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Corporacion America Airports S.A. – ‘6-K’ for 4/22/24

On:  Monday, 4/22/24, at 10:15am ET   ·   For:  4/22/24   ·   Accession #:  1104659-24-49793   ·   File #:  1-38354

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/22/24  Corporacion America Airports S.A. 6-K         4/22/24    3:433K                                   Toppan Merrill/FA

Current, Quarterly or Annual Report by a Foreign Issuer   —   Form 6-K   —   SEA’34

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 6-K         Current, Quarterly or Annual Report by a Foreign    HTML     14K 
                Issuer                                                           
 2: EX-99.1     Miscellaneous Exhibit                               HTML     35K 
 3: EX-99.2     Miscellaneous Exhibit                               HTML      9K 


‘6-K’   —   Current, Quarterly or Annual Report by a Foreign Issuer


This is an HTML Document rendered as filed.  [ Alternative Formats ]



 

 

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 SECURITIES EXCHANGE ACT OF 1934

 

For the month of April, 2024

 

Commission File Number: 001-38354

 

 

 

Corporación América Airports S.A.

(Name of Registrant)

 

128, Boulevard de la Pétrusse
L-2330, Luxembourg
Tel: +35226258274

(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 x          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): ¨

 

 

 

 

 

CORPORACIÓN AMÉRICA AIRPORTS S.A.

 

Corporación América Airports S.A. (the “Company”) announces that its annual general meeting of shareholders (the “Meeting”) is to be held on Wednesday, May 22, 2024, at 10:00 a.m. (Luxembourg time). The Meeting will be held at the Company's registered office located at 128, Boulevard de la Pétrusse, L-2330 Luxembourg, Grand Duchy of Luxembourg, in accordance with article 11.2 of the articles of association of the Company.

 

The record date for the determination of shareholders entitled to vote at the Meeting is April 22, 2024. The Convening Notice to the Meeting and the proxy card for use in connection with the Meeting are attached hereto as Exhibit 99.1 and 99.2, respectively.

 

 

 

 

Exhibit Index

 

Exhibit No.    Description
     
99.1   Convening Notice and proxy card for the Annual General Meeting of Shareholders of Corporación América Airports S.A.
99.2   Form of Proxy Card for the Annual General Meeting of Shareholders of Corporación América Airports S.A.

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  Corporación América Airports S.A.
 
  By: /s/ Andres Zenarruza
  Name: Andres Zenarruza
  Title: Head of Legal & Compliance
 
  By: /s/ Jorge Arruda Filho
  Name: Jorge Arruda Filho
  Title: Chief Financial Officer
 
Date: April 22, 2024

 

 

 


Dates Referenced Herein

This ‘6-K’ Filing    Date    Other Filings
5/22/24None on these Dates
Filed on / For Period end:4/22/24
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Filing Submission 0001104659-24-049793   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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