____________________________________________________
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 2023
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/ME No. 07.689.002/0001-89
NIRE 35.300.325.761
MINUTES OF THE ANNUAL GENERAL SHAREHOLDERS' MEETINGS
HELD ON APRIL, 28, 2023
Date, Time and Place: On April 28, 2023, 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 28, 29 and 30, 2023, in the newspaper O Vale (pages 6, 6 and 6) and Valor Econômico (pages C5, A10 e B4). 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, 2022 were published on April 17, 2023 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 59.4% of the Company's capital stock were present, as evidenced(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, João Cox Neto, the chairman of the Fiscal Council, Ivan Mendes do Carmo, and as representative of KPMG Auditores Independentes Ltda., Moacyr Piacenti, were also present.
Initial Clarifications: The Chairman reminded those present that the counting of votes will be carried out in accordance with the Bylaws.
Page | 1 |
Cont. of the Minutes of the AGM of Embraer S.A. held on April 28, 2023 |
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, 2022, 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, 2022; |
3. | To define the number of members to compose the Board of Directors; |
4. | To elect the members of the Board of Directors; |
5. | To elect the members of the Fiscal Council; |
6. | To determine the aggregate annual compensationof the Company's management; and |
7. | 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 82.285.161 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, 2022, accompanied by the Management Report and the Fiscal Council report.
This proposal received 118.522.423 approvals, 9.468.976 abstentions and 140.414 rejections.
Page | 2 |
Cont. of the Minutes of the AGM of Embraer S.A. held on April 28, 2023 |
2.To approve the allocation of income for the year ended December 31, 2022, in the following terms: considering the lack of legal and statutory profit reserves, management proposes that the loss for the year in the total amount of R$953,656,213, 82 be recorded as "Accumulated Losses" in the Company's Shareholders' Equity.
This proposal received 122.080.538 approvals, 5.989.594 abstentions and 61.680 rejections.
3.To approve that the Board of Directors be composed of 11 (eleven) effective members, for a term of 2 (two) years.
This proposal received 121.104.617 approvals, 6.591.683 abstentions and 435.512 rejections.
4.Considering that, for the election of eight (8) members of the Board of Directors, the voting mechanism established in section 31 of the Company's Bylaws was adopted, the following slate proposed by the current Board of Directors of the Company was elected:
Alexandre Gonçalves Silva, Brazilian, married, engineer, bearer of Identity Card RG No. 39.565.565-1-SSP / SP and enrolled with Individual Taxpayer's Registry (CPF/ME) under No. 022.153.817-87, resident and domiciled in the City and State of São Paulo, , with a business address in the City of São José dos Campos, State of São Paulo, at Avenida Brigadeiro Faria Lima, 2170, Putim, CEP 12227-901, as Chairman of the Board of Directors; Raul Calfat, Brazilian, married, business administrator, bearer of Identity Card RG No. 5.216.686-7-SSP/SP and enrolled with Individual Taxpayer's Registry (CPF/ME) under No. 635.261.408-63, resident and domiciled in the City and State of São Paulo, with business address in the same city, at Avenida Faria Lima 201, 20th floor, Pinheiros, CEP: 05426-100, as Vice-Chairman of the Board of Directors; Claudia Sender Ramirez, Brazilian, married, engineer, bearer of Identity Card RG No. 23.417.461-4-SSP/SP and enrolled with Individual Taxpayer's Registry (CPF/ME) under No. 282.612.068-90, resident and domiciled in the City and State of São Paulo, with business address in the same city at Rua Nicolau Gagliardi 354, Pinheiros, CEP 05429-010; Dan Ioschpe, Brazilian, married, administrator, bearer of identity card RG No. 3018532915-SSP/RS and enrolled with Individual Taxpayer's Registry (CPF/ME) under No. 439.240.690-34, resident and domiciled in the city and State of São Paulo, with business address in the same city, at Rua Luigi Galvani 146, 13th floor, CEP 04575-020; Kevin Gregory McAllister, American, married, metallurgical and material engineer, bearer of US Passport No. 642626346, resident and domiciled in West Chester, Ohio, United States of America, with business address in the city of Boca Raton, 2500 N Military Trl , Ste 470, 33431, Florida, United States of America; Mauro Gentile Rodrigues da Cunha, Brazilian and American, married, consultant, bearer of identity card RG No. 404.399, Ministry of the Navy, RJ and enrolled with Individual Taxpayer's Registry (CPF/ME) under No. 004.275.077-66, resident and domiciled in the city of Weston in the State of Florida, United States of America, 1538 Cardinal Way, 33327; Márcio Fernando Elias Rosa, Brazilian, divorced, lawyer, bearer of Identity Card No. 11.415.470-3-SSP/SP and enrolled with Individual Taxpayer's Registry (CPF/ME) under No. 037.166.398-93, resident and domiciled in the City of Brasília, Federal District, with a business address in the same city, at Esplanada dos Ministérios, Block J - Ministry of Development, Industry, Commerce and Services, 8th floor, suite 800, CEP 70045-900; Todd Messer Freeman American, married, administrator, bearer of American Passport No. 561616359, resident and domiciled in Westport, Connecticut, United States of America, with business address in the same city, 11 Bermuda Road, 06880, as members of the Board of Directors.
