MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING
HELD ON SEPTEMBER 1ST, 2021
Date, Time and Place: On September 1st, 2021, at 11 am, ('Company' or 'Embraer'), exclusively by digital means, through the Microsoft Teams electronic platform, pursuant to CVM Instruction no. 481/2009, as amended ('ICVM 481'), deemed to have been held at the Company's headquarters, in the city of São José dos Campos, State of São Paulo, at Avenida Brigadeiro Faria Lima, 2,170, Building F-100.
Previous Publications: Second Call Notice published in the editions of August 17, 18 and 19, 2021, of the Official Gazette of the State of São Paulo (pages 27, 15 and 24), in the newspapers O Vale (pages 2,2 and 6) and Valor Econômico (pages A9, B7 and B9).
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, Mr. Eduardo Siffert Couto, designated by the Executive Vice President for Finance and Investor Relations, Antonio Carlos Garcia.
Attendance: Shareholders representing 61.8% 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 ICVM 481, 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.
Initial Clarifications: Initially, the Chairman of the Meeting reminded those present of the mechanism set forth in the Bylaws for counting the votes, informing that each common share shall be entitled to one vote on the resolutions, subject to the following established limits: a) no shareholder or group of shareholders, whether Brazilian or foreign, may cast votes in a number greater than 5% of the number of voting shares; and b) the foreign shareholders or groups of foreign shareholders may not cast votes in excess of 2/3 of the total votes that can be exercised by the Brazilian shareholders in attendance, provided that, in the event of excess, the number of votes of each foreign shareholder shall be proportionally reduced by the percentage of such excess, so that the total number of votes of the foreign shareholders does not exceed the limit of 40% of the total votes that may be cast in the Meeting. The above limitations shall apply to foreign shareholders and groups of foreign shareholders, jointly and successively.
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Cont. of the Minutes of the ESM of Embraer S.A. held on September 1st, 2021 |
Agenda: 1. To resolve on the amendment to the Bylaws in order to insert a transitional provision to: (a) only for the 2021/2023 biennium, provide that the Company's Board of Directors shall have 10 effective members elected in accordance with Paragraph 3 of Section 27 of the Bylaws (in addition to the provisions contained in Paragraphs 1 and 2 of such Section); and (b) authorize the election of 2 additional effective members of the Board of Directors, exceptionally, on an individual basis and not through the slate system provided for in Section 31 of the Company's Bylaws; and 2. Elect the 2 effective members of the Board of Directors, in the event the amendment to the Bylaws mentioned in item 1 above is approved.
Reading of Documents, Receipt of Votes, Drawing up and Publication of the Minutes: As proposed by the Board, (i) the reading of the Second Call Notice and the Manual and Management's Proposal was waived, as they are fully known to the shareholders, as well as the reading of the consolidated voting map of the remote votes, adjusted after application of the voting limitation rules pursuant to the Company's Bylaws, the referred to map having been published by the Company; and (ii) It is hereby recorded that the minutes of this Meeting shall be drawn up in summary form, in accordance with the provisions of Paragraph 1 of Article 130 of Law No. 6,404/76. In addition, the publication of the minutes of this Meeting omitting the signatures of the shareholders in attendance was approved, in accordance with the provisions of Paragraph 2 of Article 130 of Law No. 6,404/76. This proposal received 21,909,785 approvals and no abstentions or rejections.
Resolutions: After analyzing and discussing the matters included in the Agenda, the Shareholders resolved:
1. To approve the amendment to the Bylaws to insert a transitional provision to: (a) only for the 2021/2023 biennium, provide that the Company's Board of Directors shall have 10 effective members elected in accordance with Paragraph 3 of Section 27 of the Bylaws (in addition to the provisions contained in Paragraphs 1 and 2 of such Section); and (b) authorize the election of 2 additional effective members of the Board of Directors, exceptionally, on an individual basis and not through the slate system provided for in Section 31 of the Company's Bylaws. This proposal received 11,159,569 abstentions, 158,907,414 approvals and 98,535 rejections.
