Indicate by check mark whether the registrant files
or will file annual reports under cover of Form 20-F or 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): ¨
Corporación América
Airports S.A. (the “Company”) announces that its annual general meeting of shareholders (the “Meeting”) will be
held on Wednesday, May 13, 2026, at 10:00 a.m. (Luxembourg time). The Meeting will take place at the Company's registered office located
at 128, Boulevard de la Pétrusse, L-2330 Luxembourg, Grand Duchy of Luxembourg, in accordance with article 11.2 of the articles
of association of the Company.
The record date for the determination
of shareholders entitled to vote at the Meeting is April 17, 2026. The Convening Notice to the Meeting and the proxy card for use in connection
with the Meeting are attached hereto as Exhibit 99.1 and 99.2, respectively.
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.
Exhibit 99.1
 |
Corporación
América Airports S.A. |
| Société
Anonyme |
| 128, Boulevard
de la Pétrusse |
| L-2330 Luxembourg |
| Grand Duchy
of Luxembourg |
| R.C.S. Luxembourg:
B174140 |
Dear Shareholders,
We are pleased to invite you to attend the annual
general meeting of the shareholders (the Meeting) of Corporación América Airports S.A. (the Company), to be held on Wednesday,
May 13, 2026, at the Company’s registered office located at 128, Boulevard de la Pétrusse, L-2330 Luxembourg, Grand
Duchy of Luxembourg. The Meeting will begin at 10 a.m. (Luxembourg time).
The board of directors of the Company has fixed
Friday, April 17, 2026, as the record date for the Meeting, and only holders of record of shares at such date will be entitled to
notice of and vote at the Meeting or any adjournment or postponement thereof.
At the Meeting you will hear a report on the
Company’s business, financial condition and results of operation and will be able to vote on various matters, including the approval
of the Company’s financial statements.
Because the Company is a Luxembourg company,
its affairs are governed by the provisions of the laws of the Grand Duchy of Luxembourg (the Luxembourg Laws).
Under the provisions of the Luxembourg Laws,
the Company’s accounts for the financial year ended on December 31, 2025 must be submitted to shareholders on a consolidated
basis in accordance with International Financing Reporting Standards (IFRS) as issued by the International Accounting Standards Board
(IASB) and the consolidated financial statements in accordance with IFRS as issued by the IASB and endorsed by the European Union (EU)
and the annual accounts in accordance with the generally accepted accounting principles of Luxembourg.
Enclosed with this mailing are (i) the convening
notice to the Meeting and (ii) a proxy card relating thereto. Copies of the IASB and the EU IFRS consolidated financial statements
of the Company for the financial year ended on December 31, 2025, the Company’s annual accounts as of December 31, 2025
together with the relevant management report and the independent auditor’s report are available at http://investors.corporacionamericaairports.com/Annual-Meeting.
The directors' compensation policy setting out
the compensation system for the current and future directors of the Company is also available at http://investors.corporacionamericaairports.com/Annual-Meeting.
Please promptly mark, sign, date and return the
enclosed proxy card in the postage-paid envelope so that your share(s) can be voted at the Meeting.
Please mail your proxy promptly to ensure that
your proxy will be received in time for the Meeting.
It is very important that you read the accompanying
materials carefully and note the requirements you must satisfy to attend and/or vote your shares at the Meeting.
Yours sincerely,
| /s/ Martín Francisco Antranik Eurnekian | |
/s/ Máximo Luis Bomchil |
| Martín Francisco Antranik Eurnekian | |
Máximo Luis Bomchil |
| Director and CEO | |
Director and chairperson of the Board |
March 17, 2026
Corporación América Airports
S.A.
Société anonyme
128, Boulevard de la Pétrusse
L-2330 Luxembourg
Grand Duchy of Luxembourg
R.C.S Luxembourg: B174140
CONVENING NOTICE TO THE ANNUAL GENERAL MEETING
OF SHAREHOLDERS
to be held in the Grand Duchy of Luxembourg
on May 13, 2026
The board of directors (the Board) of
Corporación América Airports S.A. (the Company) hereby convenes all shareholders to the annual general meeting
of the shareholders of the Company (the Meeting), which shall be held:
| on |
May 13, 2026 |
| |
|
| at |
10 a.m. CEST |
| |
|
| at |
128, Boulevard de la Pétrusse, L-2330 Luxembourg, Grand Duchy of Luxembourg |
in accordance with article 11.2 of the articles
of association of the Company (the Articles).
