Report of Foreign Issuer (6-k)
April 03 2017 - 6:58AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
6-K
REPORT OF
FOREIGN PRIVATE ISSUER
PURSUANT TO RULE
13a-16
OR
15d-16
OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of March, 2017
Commission File Number
001-36142
Avianca Holdings S.A.
(Translation of registrants name into English)
Aquilino de
la Guardia Calle No. 8, Panama City,
Republic of Panama
(+507)
205-600
(Address of principal executive offices)
Indicate by check mark whether
the registrant files or will file annual reports under cover of Form
20-F
or Form
40-F.
Form
20-F ☒ Form
40-F ☐
Indicate by check mark if the registrant is submitting the Form
6-K
in paper as permitted by Regulation
S-T
Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form
6-K
in paper as permitted by Regulation
S-T
Rule 101(b)(7): ☐
MATERIAL RESOLUTIONS BY THE SHAREHOLDERS MEETING
Bogotá, March 31, 2017
Avianca Holdings
S.A.s Shareholders Meeting, in the ordinary meeting held on March 31, 2017, adopted a resolution to instruct the President and the Secretary to, on behalf of the Company, undertake any investigation necessary, and, in case there is
any cause of action (including any cause of action set forth in Article 444 of the Commercial Code of Panama), to take any new legal action against Mr. Roberto Kriete that may correspond.
For further information, please contact:
Investor Relations
Office
+571 587 77 00
ir@avianca.com
The terms Avianca Holdings or the Company refer to the consolidated entity.
The original source-language text of this announcement is the official, authoritative version. Translations are provided as an accommodation only, and should be
cross-referenced with the source-language text, which is the only version of the text intended to have legal effect.
About Avianca Holdings S.A.
Avianca Holdings S.A. (NYSE: AVH) (BVC:PFAVH) comprises the airlines: Aerovías del Continente Americano S.A.Avianca, Tampa Cargo S.A.,
incorporated in Colombia, Aerolineas Galapagos S.A.Aerogal, incorporated in Ecuador, and the TACA Group companies: TACA International Airlines S.A., incorporated in El Salvador, Lineas Aereas Costarricenses S.A.LACSA, incorporated in
Costa Rica, Transamérican Airlines S.A.TACA Perú, incorporated in Perú, Servicios Aéreos Nacionales S.A.SANSA, incorporated in Costa Rica, Aerotaxis La Costeña S.A., incorporated in Nicaragua, and
Isleña de Inversiones S.A. de C.V.ISLEÑA, incorporated in Honduras.
Investor Relations Office
+571 587 77 00
ir@avianca.com
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.
Date: March 31, 2017
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AVIANCA HOLDINGS S.A.
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By:
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/s/ Renato Covelo
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Name:
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Renato Covelo
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Title:
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Vice President Senior General Counsel
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