MEXICO
CITY, March 9, 2023 /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 26th, 2023 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 9th of March
2023 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 26th of
April 2023, 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
-
- Presentation and, if applicable, approval of the following:
- 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 2022, as well as the Board
of Directors' opinion of the content of such report;
- 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;
- 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;
- Individual and consolidated financial statements of the Company
for the fiscal year ended the 31st of December 2022;
- 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
- Report on compliance with the tax obligations of the Company
for the fiscal year ended the 31st of December 2021, in accordance with Article 76,
section XIX of the Income Tax Law. Resolutions thereon.
- Proposal on and, if applicable, approval of the application of
the Company's results for the year:
- Proposal for increase of the legal reserve;
- Proposal by the Board of Directors to pay an ordinary net
dividend in cash from accumulated retained earnings in the amount
of $9.93 (nine
pesos and ninety-three cents,
Mexican legal tender) payable in May
2023, and 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 November 2023, for each of the ordinary "B" and
"BB" Series shares. Resolutions thereon; and
- Proposal and, if applicable, approval of the maximum amount
that may be used by the Company to repurchase its shares in 2023
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.
- Ratification, if applicable, of the administration by the Board
of Directors and the Chief Executive Officer for the fiscal year of
2022 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.
- 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
21st of April 2023; 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,
9th of March 2023
____________________________________
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
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SOURCE Grupo Aeroportuario del Sureste, S.A.B. de C.V.