Page | 3 |
Cont. of the Minutes of the AGM of Embraer S.A. held on April 28, 2023 |
This proposal received 118.317.307 approvals, 5.209.060 abstentions and 4.605.445 rejections.
It is hereby recorded that, by the Federal Government, pursuant to Paragraph 1 of Section 27 of the Bylaws, Pedro Luís Farcic, Brazilian, married, military officer, bearer of Identity Card RG No. 333.722-COMAER and enrolled with Individual Taxpayer's Registry (CPF/ME) under No. 049.978.368-93, resident and domiciled in the City of São Paulo, State of São Paulo, with business address in the same city at Avenida Dom. Pedro I, no. 100, Cambuci, CEP 01552-000, was appointed and is hereby elected as an effective member, and Heraldo Luiz Rodrigues, Brazilian, married, military, holder of Identity Card RG No. 357.925-COMAER and enrolled at CPF / ME under No. 033.708.348-71, resident and domiciled in the City of Rio de Janeiro, State of Rio de Janeiro, with business address at the same city at Avenida General Justo, 160, building DECEA, CEP 20.021-130, as his alternate.
By the Embraer Employees Investment Club (Clube de Investimentos dos Empregados da Embraer - CIEMB) the following were appointed and are hereby elected: Alexandre Magalhães Filho, Brazilian, married, accountant, bearer of Identity Card RG No. 5.865.168-SSP/SP and enrolled with Individual Taxpayer's Registry (CPF/ME) under No. 435.782.848-15, resident and domiciled in the City of Taubaté, State of São Paulo, with a business address in the City of São José dos Campos, State of São Paulo, at Avenida Brigadeiro Faria Lima, 2170, Putim, CEP 12227-901, as effective member, and Maria Antonieta Rosina Tedesco de Oliveira Pêgo, Brazilian, married, business administrator, bearer of Identity Card RG No. 13.924.212-0-SSP/SP and enrolled with Individual Taxpayer's Registry (CPF/ME) under No. 100.581.568- 28, resident and domiciled in the City of São José dos Campos, State of São Paulo, with a business address in the same city at Avenida Brigadeiro Faria Lima, 2170, Putim, CEP 12227-901, as his alternate.
Page | 4 |
Cont. of the Minutes of the AGM of Embraer S.A. held on April 28, 2023 |
By non-shareholder employees of Embraer, the following were appointed and are now elected, in a separate voting, Edmilson Saes, married, engineer, bearer of Identity Card RG No. under No. 025.990.858-45, resident and domiciled in the City of São José dos Campos, State of São Paulo, with a business address in the same city at Avenida Brigadeiro Faria Lima 2170, Putim, CEP 12227-901, as an effective member, and Marcelo de Oliveira Gonçalves, Brazilian, married, production welder, bearer of Identity Card No. 34.044.524-5-SSP/SP and enrolled with Individual Taxpayer's Registry (CPF/ME) under No. 286.820.148-23, resident and domiciled in the City from Botucatu, State of São Paulo, with a business address in the same city at Avenida Alcides Cagliari 2281, Aeroporto, CEP 18618, as his alternate.
All 11 effective members of the Board of Directors and the alternates hereby elected shall hold office until the Annual General Shareholders' Meeting to be held in 2025 and have declared, for the purposes of the provision of paragraph 1 of section 147 of the Corporate Law, that they are not guilty of any of the crimes provided for by law that prevent them from performing business activities and, for the purposes of the provisions of Annex K of CVM Resolution No. 80/22, section 157 of the Brazilian Corporate Law and section 11 of CVM Resolution No. 44/21, the elected members of the Board of Directors shall take office by signing the respective investiture instrument, in the form and within the period set forth in paragraph 1 of section 149 of the Brazilian Corporate Law, which shall be filed at the Company's headquarters.
