EMBJ

#769
Embraer S.A
72.2 4 USD
+0.01%
Market Price
Sektor: Industrie
Basis: USD
Gewinnwährung: USD
Tagesspanne
72.09
72.81
Jahresspanne
53.56
80.75
Tagesänderung
+0.77%
Monatliche Änderung
+0.58%
6 month change
+2.57%
Jahresänderung
+10.05%
Vorheriger Schlusskurs
71.6 9
Open
72.5 8
Tief
72.0 9
Hoch
72.8 1
Volumen
746
Vollständige Grafik anzeigen

Financials

Übersicht Finanzbericht Statistik Dividenden Documents

2026

Current report, Q3 FY2026
EMBRAER S.A. current report, Q3 FY2026
6-K
Current report, Q3 FY2026
EMBRAER S.A. current report, Q3 FY2026
6-K
Current report, Q3 FY2026
EMBRAER S.A. current report, Q3 FY2026
6-K
Current report, Q3 FY2026
EMBRAER S.A. current report, Q3 FY2026
6-K
Current report, Q3 FY2026
EMBRAER S.A. current report, Q3 FY2026
6-K
Current report, Q3 FY2026
EMBRAER S.A. current report, Q3 FY2026
6-K
Current report, Q3 FY2026
EMBRAER S.A. current report, Q3 FY2026
6-K
Current report, Q3 FY2026
EMBRAER S.A. current report, Q3 FY2026
6-K
Current report, Q2 FY2026
EMBRAER S.A. current report, Q2 FY2026
6-K
Current report, Q2 FY2026
EMBRAER S.A. current report, Q2 FY2026
6-K

EMBRAER S.A. current report, Q2 FY2021

Full document

Business Context and Reporting Period

Company: Embraer S.A.
Filing Type: Form 6-K (Report of Foreign Private Issuer)
Date: May 3, 2021
Subject: Second Call Notice for an Extraordinary General Shareholders' Meeting (AGE) scheduled for May 17, 2021.
Context: The filing serves as a formal invitation to shareholders to vote on amendments to the Company's Bylaws. The meeting is to be held exclusively by digital means via Microsoft Teams. Embraer is a publicly held company listed on B3 (Novo Mercado segment) and the NYSE (via ADRs), with no controlling shareholder group, though the Brazilian Federal Government holds one Golden Share with specific veto rights.

Key Financial Metrics

The filing text does not provide specific financial performance data such as revenue, profit, cash flow, margins, debt, or liquidity for the current or prior periods. This document is a corporate governance notice rather than a financial results report.

Capital Structure Data Provided:

  • Total Capital Stock: R$ 5,159,617,052.42 (fully subscribed and paid in).
  • Share Count: 740,465,044 registered common shares.
  • Golden Share: One share held by the Brazilian Federal Government with veto powers over specific strategic matters.
  • Authorized Capital Increase: The Board of Directors may increase capital stock by up to 1,000,000,000 common shares without a Bylaw amendment.

Material Changes and Proposed Amendments

The filing details four specific agenda items for shareholder approval regarding amendments to the Bylaws:

  1. Committee Renaming:
    • Change "Strategy Committee" to "Strategy and Innovation Committee."
    • Change "People and Governance Committee" to "People and ESG Committee."
    • Justification: To better reflect the focus on innovation and Environmental, Social, and Governance (ESG) issues.
  2. Board of Directors Powers (Capital Contributions):
    • Amend Bylaws to explicitly include the power to approve capital contributions to directly or indirectly controlled companies, affiliates, consortiums, joint ventures, and other entities.
  3. Board of Executive Officers Powers (Intra-group Transactions):
    • Explicitly assign to the Board of Executive Officers the authority to approve the direct or indirect holding of ownership interests in other companies and the sale of such interests, specifically for companies within the same group as Embraer.
    • Note: Transactions involving companies outside the same group remain under the authority of the Board of Directors.
  4. Restatement of Bylaws: Approval of the restated Bylaws incorporating the above amendments.

Guidance, Outlook, and Governance Commentary

Management Commentary: The Chairman of the Board emphasizes that the proposed changes are part of a continuous effort to improve corporate governance. The renaming of committees reflects the intensification of discussions regarding innovation and ESG in 2020. The delegation of intra-group ownership decisions to the Executive Officers is intended to streamline operational efficiency while maintaining Board oversight for external entities.

Voting Restrictions and Governance:

  • Voting Cap: No shareholder or Shareholder Group may cast votes in excess of 5% of the Company's capital stock.
  • Foreign Shareholder Limit: Foreign shareholders collectively may not cast votes in excess of two-thirds (2/3) of the total votes cast by Brazilian shareholders in attendance. If exceeded, foreign votes are proportionately reduced to ensure they do not exceed 40% of total votes.
  • Golden Share Veto: The Brazilian Federal Government retains veto power over changes to the Company's name, corporate purpose, logo, military programs, transfer of control, and specific Bylaw amendments.

Risks and Contingencies: The filing notes that the Company will not be liable for operational or connection problems preventing shareholders from participating in the digital meeting. Shareholders failing to register for digital attendance by the deadline (May 15, 2021) will be unable to participate.

Important Facts for Investor Verification

  • Meeting Date and Format: The Extraordinary General Shareholders' Meeting is scheduled for May 17, 2021, at 10:30 am (BRT), held exclusively via Microsoft Teams.
  • Registration Deadline: Shareholders must express interest and submit required documentation to investor.relations@embraer.com.br by May 15, 2021, to participate digitally.
  • Voting Limits: Verify the 5% individual voting cap and the aggregate 40% limit for foreign shareholders, which may impact the outcome of the vote depending on attendance composition.
  • Golden Share Implications: Confirm that the proposed Bylaw amendments do not trigger the Brazilian Federal Government's veto rights (specifically regarding changes to corporate purpose or specific Bylaw sections).
  • Distance Voting: Distance voting ballots submitted for the first call notice remain valid for this second call notice.