The agenda of the Meeting is set as follows:
Agenda for the Meeting
| 1. | Presentation of the annual accounts
of the Company for the financial year ended December 31, 2025 (the 2025 Financial
Year), of the consolidated financial statements for the 2025 Financial Year as well
as the management report and independent auditor’s report for the 2025 Financial Year. |
| | The Board presents to the shareholders of the Company (i) the International Accounting
Standards Board (IASB) and the European Union International Financing Reporting Standards (EU IFRS) consolidated
financial statements of the Company for the 2025 Financial Year and (ii) the Company’s annual accounts for the 2025
Financial Year (together, the Financial Statements), (iii) the management report and (iv) the independent
auditor’s report for the 2025 Financial Year. |
| 2. | Approval of the Financial Statements
and the management report and acknowledgement of the independent auditor’s report. |
| | The Board proposes to the Meeting to (i) approve the Financial Statements and the management
report and (ii) acknowledge the report of the independent auditor relating thereto in accordance with article 461-7 of the
Luxembourg law on commercial companies dated August 10, 1915, as amended (the Companies Act). |
| 3. | Allocation of results for the
2025 Financial Year. |
| | The Board proposes to the Meeting to acknowledge that the Company has made a profit with respect to
the 2025 Financial Year in an aggregate amount of US$ 103,958,250.55 (the Profit). |
| | The Board proposes to the Meeting to allocate 5% of the Profit, corresponding to an amount of US$
5,197,912.53, to the legal reserve, in accordance with article 461-1 of the Companies Act. |
| | The Board proposes to the Meeting to carry forward the remainder of the Profit, corresponding to an
amount of US$ 98,760,338.02, to the next financial year. |
| 4. | Discharge (quitus) of
the members of the Board for the exercise of their duties from the date of their appointment
until the end of their mandate. |
| | The Board proposes to the Meeting to grant full discharge (quitus) to the members of the
Board for the performance of their duties as members of the Board from the date of their appointment until the date hereof. |
| 5. | Renewal of the mandates of the
members of the Board |
| | The Board proposes to the Meeting to re-appoint the following persons as members of the Board and
for the following terms: |
| - | BOMCHIL,
Máximo Luis, director, born in Ciudad Autónoma de Buenos Aires, Argentina,
on May 13, 1950 and with professional address at Av. Corrientes 420, C1043AAR, Ciudad
Autónoma de Buenos Aires, Argentina, until the annual general meeting to be held in
2029; |
| - | EURNEKIAN,
Martín Francisco Antranik, director, born in Ciudad Autónoma de Buenos Aires,
Argentina, on November 28, 1978 and with professional address at Ruta 101 Km 19.95,
14000, Canelones, Uruguay, until the annual general meeting to be held in 2029; |
| - | ARENDT,
David, director, born in Luxembourg-City, Grand Duchy of Luxembourg, on April 4, 1953
and with professional address at 26, rue Glesener, L-1630 Luxembourg, Grand Duchy of Luxembourg,
until the annual general meeting to be held in 2029; |
| - | MARX,
Daniel, director, born in Paysandú, Uruguay, on April 16, 1953 and with professional
address at Av. Del Libertador 6160, piso 5, C1428ARR, Ciudad Autónoma de Buenos Aires,
Argentina, until the annual general meeting to be held in 2029; |
| - | McGEOCH,
Roderick Hamilton, director, born in Albury, Australia, on October 2, 1946 and with
professional address at 62, Wallis St Woollahra, 2025 Sydney, Australia, until the annual
general meeting to be held in 2029; |
| - | MONTAGNA,
Carlo Alberto, director, born in Pavia, Italy, on February 27, 1964 and with professional
address at 1b, rue Jean Piret, L-2350 Luxembourg, Grand Duchy of Luxembourg, until the annual
general meeting to be held in 2029; and |
| - | PECHON,
Valérie, director, born in Caracas, Venezuela, on November 10, 1975 and with
professional address at 8, rue de la Grève, L-1643 Luxembourg, Grand Duchy of Luxembourg,
until the annual general meeting to be held in 2029. |
| 6. | Approval, authorization and,
to the extent necessary, ratification of the remuneration of the members of the Board. |
| | The Board proposes to the Meeting to approve, authorize and, to the extent necessary, ratify the
gross remuneration of the members of the Board, for the performance of their duties in connection with their mandate as directors of
the Company during the 2025 Financial Year, to an aggregate amount of EUR 420,500. |
| 7. | Approval, authorization and,
to the extent necessary, ratification of the renewal and amendment of the directors’
compensation policy setting out the compensation system for the current and future directors
of the Company (the Directors’ Compensation Policy). |
| | The Board proposes to the Meeting to approve, authorise and, to the extent necessary, ratify the
Directors’ Compensation Policy for the period starting on the date of this Meeting until the earliest of (i) the
Company’s shareholders annual general meeting to be held in 2029 which will resolve on the annual accounts of the Company for
the financial year ending on December 31, 2028, or (ii) the third anniversary as from the date of this Meeting. |
| 8. | Appointment of the independent
auditor (cabinet de révision agréé) for the financial year ending
December 31, 2026. |
| | The Board proposes to the Meeting to appoint PricewaterhouseCoopers Assurance as independent auditor
(cabinet de révision agréé) for the establishment of the annual accounts and consolidated financial
statements of the Company for the financial year ending December 31, 2026, and to grant power and authority to the Board to
enter into the relevant agreement (in accordance with market standards) with PricewaterhouseCoopers Assurance. |
| I. | Quorum; Votes Required; Board Recommendation |
| | Approval of each of the proposed agenda items other than agenda item 1., for which no vote is
required, require the affirmative vote of a simple majority of votes validly cast on each resolution by shareholders entitled to
vote at the Meeting. No specific quorum is required for the valid deliberation or acknowledgment of the Meeting. The resolutions are
passed by the majority of the votes expressed by the shareholders present or represented at the Meeting and the votes expressed by
correspondence. In calculating the majority with respect to the resolutions of the Meeting regarding items 2. to 6. (inclusive),
votes relating to shares in respect of which the shareholder abstains from voting, casts a blank vote (vote blanc) or spoilt
vote (vote nul) or does not participate, are not taken into consideration. |
| | The Board unanimously recommends a vote “FOR” the approval of each of the above
agenda items to be presented and resolved upon at the Meeting. |
| II. | Total amount of shares |
The Board has fixed the close of business
on April 17, 2026 as the record date (the Record Date) for the Meeting. As of the date of this convening notice, the Company
has 165,219,146 common shares issued. Each common share entitles its holder to one vote.
