Corporate Presentation
November, 2018
Disclaimer
The information contained in this presentation may include statements which constitute forward-looking statements, within the meaning of Section 27A of the U.S. Securities Act of 1933, as amended, and Section 21E of the U.S. Securities Exchange Act of 1934, as amended. Such forward-looking statements involve a certain degree of risk and uncertainty with respect to business, financial, trend, strategy and other forecasts, and are based on assumptions, data or methods that, although considered reasonable by the company at the time, may turn out to be incorrect or imprecise, or may not be possible to realize. The company gives no assurance that expectations disclosed in this presentation will be confirmed. Prospective investors are cautioned that any such forward-looking statements are not guarantees of future performance and involve risks and uncertainties, and that actual results may differ materially from those in the forward-looking statements, due to a variety of factors, including, but not limited to, the risks of international business and other risks referred to in the company's filings with the CVM and SEC. The company does not undertake, and specifically disclaims any obligation to update any forward-looking statements, which speak only for the date on which they are made.
3 Financial and Operational Highlights
4 5
2018 Outlook - CAPEX and Cash Cost
Expansion Project - Horizonte 2
6 Back up
Shareholder Structure and Corporate Governance
Votorantim S.A. (1) 29.42% | Free Float (2) 41.37% |
Fiscal Council
25% independent members
20% independent members Role of CEO and chairman is split
100% independent members
75% independent members
70% independent members
20% independent members
Listed on Novo Mercado, highest level at B3:
► Only 1 class of shares → 100% voting rights
► 100% tag along rights (Brazilian corporate law establishes 80%)
► Board of Directors with minimum 20% independent members
► Financial Statements in International Standards - IFRS
► Adoption of Arbitration Chamber
► SEC Registered ADR Level III program
Policies approved by the Board of Directors:
► Indebtedness and Liquidity
► Market Risk Management
► Risk Management
► Corporate Governance
► Related Parties Transactions
► Anti-Corruption
► Information Disclosure
► Securities Trading
► Antitrust
► Genetically Modified Eucalyptus
► Dividend Policy
► Sustainability
(1) Controlling group (2) Free Float 41.37% + Treasury 0.13%
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Disclaimer
Fibria Celulose SA published this content on 06 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 06 November 2018 19:30:05 UTC