0000950103-22-007430.txt : 20220429 0000950103-22-007430.hdr.sgml : 20220429 20220429161736 ACCESSION NUMBER: 0000950103-22-007430 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20220429 FILED AS OF DATE: 20220429 DATE AS OF CHANGE: 20220429 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Arcos Dorados Holdings Inc. CENTRAL INDEX KEY: 0001508478 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35129 FILM NUMBER: 22875710 BUSINESS ADDRESS: STREET 1: DR. LUIS BONAVITA 1294, OFFICE 501 STREET 2: WTC FREE ZONE CITY: MONTEVIDEO STATE: X3 ZIP: 11300 BUSINESS PHONE: 598 2626-3000 MAIL ADDRESS: STREET 1: DR. LUIS BONAVITA 1294, OFFICE 501 STREET 2: WTC FREE ZONE CITY: MONTEVIDEO STATE: X3 ZIP: 11300 6-K 1 dp171563_6k.htm FORM 6-K

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

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, 2022

____________________

 

Commission File Number: 001-35129

 

Arcos Dorados Holdings Inc.

(Exact name of registrant as specified in its charter)

 

Dr. Luis Bonavita 1294, Office 501

Montevideo, Uruguay, 11300 WTC Free Zone

(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):

 

Yes     No

X

 

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):

 

Yes     No

X

 

 

 

 

 

 

ARCOS DORADOS HOLDINGS INC.

 

TABLE OF CONTENTS

 

ITEM  
1.

Press Release dated April 29, 2022 titled “Notice of Results of 2022 Annual General Shareholders’ Meeting held on April 29, 2022”

 

 

 

 

SIGNATURE

 

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.

 

    Arcos Dorados Holdings Inc.
     
     
      By: /s/ Juan David Bastidas
        Name: Juan David Bastidas
        Title: Chief Legal Counsel

 

Date: April 29, 2022

 

 

 

 

Item 1

 

NOTICE OF RESULTS OF
2022 ANNUAL GENERAL SHAREHOLDERS’ MEETING
ARCOS DORADOS HOLDINGS INC.

 

Arcos Dorados Holdings Inc. (NYSE:ARCO) (“Arcos Dorados” or the “Company”) hereby announces the results of its Annual General Shareholders’ Meeting (the “Meeting”) held in Mexico City, Mexico on April 29, 2022. At the meeting all of the proposals were approved by the required majority of shareholders. The proposals were as follows:

 

1.Consideration and approval of the Financial Statements of the Company corresponding to the fiscal year ended December 31, 2021, the Independent Report of the External Auditors E&Y (Pistrelli, Henry Martin y Asociados S.R.L., member firm of Ernst & Young Global), and the Notes corresponding to the fiscal year ended December 31, 2021.

 

2.Appointment and remuneration of E&Y (Pistrelli, Henry Martin y Asociados S.R.L., member firm of Ernst & Young Global), as the Company’s independent auditors for the fiscal year ended December 31, 2022.

 

3.Election of the following persons as Class II Directors of the Board of Directors, to hold office until the conclusion of the Annual General Shareholders’ Meeting to be held in the calendar year 2025:

 

a.Ms. Annette Franqui

 

b.Ms. Cristina Palmaka

 

c.Mr. Carlos Hernandez-Artigas

 

d.Mr. Marcelo Rabach

 

Woods Staton

Chairman of the Board