EMBRAER - EMPRESA BRASILEIRA DE AERONÁUTICA S.A. | ||||
Dated:
June 16, 2008
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By:
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/s/ Antonio
Luiz Pizarro Manso
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Name: |
Antonio
Luiz Pizarro Manso
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Title: |
Executive
Vice-President Corporate
and
Chief Financial Officer
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1. |
Copy
of Company’s notice to shareholders on distribution of interest on
shareholders’ equity, dated June 13,
2008.
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a.
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holders
of shares will be entitled to interest on shareholders’ equity in the
amount of R$ 0.09034 per share, equal to R$ 0.36136 per American
Depositary Shares (ADSs). The interest on shareholders’ equity is subject
to the retention of 15% withholding tax or 25% if the beneficiary
is a
resident in a tax haven, except in the case of holders who are
exempt from
such tax;
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b.
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this
interest on shareholders’ equity will be included in the calculation of
the compulsory dividends to be distributed by the company for the
current
fiscal year; and the total amount shall include the dividends distributed
by the Company for all the purposes of the Brazilian corporate
legislation;
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c.
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Record
date for shares negotiated on São Paulo Stock Exchange (Bovespa) is June
23, 2008 and for the ADSs negotiated on New York Stock Exchange
(NYSE) is
June 26, 2008.
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d.
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The
shares will be negotiated on São Paulo Stock Exchange (Bovespa), and New
York Stock Exchange (NYSE), ex-interest rights, from and including
June
24, 2008.
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e.
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the
payment of the interest on shareholders’ equity in Brazil will begin on
July 15, 2008, and the holders of ADSs will be paid on July 22,
2008, both
without any compensation;
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