Nov. 15, 2013
Grupo Aeroportuario del Sureste, S.A.B. de C.V.
(NYSE: ASR; BMV: ASUR) (ASUR), the first privatized airport group in
and operator of Cancun Airport and eight other airports in southeast
, as well as a 50% JV partner in Aerostar Airport Holdings, LLC, operator of the Luis Munoz Marin International Airport in
San Juan, Puerto Rico
, today announced that the date of the Ordinary General Shareholders' Meeting is now
, 2013 and not
December 23, 2013
as previously stated in its news release issued on
, 2013. The date on which the Company Shareholder Register will be closed for registration is now
, 2013 and not December 18, 2013.
The following is the corrected complete text of the call for the shareholders' meeting:
CALL FOR AN ORDINARY 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
November 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 180 and 183 of the General Corporations Law ("Ley General de Sociedades Mercantiles"), the Company's shareholders are hereby called to attend the Ordinary General Shareholders' Meeting (the "Meeting"), which will take place at
December 19, 2013
, at the Company's offices in Bosque de Alisos No. 47-A 4
Colonia Bosque de
las Lomas, 05120,
, Mexico, to discuss the following matters:
A G E N D A
I. Presentation and, if applicable, approval of the following: