UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 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
May,
2009
Commission
File Number 001-32696
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 6, 2009, 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. Jose Castañeda as nominee for election as an independent
director of the Company, to hold office until the 2011 Annual
Shareholders’ Meeting.
|
The
Class B Shareholders of Copa Holdings, S.A. approved:
|
A.
|
The
election of five directors, including the independent director named
above, to hold office until the 2011 Annual Shareholders’
Meeting. The elected directors
were:
|
|
|
1.
|
Mr.
Stanley Motta;
|
|
|
2.
|
Mr.
Alberto Motta
|
|
|
3.
|
Mr.
Jaime A. Arias;
|
|
|
4.
|
Mr.
Joseph Fidanque; and
|
|
|
5.
|
Mr.
José Castañeda
|
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: 05/08/09
|
||
|
By:
|
/s/ Victor
Vial
|
|
|
Name:
|
Victor
Vial
|
|
|
Title:
|
CFO
|
|