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    SEC Form 6-K filed by Corporacion America Airports SA

    5/23/25 9:00:20 AM ET
    $CAAP
    Aerospace
    Consumer Discretionary
    Get the next $CAAP alert in real time by email
    6-K 1 tm2516014d1_6k.htm FORM 6-K

     

     

     

    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 May, 2025

     

    Commission File Number: 001-38354

     

     

    Corporación América Airports S.A.

    (Name of Registrant)

     

    128, Boulevard de la Pétrusse
    L-2330, Luxembourg
    Grand Duchy of 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): ¨

     

     

     

     

     

    MATERIAL INFORMATION

     

    Corporación América Airports S.A. (the “Company”) held its annual general meeting of shareholders (the “General Meeting”) on Thursday, May 22, 2025, at 10:00 a.m. (Luxembourg time). The Company’s shareholders approved and adopted all matters submitted to them at the General Meeting.

     

    Results of the Meeting

     

    1.             Presentation of the annual accounts of the Company for the financial year ended December 31, 2024 (the "2024 Financial Year"), of the consolidated financial statements for the 2024 Financial Year as well as the management report and independent auditor’s report for the 2024 Financial Year.

     

    The General Meeting acknowledged the presentation of the International Accounting Standards Board (IASB) and the European Union International Financing Reporting Standards (EU IFRS) consolidated financial statements of the Company for the 2024 Financial Year and the Company’s annual accounts for the 2024 Financial Year (together, the “Financial Statements”), the management report and independent auditor’s report for the 2024 Financial Year.

     

    2.            Approval of the Financial Statements and the management report and acknowledgement of the independent auditor’s report.

     

    The General Meeting resolved to approve the Financial Statements, the management report and acknowledges the report of the independent auditor relating thereto in accordance with article 461-7 of the Luxembourg act on commercial companies dated August 10, 1915, as amended (the “Companies Act”).

     

    3.            Allocation of results for the 2024 Financial Year.

     

    The General Meeting acknowledged that the Company has made a profit with respect to the 2024 Financial Year in an aggregate amount of USD 51,952,015.72 (fifty-one million nine hundred fifty-two thousand fifteen US dollars and seventy-two cents) (the “Profit”).

     

    The General Meeting resolved to allocate 5% of the Profit made during the 2024 Financial Year and therefore to allocate an amount of USD 2,597,600.79 (two million five hundred ninety-seven thousand six hundred US dollars and seventy-nine cents) to the legal reserve, in accordance with article 461-1 of the Companies Act.

     

    The General Meeting further resolved to carry forward the remainder of the Profit in an amount of USD 49,354,414.93 (forty-nine million three hundred fifty-four thousand four hundred fourteen US dollars and ninety-three cents) to the next financial year.

     

    4.            Discharge (quitus) of the members of the board of directors of the Company (the "Board") for the exercise of their mandate for the 2024 Financial Year.

     

    The General Meeting resolved to grant discharge (quitus) to the members of the Board for the performance of their duties as members of the Board for, and in connection with, the 2024 Financial Year.

     

     1 

     

     

    5.            Approval, authorization and, to the extent necessary, ratification of the remuneration of the members of the Board.

     

    The General Meeting resolved to approve, authorise and, to the extent necessary, ratify the gross remuneration for the members of the Board, for the performance of their duties in connection with their mandate as directors of the Company during the 2024 Financial Year, to an aggregate amount of EUR 420,500 (four hundred twenty thousand five hundred Euros).

     

     6.          Appointment of the independent auditor (cabinet de révision agréé) for the financial year ending December 31, 2025.

     

    The General Meeting resolved to renew the mandate of PricewaterhouseCoopers as independent auditor (cabinet de révision agréé) for the establishment of the annual accounts and consolidated financial statements of the Company for the financial year ending December 31, 2025, and to grant power and authority to the Board to enter into the relevant agreement (in accordance with market standards) with PricewaterhouseCoopers.

     

     2 

     

     

    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 and Compliance
       
      By: /s/ Jorge Arruda Filho
      Name: Jorge Arruda Filho
      Title: Chief Financial Officer

     

    Date: May 23, 2025

     

     

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