V. Adoption of any additional resolutions deemed necessary or desirable in order to comply with any decisions made during this meeting.Shareholders are reminded that per Article 36 of the Company’s By-Laws, only those shareholders registered in the Share Registry as holders of one of more of the Company’s shares will be admitted into the Shareholders’ Meeting, and they will be admitted only if they have obtained an admission card. The Share Registry will close on September 20, 2012, three (3) business days prior to the date of this meeting.
Grupo Aeroportuario Del Pacifico, S.A.B. De C.V. Announces Annual General Extraordinary Shareholders’ Meeting
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