Embraer S.A 6-K, filed May 2, 2024
Embraer S.A. (EMBJ)
About this 6-K
Embraer S.A filed this 6-K on May 2, 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 May 2024
Commission File Number: 001-15102
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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 ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETINGS
HELD ON APRIL, 25, 2024
Date, Time and Place: On April 25, 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 March 25, 26 and 27, 2024, in the newspaper O Vale (pages 3, 3 and 3, respectively) and Valor Econômico (pages A8, A11 and A8, respectively). The Financial Statements, the Management Report, the Independent Auditors’ Opinion, the Fiscal Council’s Opinion and the Audit, Risk and Ethics Committee’s Opinion related to the fiscal year ended on December 31, 2023, were published on March 22, 2024 in the newspapers O Vale (pages 1 to 16) and Valor Econômico (digital only).
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 Executive Vice-President & Chief Compliance Officer, Fabiana Klajner Leschziner, to act as secretary of the meeting and, to compose the presiding table, the Chief Executive Officer, Francisco Gomes Neto, and the Executive Vice President for Finance and Investor Relations, Antonio Carlos Garcia.
Attendance: Shareholders representing 65,65% e 65,89% of the Company’s capital stock were present for the purposes of holding the Ordinary General Meeting and Extraordinary General 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. The Coordinator of the Audit, Risk and Ethics Committee, Dan Ioschpe, the chairman of the Fiscal Council, Mario Ernesto Vampré Humberg, and as representative of KPMG Auditores Independentes Ltda., Moacyr Piacenti, were also present.
| Page | 1 |
| Cont. of the Minutes of the AGM of Embraer S.A. held on April 25, 2024 | |
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 review the management accounts and to examine, discuss and approve the financial statements for the fiscal year ended December 31, 2023, together with the Management Report and the Opinion of the Fiscal Council; |
| 2. | To review and resolve on the allocation of the income for the fiscal year ended on December 31, 2023; |
| 3. | To elect the members of the Fiscal Council; |
| 4. | To determine the aggregate annual compensation of the Company’s management; and |
| 5. | To determine the compensation of the members of the Fiscal Council. |
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 72.343.999 approvals, 0 abstentions and 0 rejections.
Resolutions: After analyzing and discussing the matters included in the Agenda, the Shareholders resolved:
1. To approve the annual report and accounts of the Management, as well as the financial statements for the fiscal year ended on December 31, 2023, accompanied by the Management Report and the Fiscal Council report.
This proposal received 128.022.130 approvals, 7.571.005 abstentions and 96.115 rejections.
| Page | 2 |
| Cont. of the Minutes of the AGM of Embraer S.A. held on April 25, 2024 | |
2. To approve the allocation of income for the year ended December 31, 2023, in the following terms: considering the lack of legal and statutory profit reserves, management proposes that the profit for the fiscal year in the total amount of R$ 783.558.935,21 be recorded as “Retained Losses” in the Company’s Shareholders' Equity.
This proposal received 130.691.801 approvals, 4.982.093 abstentions and 15.356 rejections.
3. To elect the following effective members and respective alternates to compose the Company’s Fiscal Council:
Mario Ernesto Vampré Humberg, Brazilian, married, economist, bearer of Identity Card No. 13.577.292 SSP/SP and enrolled with Individual Taxpayer’s Registry (CPF/ME) under No. 057.161.178-80, resident and domiciled in the city and state of São Paulo at Rua Caraça, 251, Vila Madalena, CEP 05447-130, as effective member and Chairman of the Fiscal Council, and Doris Beatriz França Wilhelm, Brazilian, divorced, economist, bearer of Identity Card RG No. 29.334.554-5 SSP/SP and enrolled with Individual Taxpayer’s Registry (CPF/ME) under No. 184.886.250-49, resident and domiciled in the City and State of Porto Alegre at Rua Leme, 180, Ipanema, CEP 91.760-520, as his respective alternate; Carla Alessandra Trematore, Brazilian, in a common-law marriage, accountant, bearer of Identity Card RG No. 21.880.357-6 – SSP-SP and enrolled with Individual Taxpayer’s Registry (CPF/MF) under No. 248.855.668-86, resident and domiciled in city and State of São Paulo, at Rua Apinajés 868, apartment 71 Perdizes, CEP 05017-000, as effective