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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20546
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FORM/6-K
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REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TORULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
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For the month of May, 2024
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Commission File Number: 001-38354
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Corporacion America Airports S.A.
(Name of Registrant)
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128, Boulevard de la Petrusse
L-2330, Luxembourg
Grand Duchy of Luxembourg
Tel: +35226258274
(Address of Principal Executive Office)
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Indicate by check mark whether the registrant files or will file annualreports
under cover of Form/20-F or Form/40-F.
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Form/20-F
x
/////Form/40-F
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Indicate by check mark if the registrant is submitting the Form/6-Kin paper as
permitted by Regulation S-T Rule/101(b)(1):
¨
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Indicate by check mark if the registrant is submitting the Form/6-Kin paper as
permitted by Regulation S-T Rule/101(b)(7):
¨
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MATERIAL INFORMATION
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Corporacion AmericaAirports S.A. (the "Company") held its annual general
meeting of shareholders (the "General Meeting") on Wednesday,May/22, 2024, at
10:00 a.m./(Luxembourg time). The Company's shareholders approved and adopted
all matters submittedto them at the General Meeting.
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Results of the Meeting
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1.////////////Presentationof the annual accounts of the Company for the
financial year ended December/31, 2023 (the "2023 Financial Year"), ofthe
consolidated financial statements for the 2023 Financial Year as well as the
management report and independent auditor's reportfor the 2023 Financial Year.
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The General Meeting acknowledged the presentationof the International
Accounting Standards Board (IASB) and the European Union International
Financing Reporting Standards (EU IFRS) consolidatedfinancial statements of
the Company for the 2023 Financial Year and the Company's annual accounts for
the 2023 Financial Year (together,the "Financial Statements"), the management
report and independent auditor's report for the 2023 Financial Year.
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2.////////////Approvalof the Financial Statements and the management report
and acknowledgement of the independent auditor's report.
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The General Meeting resolved to approve the FinancialStatements, the
management report and acknowledged the report of the independent auditor
relating thereto in accordance with article 461-7of the Luxembourg act on
commercial companies dated August/10, 1915, as amended.
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3.////////////Allocationof results for the 2023 Financial Year.
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The General Meeting acknowledged that the Companyhas made a profit with
respect to the 2023 Financial Year in an aggregate amount of U.S.$74,857,371.41
(seventy-four million eight hundredfifty-seven thousand three hundred
seventy-one US dollars and forty-one cents) (the "Profit").
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The General Meeting resolved to allocate 5% ofthe Profit made during the 2023
Financial Year and therefore to allocate an amount of U.S.$3,742,868.58 (three
million seven hundred forty-twothousand eight hundred sixty-eight US dollars
and fifty-eight cents) to the legal reserve, in accordance with article 461-1
of the CompaniesAct.
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The General Meeting further resolved to set-offa portion of the losses
incurred by the Company during the previous financial years and brought
forward in an amount of U.S.$36,967,419.60(thirty-six million nine hundred
sixty-seven thousand four hundred nineteen US dollars and sixty cents) against
the remainder of the Profitin an amount of U.S.$34,147,083.23 (thirty-four
million one hundred forty-seven thousand eighty-three US dollars and
twenty-three cents).
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4.////////////Discharge(
quitus
) of the members of the Board for the exercise of their mandate for the 2023
Financial Year.
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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, the2023 Financial Year.
5.////////////Approval,authorization and, to the extent necessary,
ratification of the remuneration of the members of the Board.
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The General Meeting resolved to approve, authoriseand, to the extent
necessary, ratify the gross remuneration for the members of the Board, for the
performance of their duties in connectionwith their mandate as directors of
the Company during the 2023 Financial Year, to an aggregate amount of EUR
396,333.33 (three hundredninety-six thousand three hundred thirty-three euro
and thirty-three cents).
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6.////////////Appointmentof the independent auditor (
cabinet de revision agree
) for the financial year ending December/31, 2023.
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The General Meeting resolved to renew the mandateof PricewaterhouseCoopers as
independent auditor (
cabinet de revision agree)
for the establishment of theannual accounts and consolidated financial
statements of the Company for the financial year ending December/31, 2024, and
to grantpower and authority to the Board to enter into the relevant agreement
(in accordance with market standards) with PricewaterhouseCoopers.
SIGNATURES
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Pursuant to the requirementsof the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereuntoduly authorized.
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Corporacion America Airports S.A.
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By: /s/ Andres Zenarruza
Name: Andres Zenarruza
Title: Head of Legal and Compliance
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By: /s/ Jorge Arruda Filho
Name: Jorge Arruda Filho
Title: Chief Financial Officer
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Date: May/23, 2024
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