Pursuant to the provisions of Section 17 of the Novo Mercado Listing Regulations and paragraph 6 of Section 27 of the Company's Bylaws, it is hereby recorded that, according to statements provided by the elected members of the Board of Directors, Alexandre Gonçalves Silva, Raul Calfat, Claudia Sender Ramirez, Dan Ioschpe, Kevin Gregory McAllister, Mauro Gentile Rodrigues da Cunha, Todd Messe Freeman meet the definition of Independent Member of the Board of Directors contained in the Novo Mercado Regulations.
Page | 5 |
Cont. of the Minutes of the AGM of Embraer S.A. held on April 28, 2023 |
5.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; 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/ME) 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 effective member and Vice-Chairman of the Fiscal Council, and Stania Lopes Moraes, Brazilian, divorced, accountant, bearer of Identity Card RG No. MG - 4.277.742 - SSP/MG and enrolled in the CPF/ME under No. 741.048.646-87, resident and domiciled in the City and State of São Paulo, with a business address in the same city at Avenida Dr. Chucri Zaidan 1240, 20th floor, Morumbi Golden Tower Building, Leme, 180, Ipanema - CEP 04711-130, as her 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/ME) 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 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; Otavio Ladeira de Medeiros, Brazilian, married, public servant, bearer of Identity Card RG No. 1.473.608 - SEP-DF and enrolled with Individual Taxpayer's Registry (CPF/ME) under No. 065.675.548-27 resident and domiciled in the City of Brasília, in the District Federal, Rua SMPW 19, Conj. 2, Lot 5, House B, CEP 71.742-002, as effective member of the Fiscal Council, and Adriano Pereira de Paula, Brazilian, married, public servant, bearer of Identity Card RG No. 55.562.102 - IFP-RJ and enrolled with Individual Taxpayer's Registry (CPF/ME) under No. 743.481.327-04, resident and domiciled in the City of Brasília, in the Federal District, at Condomínio Ecológico Village III, house 79, Setor Habitacional Jardim Botânico, CEP 71.680-360, as his alternate; and Reginaldo Ferreira Alexandre, Brazilian, married, economist, bearer of Identity Card RG No. 8.781.281 SSP/SP and enrolled with Individual Taxpayer's Registry (CPF/ME) under No. 003.662.408-03, resident and domiciled in the city and state of São Paulo with a business address in the City of São José dos Campos, State of São Paulo, at Avenida Brigadeiro Faria Lima, 2170, Putim, CEP 12227-901, 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/ME) 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.
Page | 6 |
Cont. of the Minutes of the AGM of Embraer S.A. held on April 28, 2023 |
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 2024, 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 117.780.087 approvals, 10.277.565 abstentions and 74.159 rejections.
6.To approve the establishment of the aggregate annual limit for the management's compensation at R$72,000,000.00, for the period from May 2023 to April 2024.
This proposal received 84.105.985 approvals, 6.696.985 abstentions and 37.328.842 rejections.
7.To approve the monthly compensation of the Chairman of the Fiscal Council in the amount of R$22,166.67, and the individual monthly amount of R$15,000.00 for the other effective members of the Fiscal Council for the period from May 2023 to April 2024.
This proposal received 117.823.441 approvals, 10.069.776 abstentions and 238.596 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 28, 2023.
Alexandre Gonçalves Silva
Meeting Chairman
Fabiana Klajner Leschziner
Secretary
Page | 7 |
Cont. of the Minutes of the AGM of Embraer S.A. held on April 28, 2023 |
Present Shareholders:
ACADIAN ALL COUNTRY WORLD EX US FUND
ACADIAN COLLECTIVE INVESTMENT TRUST
ACADIAN EMERGING MARKETS SMALL CAP EQUITY FUND LLC
ACADIAN GLOBAL MARKET NEUTRAL FUND, LLC
ÁGORA ARROJADA INDEX FIA
AGORA ESMERALDA FUNDO DE INVESTIMENTO MULTIMERCADO
ALASKA ELECTRIAL PENSION PLAN
ALEXANDRE GONÇALVES SILVA
ALEXANDRE MAGALHÃES FILHO
ALLIANZ GL INVESTORS GMBH ON BEHALF OF ALLIANZGI-FONDS DSPT
AMERICAN HEART ASSOCIATION, INC.
