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
Annual 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
Record date for Class A and Class B shareholders: March 6, 2026
Class A shareholders to approve nomination and ratify election of Mrs. Julianne Canavaggio as independent director for two years until 2028
Class 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
Executive Chairman and CEO to present report on 2025 performance and 2026 perspectives
Class A shareholders' general proxy to Chairman, revocable with 10 days' notice