Latam Airlines Group S.A 6-K, filed Apr 23, 2026
Latam Airlines Group S.A. (LTM)
6-K
2026-04-23
For: 2026-04-23
View Original
Added on
April 23, 2026
About this 6-K
Latam Airlines Group S.A filed this 6-K on April 23, 2026.
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
April 2026
Commission File Number 1-14728
_________________________________________________________________
LATAM Airlines Group S.A.
(Translation of Registrant’s Name Into English)
_________________________________________________________________
Presidente Riesco 5711, 20th floor
Las Condes
Santiago, Chile
(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
LATAM AIRLINES GROUP S.A.
The following exhibit is attached:
| EXHIBIT NO. | DESCRIPTION | |||||||
| 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.
| Date: April 23, 2026 | LATAM AIRLINES GROUP S.A. | |||||||
| By: | /s/ Juan Carlos Menció | |||||||
| Name: | Juan Carlos Menció | |||||||
| Title: | Legal and Compliance Vice President | |||||||
MATERIAL FACT
LATAM AIRLINES GROUP S.A.
Issuer of securities registered in the Securities Registry
Santiago, April 23, 2026
Mrs.
Catherine Tornel
President
Commission for the Financial Market
Av. Libertador Bernardo O´Higgins 1449
Present
Ref.: Communicate MATERIAL FACT
____________________________________________
To Whom It May Concern:
In accordance with the provisions of article 9 and article 10 of Law No. 18,045, as well as General Rule No. 30 of this Commission, I inform you of the following Material Fact regarding LATAM Airlines Group S.A. (“LATAM”):
I.- Election of Board of Directors, Chairman and Vice Chairman.-
At the Ordinary Shareholders’ Meeting of LATAM held on this date, the members of the Board of Directors of LATAM were elected, who will remain in office for two years. The following persons were elected as Directors:
i. Enrique Cueto Plaza
ii. Ignacio Cueto Plaza
iii. Bornah Moghbel
iv. Michael Neruda
v. Sonia Villalobos
vi. Alexander D. Wilcox
vii. Frederico F. Curado (independent)
viii. Luis Felipe Cerón Cerón (independent)
ix. Marcos Büchi Buc (independent)
At the Board of Directors Meeting held immediately after the Shareholders’ Meeting, Mr. Ignacio Cueto Plaza and Mr. Bornah Moghbel were appointed as Chairman and Vice Chairman of the Board of Directors, respectively.
II.- Directors’ Committee.-
By unanimous agreement of the Directors adopted at the same Meeting, the Directors Frederico F. Curado, Luis Felipe Cerón Cerón and Marcos Büchi Buc will form the Directors’ Committee referred to in Article 50 bis of the Corporations Act No. 18,046, of which all are independent.
Likewise, by agreement of the Board of Directors also adopted at the same Meeting, the aforementioned Directors’ Committee will also perform the functions of the Audit Committee required by the Sarbanes-Oxley Act of the United States of America.
Yours sincerely,
Juan Carlos Menció
Legal & Compliance Vice President
LATAM Airlines Group S.A.
c.c.:
Santiago Stock Exchange
Santiago Chile Electronic Stock Exchange