Corporación América Airports S.A. announced its annual general meeting on May 13, 2026, where shareholders will vote on approving financial statements, allocating a $103.96 million profit, renewing board mandates, and appointing an auditor.
Key takeaways
The company reported a profit of $103.96 million for the 2025 financial year, with 5% allocated to legal reserve and the remainder carried forward.
Shareholders will vote on renewing the mandates of all seven board members until the 2029 annual general meeting.
The board proposes approval of director remuneration totaling €420,500 for the 2025 financial year and a renewed compensation policy.
PricewaterhouseCoopers Assurance is proposed as independent auditor for the financial year ending December 31, 2026.
The record date for the meeting is April 17, 2026, with 165,219,146 common shares outstanding, each entitled to one vote.