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• The Company
  • Administration
• Message from the Management
• Informações selecionadas
  - dados consolidados 2004/2005
• Executive summary
  • Value Creation
    • The global situation
    • 2005's results
    • Dividends
    • Statements of the fiscal council and the audit committee
    • Risk management
    • Strategy
    • Sustainability plan
    • Corporate governance
    • Capital expenditures
    • Intangible assets
  • Customer Satisfaction
    • Logistical efficiency
    • Relationship management
  • Internal Processes
    • Wood supply and logistics
    • Forestry Partners Program
    • Nurseries
    • Aspects of logistics
    • Forest certification
    • Pulp production
    • Research and technology
    • Climate change
  • Learning and Development
    • Management of people
    • Relationship with stakeholders
    • Social responsibility
    • Information technology efficiency

Annual Report

2005 Annual Report

Executive Summary | Value Creation

Statements of the Fiscal Council and the Audit Committee

In meetings held on January 10, 2006, the Company’s Fiscal Council and Audit Committee examined and approved the audited Financial Statements for the year ended December 31, 2005, as well as the proposal for the distribution and payment of dividends that will be presented to the AGM by Executive Management.