OMA’s Annual Meeting approves Ps. 1,600 million dividend payment
April 30 2019 - 5:00PM
Mexican airport operator Grupo Aeroportuario del Centro Norte,
S.A.B. de C.V., known as OMA (NASDAQ: OMAB; BMV: OMA), announced
today that its Annual Ordinary Shareholders’ Meeting approved,
among other matters, the payment of a cash dividend of Ps. 1,600
million, or Ps. 4.06327563408286 per share, to be paid in a single
installment no later than May 31, 2019.
The Shareholders’ Meeting also approved an
increase in the share purchase reserve from Ps.1,466 million to Ps.
1,500 million and authorized the use of up to such amount to
repurchase Series B shares during 2019 and until the next annual
meeting approves the 2019 results.
In addition, the Shareholders’ Meeting approved
the designation of Bernardo Casas Godoy, and reelected Diego
Quintana Kawage, Guadalupe Phillips Margain, Rodrigo Antonio
Quintana Kawage, Christian Whamond, Próspero Antonio Ortega Castro,
Martin Werner Wainfeld, Alberto Felipe Mulás Alonso, Luis Ignacio
Solórzano Aizpuru, Ricardo Maldonado Yáñez, and Felipe Duarte
Olvera as Directors. As a result, the Board of Directors of OMA and
the Board Committees are comprised as follows:
BOARD OF DIRECTORS
Name |
Position |
Share Series |
Diego Quintana Kawage |
Chairman |
“BB” |
Guadalupe Phillips Margain |
Director |
“BB” |
Rodrigo Antonio Quintana Kawage |
Director |
“BB” |
Christian Whamond |
Director |
“B” |
Bernardo Casas Godoy |
Director |
“B” |
Próspero Antonio Ortega Castro |
Director |
“B” |
Martin Werner Wainfeld |
Independent Director |
“B” |
Alberto Felipe Mulás Alonso |
Independent Director |
“B” |
Luis Ignacio Solórzano Aizpuru |
Independent Director |
“B” |
Ricardo Maldonado Yáñez |
Independent Director |
“B” |
Felipe Duarte Olvera |
Independent Director |
“B” |
SECRETARY OF THE BOARD OF
DIRECTORS
Name |
Position |
Adriana Díaz Galindo |
Secretary, not a member of the Board |
AUDIT COMMITTEE
Name |
Position |
Martin Werner Wainfeld |
Chairman / Independent Director |
CORPORATE PRACTICES, FINANCE, PLANNING
AND SUSTAINABILITY COMMITTEE
Name |
Position |
Alberto Felipe Mulás Alonso |
Chairman / Independent Director |
This press release may contain forward-looking
information and statements. Forward-looking statements are
statements that are not historical facts. These statements are only
predictions based on our current information and expectations and
projections about future events. Forward-looking statements may be
identified by the words “believe,” “expect,” “anticipate,”
“target,” “estimate,” or similar expressions. While OMA's
management believes that the expectations reflected in such
forward-looking statements are reasonable, investors are cautioned
that forward-looking information and statements are subject to
various risks and uncertainties, many of which are difficult to
predict and are generally beyond the control of OMA, that could
cause actual results and developments to differ materially from
those expressed in, or implied or projected by, the forward-looking
information and statements. These risks and uncertainties include,
but are not limited to, those discussed in our most recent annual
report filed on Form 20-F under the caption “Risk Factors.” OMA
undertakes no obligation to update publicly its forward-looking
statements, whether as a result of new information, future events,
or otherwise.
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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