GRUPO AEROPORTUARIO DEL SURESTE, S. A. B. DE C. V. MEXICO CITY, March 10, 2015 /PRNewswire/ -- Grupo Aeroportuario del Sureste, S.A.B. de C.V.(NYSE: ASR; BMV: ASUR) (ASUR) the first privatized airport group in Mexico and operator of Cancun Airport and eight other airports in southeast Mexico, as well as a 50% JV partner in Aerostar Airport Holdings, LLC, operator of the Luis Munoz Marin International Airport in San Juan, Puerto Rico, today announced that its General Annual Ordinary Shareholders' Meeting will be held on April 23, 2015 and announced the agenda for the meeting.
The following is the complete text of the call 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 March 10, 2015 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 April 23, 2015, at the Company's offices at Bosque de Alisos No. 47-A 4(th) 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
December 31, 2014, 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 fiscal year ended
December 31, 2014;
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 December 31, 2013, in
accordance with Article 86,
section XX of the Income Tax
Law ("Ley del Impuesto sobre
la Renta"). 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 $5.10 (five
pesos and ten cents Mexican
legal tender) for each of the
ordinary "B" and "BB" Series
shares;
c. Proposal and, if
applicable, approval of the
maximum amount that may be
used by the Company to
repurchase its shares in 2015
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 2014
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 Committee, and (iii) the
persons who serve or will serve on
the Committees 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, which will be closed three days prior to the date set for the Meeting, that is, on April 20, 2015; 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., Institucion para el Deposito 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 authorized in a power of attorney 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 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, March 10, 2015
____________________________________
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, as well as a 50% JV partner in Aerostar Airport Holdings, LLC, operator of the Luis Munoz Marin International Airport in San Juan, Puerto Rico. 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.
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SOURCE Grupo Aeroportuario del Sureste, S.A.B. de C.V.
