March 7, 2014
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 its General Annual Ordinary Shareholders' Meeting will be held on
April 24, 2014
and announced the agenda for the meeting.
The following is the complete text of the call for the shareholders' meeting:
CALL TO ASSEMBLY FOR 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 6, 2014
and pursuant to the provisions of Articles 36, 37 and other provisions of the bylaws 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 o'clock a.m. on
April 24, 2014
, at the Company's offices at Bosque de Alisos No. 47-A 4
Colonia Bosque de
las Lomas, 05120,
Mexico City, Mexico
, in order to discuss the following matters:
A G E N D A
I. Presentation and, if applicable, approval of the following:
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, 2013, 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 fiscal year ended
December 31, 2013;
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, 2012, in accordance with Article 86, section XX of the Income Tax Law ("Ley del Impuesto sobre la Renta"). Resolutions thereon.
II. Proposal on and, if applicable, approval of the application of the Company's results for the year:
a. Proposal for increase of the legal reserve;
b. Proposal and, if applicable, approval of the maximum amount that may be used by the Company to repurchase its shares in 2014 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the provisions and policies regarding the repurchase of Company shares. Resolutions thereon.
III. Ratification, if applicable, of the administration by the Board of Directors and the Chief Executive Officer for the fiscal year of 2013 and appointment or ratification, as applicable, of (i) the persons who comprise or will comprise the Board of Directors of the Company, once assessed as independent, as applicable, (ii) the Chairperson of the Audit Committee, and (iii) the persons who serve or will serve on the Committees of the Company; determination of corresponding compensations. Resolutions thereon.