Business Context and Reporting Period
This Form 6-K filing by Embraer S.A. is dated February 3, 2012. The document serves as a notice convening an Extraordinary Shareholders' Meeting scheduled for March 6, 2012, at the company's headquarters in São José dos Campos, Brazil.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report is a corporate governance notice and does not contain financial performance data.
Material Changes
The filing announces a material change in corporate governance: the resignation of Mr. Maurício Novis Botelho and his alternate, Mr. José Carlos de Araújo Sarmento Barata, from the Board of Directors. Consequently, the meeting agenda includes the election of one effective and one alternate member to fill these vacant offices, as well as the election of the Chairman of the Board.
Guidance, Outlook, and Risks
The document contains no financial guidance, outlook, or management commentary regarding business operations. It outlines procedural requirements for shareholders, including:
- Submission of powers-of-attorney and proof of share ownership at least 48 hours before the meeting.
- ADS holders of record as of January 30, 2012, are entitled to vote via JPMorgan Chase Bank, N.A.
- Voting instructions for ADS holders must be received by the Depositary by March 2, 2012.
Key Facts for Investor Verification
- Meeting Date: March 6, 2012, at 10:00 a.m.
- Agenda: Election of new Board members to replace resigning directors and election of the Chairman.
- Voting Deadline: ADS holders must submit voting instructions by March 2, 2012.
- Record Date: January 30, 2012, for ADS holders.
- Documentation: Resolutions and related documents are available on the company website (ri.embraer.com.br), CVM, and BM&FBOVESPA.