Business Context and Reporting Period
This Form 6-K filing by Embraer S.A. covers the period of April 2019, specifically dated April 16, 2019. The document serves as a Notice to the Market regarding corporate governance actions taken by the Board of Directors.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report is strictly administrative and contains no financial performance data.
Material Changes
The primary material change reported is the cancellation of the Extraordinary General Shareholders' Meeting (EGM) originally scheduled for April 22, 2019. This meeting was intended to address the amendment and restatement of the Company's Bylaws. Consequently, all previously published Call Notices and distance voting ballots for the cancelled EGM are declared void and will be discarded.
Guidance, Outlook, and Management Commentary
- Reason for Cancellation: Management stated the cancellation was motivated by the need to better evaluate recommendations and comments received from shareholders and specialized agencies regarding proposed statutory changes, acting in the best interest of the Company.
- New Schedule: The Board approved convening a new Extraordinary General Shareholders' Meeting to be held on May 27, 2019, at 10:00 a.m. local time.
- Annual Meeting Status: The Annual General Shareholders' Meeting originally convened for April 22, 2019, remains maintained and will proceed as scheduled.
Key Facts for Investor Verification
- Verify the new date for the Extraordinary General Shareholders' Meeting (May 27, 2019) to ensure proper voting participation.
- Confirm that the Annual General Shareholders' Meeting on April 22, 2019, is still proceeding despite the cancellation of the EGM.
- Note that any distance voting ballots submitted for the cancelled EGM are invalid and will be discarded.