/C O R R E C T I O N -- Grupo Aeroportuario del Sureste, S.A.B. de C.V./
March 10 2009 - 9:46AM
PR Newswire (US)
In the news release, ASUR Calls for a Shareholders' Meeting, issued
09-Mar-2009 by Grupo Aeroportuario del Sureste, S.A.B. de C.V. over
PR Newswire, we are advised by the company that the third
paragraph, first sentence, should read "... the General Annual
Ordinary Shareholders' Meeting (the "Meeting"), which will take
place at 10:00 a.m. on April 23, 2009" rather than "10:00 a.m. on
April 23, 2008" as originally issued inadvertently. The complete,
corrected release follows: MEXICO CITY, March 9
/PRNewswire-FirstCall/ -- Grupo Aeroportuario del Sureste, S.A.B.
de C.V.(NYSE: ASR; BMV: ASUR) (ASUR) announced that its General
Annual Ordinary Shareholders' Meeting will be held on April 23,
2009 and announced the agenda for the meeting. The following is the
complete text of the call for the shareholders' meeting: GRUPO
AEROPORTUARIO DEL SURESTE, S.A.B. DE C.V. CALL FOR A SHAREHOLDERS'
MEETING By resolution of the Board of Directors adopted at the
meeting held on March 5, 2009 and pursuant to the provisions of
Articles 36, 37 and other provisions of the by-laws 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 General Annual Ordinary Shareholders' Meeting
(the "Meeting"), which will take place at 10:00 a.m. on April 23,
2009, at the Company's offices in Bosque de Alisos No. 47-A 4th
floor, Colonia Bosque de las Lomas, 05120, Mexico City, Mexico, to
discuss the following matters: A G E N D A GENERAL ANNUAL ORDINARY
SHAREHOLDERS MEETING I. Presentation and approval of the following:
a. Report of the Board of Directors in terms of Article 172 of the
General Corporations Law and of Article 44 subsection XI of the
Securities Market Law, accompanied by the independent auditor's
report, in connection with the operations and results for the
fiscal year ended December 31, 2008, as well as of the Board of
Directors' opinion of the content of such report; b. Report of the
Board of Directors in terms of Article 172, subsection b, of the
General Corporations Law, which contains the main policies, as well
as the accounting and information 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
was involved, 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 December 31,
2008, as well as the allocation of such results; 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 the
report on the Company's subsidiaries. Resolutions thereof; and f.
Report of the fulfillment of the fiscal obligations of the Company
for the fiscal year ended on December 31, 2008, in terms of Article
86, section XX of the Income Tax Law. Resolutions thereof. II.
Proposal regarding and approval of the application of the Company's
results: a. Proposal to increase the legal reserve of the Company;
b. Proposal to approve the maximum amount that may be used by the
Company to repurchase the Company's shares in 2009 pursuant to
article 56 of the Securities Market Law; proposal and, if that is
the case, to approve of the provisions and policies regarding the
repurchase of the Company's shares by the Company. Resolutions
thereof; and c. The proposal regarding the application of the
Company's results may also include a proposal from the Board of
Directors to pay an ordinary net dividend in cash from profits
pending application to each of the ordinary Series "B" and "BB"
shares. III. Ratification of the administration by the Board of
Directors and the Chief Executive Officer of the management for the
fiscal year of 2008, and appointment or ratification of (i) the
persons who will integrate the Board of Directors of the Company,
once qualified as independent, (ii) the President of the Audit
Committee, and (iii) the persons who will serve on the Committees
of the Company; the determination of their corresponding
compensation. Resolutions thereof. IV. Appointment of Delegates in
order to enact the resolutions adopted in the General Annual
Ordinary Meeting and, in such case, to formalize such resolutions.
Resolutions thereof. Subject to the paragraph immediately following
this one, in order to have the right to attend to the Meeting, the
shareholders shall (i) be registered in the Shareholders' Registry
Book of the Company, which will be closed three days prior to the
date set for the celebration of the Meeting, on April 20, 2009, and
(ii) have obtained their admission pass. In order to have the right
to attend the Meeting, the day before the Meeting at the latest,
(i) the shareholders shall deposit in the Company's offices, in
S.D. Indeval, S.A. de C.V., Instituto para el Deposito de Valores
("Indeval") or in any national or foreign financial credit
institution, their share certificates or the receipts or deposit
receipts issued by any such institutions, and (ii) the brokerage
houses and the other depositaries in the Indeval shall present the
list containing the name, address, nationality and number of shares
of the shareholders that they will represent in the Meeting. Upon
the delivery of such documents, the Company shall issue an
admission pass in favor of 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 will not be returned until 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 attend the Meeting either personally or represented by a person
or persons duly empowered by a proxy letter signed by two
witnesses, through an application in 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 called, and the application
previously mentioned, will be available for shareholders at the
Company's secretariat upon fifteen days prior to the date of the
Meeting. Mexico, Federal District, March 10, 2009. Rafael Robles
Miaja Secretary of the Board of Directors About ASUR: Grupo
Aeroportuario del Sureste, S.A.B. de C.V. (ASUR) is a Mexican
airport operator with concessions to operate, maintain and develop
the airports of Cancun, Merida, Cozumel, Villahermosa, Oaxaca,
Veracruz, Huatulco, Tapachula and Minatitlan in the southeast of
Mexico. The Company 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. DATASOURCE: Grupo Aeroportuario del Sureste, S.A.B. de C.V.
CONTACT: Lic. Adolfo Castro, ASUR, +(52) 55-5284-0408, , Susan
Borinelli, +1-646-452-2333, , or Maura Gedid, +1-646-452-2335, ,
both of Breakstone Group
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