Report of Foreign Issuer (6-k)
March 30 2020 - 6:04AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20546
FORM 6-K
REPORT OF
FOREIGN PRIVATE ISSUER
PURSUANT TO
RULE 13a-16 OR 15d-16
UNDER THE U.S.
SECURITIES EXCHANGE ACT OF 1934
For the month of March 2020
Commission File Number: 001-36142
Avianca Holdings S.A.
(Name of registrant)
Edificio P.H.
ARIFA, Pisos 9 y 10, Boulevard Oeste
Santa María Business District
Panama City, Republic of Panama
(+507) 205-7000
(Address of principal executive office)
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-F ☒ 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): ☐
Bogotá, March 27, 2020
APPOINTMENT OF THE BOARD OF DIRECTORS
Avianca Holdings S.A. (the Company) informs that shareholders present in the Ordinary General Meeting of Shareholders held on March 27,
2020 elected the following persons as directors of the Company for the period between March 2020March 2021:
Non-Independent Directors
- José Gurdian (*)
- Roberto Kriete (**)
Independent
Directors
- Oscar Dario Morales (*)
- Richard Schifter (*)
- Sergio Michelsen (*)
- Jairo Burgos De la Espriella (*)
- Fabio Villegas (*)
- Roberto Zamora (*)
- James P. Leshaw (**)
- Álvaro Jaramillo (***) Consensus Director
- Rodrigo Salcedo (***) Consensus Director
(*)
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Nominated by BRW Aviation LLC.
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(**)
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Nominated by Kingsland Holdings Limited.
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(***)
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Jointly nominated by BRW Aviation LLC and Kingsland Holdings Limited.
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For further information, please contact:
Avianca Investor
Relations
+ (571) 587 7700 ext. 2474, 1349
ir@avianca.com
FORWARD-LOOKING STATEMENTS
This press release may contain forward-looking statements. These statements are statements that are not historical facts and are based on managements
current view and estimates of future economic circumstances, industry conditions, Company performance and financial results. The words anticipates, believes, estimates, expects, plans and
similar expressions, as they relate to the Company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital
expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and
are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions,
industry conditions and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.
ABOUT AVIANCA HOLDINGS S.A. (NYSE: AVH) (BVC: PFAVH)
Avianca is the commercial brand for the collection of passenger airlines and cargo airlines under the umbrella company Avianca Holdings S.A. Avianca has been
flying uninterrupted for 100 years. With a fleet of 171 aircraft, Avianca serves 76 destinations in 27 countries within the Americas and Europe. With more than 21,000 employees, Avianca Holdings had revenues of US$4.6 billion in 2019 and
transported 30.5 million passengers. On February 22, 2019, Avianca Holdings announced its corporate transformation plan consisting of four key pillars: 1) the improvement of operational indicators, 2) fleet adjustments, 3) the optimization
of operational profitability and 4) repositioning of non-strategic assets. On May 24, 2019, control of Avianca Holdings was assumed by Kingsland Holdings Limited, an independent third party of United
Airlines.
SIGNATURES
Pursuant to the requirements of the U.S. 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: March 27, 2020
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AVIANCA HOLDINGS S.A.
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By:
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/s/ Richard Galindo
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Name:
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Richard Galindo
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Title:
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General Secretary
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