As a result of the approval above, the Company's Bylaws are now in force with the following Sections:
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Cont. of the Minutes of the ESM of Embraer S.A. held on September 1st, 2021 |
'ARTICLE XI
TRANSITIONAL PROVISIONS
Section 64. Only for the 2021/2023 biennium, the Company's Board of Directors shall have 10 members elected in accordance with Paragraph 3 of Section 27 of the Bylaws (in addition to the provisions contained in Paragraphs 1 and 2 of such Section). The 2 additional effective members shall be elected, by the shareholders, at a Shareholder's Meeting, exceptionally, on an individual basis and not through the slate system.
Section 65. Section 64 hereof shall lose its effectiveness as soon as the term of office of the Board of Directors for the biennium 2021/2023 ends.'
2. To approve the election of Todd M. Freeman as an effective member of the Company's Board of Directors. This proposal received 720,346 abstentions, 169,358,914 approvals and 86,259 rejections.
3. To approve the election of Kevin G. McAllister as an effective member of the Company's Board of Directors. This proposal received 720,331 abstentions, 169,360,985 approvals and 84,202 rejections.
It is hereby recorded that:
The two elected effective members of the Board of Directors shall hold office until the Annual Shareholders' Meeting to be held in 2023 and they declared, for the purposes of the provision of Paragraph 1 of Article 147 of Law No. 6.404/76, 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 Article 2 of CVM Instruction No. 367/02, Article 157 of Law No. 6,404/76 and Article 11 of CVM Instruction No. 358/02, the elected members of the Board of Directors shall take office upon execution of the respective instruments of investiture, in the form and within the term set forth in Paragraph 1, of Article 149 of Law No. 6,404/76, which will be filed at the Company's headquarters.
Pursuant to the provisions of Article 17 of the Novo Mercado Listing Rules and Paragraph 5 of Section 27 of the Company's Bylaws, it is hereby recorded that, according to the statements provided by the elected members of the Board of Directors, both meet the definition of Independent Member of the Board of Directors set forth in the Novo Mercado Rules.
Lastly, the Company's Board of Directors is now composed as follows:
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Cont. of the Minutes of the ESM of Embraer S.A. held on September 1st, 2021 |
Alexandre Gonçalves Silva, Brazilian, married, engineer, bearer of Identity Card RG No. 39.565.565-1-SSP/SP and enrolled with the Individual Taxpayer's Registry (CPF/ME) under No. 022.153.817-87, residing and domiciled in the City and State of São Paulo, with business address in the same city, at Rua Cel. Artur de Paula Ferreira, 132, apt 81, Vila Nova Conceição, CEP 04511-060, 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 the Individual Taxpayer's Registry (CPF/ME) under No. 635.261.408-63, residing and domiciled in the City and State of São Paulo, with business address in the same city, at Av. Faria Lima, 201, 20º andar, 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 the Individual Taxpayer's Registry (CPF/ME) under No. 282.612.068-90, residing 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 the Individual Taxpayer's Registry (CPF/ME) under No. 439.240.690-34, residing and domiciled in the City and State of São Paulo, with business address in the same city, at Rua Luigi Galvani 146, 13º andar, CEP 04575-020;João Cox Neto, Brazilian, married, economist, bearer of Identity Card RG No. 3944885-SSP/BA and enrolled with the Individual Taxpayer's Registry (CPF/ME) under No. 239.577.781-15, residing and domiciled in the City and State of São Paulo, with business address in the same city, at Rua Jacques Félix, 53, Vila Nova Conceição, CEP 04509-000;Kevin G. McAllister, American, married, metallurgical and material engineer, bearer of the American Passport No. 642626346, residing 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; Maria Letícia de Freitas Costa, Brazilian, single, engineer, bearer of Identity Card RG No. 6.057.278-4-SSP/SP and enrolled with the Individual Taxpayer's Registry (CPF/ME) under No. 050.932.788-58, residing and domiciled in the City and State of São Paulo, with business address in the same city, at Rua Tenente Negrão, 140, 14º andar, conj. 141, Itaim Bibi, CEP 04530-030;Pedro Wongtschowski, Brazilian, divorced, chemical engineer, bearer of Identity Card RG No. 3.091.522-3-SSP/SP and enrolled with the Individual Taxpayer's Registry (CPF/ME) under No. 385.585.058-53, residing and domiciled in the City and State of São Paulo, with business address in the same city, at Av. Brigadeiro Luís Antônio, 1343, 9º andar, Bela Vista, CEP 01317-910;Sergio Guillinet Fajerman, Brazilian, married, administrator, bearer of Identity Card RG No. 04137542-9 SSP/RJ and enrolled with the Individual Taxpayer's Registry (CPF/ME) under No. 018518957-10, residing and domiciled in the City and State of São Paulo, with business address in the same city, at Av. Engenheiro Armando de Arruda Pereira 707, CEP 04309-010 and Todd Messer Freeman American, married, administrator, bearer of American Passport No. 561616359, residing and domiciled in Westport, Connecticut, United States of America, with business address in the same city, at 11 Bermuda Road, 06880, as members of the Board of Directors.
