Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
March 29 2021 - 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 2021
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): ☐
RELEVANT DECISIONS
APPROVED BY THE SHAREHOLDERS MEETING
Bogotá D.C., March 26, 2021 Avianca Holdings S.A. (OTCUS: AVHOQ, BVC: PFAVH) (Avianca
Holdings or the Company) informs that at the ordinary shareholders meeting of the Company held on March 26, 2021 (the Meeting), the following matters were unanimously approved by the
shareholders present at the Meeting, who represented 99.99% of the issued and outstanding common shares with voting rights of the Company:
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1.
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The Corporate Annual Report for the fiscal year ending December 31, 2020.
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2.
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The Financial Statements of the Company for the fiscal year ending December 31, 2020.
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3.
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The proposal to not distribute any dividends for the fiscal year ending December 31, 2020 as presented by
the Companys management, as previously announced to the market on March 3 and 20, 2021.
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4.
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The amendment of the Companys Articles of Incorporation (the Pacto), which consisted
of: (i) decreasing the minimum number of members of the Board of Directors from eleven (11) to seven (7); (ii) amending article 14 of the Pacto in order to clarify the positions of President/CEO, Treasurer/CFO and Secretary of the Company;
and (iii) the elimination of the position of Alternate Directors and Alternate Officers, as well as any reference to them in the Pacto. These amendments to the Pacto shall be effective as of March 26, 2021.
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5.
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The appointment of the following members of the Board of Directors for the period between March 2021 and March
2022:
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Independent Directors
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Non Independent Directors
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Oscar Dario Morales
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José Gurdian
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Richard Schifter
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Roberto Kriete
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Jairo Burgos De la Espriella
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Fabio Villegas
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James P. Leshaw
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Álvaro Jaramillo
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Rodrigo Salcedo
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Furthermore, the Meeting was duly informed of the following matters: the (i) Companys Corporate Governance Report
for the fiscal year 2020 and (ii) External Auditors Report.
For further information, please contact:
Investor Relations Contact
Luca Pfeifer, Head of Investor
Relations
ir@avianca.com
+(571) (5877700)
Media Contacts
Maria Carolina Cortes, Corporate
Communications
carolina.cortes@avianca.com
Joele
Frank, Wilkinson Brimmer Katcher:
Leigh Parrish
lparrish@joelefrank.com
(212) 355-4449
Alejandra Aljure, LLYC
aaljure@llorenteycuenca.com
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 26, 2021
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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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