MEXICO
CITY, April 24, 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 shareholders
approved the following resolutions and considered the following
matters at the General Ordinary Shareholders' Meeting held in
Mexico City on April 24th, 2024:
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, 2023, 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 and 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 31st, 2023, 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, 2023.
- Approval of the report submitted by the Audit and Corporate
Practices Committee of the Company with respect to its activities
during the fiscal year ended December
31st, 2023.
- Approval of the activities of the Board of Directors during the
year ended December 31st,
2023.
- Approval of the report on fulfillment of the tax obligations of
the Company for the fiscal year ended December 31st, 2022. Due note was
taken that the report for the year ended December 31st, 2023 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 Ps. 1.18 (one
peso and eighteen cents,
Mexican legal tender) from the accumulated net profits for the year
ended December 31st, 2023
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. 10.926 (ten pesos and ninety-two point six cents, Mexican legal tender) per share,
payable in May 2024; as well as an
extraordinary cash dividend from accumulated retained earnings in
the amount of Ps. 10.00 (ten pesos
and zero cents, Mexican legal tender) per share, payable in
June 2024, to be paid out 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 ordinary 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 May 29th, 2024. Payment of the
dividend shall be made against delivery of coupon "17" (seventeen)
of the outstanding stock certificates in accordance with the terms
notified to shareholders.
Payment of the extraordinary 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 26th, 2024. Payment of the
dividend shall be made against delivery of coupon "18" (eighteen)
of the outstanding stock certificates in accordance with the terms
notified to shareholders.
The dividend payment notices shall be published no later than
April 25th, 2024 in a
newspaper in general circulation.
- Approval to set aside all remaining accumulated net profits for
the year ended December
31st, 2023 for the repurchase of shares by the
Company during the fiscal year 2024, 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,
2023, 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, as well as 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 Ms. Bárbara Garza Lagüera Gonda, Mr.
Fernando Chico Pardo and Mr. José
Antonio Pérez Antón as members of the Nominations and Compensation
Committee.
- Approval of the proposal made by the Nominations 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. 90,000.00 (ninety
thousand pesos 00/100 Mexican currency), plus travel
expenses, if any, per meeting attended.
- Each member of the Audit and
Corporate Practices Committee will receive Ps. 125,000.00 (one
hundred and twenty-five thousand
pesos 00/100 Mexican Currency), plus travel expenses, if
any, per meeting attended.
- Each member of the Operations
Committee will receive, Ps. 90,000.00 (ninety 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. 90,000.00
(ninety 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. 30,000.00
(thirty 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 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.
