ANNUAL GENERAL ORDINARY SHAREHOLDERS’ MEETING
- In compliance with Article 28, Section IV of the Mexican Securities Market Law, the following were APPROVED:
- The Chief Executive Officer’s report regarding the results of operations for the fiscal year ended
December 31, 2021 , in accordance with Article 44, Section XI of the Mexican Securities Market Law and Article 172 of the Mexican General Corporations Law, together with the external auditor’s report, with respect to the Company on an unconsolidated basis in accordance with Mexican Financial Reporting Standards (“MFRS”), as well as with respect to the Company and its subsidiaries on a consolidated basis in accordance with International Financial Reporting Standards (“IFRS”), each based on the Company’s most recent financial statements for the fiscal year endedDecember 31, 2021 , under both standards, as well as the 2021 Sustainability Report. - Board of Directors’ opinion to the Chief Executive Officer’s report.
- Board of Directors’ report in accordance with Article 172, clause b, of the Mexican General Corporations Law, regarding the Company’s main accounting policies and criteria, as well as the information used to prepare the Company’s financial statements.
- Report on transactions and activities undertaken by the Company’s Board of Directors during the fiscal year ended
December 31, 2021 , pursuant to the Mexican Securities Market Law. - The annual report on the activities undertaken by the
Audit and Corporate Practices Committee in accordance with Article 43 of the Mexican Securities Market Law, as well as the ratification of the actions of the various committees, and release from further obligations. - Report on the Company’s compliance with tax obligations for the fiscal year from
January 1 to December 31, 2020 , and an instruction to Company officials to comply with tax obligations corresponding to the fiscal year fromJanuary 1 and endedDecember 31, 2021 , in accordance with Article 26, Section III of the Mexican Fiscal Code.
- The Chief Executive Officer’s report regarding the results of operations for the fiscal year ended
II. APPROVAL of the ratification of the actions by our Board of Directors and officers and release from further obligations in the fulfillment of their duties as approved by the governing bodies.
III. APPROVAL of the Company’s financial statements for the fiscal year from
IV. APPROVAL of the Company’s net income for the fiscal year ended
V. APPROVAL that from the retained earnings account pending application which amounts to a total of Ps. 10,529,179,720.00 (TEN BILLION FIVE HUNDRED TWENTY-NINE MILLION ONE HUNDRED AND SEVENTY-NINE THOUSAND SEVEN HUNDRED AND
VI. APPROVAL for the cancellation of any amounts outstanding under the Share Repurchase Program approved at the General Ordinary Shareholders’ Meetings that took place on
VII. RATIFICATOIN of the four members of the Board of Directors and their respective alternates appointed by the Series BB shareholders as follows:
Propietary Members | Alternate Members |
María Ángeles | Emilio Rotondo Inclán |
VIII. It is registered that there was no designation of person(s) that will serve as member(s) of the Company’s board of directors, by any holder or group of holders of Series B shares that owns, individually or collectively, 10% or more of the Company’s capital stock.
IX. RATIFICATION of Mr. Carlos Cárdenas Guzmán, Mr. Ángel Losada Moreno,
Propietary Members | Alternate Members |
María Ángeles | Emilio Rotondo Inclán |
Carlos Cárdenas Guzmán | Not applicable |
Ángel Losada Moreno | Not applicable |
Not applicable | |
Juan Diez-Canedo Ruíz | Not applicable |
Álvaro | Not applicable |
Not applicable | |
Not applicable |
X. RATIFICATION of Ms.
XI. APPROVAL of (i) the compensation paid to the members of the Company’s Board of Directors during the 2021 fiscal year and (ii) the compensation to be paid to the Company’s Board of Directors for the 2022 fiscal year proposed by the
XII. RATIFICATION of Mr. Álvaro
XIII. RATIFICATION of Mr. Carlos Cárdenas Guzmán as President of the
Carlos Cárdenas Guzmán, President
Ángel Losada Moreno, Member
XIV. The report concerning compliance with Article 29 of the Company’s bylaws regarding acquisitions of goods or services or contracting of projects or asset sales that are equal to or greater than
XV. Presentation of our Public Objectives for environmental, social responsibility and corporate governance of the Company for the year 2030.
XVI. APPROVAL of special delegates that can appear before a notary public to formalize the resolutions adopted at this meeting.
EXTRAORDINARY SHAREHOLDERS’ MEETING
- APPROVAL to increase the Company's Common Stock, through the capitalization of the "Restatement effect of Common Stock" account, as recorded in the Company's unconsolidated financial statements as of
December 31, 2021 , in the amount of Ps. 8,027,154,754.00 (EIGHT BILLION TWENTY-SEVEN MILLION ONE HUNDRED AND FIFTY-FOUR THOUSAND SEVEN HUNDRED ANDFIFTY-FOUR PESOS 00/100 M.N.). - APPROVAL of the cancellation of 13,273,970 (THIRTEEN MILLION TWO HUNDRED SEVENTY-THREE THOUSAND NINE HUNDRED SEVENTY) Company’s treasury shares.
- APPROVAL to perform all corporate legal formalities required, including the amendment of SIXTH Article of the Company’s by-laws, derived from the adoption of resolutions at this Shareholders’ Meeting, to read as follows “SIXTH ARTICLE.- Common Stock. The common stock will be variable. The minimum fixed part of the capital is Ps. 8,197,535,635.20 (EIGHT BILLION ONE HUNDRED NINETY-SEVEN MILLION FIVE HUNDRED THIRTY-FIVE THOUSAND
SIX HUNDRED THIRTY-FIVE PESOS 20/100 M.N.), represented by 512,301,577 (FIVE HUNDRED TWELVE MILLION THREE HUNDRED ONE THOUSAND FIVE HUNDRED SEVENTY-SEVEN) ordinary shares, nominative, of Class I and without expression of nominal value, fully subscribed and paid.” - APPROVAL of special delegates that can appear before a notary public to formalize the resolutions adopted at this meeting.
Company Description
Grupo Aeroportuario del Pacífico,
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management’s current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words “anticipates”, “believes”, “estimates”, “expects”, “plans” and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.
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