AQUARIUS INTERNATIONAL FUND
ARGUCIA ENDOWMENT FUNDO DE INV MULTIMERCADO
ARGUCIA INCOME FUNDO DE INVESTIMENTO EM ACOES
ARROW. CAP. IR. LTD FAOBO ARR. GL. EQ. CCF, ASFOTA CCF
ARROWSTREET (CANADA) GLOBAL ALL-COUNTRY FUND I
ARROWSTREET (CANADA) GLOBAL SMALL CAP FUND I
ARROWSTREET (CANADA) GLOBAL WORLD SMALL CAP FUND I
ARROWSTREET ACWI ALPHA EXTENSION COMMON VALUES TRU
ARROWSTREET ACWI EX US ALPHA ESTENSION TRUST FUND
ARROWSTREET CAPITAL GLOBAL ALL COUNTRY ALPHA EXTENSION FUND
ARROWSTREET COLLECTIVE INVESTMENT TRUST
ARROWSTREET EMERGING MARKET TRUST FUND
ARROWSTREET GLOBAL EQUITY - ALPHA EXTENSION FUND
ARROWSTREET GLOBAL EQUITY ACWI TRUST FUND
ARROWSTREET INTERNATIONAL EQUITY - ALPHA EXTENSION FUND
ARROWSTREET INTERNATIONAL EQUITY ACWI EX US ALPHA EXT T FUND
ARROWSTREET INTERNATIONAL EQUITY ACWI EX US TRUST FUND
AUSCOAL SUPERANNUATION PTY LTD AS TRUSTEE FOR M S F
AVIVA I INVESTMENT FUNDS ICVC - AVIVA I INTERNATIONAL I T F
BARCLAYS MULTI-MANAGER FUND PUBLIC LIMITED COMPANY
BEST INVESTMENT CORPORATION
B-INDEX MORNINGSTAR BRASIL PESOS IGUAIS FUNDO DE ÍNDICE
B-INDEX MORNINGSTAR SETORES CÍCLICOS BRASIL FUNDO DE ÍNDICE
BK OF BER (GUE) LMT AS TR SCHO INT DV MKT FD
BLACKROCK ADVANTAGE GLOBAL FUND INC
BLACKROCK BALANCED CAPITAL FUND, INC.
Page | 8 |
Cont. of the Minutes of the AGM of Embraer S.A. held on April 28, 2023 |
BLACKROCK GL ALLOCATION PORTFOLIO OF BLACKROCK SER FD, INC
BLACKROCK GLOBAL ALLOC V.I. FD OF BLACKROCK VAR SER FDS, INC
BLACKROCK GLOBAL ALLOCATION COLLECTIVE FUND
BLACKROCK GLOBAL ALLOCATION FUND (AUST)
BLACKROCK GLOBAL FUNDS - S. GLOBAL SMALLCAP FUND
BLACKROCK GLOBAL FUNDS-GLOBAL ALLOCATION FUND
BLACKROCK LIFE LIMITED - DC OVERSEAS EQUITY FUND
BLACKROCK STRATEGIC FUNDS - BLACKROCK SYSTEMATIC GLOBAL E F
BLAKROCK GLOBAL ALLOCATION FUND INC
BNDESPAR
BNYM MELLON CF SL ACWI EX-U.S.IMI FUND
BRAD PRIV FIA IBOVESPA ALAVANCADO
BRADESCO F.I. MULTIMERCADO LONG SHORT
BRADESCO F.MP- - FGTS - CARTEIRA LIVRE
BRADESCO FIA IBOVESPA PLUS
BRADESCO FIA IBRX MULTIPATROCINADO
BRADESCO FIA INSTITUCIONAL IBRX ATIVO
BRADESCO FIA MASTER IBOVESPA
BRADESCO FIA MASTER IBRX
BRADESCO FIA MASTER LONG BIASED
BRADESCO FIA MASTER LONG ONLY
BRADESCO FIA MASTER PREVIDENCIA
BRADESCO FIA MASTER PREVIDENCIA IBOVESPA ATIVO
BRADESCO FIA MASTER SMALL CAP
BRADESCO FIA MULTI SETORIAL
BRADESCO FIA SELEÇÃO
BRADESCO FIA SMART ALLOCATION
