OMA Calls Annual Shareholders’ Meeting
April 03 2019 - 10:00AM
Mexican airport operator Grupo Aeroportuario del Centro Norte,
S.A.B. de C.V., known as OMA (NASDAQ: OMAB; BMV: OMA), today
published a call for its Annual Ordinary and Extraordinary
Shareholders’ Meeting to be held on April 29, 2019.
For additional information with regards to
several agenda items, please visit
http://ir.oma.aero/shareholders-meetings.
The translation of the full text of the meeting
call follows:
GRUPO AEROPORTUARIO DEL CENTRO NORTE,
S.A.B. DE C.V.
SHAREHOLDERS’ MEETING CALL
The Board of Directors of Grupo Aeroportuario
del Centro Norte, S.A.B. de C.V. (the “Company”), in compliance
with articles 28, section IV of the Mexican Securities Law (“Ley
del Mercado de Valores”), and in accordance with Articles 181, 183,
186, and 187 of the Mexican General Law of Corporations (“Ley
General de Sociedades Mercantiles”) and articles Thirty Four,
Thirty Five and Thirty Six of the Bylaws of the Company, hereby
CALLS its shareholders to attend the
Annual General Ordinary Shareholders’
Meeting, which will be held at 10:00am on
the 29th day of April, 2019, in Salon
Regency Room G2, of the Hyatt Regency Hotel, Campos Elíseos
No. 204, Polanco Sección V, C.P. 11560, Delegación Miguel Hidalgo,
Mexico City, Mexico where the following matters will be
attended:
ORDINARY SHAREHOLDERS’ MEETING
AGENDA
- Reports of the Board of Directors in accordance with Article
28, section IV, paragraphs (d) and (e) of the Mexican Securities
Law, regarding the fiscal year ended as of December 31,
2018.
- Reports of the Chief Executive Officer and External Auditor in
accordance with Article 28, section IV, paragraph (b) of the
Mexican Securities Law, regarding the fiscal year ended as of
December 31, 2018.
- Reports and opinion referred to in Article 28, section IV,
paragraphs (a) and (c) of the Mexican Securities Law, including the
Fiscal Report referred to in article 76, section XIX of the Income
Tax Law.
- Discussion and approval of the Reports mentioned in items I, II
and III above. Resolutions in this regard.
- Allocation of net income, increase in reserves, approval of the
amounts for share repurchases, and declaration of dividends, if
any. Resolutions in this regard.
- Discussion and, in the event, approval of a proposal to appoint
and/or confirm members of the Board of Directors and the Chairs of
the Audit and Corporate Practices, Finance, Planning and
Sustainability Committees; determination of their respective
emoluments. Resolutions in this regard.
- Appointment of Special Delegates.
In order to be entitled to attend the
Shareholders’ Meeting, shareholders shall obtain an entry pass
issued and delivered by the Secretary of the Company at the address
set forth below, starting the fourth business day prior to the
meeting date, in accordance with the following terms:
- Shareholders must be registered in the Share Registry of the
Company or validate the ownership of their shares or certificates
pursuant to Articles 290 and 293 of the Mexican Securities Law. The
Share Registry will be closed to new entries three days prior to
the date of the Shareholders’ Meeting and on the day of such
Meeting.
- Shareholders shall deposit their share certificates as provided
in paragraph (a) above, at the offices of the Company set forth
below, or at S.D. Indeval Institución para el Depósito de Valores,
S.A. de C.V., or at any national or foreign banking institution,
and present to the Company the deposit receipt issued by the
respective institution for such purposes.
- Shareholders may attend the Shareholders’ Meeting in person or
through authorized representatives, using a proxy form in
accordance with Article 49, section III of the Mexican Securities
Law, or any other method of representation authorized by law;
therefore, the shareholders shall, as appropriate, in addition to
the deposit receipt mentioned in paragraph (b) above, include the
proxy form referred to herein. Such proxy form is available at the
address set forth below.
- Brokerage firms and other financial institutions shall, for
purposes of obtaining an entry pass, present a list that contains
the name, address, and nationality of each shareholder and the
number of shares represented, duly signed by the officer
responsible for the preparation of the list.
The share certificates duly deposited with the
Secretary of the Board of Directors by the shareholders or their
representatives for attendance purposes will be returned after the
adjournment of the Meeting in exchange for the deposit receipts
issued to the shareholders or their representatives.
Please note that the proxy form, entry passes,
and supporting documentation related to the matters listed in the
Agenda shall be available to shareholders at the offices located at
Av. Patriotismo 229, Piso 8, Oficina 204, Plaza Metrópoli
Torre I, Colonia San Pedro de los Pinos, Código Postal
03800, Mexico City,
since April 22, 2019, from 9:00 AM to 1:00 PM and from 2:00 PM to
6:00 PM.
Mexico City, on the 3rd day of April
2019
/s/ Diego Quintana
KawageChairman of the Board of
Directors
About OMAGrupo
Aeroportuario del Centro Norte, S.A.B. de C.V., known as OMA,
operates 13 international airports in nine states of central and
northern Mexico. OMA’s airports serve Monterrey, Mexico’s third
largest metropolitan area, the tourist destinations of Acapulco,
Mazatlán, and Zihuatanejo, and nine other regional centers and
border cities. OMA also operates the NH Collection Hotel inside
Terminal 2 of the Mexico City airport and the Hilton Garden Inn at
the Monterrey airport. OMA employs over 1,000 persons in order to
offer passengers and clients airport and commercial services in
facilities that comply with all applicable international safety,
security, and ISO 9001:2008 environmental standards. OMA is
listed on the Mexican Stock Exchange (OMA) and on the NASDAQ Global
Select Market (OMAB). For more information, visit:
•
Webpage
http://ir.oma.aero•
Twitter
http://twitter.com/OMAeropuertos•
Facebook https://www.facebook.com/OMAeropuertos
CONTACT:
Chief Financial OfficerRuffo Pérez Pliego+52
(81) 8625 4300rperezpliego@oma.aero
Investor Relations: Emmanuel Camacho +52 (81) 8625 4308ecamacho@oma.aero
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