6-K 1 cpa-6k_20201120.htm 6-K cpa-6k_20201120.htm

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

Report of Foreign Issuer

 

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

 

Report on Form 6-K dated for the month of November 2020

 

 

Copa Holdings, S.A.

(Translation of Registrant's Name Into English)

 

 

Boulevard Costa del Este, Avenida Principal y Avenida de la Rotonda

Urbanización Costa del Este

Complejo Business Park, Torre Norte

ParqueLefevre

Panama City, Panama

(Address of principal executive offices)

 

 

(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 whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)

 

Yes                  No     X    

 

(If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b);82-             )

 

 

 

 

 

 



 COPA HOLDINGS, S.A. HOLDS ANNUAL SHAREHOLDERS MEETING

 

Copa Holdings, S.A., held its Annual Shareholders Meeting (the “Meeting”) at Copa Airlines’ headquarters, located at Boulevard Costa del Este, Avenida Principal y Avenida de la Rotonda, Urbanización Costa del Este, Complejo Business Park, Torre Norte, Parque Lefevre, Panama City, Panama on Nov 18th, 2020, at 4:00 p.m. ET (4:00 p.m. Local Time).

 

The proposals approved at this meeting were the following:

 

The Class A Shareholders of Copa Holdings, S.A. approved:

1.The nomination and ratification, as per the recommendation of the Nominating Committee, of the election of Mrs. Julianne Canavaggio as independent director of the Company to hold office for a period of two years to expire on the annual meeting to be held in 2022.

 

The Class B Shareholders of Copa Holdings, S.A. approved:

1.The re-election, as per the recommendation of the Nominating Committee, of the following directors whose term expires the date of the Annual Meeting, including the independent director named above, Messrs. Carlos Alberto Motta, Pedro Heilbron, Alvaro Heilbron, Ricardo Alberto Arias, Andrew Levy, John Gebo and Mrs. Julianne Canavaggio for a period of 2 years to expire on the annual meeting to be held in 2022.

 

 

 

About Copa Holdings

Copa Holdings is a leading Latin American provider of passenger and cargo services.  The Company, through its operating subsidiaries, provides service to 80 destinations in 33 countries in North, Central and South America and the Caribbean. For more information visit: www.copa.com.

 

 

 

 

 

 

 



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, hereunto duly authorized.

 

 

 

Copa Holdings, S.A.
(Registrant)

 Date: 20/11/2020

 

 

By: 

/s/ José Montero

 

 

Name: José Montero

Title: CFO