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Grupo Aeroportuario del Pacífico, S.A.B. de C.V. (NYSE: PAC; BMV: GAP) (“the Company” or “GAP”) today announced the following:
Pursuant to a resolution adopted by the Board of Directors on February 26, 2013, and in accordance with Articles 181 and other applicable Articles of the Mexican General Corporations Law and Article 35 of the Company’s by-laws, GAP invites the Company’s shareholders to a General Ordinary Shareholders’ Meeting at 11:30 am on April 16, 2013 in the Salón Granada of the Hotel Hyatt Regency, located at Campos Elíseos No. 204, Ground Floor, Col. Polanco, Chapultepec, Del. Miguel Hidalgo, Mexico City, D.F. 11560, to discuss the following:
MEETING AGENDAGENERAL ORDINARY SHAREHOLDERS’ MEETING
I. In compliance with Article 28, Section IV of the Mexican Securities Market Law, the following will be presented and, if applicable, submitted for approval:
a) The Chief Executive Officer’s report regarding the results of operations for the fiscal year ended December 31, 2012, in accordance with Article 44, Section XI of the Mexican Securities Market Law and Section 172 of the Mexican General Corporations Law, together with the external auditor’s report, with respect to the Company on an individual basis in accordance with Mexican Generally Accepted Accounting Practices (Mexican GAAP), as well as with respect to the Company and its subsidiaries in accordance with International Financial Reporting Standards (IFRS), based on the Company’s most recent financial statements under both norms. Ratification of the proceedings by the Chief Executive Officer and Company officials, and the release from further obligations.
b) The Board of Directors’ comments to the Chief Executive Officer’s report.
c) The Board of Directors’ report per Article 172, clause b, of the Mexican General Corporations Law, which contains the Company’s main accounting policies and criteria, as well as the information used to prepare the Company’s financial statements.