| III. | Available information and documentation |
The following information is available
on the Company’s website at http://investors.corporacionamericaairports.com/Annual-Meeting and at the Company’s registered
office in the Grand Duchy of Luxembourg, as of the day of the publication of this convening notice:
| a) | full text of any document to be made available
by the Company at the Meeting, including draft resolutions in relation to the above agenda
items proposed to be adopted at the Meeting (i.e. inter alia the IASB and the EU IFRS
consolidated financial statements of the Company and the Company’s annual accounts,
the management report and the independent auditor’s report); |
| c) | the Directors’ Compensation Policy;
and |
| d) | the proxy card referred to below. |
| IV. | Important information for shareholders |
The Meeting shall be conducted in accordance
with the voting requirements of the Companies Act.
Only registered shareholders of our
common shares as of the Record Date will be entitled to notice of and vote at the Meeting or any adjournment or postponement thereof.
Any shareholder who holds one or more
share(s) of the Company on the Record Date shall be admitted to the Meeting and may attend the Meeting and vote in person or vote
by proxy.
Attached to this notice is a proxy
card which each shareholder must complete in order to vote his/her/its share(s) by proxy. Proxy cards must be received by no later
than 06:00 a.m. Luxembourg time on May 9, 2026, in order for such votes to count.
Documents and information required
by law, including, amongst others, copies of the Financial Statements of the Company for the 2025 Financial Year and the Company’s
annual accounts for the 2025 Financial Year, together with the relevant management report and independent auditor’s report, are
available in the investors section on the Company’s website under http://investors.corporacionamericaairports.com/Annual-Meeting.
They may also be obtained free of charge at the Company's registered office in the Grand Duchy of Luxembourg.
The Directors’ Compensation Policy
setting out the compensation system for the current and future directors of the Company is available in the investors section on the
Company’s website under http://investors.corporacionamericaairports.com/Annual-Meeting They may also be obtained free of charge
at the Company's registered office in Luxembourg.
| V. | Procedures for attending and voting
in person at the Meeting and Voting by Proxy |
Any shareholder who holds one or more
share(s) of the Company on the Record Date shall be admitted to the Meeting and may attend the Meeting and vote in person or through
his/her/its duly appointed attorney-in-fact or vote by proxy.
Any attorney-in-fact representing a
shareholder must properly file a valid power of attorney no later than 06:00 a.m. Luxembourg time on May 9, 2026 at the address
indicated below.
In the case of share(s) owned
by a corporation or any other legal entity, individuals representing such entity who wish to attend the Meeting in person and vote at
the Meeting on behalf of such entity must present evidence of their capacity and authority to attend and vote at the Meeting, by means
of a proper document (such as a special power of attorney) issued by the relevant entity. A copy of such power of attorney or other proper
document should be filed no later than 06:00 a.m. Luxembourg time on May 9, 2026 at the address indicated below.
Address for filing powers of attorney:
Corporación América
Airports S.A.
Attention: Ana Becerra
128, Boulevard de la Pétrusse
L-2330 Luxembourg
Grand Duchy of Luxembourg
corporate.legal@caairports.com
mailto:
ana.becerra@caairports.com
To vote by proxy, holders of share(s) must
complete and return a proxy card in the postage-paid envelope. In order for such votes to count, proxy cards must be received no later
than 06:00 a.m. Luxembourg time on May 9, 2026.
If you complete and return a proxy
card directing how to vote your share(s), the individuals named as proxies will vote your share(s) in the manner indicated in your
completed proxy card. If you submit a proxy but do not direct how your share(s) will be voted, the individuals named as proxies
will vote your share(s) “FOR” each of the proposed items identified in the above agenda.
If you hold your share(s) through
a brokerage account, please contact your broker to receive information on how you may vote your share(s).
Yours sincerely,
| /s/ Martín Francisco Antranik Eurnekian | |
/s/ Máximo Luis Bomchil |
| Martín Francisco Antranik Eurnekian | |
Máximo Luis Bomchil |
| Director and CEO | |
Director and chairperson of the Board |