BRADESCO FIA SUPER AÇÃO
BRADESCO FIM LONG BIASED
BRADESCO FUNDO DE INVESTIMENTO EM AÇÕES SALUBRE
BRADESCO FUNDO DE INVESTIMENTO MULTIMERCADO LONG AND SHORT
BRADESCO H FUNDO DE INVESTIMENTO DE AÇÕES SMALL CAPS
BRADESCO H FUNDO DE INVESTIMENTO EM AÇÕES IBOVESPA
BRADESCO PRIVATE FIA IBOVESPA ATIVO
BRAM FF ÍNDICE ATIVO FIA (ESPELHO)
BRAM FIA IBOVESPA
BRAM FIA IBOVESPA ATIVO
BRAM FIA IBRX ATIVO
BRAM FIA INSTITUCIONAL
Page | 9 |
Cont. of the Minutes of the AGM of Embraer S.A. held on April 28, 2023 |
BRAM FIA LONG ONLY
BRAM FIM AJAX
BRAM FIM EQUITY HEDGE
BRAM FUNDO DE INVESTIMENTO DE AÇÕES SMALL CAPS
BRAM FUNDO DE INVESTIMENTO EM AÇÕES
BRAM H FUNDO DE INVESTIMENTO AÇÕES INSTITUCIONAL
BRAM H FUNDO DE INVESTIMENTO EM AÇÕES IBOVESPA GESTÃO
BRAM H FUNDO DE INVESTIMENTO EM AÇÕES PASSIVO IBRX
BRANDES GLOBAL EQUITY FUND
BRANDES GLOBAL SMALL CAP EQUITY FUND
BRANDES INSTITUTIONAL EQUITY TRUST
BRANDES INTERNATIONAL SMALL CAP EQUITY FUND
BRANDES INVESTMENT FUNDS PLC
BRANDES INVESTMENT PARTNERS, LP 401(K) PLAN
BRITISH COLUMBIA INVESTMENT MANAGEMENT CORPORATION
BUREAU OF LABOR FUNDS - LABOR PENSION FUND
BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
CANADIAN EAGLE PORTFOLIO LLC
CDN ACWI ALPHA TILTS FUND
CHANG HWA CO BANK, LTD IN ITS C AS M CUST OF N B FUND
CHEVRON MASTER PENSION TRUST
CHEVRON UK PENSION PLAN
CIEMB
CITIPREVI TITANIUM FI EM ACOES
CITITRUST LIM AS TR OF BLACK PREMIER FDS- ISH WOR EQU IND FD
CITITRUST LTD A T VANG FDS S - VANGUARD MODERATE GROWTH FUND
CITITRUST LTD A T VANGUARD FDS SERIES VANGUARD INCOME FUND
CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN
CITY OF MILWAUKEE DEFERRED COMPENSATION PLAN
CITY OF NEW YORK GROUP TRUST
CLUBE DE INV DOS EMP CIA SIDERURGICA TUBARAO
COLLEGE RETIREMENT EQUITIES FUND
COLUMBIA EM CORE EX-CHINA ETF
COMMONFUND EM QUANTITATIVE FOCUS FUND, LLC
COMMONSPIRIT HEALTH OPERATING INVESTMENT POOL, LLC
COMMONWEALTH GLOBAL SHARE FUND 30
Page | 10 |
Cont. of the Minutes of the AGM of Embraer S.A. held on April 28, 2023 |
CUSTODY B. OF J. LTD. RE: SMTB AXA IM E. S. C. E. M. F.
CUSTODY B. OF J. LTD. RE: STB D. E. E. F. I. M. F.
CUSTODY BANK OF JAPAN, LTD. STB BRAZIL STOCK M. F.
DELA DEPOSITARY ASSET MANAGEMENT B.V.
DIMENSIONAL EMERGING CORE EQUITY MARKET ETF OF DIM
DIMENSIONAL EMERGING MKTS VALUE FUND
DRIEHAUS EMERGING MARKETS FUND, L.P.
