Report of Foreign Issuer (6-k)
30 July 2019 - 8:01PM
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 SECURITIES EXCHANGE ACT OF 1934
For
the month of July, 2019
Commission
File Number:
333-221916
Corporación
América Airports S.A.
(Name of Registrant)
4, rue de la Grêve
L-1643, Luxembourg
Tel: +35226258274
Fax: +35226259776
(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):
¨
Note
: Regulation S-T Rule 101(b)(1) only
permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
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):
¨
Note
: Regulation S-T Rule 101(b)(7) only
permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private
issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally
organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s
securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed
to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission
or other Commission filing on EDGAR.
AEROPUERTOS ARGENTINA 2000 S.A. SHAREHOLDER’S
MEETING
We hereby inform that
Aeropuertos Argentina 2000 S.A. (the “Company”), our subsidiary, held on July 25, 2019, a shareholders meeting and
filed in Argentina the following relevant fact (
hecho relevante
) with
Comisión Nacional de Valores (“CNV”)
,
Bolsas y Mercados Argentinos S.A.
and
Mercado Abierto Electrónico S.A.
, as follows:
“
RELEVANT FACT – ORDINARY
SHAREHOLDERS MEETING, SPECIAL SHARES CLASSES A,B,C AND D, AND SPECIAL PREFERRED SHARES FROM 7/25/2019
I am pleased to inform, pursuant Section
4, Chapter II, Title II of the CNV Rules, that the shareholders meeting special shares classes A, B, C and D, and special preferred
shares of Aeropuertos Argentina 2000 S.A., held today unanimously resolved the payment of cash dividends between the shareholders
classes A, B, C and D, according to their holdings, for an amount of US$50,000,000 or its equivalent in pesos (
which
at the date of the shareholders meeting amounts to $ 2,143,500,000).
Additionally,
in said shareholders meeting they unanimously approved
the payment of dividends on the preferred shares for the
amount of $118,276,769, payable in additional preferred shares, the value having been calculated on the basis of the value of
the preferred shares, as adjusted by inflation, as the Argentine National Government had proposed. The legal representative of
the shareholder Corporación América S.A. accepted that valuation criteria in order to avoid a corporate conflict
and requested the Board of Directors to file an administrative claim in order to conduct a review of the Concession Agreement
taking into account the higher value of the preferred shares and, consequently, adjust the economic-financial equation.
”
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.
Date: July
29
, 2019
|
|
|
|
|
|
|
|
|
Corporación America Airports S.A.
|
|
|
|
|
|
|
By:
|
/s/ Andres Zenarruza
|
|
|
Name:
|
Andres Zenarruza
|
|
|
Title:
|
Legal Manager
|
|
|
|
|
|
|
By:
|
/s/ Raúl Guillermo Francos
|
|
|
Name:
|
Raúl Guillermo Francos
|
|
|
Title:
|
Chief Financial Officer
|
|
Corporacion America Airp... (NYSE:CAAP)
Historical Stock Chart
From Jun 2024 to Jul 2024
Corporacion America Airp... (NYSE:CAAP)
Historical Stock Chart
From Jul 2023 to Jul 2024