0001193125-19-083758.txt : 20190322 0001193125-19-083758.hdr.sgml : 20190322 20190322172732 ACCESSION NUMBER: 0001193125-19-083758 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190322 FILED AS OF DATE: 20190322 DATE AS OF CHANGE: 20190322 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Avianca Holdings S.A. CENTRAL INDEX KEY: 0001575969 STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, SCHEDULED [4512] IRS NUMBER: 000000000 STATE OF INCORPORATION: R1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36142 FILM NUMBER: 19700789 BUSINESS ADDRESS: STREET 1: AVENIDA CALLE 26 #59 - 15 CITY: BOGOTA STATE: F8 ZIP: NONE BUSINESS PHONE: 57 1 587-7700 MAIL ADDRESS: STREET 1: AVENIDA CALLE 26 #59 - 15 CITY: BOGOTA STATE: F8 ZIP: NONE 6-K 1 d689176d6k.htm 6-K 6-K

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 OF

THE SECURITIES EXCHANGE ACT OF 1934

For the month of March, 2019.

Commission File Number 001-36142

 

 

Avianca Holdings S.A.

(Translation of registrant’s name into English)

 

 

Aquilino de la Guardia Calle No. 8, Panama City,

Republic of Panama

(+507) 205-600

(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    ☒                    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):    ☐

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):    ☐

 

 

 


 

 

LOGO

 

Bogotá D.C., March 22, 2019

APPOINTMENT OF THE BOARD OF DIRECTORS

Avianca Holdings S.A.’s shareholders’ meeting, in the ordinary meeting held on March 22, 2019, unanimously elected the following members of the Board of Directors for the period of March 2019 – March 2020:

Non-Independent Directors

 

   

Germán Efromovich

   

José Efromovich

   

Alexander Bialer

   

Rafael Alonso

   

Roberto Kriete

Independent Directors

 

   

Isaac Yanovich (*)

   

Oscar Morales (*)

   

Luisa Fernanda (*)

   

James P. Leshaw (**)

Consensus Directors

 

   

Alvaro Jaramillo (***)

   

Rodrigo Salcedo (***)

(*) Nominated by BRW Aviation LLC.

(**) Nominated by Kingsland Holdings Limited.

(***) Nominated by BRW Aviation LLC and Kingsland Holdings Limited.

All independent board members comply with the definition of independence set forth by the New York Stock exchange.

For further information please contact:

Avianca Investor Relations

+ 571-5877700 ext. 2474, 1349

ir@avianca.com

ABOUT AVIANCA HOLDINGS S.A.

The terms “Avianca Holdings” or “the Company” refer to the consolidated entity. The original source-language text of this announcement is the official, authoritative version, Translations are provided as an accommodation only, and should be cross-referenced with the source-language text, which is the only version of the text intended to have legal effect.

Avianca Holdings S.A. (NYSE: AVH) (BVC:PFAVH) is comprised of the following airlines: Aerovías del Continente Americano S.A.—Avianca, Tampa Cargo S.A., incorporated in Colombia, Aerolineas Galapagos S.A.—Aerogal, incorporated in Ecuador, and the TACA Group companies: TACA International Airlines S.A., incorporated in El Salvador, Lineas Aereas Costarricenses S.A.—LACSA, incorporated in Costa Rica, Avianca Perú S.A., incorporated in Perú, Servicios Aéreos Nacionales S.A.—SANSA, incorporated in Costa Rica, Aerotaxis La Costeña S.A., incorporated in Nicaragua, and Isleña de Inversiones S.A. de C.V.—ISLEÑA, incorporated in Honduras.

+571 587 77 00 – 2474, 1349

ir@avianca.com


 

 

LOGO

 

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.

Date:  March 22, 2019

 

AVIANCA HOLDINGS S.A.

By:

 

/s/ Renato Covelo

 

Name: 

 

Renato Covelo

 

Title:

 

Vice President Senior General Counsel

GRAPHIC 2 g689176g0322162348822.jpg GRAPHIC begin 644 g689176g0322162348822.jpg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end