AGM/EGMApr 29, 2026, 05:17 PM

EMBJ AGM Approves 2025 Financials, R$524.8M Dividends, Elects Board/Fiscal Council

AI Summary

EMBRAER S.A. held its Annual General Shareholders' Meeting on April 29, 2026, where shareholders approved the company's 2025 financial statements and management accounts. The meeting also resolved on the allocation of the R$1,952,951,226.17 net profit for 2025, including the distribution of R$524,886,268.51 in dividends and interest on equity, plus an additional dividend of R$7,646,097.51. Key governance decisions included defining the Fiscal Council's composition and electing its members, electing a Board of Directors member nominated by the Brazilian Federal Government, and setting the aggregate annual compensation for the administration and the Fiscal Council for the upcoming term.

Key Highlights

Shareholders approved the 2025 financial statements and management accounts.
Net income of R$1,952,951,226.17 for the fiscal year ended December 31, 2025, was allocated.
R$524,886,268.51 (gross) was approved for distribution as dividends and interest on equity.
An additional dividend of R$7,646,097.51 was declared, with a record date of May 11, 2026, and payment on May 20, 2026.
The Fiscal Council will consist of 3 effective and 3 alternate members, with new members elected.
Maurício Augusto Silveira de Medeiros was elected as a full member of the Board of Directors.
Approved R$120,000,000.00 as the aggregate annual compensation for the Company's administration for May 2026-April 2027.
Approved monthly compensation for the Fiscal Council: R$24,222.78 for the Chairman and R$19,807.31 for other members.

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EMBJ

Aerospace

EMBRAER S.A.

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