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Cont. of the Minutes of the ESM of Embraer S.A. held on September 1st, 2021 |
For the Federal Government, pursuant to Paragraph 1 of Article 27 of the Bylaws, Marcelo Kanitz Damasceno, Brazilian, married, military officer, bearer of Identity Card RG No. 303.225-COMAER and enrolled with the Individual Taxpayer's Registry (CPF/ME) under No. 263.994.400.25, residing and domiciled in the City of Brasília, Federal District, with business address in the same city, at Esplanada dos Ministérios, Eixo Monumental, bloco M, 6º andar, CEP 70045-900, as effective member and Heraldo Luiz Rodrigues, Brazilian, married, military officer, bearer of Identity Card RG No. 357.925-COMAER and enrolled with the Individual Taxpayer's Registry (CPF/ME) under No. 033.708.348-71, residing and domiciled in the City of Rio de Janeiro, State of Rio de Janeiro, with business address in the same city, at Avenida General Justo, 160, prédio DECEA, CEP 20.021-130, as his alternate.
For Embraer's Employees Investment Club (Clube de Investimentos dos Empregados daEmbraer-CIEMB), Alexandre Magalhães Filho, Brazilian, married, accountant, bearer of Identity Card RG No. 5.865.168-SSP/SP and enrolled with the Individual Taxpayer's Registry (CPF/ME) under No. 435.782.848-15, residing and domiciled in the City of Taubaté, State of São Paulo, with 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 the Individual Taxpayer's Registry (CPF/ME) under No. 100.581.568-28, residing and domiciled in the City of São José dos Campos, State of São Paulo, with business address at Avenida Brigadeiro Faria Lima, 2170, Putim, São José dos Campos, CEP 12227-901, as his alternate.
For Embraer's non-shareholder employees, Dejair Losnak Filho, Brazilian, married, lawyer, bearer of Identity Card RG No. 16.750.758-8-SSP/SP and enrolled with the Individual Taxpayer's Registry (CPF/ME) under No. 047.339.098-10, residing and domiciled in the City of São José dos Campos, State of São Paulo, with business address in the same city at Av. Brigadeiro Faria Lima, 2170, CEP 12227-901, as effective member, and Emerson José dos Santos Leite, Brazilian, married, mechanical engineer, bearer of Identity Card RG No. nº 233447830-SSP/SP and enrolled with the Individual Taxpayer's Registry (CPF/ME) under No. 159.528.188-62, residing and domiciled in the City of São José dos Campos, State of São Paulo, with business address in the same city at Av. Brigadeiro Faria Lima, 2170, CEP 12227-901, as his alternate.
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 ICVM 481.
São José dos Campos, September 1st, 2021.
