Corporación América Airports S.A. - Annual General Meeting of Shareholders
Corporación América Airports S.A. will hold its annual general meeting of shareholders on May 13, 2026, at 10:00 a.m. Luxembourg time. Shareholders as of April 17, 2026, are entitled to vote. The meeting agenda includes the approval of financial statements for the year ended December 31, 2025, allocation of results, discharge of board members, renewal of board mandates, approval of director remuneration, ratification of the directors' compensation policy, and appointment of the independent auditor for the year ending December 31, 2026. PricewaterhouseCoopers Assurance is proposed as the independent auditor. The board recommends voting "FOR" all proposed agenda items. Shareholders can vote by proxy or in person. Proxy materials and financial statements are available on the company's website.