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Banco Latinoamericano de Comercio Exterior, S.A. (Bladex) furnished its 2026 Proxy Statement for the Annual Meeting, detailing Proposal 3 to elect Julianne Canavaggio as a Class E director, Proposal 4 for an advisory vote approving named executive officers' compensation, and Proposal 5 to amend Article 1 of the Articles of Incorporation to change the Bank name to Bladex, Inc. The statement includes KPMG auditor independence confirmation, board structure, current directors' information, and committee details.
Key Takeaways
1Board unanimously recommends FOR election of Julianne Canavaggio, age 44, as director representing Class E shareholders for a three-year term.
2Proposal 5 to change name to Bladex, Inc. requires affirmative vote of at least 3/4 of Class A shares and 1/2 plus one of all classes represented at meeting.
3Board consists of 10 directors: 3 elected by Class A, 5 by Class E, 2 by all classes; no Class F shares outstanding.
4KPMG confirms no relationships with Bank beyond typical auditor-client.
5Advisory say-on-pay vote on named executive officers' compensation as described in Proxy Statement.
6Current directors include Tarciana Gomes Medeiros (Class A, term 2028), Angélica Ruiz (Class E, 2028), and others with terms to 2027-2028; Board held 7 meetings in 2025 with 94% attendance.