Report of Foreign Issuer (6-k)
March 30 2020 - 06:04AM
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
2020—March 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
(*) |
Nominated by BRW Aviation LLC.
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(**) |
Nominated by Kingsland Holdings Limited.
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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 management’s 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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