member and Vice-Chairman of the Fiscal Council, and Magali Rogéria de Moura Leite, legally separated, member of the Board of Directors and of the Fiscal Council, bearer of Identity Card No. 63.352.586-8 SSP/SP and enrolled with Individual Taxpayer’s Registry (CPF/MF) under No. 019.732.627-70, resident and domiciled in City and State of São Paulo at Avenida Ibijau 248, apt. 61, Moema, CEP 04524-020, as her respective alternate; Elvira Baracuhy Cavalcanti Presta, Brazilian, marriage, manager, bearer of Identity Card RG No. 2.130.511 SDS-PE and enrolled with Individual Taxpayer’s Registry (CPF/MF) under No. 590.732.627-70, resident and domiciled in city and State of Rio de Janeiro, with business address in the City and State of São Paulo Alameda Santos, n°. 1.165 sala 403 - Jardim Paulista, São Paulo/SP. CEP 01419-002, as effective member of the Fiscal Council, and Guillermo Oscar Braunbeck, Brazilian, single, professor, bearer of Identity Card No. 15.225.773- 1 SSP/SP and enrolled with Individual Taxpayer’s Registry (CPF/ME) under No. 106.627.498-39, resident and domiciled in the City and State of São Paulo, with business address in the same city at Avenida Prof. Luciano Gualberto, 908 - Ed. FEA 3 (Sala 214),Butantã, CEP 05508-010, as her respective alternate; Alexandre Navarro Garcia, Brazilian, in a common-law marriage, business administrator, bearer of Identity Card RG No. 962.490 SSP-DF and enrolled with Individual Taxpayer’s Registry (CPF/MF) under No. 385.346.061-53 resident and domiciled in the City of Brasília, in the District Federal with business address in the same city at SHIS QI 5, Cj. 2, Cs. 2, Lago Sul as effective member of the Fiscal Council, and Luiz Augusto Fraga Navarro de Britto Filho, Brazilian, single, lawyer, bearer of OAB/DF n° No. 13693 and enrolled with Individual Taxpayer’s Registry (CPF/MF) under No. 347.230.215-15, resident and domiciled in the City of Brasília, in the District Federal with business address in city and state of Rio de Janeiro at Avenida República do Chile, 100 as his alternate; and Raphael Manhães Martins, Brazilian, married, lawyer, bearer of OAB/RJ n° 147.187 and enrolled with Individual Taxpayer’s Registry (CPF/MF) under No. 96.952.607-56, resident and domiciled in the city and state of Rio de Janeiro, with a business address, at Avenida Franklin Roosevelt, 39, Sala 1.002, Centro, CEP 20021-120, as effective member of the Fiscal Council, and Adjarbas Guerra Neto, Brazilian, divorced, accountant, bearer of Identity Card RG No. 23.331.930-X – SSP-SP and enrolled with Individual Taxpayer’s Registry (CPF/MF) under No. 181.852.828-85, resident and domiciled in the city and state of São Paulo, with business address in the same city, at Rua Gomes de Carvalho 1996, 11th floor, Vila Olímpia, CEP 4547-006, as his alternate.
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| Cont. of the Minutes of the AGM of Embraer S.A. held on April 25, 2024 | |
The elected members of the Fiscal Council shall be vested in their respective positions, within the period referred to in section 149 of the Corporate Law, shall hold office until the Annual General Meeting to be held in 2025, and have declared to the Company that they do not have any legal impediment that prevents their election and investiture in the positions.
This proposal received 127,605,586 approvals, 6,393,892 abstentions and 1,689,773 rejections, recording the vote presented, as attached to these minutes.
4. To approve the establishment of the aggregate annual limit for the management’s compensation at R$80,000,000.00, for the period from May 2024 to April 2025.
This proposal received 93.548.994 approvals, 5.057.777 abstentions and 37.082.480 rejections.
| Page | 4 |
| Cont. of the Minutes of the AGM of Embraer S.A. held on April 25, 2024 | |
5. To approve the monthly compensation of the Chairman of the Fiscal Council in the amount of R$23,166.39, and the individual monthly amount of R$17,871.21 for the other effective members of the Fiscal Council for the period from May 2024 to April 2025.
This proposal received 128.943.847 approvals, 5.033.991 abstentions and 1.711.413 rejections.
Closing: There being no further matters to discuss, the Chairman thanked everyone for their presence and adjourned the meeting for the drafting of these minutes, which, after being approved, were considered signed by the shareholders whose distance voting ballot were deemed valid by the Company and by the shareholders who registered their attendance through the electronic platform made available by the Company, in accordance with RCVM 81.
São José dos Campos, April 25, 2024.
