AGM/EGMMay 14, 2026, 04:19 PM
Corporacion America Airports AGM Approves 2025 Financials, Reappoints Board
AI Summary
Corporación América Airports S.A. held its Annual General Meeting on May 13, 2026, where shareholders approved all matters presented. Key resolutions included the approval of the 2025 financial statements, which reported a profit of over $103.9 million, with a portion allocated to the legal reserve and the remainder carried forward. The meeting also re-appointed seven members to the Board of Directors, approved their remuneration, and renewed the mandate of PricewaterhouseCoopers Assurance as the independent auditor for the 2026 financial year.
Key Highlights
- Shareholders approved the annual accounts and consolidated financial statements for the 2025 financial year.
- The company reported a profit of $103,958,250.55 for the 2025 financial year.
- An amount of $5,197,912.53 was allocated to the legal reserve.
- The remaining profit of $98,760,338.02 was carried forward to the next financial year.
- The General Meeting granted discharge to the Board members for their 2025 mandate.
- Seven board members were re-appointed for a mandate until the 2029 annual general meeting.
- Gross remuneration for the Board members for 2025 was approved at EUR 420,500.
- PricewaterhouseCoopers Assurance was re-appointed as the independent auditor for the 2026 financial year.