# EDGAR Filing Document

**Accession Number:** 0001561861
**File Stem:** 0001193125-26-009173
**Filing Date:** 2026-1
**Character Count:** 6792
**Document Hash:** f59a5a04819ced30e628ca69ddc3f5e4
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-26-009173.hdr.sgml**: 20260112

**ACCESSION NUMBER**: 0001193125-26-009173

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20260109

**FILED AS OF DATE**: 20260112

**DATE AS OF CHANGE**: 20260109

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Grupo Aeromexico, S.A.B. de C.V.
- **CENTRAL INDEX KEY:** 0001561861
- **STANDARD INDUSTRIAL CLASSIFICATION:** AIR TRANSPORTATION, SCHEDULED [4512]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 000000000
- **STATE OF INCORPORATION:** O5
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42931
- **FILM NUMBER:** 26524172

**BUSINESS ADDRESS:**
- **STREET 1:** PASEO DE LA REFORMA 445
- **STREET 2:** COL. CUAUHTEMOC
- **CITY:** MEXICO, D.F.
- **STATE:** O5
- **ZIP:** 06500
- **BUSINESS PHONE:** 52 55 9132 4000

**MAIL ADDRESS:**
- **STREET 1:** PASEO DE LA REFORMA 445
- **STREET 2:** COL. CUAUHTEMOC
- **CITY:** MEXICO, D.F.
- **STATE:** O5
- **ZIP:** 06500

**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 January 2026** 

**Commission File Number: 001-42931** 

## Grupo Aeroméxico, S.A.B. de C.V.
**(Name of registrant)** 

**Aeromexico Group** 

**(Translation of registrant's name into English)** 

**Avenida Paseo de la Reforma 243, 25th Floor** 

**Col. Renacimiento, Cuauhtémoc 06500** 

**Mexico City** 

**United Mexican States** 

**+52 (55) 9132 4000** 

**(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 ☒ Form 40-F ☐

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**EXPLANATORY NOTE** 

On January 8, 2026, Grupo Aeroméxico, S.A.B. de C.V. (the "Company") issued a press release titled "Grupo Aeroméxico announces the resolutions approved at the Ordinary General Shareholders' Meeting held on January 7, 2026." A copy of this press release is furnished with this Form 6-K as Exhibit 99.1.

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**EXHIBIT INDEX** 

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| | |
|:---|:---|
| Exhibit | Description |
| 99.1 | [Press Release dated January 8, 2026, titled "Grupo Aeroméxico announces the resolutions approved at the Ordinary General Shareholders' Meeting held on January 7, 2026."](d668217dex991.htm) |

---

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**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.

---

| | | |
|:---|:---|:---|
|  | **Grupo Aeroméxico, S.A.B. de C.V.** | **Grupo Aeroméxico, S.A.B. de C.V.** |
| Date: January 9, 2026 | By: | /s/ Ernesto Gómez Pombo |
|  | Name: | Ernesto Gómez Pombo |
|  | Title: | General Counsel |

---

## Exhibit 99.1

**Exhibit 99.1**![LOGO](g668217dsp04.jpg)

**GRUPO AEROMEXICO, S.A.B. DE C.V.** 

Lucero Medina

aminvestorrelations@aeromexico.com

**Grupo Aeroméxico announces the resolutions approved at the Ordinary** 

**General Shareholders' Meeting held on January 7, 2026.** 

Mexico City, January 8, 2026. Grupo Aeroméxico, S.A.B. de C.V. ("Aeroméxico") (NYSE, BMV: AERO), announced today that the Shareholders' Meeting held on January 7, 2026 (the "Meeting) approved the following resolutions and considered the following matters:

**Ordinary General Meeting** 

**Summary of Resolutions** 

**1.** It was resolved to accept the resignation of Mr. Glen Hauenstein as Non-Independent Member of the Company's Board of Directors, for all applicable legal purposes, and consequently to revoke his appointment as Non-Independent Member
of the Board of Directors, effective as of the date of the Meeting.

**2.** It was resolved that, as a result of the resignation described above, and pursuant to the corporate
right granted to the Company's "Strategic Partner," Delta Air Lines, Inc., and in substitution of Mr. Glen Hauenstein, the Meeting, following a proposal by the Nominations and Compensation Committee, approved the appointment
of Mr. Peter W. Carter as Non-Independent Member of the Company's Board of Directors, effective as of the date of the Meeting. The foregoing, recognizing that such appointment was made by Delta
Air Lines, Inc., designated as the Company's "Strategic Partner" pursuant to Article Thirty-First, subsection (g) of the Company's bylaws.

**3.** It was resolved to appoint Mr. Michael J. Wartell as a new Member, in an independent capacity,
of the Company's Board of Directors, following the proposal made by the Nominations and Compensation Committee.

**4.** As a result of the appointments described above, the Meeting took note and acknowledged that the
Company's Board of Directors is comprised, effective as of January 7, 2026, as follows, with no alternate directors appointed as of the date of the Meeting:

**Board Members** 

Francisco Javier de Arrigunaga Gómez del Campo

Andrés Borrego y Marrón

Peter W. Carter

Andrés Conesa Labastida

Antonio Cosío Pando

Luis Fernando Gerardo De la Calle Pardo

Valentín Diez Morodo

Jorge Esteve Recolons

Bogdan Ignashchenko

Donald Lee Moak

Antoine George Munfakh

Eduardo Tricio Haro

Jorge Andrés Vilches Martínez

Michael J. Wartell

**5.** The new member of the Board of Directors, Mr. Michael J. Wartell, was classified as
independent, and consequently it was noted that, as of the date of the Meeting, the independent directors are Messrs. Francisco Javier de Arrigunaga Gómez del Campo, Luis Fernando Gerardo de la Calle Pardo, Donald Lee Moak, Jorge
Andrés Vilches Martínez, and Michael J. Wartell.

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**6.** The Meeting appointed the following individuals as special delegates: Ernesto Gómez Pombo, Daniel
Martínez Martínez, Cristina Toledo Guerrero, Alejandro Sainz Orantes, Santiago Alessio Robles Seguí, Bárbara Macías Ávila, and Diego Aracén Irabién.

**About Grupo Aeroméxico** 

Grupo Aeroméxico, S.A.B. de C.V. is a holding company whose subsidiaries are engaged in commercial aviation in Mexico and in the promotion of passenger loyalty programs. Aeroméxico, Mexico's global airline, has its main hub at Terminal 2 of the Mexico City International Airport. Its destination network spans Mexico, the United States, Canada, Central America, South America, Asia, and Europe. The Group's current operating fleet includes Boeing 787 and 737 aircraft, as well as Embraer 190 aircraft. Aeroméxico is a founding member of SkyTeam, an alliance celebrating 25 years and offering connectivity in more than 145 countries through its 18 member airlines.

<u>www.aeromexico.com</u> <u>www.skyteam.com</u>

**- End -**