Alexandre Gonçalves Silva
Meeting Chairman
Fabiana Klajner Leschziner
Secretary
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| Cont. of the Minutes of the AGM of Embraer S.A. held on April 25, 2024 | |
Present Shareholders:
JPMORGAN CHASE BANK
TEMPO CAPITAL
SPX APACHE MASTER FUNDO DE INVESTIMENTO DE AÇÕES
CANADIAN EAGLE PORTFOLIO LLC
SPX FALCON INSTITUCIONAL MASTER FUNDO DE INVESTIMENTO MULTIMERCADO
SPX FALCON MASTER FUNDO DE INVESTIMENTO DE AÇÕES
SPX HORNET EQUITY HEGDE MASTER FUNDO DE INVESTIMENTO MULTIMERCADO
SPX LANCER PLUS PREVIDENCIÁRIO FUNDO DE INVESTIMENTO MULTIMERCADO
SPX LANCER PREVIDENCIÁRIO FUNDO DE INVESTIMENTO MULTIMERCADO
SPX LONG BIAS PREVIDENCIÁRIO MASTER FUNDO DE INVESTIMENTO MULTIMERCADO
SPX NIMITZ MASTER FUNDO DE INVESTIMENTO MULTIMERCADO
SPX PATRIOT MASTER FUNDO DE INVESTIMENTO DE AÇÕES
SPX RAPTOR MASTER FUNDO DE INVESTIMENTO NO EXTERIOR MULTIMERCADO CRÉDITO PRIVADO
GLOBAL MACRO STRATEGY FUNDO DE INVESTIMENTO MULTIMERDO - CREDITO PRIVADO RESPOSABILIDA LIMITADA
KAPITALO K10 PREVIDÊNCIA MASTER FI
KAPITALO MASTER I FUNDO DE INVESTIMENTO MULTIMERCADO
KAPITALO ZETA MERIDIA MASTER FIM
KAPITALO MASTER II FUNDO DE INVESTIMENTO MULTIMERCADO
KAPITALO KAPPA PREVIDENCIA MASTER FUNDO DE INVESTIMENTO MULTIMERCADO
KAPITALO MASTER V FUNDO DE INVESTIMENTO MULTIMERCADO
"KAPITALO TARKUS MÁSTER FI EM
AÇÕES"
KAPITALO KAPPA PREVIDNCIA II MASTER FUNDO DE INVESTIMENTO MULTIMERCADO
KAPITALO SIGMA LLC - BEM - DISTRIBUIDORA DE TITULOS E VALORE
KAPITALO OMEGA PREV MASTER FIM
NWE EVENT DRIVEN MASTER PLUS FIM
SANTANDER CORDOBA MACRO MM FI
SANTANDER FI IBOVESPA ATIVO INSTITUCIONAL ACOES
SANTANDER FI IBOVESPA PASSIVO AÇÕES
SANTANDER FI IBRX ACOES
SANTANDER FI PREV MULT
| Page | 6 |
| Cont. of the Minutes of the AGM of Embraer S.A. held on April 25, 2024 | |
SANTANDER FUNDO MÚTUO DE PRIVATIZAÇÃO - FGTS CARTEIRA LIVRE
SANTANDER MULTIMERCADO MACRO BRASIL CRESCIMENTO FI
SANTANDER PREV ACOES IBOVESPA ATIVO FI
AZ QUEST TOP MASTER FIA
AZ QUEST MASTER TOTAL RETURN FIM
AZ QUEST TOP LONG BIASED PREV MASTER FIFE FUNDO DE INVESTIMENTO MULTIMERCADO
AZ QUEST SMALL MID CAPS PREV MASTER FIFE FUNDO DE INVESTIMENTO DE ACOES
AZ QUEST SMALL MID CAPS MASTER FIA
AZ QUEST MASTER FUNDO DE INVESTIMENTO DE ACOES
GRUMARI FUNDO DE INVESTIMENTO EM AÇÕES
FCOPEL FUNDO DE INVESTIMENTO EM ACOES II
AZ QUEST AÇÕES ITAÚ PREVIDÊNCIA MASTER FIA
AZ SMALL PREV MA FIA
AZ FUND 1 - AZ EQUITY - BRAZIL TREND
AZ FUND 1 - AZ EQUITY EMERGING LATIN AMERICA
SMALLCAP WORLD FUND.INC
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
SCHRODER EMERGING MARKETS FUND (CANADA)
LEGAL AND GENERAL ASSURANCE PENSIONS MNG LTD
OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM
AMERICAN FUNDS INS SERIES NEW WORLD FUND
BRANDES GLOBAL EQUITY FUND
BRANDES GLOBAL SMALL CAP EQUITY FUND
DIMENSIONAL EMERGING MKTS VALUE FUND
EMPLOYEES RET SYSTEM OF THE STATE OF HAWAII
RUSSELL TR COMPANY COMMINGLED E. B. F. T. R. L. D. I. S.