DRIEHAUS EMERGING MARKETS GROWTH FUND
EATON VANCE COLLECTIVE INVESTMENT TFE BEN PLANS EM MQ EQU FD
EATON VANCE INT (IR) F PLC-EATON V INT (IR) PAR EM MKT FUND
EMER MKTS CORE EQ PORT DFA INVEST DIMENS GROU
EMERGING MARKETS SMALL CAPIT EQUITY INDEX NON-LENDABLE FUND
EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX FUND
EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX FUND B
EMPLOYEES RET SYSTEM OF THE STATE OF HAWAII
EMPLOYEES RETIREMENT SYSTEM OF TEXAS
ETF BRADESCO IBOVESPA FUNDO DE ÍNDICE
FIA ARUBA
FIA IBOVESPA 157
FIDELITY CONCORD STREET TRUST: FIDELITY ZERO INT. INDEX FUND
FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC A E M FUND
FIDELITY SALEM STREET T: FIDELITY TOTAL INTE INDEX FUND
FIDELITY SALEM STREET TRUST: FIDELITY SAI EMERGING
FIRST TRUST BRAZIL ALPHADEX FUND
FIRST TRUST EMERGING MARKETS SMALL CAP ALPHADEX FUND
FLEXSHARES MORNINGSTAR EMERGING MARKETS FACTOR TILT INDEX F
FLORIDA RETIREMENT SYSTEM TRUST FUND
FOURTH SAIL DISCOVERY LLC
FOURTH SAIL LONG SHORT LLC
FRANKLIN LIBERTYSHARES ICAV
FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE BRAZI
FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE LATIN
FUNDAMENTAL LOW V I E M EQUITY
GLOBAL ALL CAP ALPHA TILTS FUND
GLOBAL ALPHA TILTS FUND A
GLOBAL ALPHA TILTS FUND B
GLOBAL EX-US ALPHA TILTS FUND
GLOBAL EX-US ALPHA TILTS FUND B
GOLDMAN SACHS TRUST II- GOLDMAN SACHS MULTI-MANAGER G E FUND
Page | 11 |
Cont. of the Minutes of the AGM of Embraer S.A. held on April 28, 2023 |
GREATBANC COLLECTIVE INVESTMENT TRUST IV
HSBC BANK PLC AS TRUSTEE OF STATE STREET AUT EMERG
IBM 401 (K) PLUS PLAN
INTERNATIONAL MONETARY FUND
INVESCO MARKETS III PLC - INV FTSE RI EMERGING MARK U ETF
INVESCO PUREBETASM FTSE EMERGING MARKETS ETF
INVESCO RAFI FUNDAMENTAL GLOBAL INDEX TRUST
ISHARES CORE MSCI EMERGING MARKETS ETF
ISHARES CORE MSCI EMERGING MARKETS IMI INDEX ETF
ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF
ISHARES EMERGING MARKETS FUNDAMENTAL INDEX ETF
ISHARES EMERGING MARKETS IMI EQUITY INDEX FUND
ISHARES III PUBLIC LIMITED COMPANY
ISHARES IV PUBLIC LIMITED COMPANY
ISHARES MSCI BRAZIL SMALL CAP ETF
ISHARES MSCI EMERGING MARKETS SMALL CAP ETF
ISHARES PUBLIC LIMITED COMPANY
IT NOW IBOVESPA FUNDO DE ÍNDICE
IT NOW IGCT FUNDO DE INDICE
IT NOW SMALL CAPS FUNDO DE INDICE
ITAÚ AÇÕES DIVIDENDOS FI
ITAÚ ASGARD AÇÕES FUNDO DE INVESTIMENTO
ITAÚ ASGARD INSTITUCIONAL AÇÕES FUNDO DE INVESTIMENTO
ITAU CAIXA ACOES FI
ITAÚ DUNAMIS MASTER FUNDO DE INVESTIMENTO EM AÇÕES
ITAU FTSE RAFI BRAZIL 50 CAPPED INDEX FIA
ITAU GOVERNANCA CORPORATIVA ACOES FI
ITAU IBOVESPA ATIVO MASTER FIA
ITAÚ IBRX ATIVO MASTER FIA
ITAÚ INDEX AÇÕES IBOVESPA FI
ITAU INDEX ACOES IBRX FI
ITAÚ PREVIDÊNCIA IBRX FIA
ITAÚ QUANTAMENTAL GEMS MASTER AÇÕES FUNDO DE INVESTIMENTO
ITAU SMALL CAP MASTER FUNDO DE INVESTIMENTO EM ACOES
IVESCO FTSE RAFI EMERGING MARKETS ETF
JNL/BLACKROCK GLOBAL ALLOCATION FUND
JOHN HANCOCK FUNDS II EMERGING MARKETS FUND
JOHN HANCOCK TRUST COMPANY COLLECTIVE INVESTMENT T
JOHN HANCOCK VARIABLE INS TRUST EMERGING MARKETS VALUE TRUST
Page | 12 |
Cont. of the Minutes of the AGM of Embraer S.A. held on April 28, 2023 |
JPMORGAN CHASE BANK
JPMORGAN DIVERSIFIED RETURN EMERGING MARKETS EQUITY ETF
KAISER FOUNDATION HOSPITALS
KAISER PERMANENTE GROUP TRUST
KAPITALO K10 PREVIDENCIA MASTER FUNDO DE INVESTIMENTOS MULTIMERCADO
KAPITALO KAPPA PREVIDENCIA MASTER FUNDO DE INVESTIMENTO MULTIMERCADO
KAPITALO MASTER I FUNDO DE INVESTIMENTO MULTIMERCADO
