AGM/EGMMay 18, 2026, 06:07 AM
Copa Holdings Elects Directors, Notes Resignations at AGM
AI Summary
Copa Holdings, S.A. held its Annual Shareholders Meeting on May 13, 2026, where shareholders approved the election of new directors. Mrs. Julianne Canavaggio and Mr. Manuel Orillac were nominated and approved as independent directors for a two-year term expiring in 2028. Additionally, Class B Shareholders elected a total of eight directors, including the aforementioned independent directors, for the same two-year period. The company also acknowledged the resignations of Mr. Jose Castañeda and Mr. John Connor as independent directors, effective the date of the meeting.
Key Highlights
- Copa Holdings, S.A. held its Annual Shareholders Meeting on May 13, 2026.
- Class A Shareholders approved Julianne Canavaggio and Manuel Orillac as independent directors.
- Class B Shareholders elected 8 directors for a two-year term expiring in 2028.
- Elected directors include Carlos Alberto Motta, Pedro Heilbron, Alvaro Heilbron, Andrew Levy, John Gebo, Makelin Arias, Julianne Canavaggio, and Manuel Orillac.
- Noted resignations of independent directors Jose Castañeda and John Connor, effective May 13, 2026.
Price Impact
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