EMBJ

#779
Embraer S.A
72.2 9 USD
+0.01%
Market Price
Settore: Industriale
Base: USD
Valuta di Profitto: USD
Intervallo Giornaliero
71.43
72.29
Intervallo Annuale
53.56
80.75
Variazione giornaliera
+0.98%
Variazione Mensile
+3.09%
Variazione di 6 mesi
+2.48%
Variazione Annuale
+10.13%
Chiusura Precedente
71.5 9
Open
71.4 9
Minimo
71.4 3
Massimo
72.2 9
Volume
316
Apri il grafico completo

Financials

Panoramica Estratto Conto Statistiche Dividendi 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 FY2024

Full document

Business Context and Reporting Period

Company: Embraer S.A.
Filing Type: Form 6-K (Report of Foreign Private Issuer)
Reporting Period: May 2024 (Minutes of Extraordinary General Shareholders' Meeting held May 17, 2024)
Context: This filing documents the resolutions passed at an Extraordinary General Shareholders' Meeting (ESM) held exclusively via digital means. The meeting focused on amending the Company's Bylaws to update corporate governance, clarify shareholder group definitions, and expand the corporate purpose to include innovation and new businesses.

Key Financial Metrics

Revenue, Profit, Cash Flow, Margins, Debt, Liquidity: The filing text does not provide a clear value for these financial metrics. This document is a record of corporate governance proceedings and Bylaw amendments, not a financial results report.

Capital Structure (As per Bylaws):

  • Total Capital Stock: R$ 5,159,617,052.42 (fully subscribed and paid in).
  • Share Count: 740,465,044 registered common shares (no par value).
  • Golden Share: One Golden Share held by the Brazilian Federal Government, conferring veto rights on specific strategic matters.
  • Authorized Capital Increase: The Board of Directors may increase capital by up to 1,000,000,000 common shares without amending the Bylaws.

Material Changes Versus Prior Period

The following amendments to the Bylaws were approved by shareholders, representing material changes to the Company's governance framework:

  • Corporate Purpose Expansion: Section 3 of the Bylaws was adjusted to explicitly include operations in the areas of "innovation and new businesses."
  • Shareholder Group Definition: Paragraphs 2 and 4 of Section 12 were amended to clarify the scope of the term "Group of Shareholders," specifically regarding voting agreements and common administrators.
  • Board Independence: Paragraph 6 of Section 27 was amended to increase the minimum number of Independent Directors required on the Board of Directors (now requiring a majority).
  • Transitional Provisions: Sections 64 and 65 were excluded due to the expiration of their effectiveness.
  • Board Composition: Confirmation of the election of Mr. Mauricio Augusto Silveira de Medeiros as an alternate member of the Board of Directors, appointed by the Union (Brazilian Federal Government).

Guidance, Outlook, Risks, and Contingencies

Management Commentary & Outlook: The filing does not contain forward-looking financial guidance or management commentary on operational outlook. The focus is strictly on the legal and governance changes approved.

Risks and Contingencies (Governance Related):

  • Golden Share Veto: The Brazilian Federal Government retains veto power over changes to the Company's name, purpose, logo, military programs, transfer of control, and specific Bylaw amendments.
  • Voting Caps: No single shareholder or group may exercise voting rights exceeding 5% of the capital stock. Foreign shareholders collectively cannot vote more than two-thirds of the votes cast by Brazilian shareholders.
  • Tender Offer Trigger: Any shareholder acquiring 35% or more of outstanding shares must request a tender offer for all shares, subject to Government approval. The minimum price formula includes a 50% premium over the highest of: 12-month high price, 36-month purchase price, 14.5x Average EBITDA (net of debt), or 0.6x Backlog (net of debt).
  • Delisting: Voluntary delisting from the Novo Mercado segment requires a tender offer or specific shareholder approval thresholds.

Important Facts for Investor Verification

  • Meeting Attendance: Shareholders representing 64.97% of the capital stock attended the ESM.
  • Voting Results: All five agenda items regarding Bylaw amendments were approved with overwhelming support (approx. 95%+ approval rates on each item).
  • Board Independence Requirement: Verify the current composition of the Board of Directors to ensure compliance with the newly approved requirement for a majority of Independent Directors.
  • Golden Share Status: Confirm the continued existence of the Golden Share held by the Brazilian Federal Government and its specific veto rights over military programs and control transfers.
  • Capital Increase Authority: Note that the Board of Directors has standing authority to issue up to 1 billion additional shares without further shareholder approval, subject to Bylaw limits.