Embraer (NYSE: EMBJ) swaps golden-share board seat after resignation
Rhea-AI Filing Summary
EMBRAER S.A. (EMBJ) announced a board change. Mr. Maurício Augusto Silveira de Medeiros, who was appointed by the Brazilian Federal Government as holder of the Golden Share, has resigned from the Board of Directors, effective September 1, 2026. Under Article 29, item V, of the bylaws, alternate board member Walcyr Josué de Castilho Araújo will fill the vacancy until the next Annual Shareholders' Meeting. The company publicly thanked Mr. Maurício for his contribution and dedication during his tenure.
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Key Figures
Resignation effective date: September 1, 2026
Notice date: August 20, 2026
Bylaws article referenced: Article 29, item V
3 metrics
Resignation effective date
September 1, 2026
Effective date of Maurício Augusto Silveira de Medeiros’s resignation from the Board of Directors
Notice date
August 20, 2026
Date of the market notice and signature by Embraer’s Executive Vice President of Finance and Investor Relations
Bylaws article referenced
Article 29, item V
Provision under Embraer’s bylaws governing replacement of a board member by an alternate
Key Terms
Golden Share, alternate board member, Annual Shareholders' Meeting
3 terms
alternate board member financial
"the alternate board member, Walcyr Josué de Castilho Araújo, will assume"
FAQ
What board change did EMBRAER S.A. (EMBJ) announce in this Form 6-K?
Embraer disclosed that Maurício Augusto Silveira de Medeiros resigned from its Board of Directors, effective September 1, 2026. He was a board member appointed by the Brazilian Federal Government as holder of the Golden Share.
Who will replace the resigning board member at EMBJ?
The alternate board member Walcyr Josué de Castilho Araújo will assume the vacant Board of Directors seat. He will serve in this role until the next Annual Shareholders' Meeting, in accordance with Embraer’s bylaws.
What role does the Brazilian Federal Government play in EMBJ’s board composition?
The filing states that the Brazilian Federal Government is the holder of a Golden Share in Embraer and had appointed Maurício Augusto Silveira de Medeiros to the Board of Directors. His resignation ends that specific appointment.
When did EMBRAER S.A. (EMBJ) communicate this board resignation?
Embraer dated the market notice and signature as August 20, 2026. The resignation itself is stated to become effective on September 1, 2026, creating a short transition period.
Does this EMBJ filing mention any operational or financial impact?
No operational or financial impacts are described. The disclosure is limited to corporate governance changes: a board member’s resignation and the succession by an alternate director under the company’s bylaws.
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