IBM 401 (K) PLUS PLAN
MANAGED PENSION FUNDS LIMITED
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEX
SOUTHERN CAL ED C N F Q C DC MT S ON P VD N G
RUSSEL EMERGING MARKETS EQUITY POOL
STATE OF CONNECTICUT ACTING T. ITS TREASURER
STATE ST GL ADV TRUST COMPANY INV FF TAX EX RET PLANS
PARAMETRIC TAX-MANAGED EMERGING MARKETS FUND
THE MONETARY AUTHORITY OF SINGAPORE
STATE OF NEW JERSEY COMMON PENSION FUND D
AMERICAN FUNDS INS SER GL SMALL CAPITALIZ FD
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC
| Page | 7 |
| Cont. of the Minutes of the AGM of Embraer S.A. held on April 25, 2024 | |
RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND
BLAKROCK GLOBAL ALLOCATION FUND INC
IN BK FOR REC AND DEV,AS TR FT ST RET PLAN AND TR/RSBP AN TR
STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
WEST VIRGINIA INVESTMENT MANAGEMENT BOARD
WASHINGTON STATE INVESTMENT BOARD
RUSSELL INVESTMENT COMPANY PUBLIC LIMITED COMPANY
AWARE SUPER PTY LTD
LOS ANGELES COUNTY EMPLOYEES RET ASSOCIATION
ALASKA ELECTRIAL PENSION PLAN
BRANDES INSTITUTIONAL EQUITY TRUST
BRANDES INVESTMENT FUNDS PLC
FORD MOTOR CO DEFINED BENEF MASTER TRUST
INTERNATIONAL MONETARY FUND
LOCKHEED MARTIN CORP MASTER RETIREMENT TRUST
NUCLEAR ELECTRIC INSURANCE LIMITED
ROBUSTA EMERGING MARKETS EQUITY FUND
THE BOARD OF.A.C.E.R.S.LOS ANGELES,CALIFORNIA
UTAH STATE RETIREMENT SYSTEMS
NTCC COLLECTIVE FUNDS FOR EMPLOYEE BENEFIT TRUSTS
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
EMER MKTS CORE EQ PORT DFA INVEST DIMENS GROU
ALASKA PERMANENT FUND
CITY OF NEW YORK GROUP TRUST
BLACKROCK LIFE LIMITED - DC OVERSEAS EQUITY FUND
BLACKROCK GLOBAL FUNDS-GLOBAL ALLOCATION FUND
BOMBARDIER TRUST CANADA GLOBAL EQUITIES FUND
ISHARES PUBLIC LIMITED COMPANY
ARGUCIA INCOME FUNDO DE INVESTIMENTO EM ACOES
AXIOM INVESTORS TRUST II
TMTBJ TRT OF SCHRODER GLOBAL EMERGING EQUITY MOTHER FUND
THE MASTER T BK OF JPN, LTD AS T OF NIKKO BR EQ MOTHER FUND
JNL MULTI-MANAGER EMERGING MARKETS EQUITY FUND
BRANDES INVESTMENT PARTNERS, LP 401(K) PLAN
MGI FUNDS PLC
CHEVRON UK PENSION PLAN
SPDR SP EMERGING MARKETS ETF
NATIONAL RAILROAD RETIREMENT INVESTMENT TRUST
DWS LATIN AMERICA EQUITY FUND
VIRGINIA RETIREMENT SYSTEM
| Page | 8 |
| Cont. of the Minutes of the AGM of Embraer S.A. held on April 25, 2024 | |
JOHN HANCOCK FUNDS II EMERGING MARKETS FUND
JOHN HANCOCK VARIABLE INS TRUST EMERGING MARKETS VALUE TRUST
CANADA PENSION PLAN INVESTMENT BOARD
BARCLAYS MULTI-MANAGER FUND PUBLIC LIMITED COMPANY
NATIONAL COUNCIL FOR SOCIAL SECURITY FUND
THE MASTER TRUST BANK OF JAPAN, LTD. AS TOS LATIN AEMF
IVESCO FTSE RAFI EMERGING MARKETS ETF
BRITISH COLUMBIA INVESTMENT MANAGEMENT CORPORATION
MICROSOFT CORPORATION SAVINGS PLUS 401(K) PLAN
PEOPLE S BANK OF CHINA
PUBLIC SECTOR PENSION INVESTMENT BOARD
ISHARES MSCI EMERGING MARKETS SMALL CAP ETF
COLLEGE RETIREMENT EQUITIES FUND
EATON VANCE COLLECTIVE INVESTMENT TFE BEN PLANS EM MQ EQU FD
SSGATC I. F. F. T. E. R. P. S. S. M. E. M. S. C. I. S. L.F.
NAT WEST BK PLC AS TR OF ST JAMES PL GL SMALL COMP UNIT FUND
LEGAL & GENERAL INTERNATIONAL INDEX TRUST
VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES OF
THE BANK OF NEW YORK MELLON EMP BEN COLLECTIVE INVEST FD PLA
ISHARES III PUBLIC LIMITED COMPANY
LOCKHEED MARTIN CORP DEFINED CONTRIBUTION PLANS MASTER TRUST
NTGI-QM COMMON DAC WORLD EX-US INVESTABLE MIF - LENDING
AMERICAN HEART ASSOCIATION, INC.
