Report of Foreign Issuer (6-k)
01 Maio 2017 - 7:09AM
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 April 28, 2017
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
ANNUAL SHAREHOLDERS’ MEETING
HELD ON APRIL 28
TH
, 2017
FINAL VOTING MAP
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|
|
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Number of votes
|
|
|
Item
|
|
Subject
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|
Approve
|
|
Reject
|
|
Abstain
|
|
Total
|
|
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1
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|
The drawing up of these minutes in summary format of the facts occurred, including dissident votes and protests, containing only the transcription of the decisions held.
|
|
478,614,255
|
|
—
|
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13,609,436
|
|
492,223,691
|
|
|
2
|
|
The management member’s accounts, management report, financial statements of the Company, jointly with the independent auditor’s annual report, the Fiscal Council opinion and the Statutory Audit Committee opinion regarding the fiscal year ended December 31, 2016.
|
|
473,893,446
|
|
18,786
|
|
18,311,459
|
|
492,223,691
|
|
|
3
|
|
The management’s capital budget proposal for the year 2017, in accordance with the section 196 of the Brazilian Corporate Law.
|
|
488,272,189
|
|
15,034
|
|
3,936,468
|
|
492,223,691
|
|
|
4
|
|
The management proposal for result allocation regarding the fiscal year ended December 31, 2016.
|
|
488,269,474
|
|
17,624
|
|
3,936,593
|
|
492,223,691
|
|
|
5
|
|
The number of 9 members for the Company’s Board of Directors.
|
|
487,611,006
|
|
17,657
|
|
4,595,028
|
|
492,223,691
|
|
|
6
|
|
The election of the members of the Board of Directors of the Company, with mandate until the Annual Meeting that will deliberate the accounts of the Company related to the fiscal year ended on December 31, 2018
|
|
419,587,449
|
|
52,100,779
|
|
20,460,961
|
|
492,149,189
|
|
|
7
|
|
The election, between the Board of Directors elected, of the President and Vice-President of the Board of Directors.
|
|
352,038,654
|
|
37,723,627
|
|
102,386,908
|
|
492,149,189
|
|
|
8
|
|
The election of the Fiscal Council of the Company with mandate until the Annual Meeting that will deliberate the accounts of the Company related to the fiscal year ended on December 31, 2017.
|
|
492,204,291
|
|
12,978
|
|
6,422
|
|
492,223,691
|
|
2
|
9
|
|
The number of 3 members for the Fiscal Council.
|
|
488,273,120
|
|
3,938,554
|
|
12,017
|
|
492,223,691
|
|
|
10
|
|
The election of the members of the Fiscal Council of the Company, with mandate until the Annual Meeting that will deliberate the accounts of the Company related to the fiscal year ended on December 31, 2017
|
|
388,950,998
|
|
881,103
|
|
40,080,881
|
|
429,912,982
|
|
|
11
|
|
Election of Mr. Sergio Ricardo Miranda Nazaré and Jorge Luiz Pacheco by a separate election.
|
|
8,987,110
|
|
39,162,015
|
|
14,352,912
|
|
62,502,037
|
|
|
|
|
Election of Ms. Domenica Eisenstein Noronha and Maurício Rocha Alves de Carvalho by a separate election.
|
|
51,758,103
|
|
7,707,900
|
|
3,036,034
|
|
62,502,037
|
|
|
12
|
|
Determine the global compensation of members of the management for the fiscal year of 2017, as per the management proposal.
|
|
439,789,511
|
|
48,130,714
|
|
4,303,466
|
|
492,223,691
|
|
São Paulo, April 28, 2017.
Guilherme Perboyre Cavalcanti
Chief Financial and Investor Relations Officer
3
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
: April 28, 2017
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Fibria Celulose S.A.
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|
|
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By:
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/s/ Guilherme Perboyre Cavalcanti
|
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Name:
|
Guilherme Perboyre Cavalcanti
|
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Title:
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CFO and IRO
|
4
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