MEXICO CITY, April 26, 2018 /PRNewswire/ -- Grupo
Aeroportuario del Sureste, S.A.B. de C.V. (NYSE: ASR; BMV:
ASUR) (ASUR), a leading international airport group with
operations in Mexico, the United States, and Colombia, today announced that shareholders
approved the following resolutions and considered the following
matters at the General Ordinary Shareholders' Meeting held in
Mexico City on April 26th, 2018:
General Annual Ordinary
Meeting
Summary of Resolutions
- Approval of the report submitted by the Chief Executive Officer
to the Board of Directors, accompanied by the independent auditor's
report, with respect to the operations and results of the Company
during the fiscal year ended December
31st, 2017, as well as the Board of Directors'
opinion regarding the content of said report.
- Approval of the report submitted by the Board of Directors
which contains the principal accounting and reporting policies and
criteria followed in the preparation of the Company's financial
information. Furthermore, note was taken of the report submitted by
the Board of Directors with respect to the transactions entered
into with Related Persons, Relevant Shareholders or contracts
exceeding US$2,000,000.00.
- Due note was taken that the report of the activities and
operations in which the Board of Directors intervened, pursuant to
Article 28 IV (e) of the Securities Market Law, was not prepared
because during the fiscal year ended on December 31, 2017, the Board of Directors did not
intervene in any such activities or operations to be reported.
- Approval of the audited individual and consolidated financial
statements of the Company for the year ended December 31st, 2017.
- Approval of the report submitted by the Audit Committee of the
Company with respect to its activities during the fiscal year ended
December 31st, 2017.
- Approval of the activities of the Board of Directors during the
year ended December 31st,
2017.
- Approval of the report on fulfillment of the tax obligations of
the Company for the fiscal year ended December 31st, 2016. Due note was
taken that the report for the year ended December 31st, 2017 has not yet been
issued and will be presented for approval at the first General
Shareholders' Meeting to be held after the report is issued.
- Approval to set aside 5% of the accumulated net profits for the
year ended December 31st,
2017 to increase the legal reserve of the Company, in accordance
with Article 20 of the Mexican General Corporations Law (Ley
General de Sociedades Mercantiles).
- Approval of (i) an ordinary cash dividend from accumulated
retained earnings in the amount of Ps. 6.78 (six pesos and seventy-eight cents, Mexican legal tender) per
share, to be paid out on or after June
18th, 2018 in a single installment to each of the
outstanding, common, Series "B" and "BB" shares representing the
paid-in capital stock of the Company, and that are issued,
subscribed, fully paid and released on such date and (ii) the taxes
that the Company incurs with respect to the dividend payment.
Payment of the dividend shall be made through the variable income
(Renta Variable) department of S.D. Indeval, S.A. de
C.V., at its offices located at Paseo de la Reforma No.
255-3rd floor, Colonia
Cuauhtemoc, 06500, Mexico City,
Mexico, from Monday through Friday from 9:30 through 13:00
hours as of June 18th,
2018. Payment of the dividend shall be made against delivery of
coupon "11" (eleven) of the outstanding stock certificates in
accordance with the terms notified to shareholders.
The dividend payment notice shall be published no later than
April 27th, 2018 in a
newspaper in general circulation.
- Approval to set aside all remaining accumulated net profits for
the year ended December
31st, 2017 for the repurchase of shares by the
Company during the fiscal year 2018, pursuant to Article 56 of the
Securities Market Law.
- Approval of the activities of the Board of Directors, Chief
Executive Officer, Secretary and Assistant Secretary during the
year ended December 31st,
2017, and release from any liability they might have incurred in
the execution of their duties.
- Ratification of Mr. Fernando Chico
Pardo as Chairman of the Board of Directors.
- Ratification of all other members and alternate members of the
Board of Directors.
Ratification of non-member Secretary and Assistant Secretary of the
Board of Directors.
- Ratification of Mr. Ricardo Guajardo Touché as Chairman of the
Audit Committee.
- Ratification of Mr. Fernando Chico
Pardo, Mr. José Antonio Pérez Anton and Mr. Roberto Servitje
Sendra as members of the Nominations and Compensation
Committee.
- Approval of the proposal made by the Nomination and
Compensation Committee to pay the following compensation to the
members of the management bodies of the Company:
- Each member of the Board of
Directors will receive Ps. 60,000.00 (sixty
thousand pesos 00/100 Mexican currency), plus travel
expenses, if any, per meeting attended.
- Each member of the Audit
Committee will receive Ps. 85,000.00 (eighty-five thousand pesos 00/100 Mexican
Currency), plus travel expenses, if any, per meeting attended.
- Each member of the Operations
Committee will receive, Ps. 60,000.00 (sixty
thousand pesos 00/100 Mexican currency), plus travel
expenses, if any, per meeting attended.
- Each member of the Nominations
and Compensations Committee will receive Ps. 60,000.00
(sixty thousand pesos 00/100 Mexican
currency), plus travel expenses, if any, per meeting attended.
- Each member of the Acquisitions
and Contracts Committee will receive Ps. 20,000.00 (twenty thousand pesos 00/100 Mexican Currency),
plus travel expenses, if any, per meeting attended.
Special delegates of the Ordinary Annual General Shareholders'
Meeting were appointed to appear before a notary public to legalize
the minutes of the meeting and to undertake any other action
necessary to formalize and give effect to the resolutions taken at
this meeting.
About ASUR:
Grupo Aeroportuario del Sureste, S.A.B.
de C.V. (ASUR) is a leading international airport operator with a
portfolio of concessions to operate, maintain, and develop 16
airports in the Americas. This comprises nine airports in southeast
Mexico, including Cancun Airport,
the most important tourist destination in Mexico, the Caribbean, and Latin
America, and six airports in northern Colombia, including José María Córdova
International Airport (Rionegro), the second busiest airport in
Colombia. ASUR is also a 60% JV
partner in Aerostar Airport Holdings, LLC, operator of the Luis
Muñoz Marín International Airport serving the capital of
Puerto Rico, San Juan. San
Juan's Airport is the island's primary gateway for
international and mainland-US destinations and was the first and
currently the only major airport in the US to have successfully
completed a public–private partnership under the FAA Pilot Program.
Headquartered in Mexico, ASUR is
listed both on the Mexican Bolsa, where it trades under the symbol
ASUR, and on the NYSE in the U.S., where it trades under the symbol
ASR. One ADS represents ten (10) series B shares. ASUR is one of
the top four emerging market companies in the transportation and
transportation infrastructure sector included in the Dow Jones
Sustainability Emerging Markets Index (DJSI EM). For more
information, visit www.asur.com.mx
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SOURCE Grupo Aeroportuario del Sureste, S.A.B. de C.V.