KAPITALO MASTER II FUNDO DE INVESTIMENTO MULTIMERCADO
KAPITALO MASTER V FUNDO DE INVESTIMENTO MULTIMERCADO
KAPITALO OMEGA PREV MASTER FIM
KAPITALO SIGMA LLC
KAPITALO TARKUS MASTER FUNDO DE INVESTIMENTO EM AÇÕES
KAPITALO ZETA MERIDIA MASTER FUNDO DE INVESTIMENTO MULTIMERCADO
LANSDOWNE GLOBAL EMERGING MARKETS MASTER FUND LIMI
LEGAL GENERAL GLOBAL EMERGING MARKETS INDEX FUND
LEGAL GENERAL GLOBAL EQUITY INDEX FUND
LEGAL AND GENERAL ASSURANCE PENSIONS MNG LTD
LOS ANGELES COUNTY EMPLOYEES RET ASSOCIATION
LVIP BLACKROCK GLOBAL ALLOCATION FUND
MANAGED PENSION FUNDS LIMITED
MERCER QIF FUND PLC
MERCER UCITS COMMON CONTRACTUAL FUND
MINISTRY OF ECONOMY AND FINANCE
MISSOURI LOCAL GOVERNMENT EMPLOYEES RETIREMENT SYSTEM
MSCI ACWI EX-U.S. IMI INDEX FUND B2
NATIONAL COUNCIL FOR SOCIAL SECURITY FUND
NEW SOUTH WALLES TR CORP AS TR FOR THE TC EMER MKT SHAR FUND
NORTHERN TRUST COLLECTIVE EAFE SMALL CAP INDEX FUND-NON LEND
NORTHERN TRUST COLLECTIVE EMERGING MARKETS EX CHIN
NTGI-QM COMMON DAC WORLD EX-US INVESTABLE MIF - LENDING
NUCLEAR LIABILITIES FUND LIMITED
OPSEU PENSION PLAN TRUST FUND
PANAGORA DYNAMIC FLEXIBLE EMERGING MARKET FUND
PARAMETRIC TAX-MANAGED EMERGING MARKETS FUND
PARAMETRIC TMEMC FUND, LP
PENSIONDANMARK PENSIONSFORSIKRINGSAKTIESELSKAB
PEOPLE S BANK OF CHINA
Page | 13 |
Cont. of the Minutes of the AGM of Embraer S.A. held on April 28, 2023 |
PFM MULTI-MANAGER SERIES TRUST - PFM MULTI-MANAGER
PGIM FUNDS PUBLIC LIMITED COMPANY
PIMCO EQUITY SERIES: PIMCO RAE EMERGING MARKETS FUND
PIMCO EQUITY SERIES: PIMCO RAFI DYNAMIC MULTI-FACTOR EMERGIN
PIMCO RAE EMERGING MARKETS FUND LLC
PRIME SERIES SCHRODERS EM EQUITY FUND
PRUDENTIAL TRUST COMPANY
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEX
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
PUBLIC SECTOR PENSION INVESTMENT BOARD
QIC INTERNATIONAL EQUITIES FUND
QIC LISTED EQUITIES FUND
RAYLIANT QUANTAMENTAL EMERGING MARKET EQUITY ETF
ROBUSTA EMERGING MARKETS EQUITY FUND
RUSSELL INVESTMENT COMPANY PUBLIC LIMITED COMPANY
SANTANDER FDO DE INV.INSTITUCIONAL ACOES
SANTANDER FI IBOVESPA PASSIVO AÇÕES
SANTANDER FI IBRX ACOES
SANTANDER FUNDO DE INVESTIMENTO EM AÇÕES MIRANTE
SANTANDER FUNDO MÚTUO DE PRIVATIZAÇÃO - FGTS CARTEIRA LIVRE
SANTANDER PREV ACOES IBOVESPA ATIVO FI
SANTANDER PREV MULTIMERCADO SELECAO LONG BIASED FI
SANTANDER PREV SELECAO ACOES FI
SANTANDER SELECAO ACOES FI
SANTANDER SELECAO LONG BIASED MULTIMERCADO FI
SANTANDER STAR LONG & SHORT DIRECIONAL MULTIMERCADO FI
SAS TRUSTEE CORPORATION POOLED FUND
SCHRODER EMERGING MARKET EQUITY FUND
SCHRODER EMERGING MARKETS FUND (CANADA)
SCHRODER GLOBAL EMERGING MARKETS FUND
SCHRODER GLOBAL EMERGING MARKETS FUND (AUSTRALIA)
SCHRODER INTL SELECTION FD-EMERGING MKTS
SCHRODER LATIN AMERICAN EMERGING MARKETS FUND
SCHWAB EMERGING MARKETS EQUITY ETF
SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC- FUNDAMENTAL
SCOTTISH WIDOWS MANAGED INVESTMENT FUNDS ICVC -INT
SHELL TR (BERM) LTD AS TR O SHELL OV CON P F
SOUTHERN CAL ED C N F Q C DC MT S ON P VD N G
SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS: SP
Page | 14 |
Cont. of the Minutes of the AGM of Embraer S.A. held on April 28, 2023 |
SPDR PORTFOLIO MSCI GLOBAL STOCK MARKET ETF
SPDR SP EMERGING MARKETS ETF
SPX APACHE MASTER FUNDO DE INVESTIMENTO DE AÇÕES
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
SSGA SPDR ETFS EUROPE I PLC
SSGATC I. F. F. T. E. R. P. S. S. M. E. M. S. C. I. S. L.F.
