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6-K Filing
Embraer (ERJ) 6-KCurrent report (foreign)
Filed: 17 Apr 19, 12:00am
____________________________________________________
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 April 2019
Commission File Number: 001-15102
__________________________________
Embraer S.A.
__________________________________
Av. Brigadeiro Faria Lima, 2170
12227-901 São José dos Campos, São Paulo, 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-Fx 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.
PUBLIC COMPANY
CNPJ NO. 07.689.002/0001-89
NIRE 35.300.325.761
Cancellation Notice of Extraordinary GeneralShareholders’Meeting
The shareholders of Embraer S.A.(“Company” or “Embraer”)are hereby informed of the cancellation of its Extraordinary GeneralShareholders’Meeting that would occur on April 22nd, 2019, at 10:00 a.m. local time, at theCompany’sheadquarters, whose agenda consisted to review and resolve on the amendment and restatement ofthe Company’s Bylaws.
The cancellation of the Extraordinary GeneralShareholders’Meeting was approved by the Company's Board of Directors, at a meeting held on April 16th, 2019, as per the Notice to the Market disclosed on this date, and was motivated by the need to better evaluate the recommendations and comments received from Company’sshareholders and specialized agencies regarding certain statutory changes, always in the best interest of the Company.
In view of the cancellation of the Extraordinary GeneralShareholders’Meeting, the Call Notice published in the Official Gazette of the State of São Paulo in the editions of March 22nd, 23rdand 26th, 2019 (pages 158, 80 and 259), in thenewspaper “O Vale”, in the editions of March 22nd, 23rdand 26th, 2019 (pages 8,14 and 7), and in the newspaper “Valor Econômico” in the editions of March
22nd, 25thand 26th, 2019 (pages C11, B9 and B11), and the distance voting ballots (boletins de voto à distância) of the cancelled Extraordinary GeneralShareholders’Meeting shall have no effect. The distance voting ballots shall be discarded.
São José dos Campos, April 16th, 2019.
Alexandre Gonçalves Silva
Chairman of the Board of Directors
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 16, 2019
Embraer S.A. | ||
| By: | |
/s/Nelson Krahenbuhl Salgado | ||
Name: | Nelson Krahenbuhl Salgado | |
Title: | Chief Financial and Investor | |
Relations Officer |