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 2024
Commission File Number: 001-36059
Controladora Vuela Compañía de Aviación, S.A.B. de C.V.
(Name of Registrant)
Av. Antonio Dovalí Jaime No. 70, 13 Floor, Tower B
Colonia Zedec Santa Fe
United Mexican States, Mexico City 01210
+(52) 55-5261-6400
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F x Form 40-F o
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): o
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): o
EXPLANATORY NOTE
On May 3, 2024, Controladora Vuela Compañía de Aviación, S.A.B. de C.V. (NYSE: VLRS) issued a press release titled “Volaris amends bylaws to allow virtual meetings for Board of Directors and Committees.” A copy of this press release is attached to this Form 6-K as Exhibit 99.1
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, thereunto duly authorized.
Controladora Vuela Compañía de Aviación, S.A.B. de C.V. |
||
Date: May 3, 2024 | By: | /s/ Enrique J. Beltranena Mejicano |
Name: Enrique J. Beltranena Mejicano Title: Chief Executive Officer |
||
|
|
|
By: | /s/ Jaime E. Pous Fernández | |
Name: Jaime E. Pous Fernández Title: Chief Financial Officer |
||
EXHIBIT INDEX
Exhibit |
Description | |
99.1 | Press release dated May 3, 2024, titled “Volaris amends bylaws to allow virtual meetings for Board of Directors and Committees.” |
Volaris amends bylaws to allow virtual meetings for Board of Directors and Committees
Mexico City, Mexico, May 3, 2024 – Volaris (the “Company”) (NYSE: VLRS and BMV: VOLAR), the ultra low cost airline, operating in Mexico, United States, Central and South America, announced today that, by a unanimous vote of shareholders in attendance who exercised their right to vote at the Extraordinary General Shareholders' Meeting of the Company held on April 19, 2024 (the “Shareholders Meeting”), a partial reform of the bylaws of the Company (the “Partial Reform”) was approved that will allow the Company to hold meetings of the Board of Directors and of Committees of the Company virtually through electronic, optical or any other technology, among certain other matters. The Partial Reform was permitted as a result of certain amendments to various articles of the Mexican General Corporations Law (which effectively supplement the requirements of the Mexican Securities Market Law in this context) published on October 20, 2023, in the Mexican Official Gazette of the Federation.
As a result of the Partial Reform, these meetings will be able to be held in person, virtually through the use of electronic, optical or any other technology, or in a hybrid format, and will be deemed of equal validity and effect as if held in person.
In compliance with the resolutions adopted at the Shareholders Meeting and due to the Partial Reform, the Company's bylaws were restated and notarized on May 2, 2024.
About Volaris:
*Controladora Vuela Compañía de Aviación, S.A.B. de C.V. (“Volaris” or “the Company”) (NYSE: VLRS and BMV: VOLAR) is an ultra-low-cost carrier, with point-to-point operations, serving Mexico, the United States, Central, and South America. Volaris offers low base fares to build its market, providing quality service and extensive customer choice. Since the beginning of operations in March 2006, Volaris has increased its routes from 5 to more than 198 and its fleet from 4 to 134 aircraft. Volaris offers more than 450 daily flight segments on routes that connect 44 cities in Mexico and 29 cities in the United States, Central, and South America, with one of the youngest fleets in Mexico. Volaris targets passengers who are visiting friends and relatives, cost-conscious business and leisure travelers in Mexico, the United States, Central, and South America. Volaris has received the ESR Award for Social Corporate Responsibility for fourteen consecutive years. For more information, please visit ir.volaris.com. Volaris routinely posts information that may be important to investors on its investor relations website. The Company encourages investors and potential investors to consult the Volaris website regularly for important information about Volaris.
Investor Relations Contact
Ricardo Martínez / ir@volaris.com
Media Contact
Israel Álvarez / ialvarez@gcya.net