ST ST MSCI EMERGING MKT SMALL CI NON LENDING COMMON TRT FUND
ST STR MSCI ACWI EX USA IMI SCREENED NON-LENDING COMM TR FD
STANLIB FUNDS LIMITED
STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
STATE OF CONNECTICUT ACTING T. ITS TREASURER
STATE OF NEW JERSEY COMMON PENSION FUND D
STATE OF NEW MEXICO STATE INV. COUNCIL
STATE ST GL ADV TRUST COMPANY INV FF TAX EX RET PLANS
STATE STREET GLOBAL ALL CAP EQUITY EX-US INDEX PORTFOLIO
STATE STREET IRELAND UNIT TRUST
STICHTING PENSIOENFONDS RAIL AND OPENBAAR VERVOER
STICHTING PGGM DEPOSITARY
STICHTING SHELL PENSIOENFONDS
SUN LIFE SCHRODER EMERGING MARKETS FUND
SUNSUPER SUPERANNUATION FUND
TEACHERS RETIREMENT SYSTEM OF THE CITY OF NEW YORK
TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS
TELSTRA SUPER PTY LTD T TELSTRA S SHEME
TEMPO CAPITAL
THE BANK OF N. Y. M. (INT) LTD AS T. OF I. E. M. E. I. F. UK
Page | 15 |
Cont. of the Minutes of the AGM of Embraer S.A. held on April 28, 2023 |
THE BANK OF NEW YORK MELLON EMP BEN COLLECTIVE INVEST FD PLA
THE BOARD OF THE PENSION PROTECTION FUND
THE BOARD OF.A.C.E.R.S.LOS ANGELES,CALIFORNIA
THE MONETARY AUTHORITY OF SINGAPORE
THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD
THE PUBLIC INSTITUITION FOR SOCIAL SECURITY
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
THE SHELL CONTRIBUTORY PENSION FUND
THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO
TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS EQUITY FUND
TMTBJ TRT OF SCHRODER GLOBAL EMERGING EQUITY MOTHER FUND
UNIÃO FEDERAL
UNIV OF PITTSBURGH MEDICAL CENTER SYSTEM
UNIVERSAL-INVESTMENT-GE. MBH ON B. OF LVUI EQ. EM. MKTS
UPMC HEALTH SYSTEM BASIC RETIREMENT PLAN
UPS GROUP TRUST
UTAH STATE RETIREMENT SYSTEMS
VAM FUNDS (LUX) - EMERGING MARKETS GROWTH
VANGUARD EMERGING MARKETS STOCK INDEX FUND
VANGUARD F. T. C. INST. TOTAL INTL STOCK M. INDEX TRUST II
VANGUARD FIDUCIARY TRT COMPANY INSTIT T INTL STK MKT INDEX T
VANGUARD FUNDS PUBLIC LIMITED COMPANY
VANGUARD INV FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP INDEX F
VANGUARD TOTAL INTERNATIONAL STOCK INDEX FD, A SE VAN S F
VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES OF
VARIABLE INSURANCE PRODUCTS FUND II: INTERNATIONAL
VIDENT INTERNATIONAL EQUITY FUND - WI
VOYA MULTI-MANAGER INTERNATIONAL FACTORS FUND
WASHINGTON STATE INVESTMENT BOARD
WELLINGTON TRUST COMPANY N.A.
WELLINGTON TRUST COMPANY, NATIONAL ASSOCIATION MUL
WISDOMTREE EMERGING MARKETS EX-CHINA FUND
Page | 16 |
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 1, 2023
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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Embraer SA published this content on 01 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 May 2023 11:46:06 UTC.