Business Context and Reporting Period
This Form 6-K filing by Embraer S.A. is dated April 21, 2020, and pertains to the month of April 2020. The document serves as a Notice to Shareholders regarding the Annual and Extraordinary Shareholders' Meetings scheduled for April 29, 2020. The filing addresses operational adjustments necessitated by the spread of the new Coronavirus (COVID-19).
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is a corporate governance notice and does not contain financial performance data.
Material Changes
The primary material change disclosed is an extension of the deadline for submitting distance voting ballots directly to the Company. Due to COVID-19, ballots sent directly to Embraer will be considered valid if received by 10:00 AM (Brasília time) on April 27, 2020, overriding the period initially stated in the Meeting Manual. Deadlines for ballots sent through service providers (registrar and custody agents) remain unchanged.
Guidance, Outlook, and Risks
Management has intensified hygiene and protection measures at its headquarters for shareholders attending the meetings in person. Shareholders intending to attend in person are required to send confirmation of attendance to investor.relations@embraer.com.br to ensure trained staff can enforce safety protocols. The filing highlights the risk of the COVID-19 pandemic as the driver for these procedural changes.
Key Facts for Investor Verification
- Shareholders' Meetings are scheduled for April 29, 2020.
- The deadline for direct submission of distance voting ballots is extended to April 27, 2020, at 10:00 AM (Brasília time).
- In-person attendance requires prior confirmation via email to investor.relations@embraer.com.br.
- Deadlines for voting through third-party service providers have not been extended.