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Cont. of the Minutes of the ESM of Embraer S.A. held on September 1st, 2021 |
Alexandre Gonçalves Silva
Chairman
Fabiana Klajner Leschziner
Secretary
Shareholders:
Alexandre Gonçalves Silva
CIEMB - Clube de Investimentos dos Empregados da Embraer
Alexandre Magalhães Filho
Emillio Kazunoli Matsuo
JP MORGAN THE NORTHEN
STATE STREET BANK
JPMORGAN CHASE BANK
IT NOW IBOVESPA FUNDO DE ÍNDICE
IT NOW IGCT FUNDO DE INDICE
IT NOW PIBB IBRX-50 FUNDO DE ÍNDICE
IT NOW SMALL CAPS FUNDO DE INDICE
ITAU CAIXA ACOES FI
ITAU FTSE RAFI BRAZIL 50 CAPPED INDEX FIA
ITAU GOVERNANCA CORPORATIVA ACOES FI
ITAU IBOVESPA ATIVO MASTER FIA
ITAU INDEX ACOES IBRX FI
ITAU SMALL CAP MASTER FUNDO DE INVESTIMENTO EM ACOES
ITAÚ ASGARD AÇÕES FUNDO DE INVESTIMENTO
ITAÚ ASGARD INSTITUCIONAL AÇÕES FUNDO DE INVESTIMENTO
ITAÚ AÇÕES DIVIDENDOS FI
ITAÚ IBRX ATIVO MASTER FIA
ITAÚ INDEX AÇÕES IBOVESPA FI
ITAÚ PREVIDÊNCIA IBRX FIA
ITAÚ QUANTAMENTAL GEMS MASTER AÇÕES FUNDO DE INVESTIMENTO
WM SMALL CAP FUNDO DE INVESTIMENTO EM AÇÕES
NORGES BANK
LEGACY CAPITAL MASTER FIM
LEGACY CAPITAL ALPHA MASTER FIM
LGCY FIA
MILES ACER LONG BIAS MASTER FDO DE INVESTIMENTO MULTIMERCADO
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Cont. of the Minutes of the ESM of Embraer S.A. held on September 1st, 2021 |
MILES VIRTUS MASTER FIA
MILES VIRTUS PREVIDENCIARIO MASTER FIA
MILES VIRTUS ADVISORY XP SEGUROS PREV MASTER FUNDO DE INVEST
QUEST MASTER FIM
QUEST SMALL CAPS MASTER FIA
QUEST MASTER EQUITY HEDGE FIM
AZ QUEST MASTER TOTAL RETURN FIM
AZ QUEST MULTIMANAGER BBDC FIM
GRUMARI FIA
FIA-SABESPREV BAHIA AM VALUATION
BAHIA AM FAPES FUNDO DE INVESTIMENTO MULTIMERCADO
BAHIA AM BRAZIL EQUITY FUND LLC
BAHIA AM II FIA
BAHIA AM LONG BIASED MASTER FIM
BAHIA AM SMID CAPS VALOR MASTER FIA
BAHIA AM VALUATION MASTER FIA
FP BAHIA AM TOTAL RETURN FI EM AÇÕES
BAHIA AM PREV FIFE FIM
BAHIA AM FAMILIA PREVIDENCIA FUNDO DE INVESTIMENTO EM ACOES
TEMPO CAPITAL PRINCIPAL FUNDO DE INVESTIMENTO
BNDES PARTICIPACOES S/A BNDESPAR
SANTANDER FI VALOR ACOES
SANTANDER FDO DE INV.INSTITUCIONAL ACOES
SANTANDER FDO DE INV PREVS ELECAO TOP ACOES
SANTANDER SELECAO LONG BIASED MULTIMERCADO FI
SANTANDER FI ACOES PREV
ARX INCOME MASTER FUNDO DE INVESTIMENTO EM AÇÕES
ARX INCOME PREVIDÊNCIA MASTER FUNDO DE INVESTIMENTO EM AÇÕES
ARX INCOME ICATU PREVIDÊNCIA FUNDO DE INVESTIMENTO MULTIMERCADO
BNY MELLON GLOBAL FUNDS, PLC-BANCO ITAUBANK S/A
FP ARX TOTAL RETURN FUNDO DE INVESTIMENTO EM AÇÕES
KB BRAZIL EQUITY FUND-CITIBANK DTVM S.A.