RUSSELL INSTITUTIONAL FUNDS, LLC - REM EQUITY PLUS FUND
ST ST MSCI EMERGING MKT SMALL CI NON LENDING COMMON TRT FUND
PICTET GLOBAL SELECTION FUND - G G M FUND
NEUBERGER BERMAN EQUITY FUNDS - EMERGING MARKETS EQUITY FUND
NORTHERN MULTI - MANAGER EMERGING MARKETS EQUITY FUND
STICHTING PGGM DEPOSITARY
SCHWAB EMERGING MARKETS EQUITY ETF
ARGUCIA ENDOWMENT FUNDO DE INV MULTIMERCADO
THE BANK OF N. Y. M. (INT) LTD AS T. OF I. E. M. E. I. F. UK
INVESCO MARKETS III PLC - INV FTSE RI EMERGING MARK U ETF
CUSTODY BANK OF JAPAN, LTD. STB BRAZIL STOCK M. F.
HPE COMMON CONTRACTUAL FUND
CHANG HWA CO BANK, LTD IN ITS C AS M CUST OF N B FUND
QSUPER
ISHARES MSCI BRAZIL SMALL CAP ETF
FIRST TRUST EMERGING MARKETS ALPHADEX FUND
TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS EQUITY FUND
LEGAL & GENERAL GLOBAL EMERGING MARKETS INDEX FUND
| Page | 9 |
| Cont. of the Minutes of the AGM of Embraer S.A. held on April 25, 2024 | |
CUSTODY B. OF J. LTD. RE: STB D. E. E. F. I. M. F.
NEUBERGER BERMAN INVESTMENT FUNDS PLC
FIRST TRUST BRAZIL ALPHADEX FUND
FIRST TRUST LATIN AMERICA ALPHADEX FUND
SSGA SPDR ETFS EUROPE I PLC
JNL/BLACKROCK GLOBAL ALLOCATION FUND
OPTIMIX WHOLESALE GLOBAL EMERGING MARKETS SHARE TRUST
OPTIMIX WHOLESALE GLO SMALLER COMP SHARE TRUST
ACADIAN EMERGING MARKETS SMALL CAP EQUITY FUND LLC
LAZARD ASSET MANAGEMENT LLC
ISHARES EMERGING MARKETS FUNDAMENTAL INDEX ETF
GOLDMAN SACHS FUNDS II - GOLDMAN SACHS GMS EMERGING MARKETS
VANGUARD FUNDS PUBLIC LIMITED COMPANY
BRANDES INTERNATIONAL SMALL CAP EQUITY FUND
MERCER QIF FUND PLC
SPDR PORTFOLIO MSCI GLOBAL STOCK MARKET ETF
BNYM MELLON CF SL ACWI EX-U.S.IMI FUND
FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC A E M FUND
FLEXSHARES MORNINGSTAR EMERGING MARKETS FACTOR TILT INDEX F
DEUTSCHE INVEST I BRAZILIAN EQUITIES
DWS INVEST LATIN AMERICAN EQUITIES
ISHARES CORE MSCI EMERGING MARKETS ETF
ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF
EARNEST INSTITUTIONAL LLC
SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC- FUNDAMENTAL
FIRST TRUST GLL FUND PLC - FIRST TR EMERG MKTS ALPH UCITS ET
NEUBERGER BERMAN EMERGING MARKETS EQUITY MASTER FUND L.P.
