Corporación América Airports S.A. held its annual general meeting on May 13, 2026, approving all proposals including financial statements, profit allocation, director reappointments, and auditor renewal.
Key takeaways
Shareholders approved the 2025 financial statements and management report.
Profit of USD 103.96 million was allocated: 5% to legal reserve, remainder carried forward.
All seven board members were re-appointed for mandates until the 2029 annual meeting.
Board remuneration for 2025 was approved at EUR 420,500.
Directors' compensation policy was renewed and amended until 2029 or earlier.
PricewaterhouseCoopers Assurance was reappointed as independent auditor for 2026.