MODENA INSTITUCIONAL FUNDO DE INVESTIMENTO EM AÇÕES
SPX NIMITZ MASTER FIM
SPX RAPTOR MASTER FI EXT MM CP
SPX PATRIOT MASTER FIA
SPX FALCON MASTER FIA
SPX APACHE MASTER FIA
SPX LANCER PREVIDENCIARIO FIM
SPX NIMITZ MASTER GERAL FI MULTIMERCADO
SPX LONG BIAS PREVIDENCIARIO MASTER FUNDO DE INVESTIMENTO MU
SPX FALCON INSTITUCIONAL MASTER FI MULTIMERCADO
CANADIAN EAGLE PORTFOLIO LLC. (RV)
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Cont. of the Minutes of the ESM of Embraer S.A. held on September 1st, 2021 |
SANTA FE AQUARIUS FUNDO DE INVESTIMENTO ULTIMERCADO
SANTA FE SCORPIUS FIA
BB PREVIDENCIA ACOES IBRX FUNDO DE INVESTIMENTO
BB CAP ACOES FUNDO DE INVESTIMENTO
BB ACOES GOVERNANCA FI
BRASILPREV TOP PLUS FDO DE INVEST DE ACOES
BB TERRA DO SOL FUNDO DE INVESTIMENTO MM CREDITO PRIVADO
BB CAP IBOVESPA INDEXADO FIA
BB ECO GOLD FUNDO DE INVESTIMENTO EM ACOES
BB SML 1 FUNDO DE INVESTIMENTO EM ACOES
BB BNC ACOES NOSSA CAIXA NOSSO CLUBE DE INVESTIMENTO
BB ETF IBOVESPA FUNDO DE INDICE
BB TOP ACOES SMALL CAPS FDO DE INVESTIMENTO
BB TOP ACOES EXPORTACAO FIA
BRASILPREV TOP A FUNDO DE INV DE ACOES
BB TOP ACOES IBOVESPA INDEXADO FI
BB TOP ACOES IBRX INDEXADO FI
BB TOP ACOES IBOVESPA ATIVO FI
BRADESCO FIA IBOVESPA PLUS
BRADESCO FIA INSTITUCIONAL IBRX ATIVO
BRADESCO PRIVATE FIA IBOVESPA ATIVO
BRADESCO FIA MASTER PREVIDENCIA
BRAM F.I.A IBrX-50
BRADESCO F.MP- - FGTS - CARTEIRA LIVRE
BRADESCO MULTIPORTFOLIO F.M.P FGTS CL
BRAM FIA IBRX ATIVO
BRADESCO FIA EQUITIES
BRAM FIA IBOVESPA ATIVO
BRAM FUNDO DE INVESTIMENTO EM AÇÕES
BRAM FIA IBOVESPA
BRADESCO FIA IBRX MULTIPATROCINADO
BRADESCO FIA MASTER IBRX
BRADESCO FIA MASTER SMALL CAP
BRADESCO FIA SMART ALLOCATION
FIA MEAÍPE IBX ATIVO
BRAM FUNDO DE INVESTIMENTO DE AÇÕES SMALL CAPS
BRAM H FUNDO DE INVESTIMENTO EM AÇÕES PASSIVO IBRX
BRADESCO H FUNDO DE INVESTIMENTO EM AÇÕES IBOVESPA
BRAM H FUNDO DE INVESTIMENTO AÇÕES INSTITUCIONAL
BRADESCO H FUNDO DE INVESTIMENTO DE AÇÕES SMALL CAPS
BRAM H FUNDO DE INVESTIMENTO EM AÇÕES IBOVESPA GESTÃO
FIA IBOVESPA 157
BRADESCO FIA MASTER PREVIDENCIA IBOVESPA ATIVO
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Cont. of the Minutes of the ESM of Embraer S.A. held on September 1st, 2021 |
ETF BRADESCO IBOVESPA FUNDO DE ÍNDICE
BRADESCO FIA SUPER AÇÃO
BRADESCO FIA ARAUCARIA (ESPELHO)
BRADESCO FUNDO DE INVESTIMENTO EM AÇÕES SALUBRE
BRAM FF ÍNDICE ATIVO FIA (ESPELHO)
BTG PACTUAL MULTI ACOES FIA
FIA SML2
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
LEGAL AND GENERAL ASSURANCE PENSIONS MNG LTD
OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM
CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN
BRANDES GLOBAL EQUITY FUND
BRANDES GLOBAL SMALL CAP EQUITY FUND
DIMENSIONAL EMERGING MKTS VALUE FUND
EMPLOYEES RET SYSTEM OF THE STATE OF HAWAII
IBM 401 (K) PLUS PLAN
MANAGED PENSION FUNDS LIMITED
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEX
PUBLIC EMPLOYES RET SYSTEM OF MISSISSIPPI
SOUTHERN CAL ED C N F Q C DC MT S ON P VD N G
STATE ST GL ADV TRUST COMPANY INV FF TAX EX RET PLANS
THE DFA INV T CO ON BEH ITS S THE EM SLL CAPS
COMMONWEALTH OF PENNSYLV.PUB.SCHOOL EMP RET S
STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
RUSSELL INVESTMENT COMPANY PUBLIC LIMITED COMPANY
I.A.M. NATIONAL PENSION FUND
LOS ANGELES COUNTY EMPLOYEES RET ASSOCIATION
ALASKA ELECTRIAL PENSION PLAN
STICHTING PENSIOENFONDS VAN DE ABN AMRO BK NV
BRANDES INSTITUTIONAL EQUITY TRUST
BRANDES INVESTMENT FUNDS PLC
FORD MOTOR CO DEFINED BENEF MASTER TRUST
FORD MOTOR COMPANY OF CANADA, L PENSION TRUST
INTERNATIONAL MONETARY FUND
THE BOARD OF.A.C.E.R.S.LOS ANGELES,CALIFORNIA
UTAH STATE RETIREMENT SYSTEMS
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
EMER MKTS CORE EQ PORT DFA INVEST DIMENS GROU
ALASKA PERMANENT FUND
ESSEX COUNTY COUNCIL
THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO
BLACKROCK LIFE LIMITED - DC OVERSEAS EQUITY FUND
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Cont. of the Minutes of the ESM of Embraer S.A. held on September 1st, 2021 |
ISHARES PUBLIC LIMITED COMPANY
KAISER FOUNDATION HOSPITALS
BRANDES INVESTMENT PARTNERS, LP 401(K) PLAN
CHEVRON UK PENSION PLAN
SUNSUPER SUPERANNUATION FUND
VANGUARD GLOBAL EQUITY FUND, A SERIES OF VANGUARD
JOHN HANCOCK FUNDS II EMERGING MARKETS FUND
BARCLAYS MULTI-MANAGER FUND PUBLIC LIMITED COMPANY
NATIONAL COUNCIL FOR SOCIAL SECURITY FUND
IVESCO FTSE RAFI EMERGING MARKETS ETF
ISHARES MSCI EMERGING MARKETS SMALL CAP ETF
SCHWAB FUNDAMENTAL EMERGING MARKETS LARGE COMPANY INDEX FUND
COLLEGE RETIREMENT EQUITIES 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
SPDR SP EMERGING MARKETS SMALL CAP ETF
SSGATC I. F. F. T. E. R. P. S. S. M. E. M. S. C. I. S. L.F.
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
NTGI-QM COMMON DAC WORLD EX-US INVESTABLE MIF-LENDING
AMERICAN HEART ASSOCIATION, INC.
ST ST MSCI EMERGING MKT SMALL CI NON LENDING COMMON TRT FUND
CLARITAS INSTITUCIONAL FUNDO DE INVESTIMENTO MULTIMERCADO
KAISER PERMANENTE GROUP TRUST
DRIEHAUS INTERNATIONAL SMALL CAP G FD, A SE DRIEHAUS M FNDS
INVESCO MARKETS III PLC - INV FTSE RI EMERGING MARK U ETF
UPS GROUP TRUST
ISHARES MSCI BRAZIL SMALL CAP ETF
KAPITALO MASTER II FUNDO DE INVESTIMENTO MULTIMERCADO
CUSTODY B. OF J. LTD. RE: STB D. E. E. F. I. M. F.
