0000950103-25-005266.txt : 20250428 0000950103-25-005266.hdr.sgml : 20250428 20250425190955 ACCESSION NUMBER: 0000950103-25-005266 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20250425 FILED AS OF DATE: 20250428 DATE AS OF CHANGE: 20250425 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Arcos Dorados Holdings Inc. CENTRAL INDEX KEY: 0001508478 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] ORGANIZATION NAME: 07 Trade & Services EIN: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35129 FILM NUMBER: 25875595 BUSINESS ADDRESS: STREET 1: RIO NEGRO 1338, FIRST FLOOR CITY: MONTEVIDEO STATE: X3 ZIP: 11300 BUSINESS PHONE: 598 2626-3000 MAIL ADDRESS: STREET 1: RIO NEGRO 1338, FIRST FLOOR CITY: MONTEVIDEO STATE: X3 ZIP: 11300 6-K 1 dp228108_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, 2025

Commission File Number: 001-35129

Arcos Dorados Holdings Inc.

(Exact name of registrant as specified in its charter)

Río Negro 1338, First Floor

Montevideo, Uruguay, 11100

(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

Form 40-F

ARCOS DORADOS HOLDINGS INC.

TABLE OF CONTENTS

ITEM
1.	Notice of Results of 2025 Annual General Shareholders’ Meeting held on April 25, 2025

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 25, 2025

Item 1

NOTICE OF RESULTS OF
2025 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 Willemstad, Curaçao, on April 25, 2025. At the meeting all of the proposals were approved by the required majority of shareholders. The proposals were as follows:

Consideration and approval of the Financial Statements of the Company corresponding to the fiscal year ended December 31, 2024, the Independent Report of the External Auditors E&Y (Pistrelli, Henry Martin y Asociados S.A., member firm of Ernst & Young Global), and the Notes corresponding to the fiscal year ended December 31, 2024.

Appointment and remuneration of E&Y (Pistrelli, Henry Martin y Asociados S.A., member firm of Ernst & Young Global), as the Company’s independent auditors for the fiscal year ended December 31, 2025.

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 2028.

Mrs. Annette Franqui

Mrs. Cristina Palmaka

Mr. Carlos Hernandez-Artigas and,

Mr. Marcelo Rabach

Woods Staton

Chairman of the Board