0000950103-19-005018.txt : 20190423 0000950103-19-005018.hdr.sgml : 20190423 20190423080230 ACCESSION NUMBER: 0000950103-19-005018 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190423 FILED AS OF DATE: 20190423 DATE AS OF CHANGE: 20190423 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Arcos Dorados Holdings Inc. CENTRAL INDEX KEY: 0001508478 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35129 FILM NUMBER: 19760678 BUSINESS ADDRESS: STREET 1: DR. LUIS BONAVITA 1294, OFFICE 501 STREET 2: WTC FREE ZONE CITY: MONTEVIDEO STATE: X3 ZIP: 11300 BUSINESS PHONE: 598 2626-3000 MAIL ADDRESS: STREET 1: DR. LUIS BONAVITA 1294, OFFICE 501 STREET 2: WTC FREE ZONE CITY: MONTEVIDEO STATE: X3 ZIP: 11300 6-K 1 dp105380_6k.htm FORM 6-K

 

 

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 UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of April, 2019

 

 

 

Commission File Number: 001-35129

 

Arcos Dorados Holdings Inc.

(Exact name of registrant as specified in its charter)

 

Dr. Luis Bonavita 1294, Office 501

Montevideo, Uruguay, 11300 WTC Free Zone

(Address of principal executive office)

 

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

 

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):

 

Yes   No

X

 

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):

 

Yes   No

X

 

 

 
 
 

ARCOS DORADOS HOLDINGS INC.

 

TABLE OF CONTENTS

 

ITEM  
1. Notice of Results of 2019 Annual General Shareholders’ Meeting held on April 22, 2018
 
 

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.

 

    Arcos Dorados Holdings Inc.
     
     
      By: /s/ Juan David Bastidas
        Name: Juan David Bastidas
        Title: Chief Legal Counsel

Date: April 23, 2019

 

 
 

Item 1

 

NOTICE OF RESULTS OF
2019 ANNUAL GENERAL SHAREHOLDERS’ MEETING
ARCOS DORADOS HOLDINGS INC.

 

Arcos Dorados Holdings Inc. (NYSE:ARCO) (“Arcos Dorados” or the “Company”) hereby announces the results of its Annual General Shareholders’ Meeting (the “Meeting”) held in Montevideo, Uruguay on April 22, 2019. At the meeting all of the proposals were approved by the required majority of shareholders. The proposals were as follows:

 

1.Consideration and approval of the Financial Statements of the Company corresponding to the fiscal year ended December 31, 2018, the Independent Report of the External Auditors E&Y (Pistrelli, Henry Martin y Asociados S.R.L., member firm of Ernst & Young Global), and the Notes corresponding to the fiscal year ended December 31, 2018.

 

2.Appointment and remuneration of E&Y (Pistrelli, Henry Martin y Asociados S.R.L., member firm of Ernst & Young Global), as the Company’s independent auditors for the fiscal year ended December 31, 2019.

 

3.Election of the following persons as Class II Directors of the Board of Directors, to hold office until the conclusion of the Annual General Shareholders’ Meeting to be held in the calendar year 2022:

 

a.Mrs. Annette Franqui

 

b.Mr. Carlos Hernandez-Artigas

 

Woods Staton

Chairman of the Board