MEXICO CITY, March 12, 2019 /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 its General
Annual Ordinary Shareholders' Meeting will be held on April 24, 2019 and announced the agenda for the
meeting.
The following is the complete text of the call for the
shareholders' meeting:
CALL TO ASSEMBLY FOR ORDINARY ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS OF GRUPO AEROPORTUARIO DEL
SURESTE, S.A.B. DE C.V.
By resolution of the Board of Directors adopted at the meeting
held on March 12, 2019 and pursuant
to the provisions of Articles 36, 37 and other provisions of the
bylaws of Grupo Aeroportuario del Sureste, S.A.B. de C.V. (the
"Company") and Articles 181 and 183 of the General Corporations Law
("Ley General de Sociedades Mercantiles"), the Company's
shareholders are hereby called to attend the Ordinary Annual
General Shareholders' Meeting (the "Meeting"), which will take
place at 10 o'clock a.m. on April 24,
2019, at the Company's offices at Bosque de Alisos No. 47-A
4th floor, Colonia Bosque
de las Lomas, 05120, Mexico City,
Mexico, in order to discuss the following matters:
A G E N D A
I. Presentation and, if applicable, approval of the
following:
a. Report of the Chief
Executive Officer, in accordance with Article 172 of the General
Corporations Law and of Article 44, subsection XI, of the
Securities Market Law ("Ley del Mercado de
Valores"), accompanied by the independent auditor's report,
in connection with the operations and results for the fiscal year
ended the 31st of December 2018, as
well as of the Board of Directors' opinion of the content of such
report;
b. Report of the Board of
Directors in accordance with Article 172, subsection b, of the
General Corporations Law, which contains the main policies, as well
as the accounting and reporting criteria followed in the
preparation of the financial information of the Company;
c. Report of the activities
and operations in which the Board of Directors intervened, in
accordance with Article 28 IV (e) of the Securities Market Law;
d. Individual and
consolidated financial statements of the Company for the fiscal
year ended the 31st of December
2018;
e. Annual report on the
activities carried out by the Audit Committee of the Company in
accordance with Article 43 of the Securities Market Law and report
on the Company's subsidiaries. Resolutions thereon; and
f. Report on compliance with
the tax obligations of the Company for the fiscal year ended
December 31, 2017, in accordance with
Article 76, section XIX of the Income Tax Law. Resolutions
thereon.
II. Proposal on and, if applicable, approval of the
application of the Company's results for the year:
a. Proposal for increase of
the legal reserve;
b. Proposal by the Board of
Directors to pay an ordinary net dividend in cash from accumulated
retained earnings in the amount of $7.46 (seven pesos
and forty-six cents, Mexican legal
tender) and an extraordinary net dividend in cash from accumulated
retained earnings in the amount of $2.54 (two pesos
and fifty-four cents, Mexican legal
tender) for each of the ordinary "B" and "BB" Series shares.
Resolutions thereon; and
c. Proposal and, if
applicable, approval of the maximum amount that may be used by the
Company to repurchase its shares in 2019 pursuant to Article 56 of
the Securities Market Law; proposal and, if applicable, approval of
the provisions and policies regarding the repurchase of Company
shares. Resolutions thereon.
III. Ratification, if applicable, of the administration by
the Board of Directors and the Chief Executive Officer for the
fiscal year of 2018 and appointment or ratification, as applicable,
of (i) the persons who comprise or will comprise the Board of
Directors of the Company, once assessed as independent, as
applicable, (ii) the Chairperson of the Audit Committee, and (iii)
the persons to serve on the Nominations and Compensations Committee
of the Company; determination of corresponding compensations.
Resolutions thereon.
IV. Appointment of delegates in order to enact the
resolutions adopted at the Meeting and, if applicable, to formalize
such resolutions. Resolutions thereon.
Subject to the provisions of the paragraph immediately following
this one, in order to have the right to attend the Meeting, the
shareholders shall (i) be registered on the Company Shareholder
Register, or provide other proof of ownership of Company shares or
the corresponding certificates in accordance with the Mexican Stock
Market Law. The Shareholder Register will be closed three working
days prior to the date set for the Meeting, that is, on the
April 17, 2019; and (ii) have
obtained their admission pass.
In order to have the right to attend the Meeting, at the latest
on the working day before the Meeting (i) the shareholders shall
deposit at the Company's offices, with S.D. Indeval, S.A. de C.V.,
Institución para el Depósito de Valores ("Indeval"), or with
another financial institution, their share certificates or the
receipts or other proof of deposit issued by any such institutions,
and (ii) the brokerage houses and the other depositaries at Indeval
shall present a list containing the names, addresses, nationalities
and number of shares of the shareholders that they will represent
at the Meeting. Upon receipt of such documents, the Company shall
issue an admission pass to the shareholders and/or deliver the
forms that they may use in order to be duly represented at the
Meeting pursuant to subsection III of Article 49 of the Securities
Market Law. In order to attend the Meeting, the shareholders shall
present the corresponding admission pass and/or form.
The shares deposited at the Company by the shareholders for the
purposes of attending the Meeting shall be returned when the
Meeting has ended, upon the delivery of the deposit receipts issued
to the shareholder or attorney-in-fact for such shares.
The shareholders may either attend the Meeting personally or be
represented by a person or persons duly authorised in accordance
with the terms of Article 49 subsection III of the Securities
Market Law or by any other form of representation granted pursuant
to the law.
Furthermore, please be advised that the supporting documentation
for the adoption of the resolutions of the Meeting hereby convened,
and the application previously mentioned, shall be placed at the
disposal of the shareholders at the Company's offices fifteen days
prior to the date of the Meeting.
Mexico City,
March 12, 2019
Rafael Robles
Miaja
Secretary of the Board of Directors
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 on the American continent. The company operates nine
airports in the southeast of Mexico, including Cancún Airport located in
the biggest tourist destination in Mexico, the Caribbean, and Latin
America; as well as six airports in northern Colombia, including Medellin international airport (Rionegro), the
second busiest in Colombia. ASUR
also holds a 60% stake in the capital stock of Aerostar Airport
Holdings, LLC, operator of Luis Muñoz Marin International Airport in San Juan, the capital of Puerto Rico. The airport in San Juan is the main point of entry to the
island for international flights and continental flights from the
U.S.; it was the first and is currently the only airport in
the United States to have achieved
a successful public-private partnership under a pilot program
implemented by the FAA. Based in Mexico, ASUR is traded on the Mexican Bolsa
(BMV) under ticker symbol ASUR, and on the NYSE under the symbol
ASR. One ADS represents ten (10)
B-series shares. For further information, visit
www.asur.com.mx
View original
content:http://www.prnewswire.com/news-releases/asur-calls-for-a-shareholders-meeting-300811199.html
SOURCE Grupo Aeroportuario del Sureste, S.A.B. de C.V.