CLARITAS HEDGE MASTER FUNDO DE INVESTIMENTO MULTIMERCADO LP
CLARITAS LONG SHORT MASTER FUNDO INVESTIMENTO MULTIMERCADO
EATON VANCE RICHARD BERNSTEIN EQUITY STRATEGY FUND
CLARITAS INFLACAO INSTITUCIONAL FIM
QIC INTERNATIONAL EQUITIES FUND
QUEENSLAND INVESTMENT TRUST NO.2
FIRST TRUST BRAZIL ALPHADEX FUND
MARATHON UCITS FUNDS
ISHARES EMERGING MARKETS FUNDAMENTAL INDEX ETF
BRANDES INTERNATIONAL SMALL CAP EQUITY FUND
MERCER QIF FUND PLC
FIRST TRUST EMERGING MARKETS SMALL CAP ALPHADEX FUND
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Cont. of the Minutes of the ESM of Embraer S.A. held on September 1st, 2021 |
BNYM MELLON CF SL ACWI EX-U.S.IMI FUND
ISHARES CORE MSCI EMERGING MARKETS ETF
ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF
NORTHERN TRUST COMPANY SUB-ADVISED COLLECTIVE FUNDS TRUST
HARBOR EMERGING MARKETS EQUITY FUND
NORTHERN TRUST COLLECTIVE EAFE SMALL CAP INDEX FUND-NON LEND
ST STR MSCI ACWI EX USA IMI SCREENED NON-LENDING COMM TR FD
INVESTERINGSFORENINGEN L PENSIONSINVESTERING, LPI A G IX AKK
PIMCO EQUITY SERIES: PIMCO RAE EMERGING MARKETS FUND
HARBOR DIVERSIFIED INTERNATIONAL ALL CAP FUND
THE BOARD OF THE PENSION PROTECTION FUND
MARATHON UCITS COMMON CONTRACTUAL FUND-M GLOBAL C C FUND
FIDELITY SALEM STREET T: FIDELITY TOTAL INTE INDEX FUND
ISHARES IV PUBLIC LIMITED COMPANY
CITY OF MILWAUKEE DEFERRED COMPENSATION PLAN
THE MARATHON-LONDON EMERGING MARKETS INVESTMENT TRUST
MARATHON-LONDON GLOBAL FUND, A SUB-FUND OF THE MARATHON-LOND
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
LEGAL GENERAL SCIENTIFIC BETA EMERGING MARKETS FUND, LLC
RELIANCE TRUST INSTITUTIONAL RETIREMENT TRUST SERI
MARATHON UCITS COMMON CONTRACTUAL FUND-MARATHON
CLARITAS TOTAL RETURN MASTER FIM
VANGUARD EMERGING MARKETS STOCK INDEX FUND
PARAMETRIC TMEMC FUND, LP
CLARITAS ADVISORY ICATU PREVIDENCIA FIM
MSCI ACWI EX-U.S. IMI INDEX FUND B2
INVESCO STRATEGIC EMERGING MARKETS ETF
KAPITALO SIGMA LLC - BEM - DISTRIBUIDORA DE TITULOS E VALORE
VANGUARD FIDUCIARY TRT COMPANY INSTIT T INTL STK MKT INDEX T
STICHTING PENSIOENFONDS RAIL AND OPENBAAR VERVOER
CLARITAS PREVIDENCIA FIFE FUNDO DE INVESTIMENTO MULTIMERCADO
CUSTODY B. OF J. LTD. RE: SMTB AXA IM E. S. C. E. M. F.
CLARITAS BRASILPREV FIFE FUNDO DE INVESTIMENTO MULTIMERCADO
VANGUARD F. T. C. INST. TOTAL INTL STOCK M. INDEX TRUST II
GLOBAL ALL CAP ALPHA TILTS FUND
CLARITAS XP TOTAL RETURN PREVIDENCIA FIFE FUNDO DE INVESTIME
CLARITAS PREVIDENCIA MASTER FIFE FUNDO DE INVESTIMENTO MULTI
CF GLOBAL PORTFOLIO, LLC
ALLIANZ GL INVESTORS GMBH ON BEHALF OF ALLIANZGI-FONDS DSPT
BLACKROCK ASSET MANAG IR LT I ITS CAP A M F T BKR I S FD
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Cont. of the Minutes of the ESM of Embraer S.A. held on September 1st, 2021 |
ISHARES EMERGING MARKETS IMI EQUITY INDEX FUND
BUREAU OF LABOR FUNDS - LABOR PENSION FUND
BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND
NEW YORK STATE COMMON RETIREMENT FUND
VANGUARD TOTAL INTERNATIONAL STOCK INDEX FD, A SE VAN S F
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Embraer SA published this content on 03 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 September 2021 10:11:22 UTC.