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
GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B.
DE C.V.
(CENTRAL NORTH AIRPORT GROUP)
_________________________________________________________________
(Translation of Registrant’s Name Into
English)
México
_________________________________________________________________
(Jurisdiction of incorporation or organization)
Torre Latitud, L501, Piso 5
Av. Lázaro Cárdenas 2225
Col. Valle Oriente, San Pedro Garza García
Nuevo León, México
_________________________________________________________________
(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.)
(Indicate by check mark whether the registrant
by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule
12g3-2(b) under the Securities Exchange Act of 1934.)
(If “Yes” is marked, indicate below
the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- .)
OMA Calls Annual Shareholders’ Meeting
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·
The Board of Directors agreed to propose to the Shareholders
the payment of a cash dividend of Ps. 1,600 million
Monterrey, Mexico, April 3, 2019—
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.
Additional information with regards to several agenda items
is being provided to shareholders by clicking here.
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
I.
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.
II.
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.
III.
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.
IV.
Discussion and approval of the Reports mentioned in items
I, II and III above. Resolutions in this regard.
V.
Allocation of net income, increase in reserves, approval
of the amounts for share repurchases, and declaration of dividends, if any. Resolutions in this regard.
VI.
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.
VII.
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:
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a.
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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.
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b.
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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.
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c.
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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.
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d.
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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.
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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 Kawage
Chairman of the Board of Directors
About OMA
Grupo 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
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.
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Grupo Aeroportuario del Centro
Norte, S.A.B. de C.V.
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By:
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/s/ Ruffo
Pérez Pliego
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Ruffo
Pérez Pliego
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Chief Financial Officer
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Dated April 03, 2019
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