MEXICO CITY, March 12, 2013 /PRNewswire/ -- Grupo Aeroportuario del Sureste, S.A.B. de C.V. (NYSE: ASR; BMV: ASUR) (ASUR) announced that its General Annual Ordinary Shareholders' Meeting will be held on April 25, 2013 and announced the agenda for the meeting.
The following is the complete text of the call for the shareholders' meeting:
CALL FOR AN 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 12, 2013 and pursuant to the provisions of Articles 36, 37 and other provisions of the by-laws 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 10:00 am on April 25, 2013, at the Company's offices in Bosque de Alisos No. 47-A 4 th floor, Colonia Bosque de las Lomas, 05120, Mexico City, Mexico, to discuss the following matters:
A G E N D AI. Presentation and, if applicable, approval of the following:
II. Proposal and, if applicable, approval of the application of the Company's results for the year:
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, 2012, 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 the fiscal year ended December 31, 2012;
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, 2011, in accordance with Article 86, section XX of the Income Tax Law ("Ley del Impuesto sobre la Renta"). Resolutions thereon.
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