Business Context and Reporting Period
This Form 6-K filing by Embraer S.A. is a call notice for the Annual and Extraordinary General Shareholders' Meetings scheduled for April 22, 2019. The filing relates to the fiscal year ended December 31, 2018, and was signed on March 22, 2019.
Key Financial Metrics
The filing text does not provide specific values for revenue, profit, cash flow, margins, debt, or liquidity. The document serves as a procedural notice inviting shareholders to review the management accounts and financial statements for the fiscal year ended December 31, 2018, rather than reporting the figures directly.
Material Changes
No material financial changes or operational updates are detailed in this specific filing. The document focuses on corporate governance procedures and statutory amendments rather than financial performance comparisons.
Guidance, Outlook, and Governance Matters
The filing outlines the agenda for the upcoming shareholder meetings, including:
- Annual Meeting Agenda: Approval of financial statements for 2018, allocation of net income, election of the Board of Directors and Fiscal Council, and determination of management and council compensation.
- Extraordinary Meeting Agenda: Amendment and restatement of the Company's Bylaws to reflect:
- Renaming of the stock exchange from BM&FBOVESPA to B3 S.A.
- Adaptation to new Novo Mercado listing rules (2017 amendments).
- Reflection of the capital stock increase approved in March 2018.
- Compliance with updated CVM Instructions (No. 358/02, No. 481/09) and Ofício-Circular/CVM/SEP/No.3/2019.
- Optimization of management and advisory committee responsibilities.
- Inclusion of provisions for indemnity agreements.
Investor Verification Checklist
- Verify the final approved financial statements for the fiscal year ended December 31, 2018, which are to be reviewed at the April 22 meeting.
- Confirm the details of the proposed Bylaws amendments, specifically regarding the capital stock increase and governance structure changes.
- Review the slates of candidates for the Board of Directors and Fiscal Council available on the company's investor relations website.
- Check the specific allocation of net income for 2018 once approved by shareholders.