This account is pending registration confirmation. Please click on the link within the confirmation email previously sent you to complete registration.
Need a new registration confirmation email? Click here
Stocks Under $10 with 50-100% upside potential - 14 days FREE!

Grupo Aeroportuario Del Pacifico, S.A.B. De C.V. Announces General Shareholders’ Meeting

Insert after item 4 of MEETING AGENDA: The above Meeting Agenda is a verbatim transcription of the Meeting Agenda included in the requirements of the above mentioned shareholder.

The corrected release reads:

GRUPO AEROPORTUARIO DEL PACIFICO, S.A.B. DE C.V. ANNOUNCES GENERAL SHAREHOLDERS’ MEETING

Grupo Aeroportuario del Pacífico, S.A.B. de C.V. (NYSE: PAC; BMV: GAP) (“the Company” or “GAP”) today announced the following:

Pursuant to the requirement of Grupo Mexico, S.A.B. de C.V., one of GAP’s shareholders, contained in a letter dated March 5, 2012, and in accordance with a resolution adopted by the Audit and Corporate Practices Committee on March 18, 2013 based on Article 34 of the Company’s by-laws, Article 50 of the Mexican Securities Market Law and Article 184 and others of the Mexican General Corporations Law, GAP invites its shareholders to a General Ordinary Shareholders’ Meeting at 10:30 am on April 23, 2013 in the Salón Tejocote A of the Hotel Hyatt Recency, located at Campos Elíseos No. 204, Col. Polanco, Chapultepec, Del. Miguel Hidalgo, C.P. 11650, Mexico City, D.F., to discuss the following:

 

“MEETING AGENDA

 

1.

Proposal, discussion and, if applicable, submission for approval, of the suspension of the application by GRUPO AEROPORTUARIO DEL PACIFICO, S.A.B. DE C.V. of those by-laws of the Company that contravene Mexican Securities Market Law. Resolutions on this matter.

 

2.

Proposal, discussion and, if applicable, submission for approval of the means necessary for GRUPO AEROPORTUARIO DEL PACIFICO, S.A.B. DE C.V. to request accountability of those individuals who have served as members of the Board of Directors, its Chief Executive Officer and Company officials of GRUPO AEROPORTUARIO DEL PACIFICO, S.A.B. DE C.V.

 

3.

Resolution to demand responsibility for actions taken by those individuals who have served as members of the Company’s Board of Directors, its Chief Executive Officer and/or Company officials as a result of possibly committing illegal acts, or causing of damages, against GRUPO AEROPORTUARIO DEL PACIFICO, S.A.B. DE C.V. Designation of Company delegates to undertake corresponding actions.

 

4.

Designation of delegates to formalize the resolutions adopted by the Shareholders’ Meeting.”

 

The above Meeting Agenda is a verbatim transcription of the Meeting Agenda included in the requirements of the above mentioned shareholder.

 

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 three (3) business days prior to the date of this meeting, which will be April 18, 2013.

1 of 3

Select the service that is right for you!

COMPARE ALL SERVICES
Action Alerts PLUS
Try it NOW

Jim Cramer and Stephanie Link actively manage a real portfolio and reveal their money management tactics while giving advanced notice before every trade.

Product Features:
  • $2.5+ million portfolio
  • Large-cap and dividend focus
  • Intraday trade alerts from Cramer
  • Weekly roundups
TheStreet Quant Ratings
Try it NOW
Only $49.95/yr

Access the tool that DOMINATES the Russell 2000 and the S&P 500.

Product Features:
  • Buy, hold, or sell recommendations for over 4,300 stocks
  • Unlimited research reports on your favorite stocks
  • A custom stock screener
  • Upgrade/downgrade alerts
Stocks Under $10
Try it NOW

David Peltier, uncovers low dollar stocks with extraordinary upside potential that are flying under Wall Street's radar.

Product Features:
  • Model portfolio
  • Stocks trading below $10
  • Intraday trade alerts
  • Weekly roundups
Dividend Stock Advisor
Try it NOW

Jim Cramer's protege, David Peltier, identifies the best of breed dividend stocks that will pay a reliable AND significant income stream.

Product Features:
  • Diversified model portfolio of dividend stocks
  • Alerts when market news affect the portfolio
  • Bi-weekly updates with exact steps to take - BUY, HOLD, SELL
Real Money Pro
Try it NOW

All of Real Money, plus 15 more of Wall Street's sharpest minds delivering actionable trading ideas, a comprehensive look at the market, and fundamental and technical analysis.

Product Features:
  • Real Money + Doug Kass Plus 15 more Wall Street Pros
  • Intraday commentary & news
  • Ultra-actionable trading ideas
Options Profits
Try it NOW

Our options trading pros provide daily market commentary and over 100 monthly option trading ideas and strategies to help you become a well-seasoned trader.

Product Features:
  • 100+ monthly options trading ideas
  • Actionable options commentary & news
  • Real-time trading community
  • Options TV
To begin commenting right away, you can log in below using your Disqus, Facebook, Twitter, OpenID or Yahoo login credentials. Alternatively, you can post a comment as a "guest" just by entering an email address. Your use of the commenting tool is subject to multiple terms of service/use and privacy policies - see here for more details.
Submit an article to us!
DOW 17,098.45 +18.88 0.11%
S&P 500 2,003.37 +6.63 0.33%
NASDAQ 4,580.2710 +22.5760 0.50%

Brokerage Partners

Rates from Bankrate.com

  • Mortgage
  • Credit Cards
  • Auto

Free Newsletters from TheStreet

My Subscriptions:

After the Bell

Before the Bell

Booyah! Newsletter

Midday Bell

TheStreet Top 10 Stories

Winners & Losers

Register for Newsletters
Top Rated Stocks Top Rated Funds Top Rated ETFs