Embraer Files 6-K Report

TL;DR

Embraer filed its 6-K, confirming 20-F annual report filings.

AI Summary

Embraer S.A. filed a Form 6-K on May 24, 2024, for the reporting period ending June 30, 2024. The filing is a report of a foreign private issuer and indicates that Embraer files annual reports under Form 20-F. The company's principal executive offices are located in Sao Paulo, Brazil.

Why It Matters

This filing provides routine updates for investors regarding Embraer's status as a foreign private issuer and its reporting obligations.

Risk Assessment

Risk Level: low — This is a routine administrative filing with no new financial or operational information that would typically impact risk.

Key Players & Entities

• Embraer S.A. (company) — Filer of the 6-K report
• 001-15102 (dollar_amount) — SEC File Number for Embraer S.A.
• 20240524 (dollar_amount) — Filing date of the 6-K report
• 20240630 (dollar_amount) — Conformed period of report

FAQ

Filing Documents

• erj20240521_6k.htm (6-K) — 274KB
• image_001.jpg (GRAPHIC) — 2KB
• 0001292814-24-002174.txt ( ) — 278KB

From the Filing

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 _______________________ FORM 6-K __________________________________ Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of May 2024 Commission File Number: 001-15102 __________________________________ Embraer S.A. __________________________________ Avenida Dra. Ruth Cardoso, 8501, 30th floor (part), Pinheiros, São Paulo, SP, 05425-070, Brazil (Address of principal executive offices) __________________________________ Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F x Form 40-F Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): EMBRAER S.A. Publicly Held Company CNPJ/MF No. 07.689.002/0001-89 NIRE 35.300.325.761 MINUTES OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETINGS HELD ON MAY 17, 2024 Date, Time and Place : On May 17, 2024, at 10:00 am, (" Company " or " Embraer "), exclusively by digital means, through the Microsoft Teams electronic platform, pursuant to CVM Resolution No. 81/2022. Previous Publications : First call notice published in the editions of May 2, 3 and 4, 2024, in the newspaper O Vale (pages 3, 3 and 3, respectively) and Valor Econômico (pages A9, A12 and B6, respectively). Composition of the Presiding Table : The Chairman of the Company's Board of Directors, Alexandre Gonçalves Silva, in accordance with Section 23 of the Bylaws, assumed the chairmanship of the Shareholders' Meeting, having invited the Legal Vice-President & Chief Compliance Officer, Fabiana Klajner Leschziner, to act as secretary of the meeting and, to compose the presiding table, the Executive Vice President for Finance and Investor Relations, Antonio Carlos Garcia. Attendance : Shareholders representing 64,97% % of the Company's capital stock were present for the purposes of holding the Extraordinary Shareholders Meeting, respectively, as verified (i) by the attendances registered by means of the electronic platform made available by the Company, pursuant to RCVM 81, and (ii) by the valid distance voting ballots received through the B3 Central Depository, the bookkeeping agent for the shares issued by the Company and directly by the Company, in accordance with CVM regulations. Initial Clarifications : The Chairman reminded those present that the counting of votes will be carried out in accordance with the Bylaws. Agenda : To resolve on: 1. To vote on adjustments to Section 3 of the Bylaws to complement the activities already carried out by the Company, including operations in the areas of innovation and new businesses; 2. To vote on the amendment to paragraphs 2 and 4 of Section 12 of the Company's Bylaws to clarify the scope of the term "Group of Shareholders"; Page | 1 Cont. of the Minutes of the ESM of Embraer S.A. held on May 17, 2024 3. To resolve on the amendment of paragraph 6 of Section 27 of the Bylaws to increase the minimum number of independent Directors in the composition of the Board of Directors; 4. To vote on the exclusion of Sections 64 and 65 due to the end of the effectiveness of the transitional provision subject to those sections; 5. Approve the restatement of the Bylaws, reflecting the matters approved in the meeting. Reading of Documents, Receipt of Votes, Drawing up and Publication of the Minutes : By proposal of the Board, (i) the reading of the Call Notice and the Management Manual and Proposal was waived, since they are fully known to the shareholders, as was as the reading of the consolidated voting map of remote votes, adjusted in accordance with the voting limitation rules pursuant to the Company's Bylaws, with the said map having been published by the Company; and (ii) it is hereby recorded that the minutes of this Shareholders' Meeting will be drawn up in summary form, in accordance with the provisions of paragraph 1 of section 130 of Law No. 6,404/76 ("Corporate Law"). Additionally, the publication of the minutes to which this Shareholders' Meeting refers, with the omission of the signatures of the attending shareholders, was approved, in accordance with the provisions of paragraph 2 of section 130 of the Brazilian Corporate Law. The afore mentioned proposal received 70.295.596 approvals, 0 abstentions and 0 rejections. Resolutions : After analyzing and discussing the matters included in the Agenda, the Shareholders resolved: 1. To vote on adjustments to Section 3 of the Bylaws to complement the activities already carried out by the Company, including operations in the areas of innovation and new businesses. This proposal received 111.337.267 approvals, 4.973.756 abstentions a

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View this 6-K filing on SEC EDGAR