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 registrants 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): ☐
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
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 |