STATE STREET IRELAND UNIT TRUST
NORTHERN TRUST COLLECTIVE EAFE SMALL CAP INDEX FUND-NON LEND
ST STR MSCI ACWI EX USA IMI SCREENED NON-LENDING COMM TR FD
ARROWSTREET CAPITAL GLOBAL EQUITY LONG/SHORT FUND LIMITED
JPMORGAN DIVERSIFIED RETURN EMERGING MARKETS EQUITY ETF
MDPIM EMERGING MARKETS EQUITY POOL
STATE STREET GLOBAL ALL CAP EQUITY EX-US INDEX PORTFOLIO
LEGAL & GENERAL GLOBAL EQUITY INDEX FUND
ITAU FUNDS - LATIN AMERICA EQUITY FUND
WISDOMTREE EMERGING MARKETS EX-STATE-OWNED ENTERPRISES FUND
NEUBERGER BERMAN TRUST COMPANY N.A. COLLECTIVE INVESTMENT TR
LEGAL
GENERAL U. ETF P. LIMITED COMPANY
PIMCO EQUITY SERIES: PIMCO RAE EMERGING MARKETS FUND
| Page | 10 |
| Cont. of the Minutes of the AGM of Embraer S.A. held on April 25, 2024 | |
PIMCO RAE EMERGING MARKETS FUND LLC
GOLDMAN SACHS TRUST II- GOLDMAN SACHS MULTI-MANAGER G E FUND
BMO GLOBAL EQUITY FUND
COLUMBIA EM CORE EX-CHINA ETF
T. ROWE PRICE EMERGING MARKETS DISCOVERY STOCK FUND
EAM EMERGING MARKETS SMALL CAP FUND, LP
THE BOARD OF THE PENSION PROTECTION FUND
FUNDAMENTAL LOW V I E M EQUITY
TELSTRA SUPER PTY LTD T TELSTRA S SHEME
AXIOM INVESTORS ICAV
AXIOM INVESTORS COLLECTIVE INVESTMENT TRUST
ARROWSTREET GLOBAL EQUITY ACWI TRUST FUND
ARROWSTREET INTERNATIONAL EQUITY ACWI EX US ALPHA EXT T FUND
MULTI-ADVISOR FUNDS GLOBAL EMERGING MARKETS FUND - STEWART I
FIDELITY SALEM STREET T: FIDELITY TOTAL INTE INDEX FUND
ISHARES IV PUBLIC LIMITED COMPANY
SCHRODER EMERGING MARKET EQUITY FUND
NUVEEN MULTI-ASSET INCOME FUND
CITY OF MILWAUKEE DEFERRED COMPENSATION PLAN
VANGUARD INV FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP INDEX F
NUCLEAR LIABILITIES FUND LIMITED
MINISTRY OF ECONOMY AND FINANCE
TIAA-CREF QUANT INTER SMALL-CAP EQUITY FUND
CITITRUST LTD A T VANGUARD FDS SERIES VANGUARD INCOME FUND
CITITRUST LTD A T VANG FDS S - VANGUARD MODERATE GROWTH FUND
CITITRUST LIM AS TR OF BLACK PREMIER FDS- ISH WOR EQU IND FD
BLACKROCK BALANCED CAPITAL PORTFOLIO OF BLACKROCK SERIES FUN
BLACKROCK GLOBAL ALLOCATION COLLECTIVE FUND
CDN ACWI ALPHA TILTS FUND
EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX FUND
EMERGING MARKETS SMALL CAPIT EQUITY INDEX NON-LENDABLE FUND
EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX FUND B
GLOBAL ALPHA TILTS FUND A
GLOBAL ALPHA TILTS FUND B
GLOBAL ALPHA TILTS ESG NON-LENDABLE FUND B
NEW SOUTH WALLES TR CORP AS TR FOR THE TC EMER MKT SHAR FUND
LEGAL GENERAL SCIENTIFIC BETA EMERGING MARKETS FUND, LLC
FRANKLIN LIBERTYSHARES ICAV
FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE BRAZI
EAM INTERNATIONAL SMALL CAP FUND, LP
MERCER GLOBAL SMALL CAP EQUITY FUND
| Page | 11 |
| Cont. of the Minutes of the AGM of Embraer S.A. held on April 25, 2024 | |
FIS GROUP COLLECTIVE INVESTMENT TRUST
VANGUARD EMERGING MARKETS STOCK INDEX FUND
MASSMUTUAL SELECT T. ROWE PRICE INTERNATIONAL EQUI
MERCER GLOBAL SMALL COMPANIES SHARES FUND
PARAMETRIC TMEMC FUND, LP
PFM MULTI-MANAGER SERIES TRUST - PFM MULTI-MANAGER
VARIABLE INSURANCE PRODUCTS FUND II: INTERNATIONAL
MSCI ACWI EX-U.S. IMI INDEX FUND B2
BRIDGEWATER PURE ALPHA STERLING FUND, LTD.
FIDELITY CONCORD STREET TRUST: FIDELITY ZERO INT. INDEX FUND
BRIDGEWATER PURE ALPHA TRADING COMPANY II, LTD.
BRIDGEWATER PURE ALPHA TRADING COMPANY LTD.
FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE LATIN
LEIA GROUP TRUST
STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE DETAILHANDEL
AVIVA I INVESTMENT FUNDS ICVC - AVIVA I INTERNATIONAL I T F
WELLINGTON TRUST COMPANY, NATIONAL ASSOCIATION MUL
VANGUARD FIDUCIARY TRT COMPANY INSTIT T INTL STK MKT INDEX T
LVIP BLACKROCK GLOBAL ALLOCATION FUND
MERCER UCITS COMMON CONTRACTUAL FUND
T.ROWE PRICE FUNDS OEIC-EMERGING MARKETS DISCOVERY EQUITY FD
THE SAUDI SECOND INVESTMENT COMPANY
SUN LIFE SCHRODER EMERGING MARKETS FUND
WELLINGTON TRUST COMPANY, NATIONAL ASSOCIATION MUL
STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV
SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS: SP
VANGUARD F. T. C. INST. TOTAL INTL STOCK M. INDEX TRUST II
STATE STREET EMERGING MARKETS EQUITY SELECT NON-LE
GLOBAL ALL CAP ALPHA TILTS FUND
SERIES B-CHANNING EMERGING MARKETS SMALL CAP FUND,
T. ROWE PRICE EMERGING MARKETS DISCOVERY EQUITY PO
T. ROWE PRICE EMERGING MARKETS DISCOVERY STOCK TRUST
SCOTIA EMERGING MARKETS EQUITY FUND
DIMENSIONAL EMERGING CORE EQUITY MARKET ETF OF DIM
JOHN HANCOCK TRUST COMPANY COLLECTIVE INVESTMENT T
LGPS CENTRAL GLOBAL MULTI FACTOR EQUITY INDEX FUND
SCOTTISH WIDOWS MANAGED INVESTMENT FUNDS ICVC -INT
HSBC BANK PLC AS TRUSTEE OF STATE STREET AUT EMERG
ARROWSTREET ACWI ALPHA EXTENSION COMMON VALUES TRU
NORTHERN TRUST COLLECTIVE EMERGING MARKETS EX CHIN
LF WALES PP EMERGING MARKETS EQUITY FUND
| Page | 12 |
| Cont. of the Minutes of the AGM of Embraer S.A. held on April 25, 2024 | |
NEPC INVESTMENT LLC
THE NOMURA TR A BK CO, LTD. A T T O T.ROWE P E M DI EQ MO FD
WISDOMTREE EMERGING MARKETS EX-CHINA FUND
BLACKROCK BALANCED CAPITAL FUND, INC.
ISHARES CORE MSCI EMERGING MARKETS IMI INDEX ETF
THE MULTIPLE ASSETS INVESTMENT COMPANY
JANA DIVERSIFIED GLOBAL SHARE TRUST
LARRAINVIAL ASSET MANAG SICAV - S M CAP LATIN AMER E FUND
LARRAINVIAL ASSET MANAGEMENT SICAV - LATIN AMERICAN EQUITY F
PANAGORA DYNAMIC FLEXIBLE EMERGING MARKET FUND
BMO CANADIAN INCOME & GROWTH FUND
AMERICAN BEACON EAM INTERNATIONAL SMALL CAP FUND
BMO GLOBAL INCOME & GROWTH FUND
EAM GLOBAL SMALL COMPANIES FUND
BLACKROCK GLOBAL ALLOC V.I. FD OF BLACKROCK VAR SER FDS, INC
BLACKROCK GL ALLOCATION PORTFOLIO OF BLACKROCK SER FD, INC
BLACKROCK SUSTAINABLE ADVANTAGE GL EQUITY FD OF BLKRK FDS
BRIDGEWATER PURE ALPHA EURO FUND, LTD.
EWP PA FUND, LTD.
BLACKROCK GLOBAL ALLOCATION FUND (AUST)
INVESCO INVESTMENT MANAGEMENT LTD, ACTING AS MANAG
DELA NATURA- EN LEVENSVERZEKERINGEN N.V.
ALLIANZ GL INVESTORS GMBH ON BEHALF OF ALLIANZGI-FONDS DSPT
AUSCOAL SUPERANNUATION PTY LTD AS TRUSTEE FOR M S F
BK OF BER (GUE) LMT AS TR SCHO INT DV MKT FD
ISHARES EMERGING MARKETS IMI EQUITY INDEX FUND
CAPITAL INTERNATIONAL FUND
BUREAU OF LABOR FUNDS - LABOR PENSION FUND
BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND
NEW WORLD FUND, INC.
