SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
6-K
Report
of Foreign Issuer
Pursuant
to Rule 13a-16 or 15d-16 of
the
Securities Exchange Act of 1934
Report
on Form 6-K dated for
the month of May,
2007
Copa
Holdings, S.A.
(Translation
of Registrant's Name Into English)
Boulevard
Costa del Este, Avenida Principal y Avenida de la Rotonda
Urbanización
Costa del Este
Parque
Lefevre
Panama
City, Panama
(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
x Form
40-F o
(Indicate
by check whether the registrant by furnishing the information contained in
this
Form is also thereby furnishing the information to the Commission pursuant
to
Rule 12g3-2(b) under the Securities Exchange Act of 1934.)
Yes
o No
x
(If
“Yes”
is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b);82- )
COPA
HOLDINGS, S.A. HOLDS ANNUAL SHAREHOLDERS MEETING
Copa
Holdings, S.A., held its Annual Shareholders Meeting (the “Meeting”)
at
Copa
Airlines’ headquarters, located at Boulevard Costa del Este, Avenida Principal y
Avenida de la Rotonda, Urbanización Costa del Este, Complejo Business Park,
Torre Norte, Parque Lefevre, Panama City, Panama on May 7, 2008, at 3:00
p.m.
EDT (2:00 p.m. Local Time).
The
proposals approved at this meeting were the following:
The
Class A Shareholders of Copa Holdings, S.A. approved:
| A. |
The
nomination of Mr. Roberto Artavia and Mr. Alfredo Arias as nominees
for
election as an independent director of the Company, to hold office
until
the 2010 Annual Shareholders’ Meeting.
|
The
Class B Shareholders of Copa Holdings, S.A. approved:
| A. |
The
election of six directors, including the independent director named
above,
to hold office until the 2010 Annual Shareholders’ Meeting. The elected
directors were:
|
| 1. |
Mr.
Pedro Heilbron;
|
| 2. |
Mr.
Osvaldo Heilbron;
|
| 3. |
Mr.
Ricardo Alberto Arias;
|
| 4. |
Mr.
Mark Erwin;
|
| 5. |
Mr.
Roberto Artavia; and
|
| 6. |
Mr.
Alfredo Arias Loredo
|
About
Copa Holdings, S.A.:
Copa
Holdings, through its Copa Airlines and Aero Republica operating subsidiaries,
is a leading Latin American provider of passenger and cargo service. Copa
Airlines currently offers approximately 126 daily scheduled flights to 41
destinations in 22 countries in North, Central and South America and the
Caribbean. In addition, Copa Airlines provides passengers with access to
flights
to more than 120 other international destinations through code share agreements
with Continental Airlines and other airlines. Aero Republica, the second-largest
domestic carrier in Colombia, provides service to 12 cities in Colombia as
well
as international connectivity with Copa Airlines' Hub of the Americas through
flights from Bogota, Bucaramanga, Cali, Cartagena and
Medellin.
SIGNATURES
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, hereunto
duly authorized.
| Copa Holdings, S.A. | ||
| |
|
(Registrant) |
| Date: 05/08/2008 | By: | /s/ Victor Vial |
|
Name: Victor Vial |
||
| Title: CFO | ||