6-K - Copa Holdings, S.A. | StockGist

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Copa Holdings, S.A. filed a Form 6-K announcing its 2026 Annual Meeting of Shareholders on May 13, 2026, at 4:00 p.m. EDT in Panama City, Panama. Class A shareholders will vote to ratify the election of Mrs. Julianne Canavaggio as independent director, and Class B shareholders will elect directors including her and others for two-year terms ending in 2028, with record date March 6, 2026.

Key Takeaways

1Annual Meeting scheduled for May 13, 2026, at 4:00 p.m. EDT (3:00 p.m. local time) at Copa Airlines headquarters in Panama City, Panama

2Record date for Class A and Class B shareholders: March 6, 2026

3Class A shareholders to approve nomination and ratify election of Mrs. Julianne Canavaggio as independent director for two years until 2028

4Class B shareholders to elect Mr. Carlos Alberto Motta, Mr. Pedro Heilbron, Mr. Alvaro Heilbron, Mr. Andrew Levy, Mr. John Gebo, Mrs. Makelin Arias, and Mrs. Julianne Canavaggio for two years until 2028

5Executive Chairman and CEO to present report on 2025 performance and 2026 perspectives

6Class A shareholders' general proxy to Chairman, revocable with 10 days' notice

Current Report Details

Event Type

Securities Issuance

Disclosure

Voluntary

Variant

6-K

Items Reported

6-K

Current Report on Form 6-K

Securities Issuance

Executive & Director Changes

Julianne Canavaggio

independent director

nomination and ratification for election by Class A; election by Class B

Carlos Alberto Motta

director

election by Class B

Pedro Heilbron

director

election by Class B

Alvaro Heilbron

director

election by Class B

Andrew Levy

director

election by Class B

John Gebo

director

election by Class B

Makelin Arias

director

election by Class B

Exhibits (1)

6-K