Embraer S.A 6-K, filed Apr 29, 2024
Embraer S.A. (EMBJ)
About this 6-K
Embraer S.A filed this 6-K on April 29, 2024.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________________
FORM 6-K
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Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
under the Securities Exchange Act of 1934
For the month of April 2024
Commission File Number: 001-15102
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Embraer S.A.
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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. COMPANHIA ABERTA CNPJ Nº 07.689.002/0001-89 NIRE 35.300.325.761 |
EMBRAER S.A. PUBLICLY HELD COMPANY CNPJ No. 07.689.002/0001-89 NIRE 35.300.325.761 |
| ATA Nº 47/2024 - LIVRO 008 REUNIÃO ORDINÁRIA DO CONSELHO DE ADMINISTRAÇÃO REALIZADA EM 25 DE ABRIL DE 2024 |
MINUTES No. 47/2024 - BOOK 008 ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON APRIL 25, 2024 |
|
Em 25 de abril de 2024, às 14:00hs, realizou-se a reunião ordinária do Conselho de Administração (“CA”), sob a presidência de Alexandre Gonçalves Silva e com a participação dos Conselheiros abaixo assinados para deliberar sobre a ordem do dia.
Consignar a indicação do Sr. Mauricio Augusto Silveira de Medeiros, em cumprimento ao Ofício SEI nº 20406 2024, para o cargo de conselheiro suplente do Conselho de Administração da Companhia indicado pela União, na forma dos artigos 27, §1º e 29, inciso I do Estatuto Social da Companhia, em substituição ao conselheiro suplente Sr. Heraldo Luiz Rodrigues, ficando sua investidura no cargo condicionada a assinatura do termo de posse no livro próprio e declaração de desimpedimento, na forma da lei.
Nada mais havendo a tratar, o Presidente deu por encerrada a presente reunião, da qual, para constar, eu, Fabiana Klajner Leschziner, servindo de Secretária, lavrei esta ata que vai assinada por todos os participantes. |
On April 25, 2024, at 2:00pm, the ordinary meeting of the Board of Directors (“BOD”) was held, chaired by Alexandre Gonçalves Silva and with the participation of the undersigned members of the Board of Directors to resolve on the agenda.
Consign the appointment of Mr. Mauricio Augusto Silveira de Medeiros, under the Official Letter SEI nº 20406 2024, for the position of alternate member to the Company's Board of Directors appointed by the Brazilian Government, in accordance with articles 27, §1 and 29, item I of Company's Bylaws, replacing the alternate councilor Mr. Heraldo Luiz Rodrigues, his investiture in the position being conditional on the signing of the instrument of investiture in the proper book and declaration of disqualification, in accordance with the law.
There being no further matters to discuss, the Chairman adjourned this meeting, and, for the record, I, Fabiana Klajner Leschziner, serving as Secretary, drew up these minutes, which were signed by all participants. |
| 25 de abril de 2024. | April 25, 2024. |
Alexandre Gonçalves Silva |
Raul Calfat |
Presidente/Chairman |
Vice-Presidente/Vice-Chairman |
Alexandre Magalhães Filho |
Claudia Sender Ramirez |
Conselheiro/Member of BoD |
Conselheira/ Member of BoD |
Dan Ioschpe |
Edmilson Saes |
Conselheiro/Member of BoD |
Conselheiro/Member of BoD |
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Kevin Gregory McAllister |
Márcio Fernando Elias Rosa |
Conselheiro/Member of BoD |
Conselheiro/Member of BoD |
Mauro Gentile Rodrigues da Cunha |
Pedro Luís Farcic |
Conselheiro/Member of BoD |
Conselheiro/Member of BoD |
Todd Messer Freeman |
Fabiana Klajner Leschziner |
Conselheiro/Member of BoD |
Secretária/Secretary |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: April 29, 2024
| Embraer S.A. | ||||
| By: |
/s/ Antonio Carlos Garcia | |||
|
Name: |
Antonio Carlos Garcia | |||
| Title: | Executive Vice President of Finance and Investor Relations | |||
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