MEXICO
CITY, March 7, 2024 /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 24th, 2024 and announced the
agenda for the meeting.
The following is the complete text of the call to assembly 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 the 7th of March
2024 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 the 24th of
April 2024, 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 2023, 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 2023;
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 the
31st of December 2022, 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 $10.926 (ten pesos
and ninety-two point six cents,
Mexican legal tender), payable in May
2024, as well as an extraordinary net dividend in cash from
accumulated retained earnings in the amount of $10.00 (ten pesos
and zero cents, Mexican legal tender), payable in June 2024, 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 2024 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 2023 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
and Corporate Practices 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
19th of April 2024; 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 any
national or foreign financial credit 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 a power of
attorney in accordance with 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,
7th of March 2024
____________________________________
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 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 Medellin international airport
(Rio Negro), the second busiest 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. For more information, visit
www.asur.com.mx
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SOURCE Grupo Aeroportuario del Sureste, S.A.B. de C.V.