for the contribution to the Companys success over the last years.
São Paulo, December 21, 2018.
Guilherme Perboyre Cavalcanti
Chief 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 21, 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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