Proposal by the Board of Directors to pay an extraordinary net dividend in cash from accumulated retained earnings in the amount of $4.40 ( four pesos and forty cents Mexican legal tender) for each of the ordinary "B" and "BB" Series shares. Resolutions thereon; andII. Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions. Resolutions thereon.
ASUR Calls For A Shareholders' Meeting
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