NORDEA 1, SICAV- NORDEA 1- LATIN AMERICAN EQUITY FUND
SAS TRUSTEE CORPORATION POOLED FUND
SCHRODER GLOBAL EMERGING MARKETS FUND
SCHRODER GLOBAL EMERGING MARKETS FUND (AUSTRALIA)
SCHRODER INTL SELECTION FD-EMERGING MKTS
SCHRODER INTL SELECTION F - LATIN AMERICAN
SCHRODER LATIN AMERICAN EMERGING MARKETS FUND
SHELL TR (BERM) LTD AS TR O SHELL OV CON P F
STATE OF NEW MEXICO STATE INV. COUNCIL
STICHTING PENSIOENFONDS MEDISCH SPECIALISTEN
STICHTING SHELL PENSIOENFONDS
| Page | 13 |
| Cont. of the Minutes of the AGM of Embraer S.A. held on April 25, 2024 | |
T ROWE PRICE FUNDS SICAV
VANGUARD TOTAL INTERNATIONAL STOCK INDEX FD, A SE VAN S F
BEST INVESTMENT CORPORATION
BEST INVESTMENT CORPORATION
CARMIGNAC PORTFOLIO - EMERGING DISCOVERY
UNISUPER
IT NOW IBOVESPA FUNDO DE ÍNDICE
IT NOW IGCT FUNDO DE INDICE
IT NOW PIBB IBRX50 FUNDO DE ÍNDICE
ITAU CAIXA ACOES FI
ITAU FTSE RAFI BRAZIL 50 CAPPED INDEX FIA
ITAÚ GOVERNANÇA CORPORATIVA AÇÕES FUNDO DE INVESTIMENTO SUSTENTÁVEL
ITAU IBOVESPA ATIVO MASTER FIA
ITAU INDEX ACOES IBRX FI
ITAU MOMENTO IQ ACOES FUNDO DE INVESTIMENTO
ITAU PHOENIX ACOES FI
ITAÚ AÇÕES DIVIDENDOS FI
ITAÚ BALANCEADO ATIVO FMP FGTS CARTEIRA LIVRE
ITAÚ HUNTER TOTAL RETURN MULTIMERCADO FI
ITAÚ IBRX ATIVO MASTER FIA
ITAÚ INDEX AÇÕES IBOVESPA FI
ITAÚ LONG AND SHORT PLUS MULTIMERCADO FI
ITAÚ MASTER GLOBAL DINÂMICO MULTIMERCADO FUNDO DE INVESTIMENTO
ITAÚ MASTER GLOBAL DINÂMICO ULTRA MULTIMERCADO FUNDO DE INVESTIMENTO
ITAÚ MASTER MOMENTO AÇÕES FUNDO DE INVESTIMENTO
ITAÚ MOMENTO II AÇÕES FUNDO DE INVESTIMENTO
ITAÚ PREVIDÊNCIA IBRX FIA
ITAÚ SIRIUS FUNDO DE INVESTIMENTO EM AÇÕES
LONG BIAS FUNDO DE INVESTIMENTO EM AÇÕES
ITAÚ ASGARD INSTITUCIONAL AÇÕES FUNDO DE INVESTIMENTO
ITAÚ MASTER HUNTER LONG ONLY FUNDO DE INVESTIMENTO FINANCEIRO EM AÇÕES RESPONSABILIDADE LIMITADA
NEW YORK STATE COMMON RETIREMENT FUND
AMUNDI SOLUZIONI ITALIA
BNDESPAR
CIEMB
ALEXANDRE GONÇALVES SILVA
ALEXANDRE MAGALHÃES FILHO
BRAM H FIA INSTITUCIONAL
| Page | 14 |
| Cont. of the Minutes of the AGM of Embraer S.A. held on April 25, 2024 | |
BRADESCO FIA IBOVESPA PLUS
BRADESCO FIA INSTITUCIONAL IBRX ATIVO
BRADESCO PRIVATE FIA IBOVESPA ATIVO
BRADESCO FUNDO MUTUO DE PRIVATIZACAO FGTS CL
BRAM FUNDO DE INVESTIMENTO EM ACOES IBOVESPA
BRAM FUNDO DE INVESTIMENTO EM ACOES
BRAM FIA IBOVESPA ATIVO
BRADESCO FIA MASTER PREVIDENCIA
BRADESCO FI MULTIMERCADO LONG SHORT
BRAM FUNDO DE INVESTIMENTO EM ACOES IBRX-50
BRADESCO FIM LONG AND SHORT
BRAM FIA IBRX ATIVO
BRADESCO FIA IBRX MULTIPATROCINADO
BRAM H FI EM ACOES PASSIVO IBRX
BRAM H FI EM ACOES IBOVESPA GESTAO
BRADESCO FIA MASTER IBRX
BRAM FIM AJAX
BRADESCO FIA MASTER IBOVESPA
FUNDO DE INVESTIMENTO EM ACOES IBOVESPA 157
BRADESCO FIA SMART ALLOCATION
ETF BRADESCO IBOVESPA FUNDO DE INDICE
AGORA ESMERALDA FUNDO DE INVESTIMENTO MULTIMERCADO
BRADESCO FUNDO DE INVESTIMENTO EM ACOES MASTER PREVIDENCIA IBOVESPA ATIVO
BRAM FUNDO DE INVESTIMENTO MULTIMERCADO EQUITY HEDGE
BRADESCO H FI EM ACOES IBOVESPA
BRADESCO FIA SALUBRE
BRADESCO FF ÍNDICE ATIVO FUNDO DE INVESTIMENTO EM AÇÕES
| Page | 14 |
| Page | 15 |
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: May 5, 2024
| Embraer S.A. | ||||
| By: |
/s/ Antonio Carlos Garcia | |||
|
Name: |
Antonio Carlos Garcia | |||
| Title: | Executive Vice President of Finance and Investor Relations | |||