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ASUR Announces Resolutions Approved at the General Annual Ordinary Shareholders’ Meeting Held on April 24, 2014

April 24, 2014

MEXICO CITY, April 24, 2014 /PRNewswire/ – Grupo Aeroportuario del Sureste, S.A.B. de C.V. (NYSE: ASR; BMV: ASUR) (ASUR) the first privatized airport group in Mexico and operator of Cancun Airport and eight others in the southeast of Mexico, 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 shareholders adopted the following resolutions and considered the following matters at the General Ordinary Shareholders’ Meeting held in Mexico City on April 24, 2014:

General Annual Ordinary

Meeting Summary of Resolutions

    1. Approval of the report submitted by the Chief Executive Officer to the
       Board of Directors, accompanied by the independent auditor's report, with
       respect to the operations and results of the Company during the fiscal
       year ended December 31, 2013, as well as the Board of Directors' opinion
       of the content of such report.
    2. Approval of the report submitted by the Board of Directors which contains
       the principal accounting and information policies and criteria followed
       in the preparation of the Company's financial information. Furthermore,
       note was taken of the report submitted by the Board of Directors with
       respect to the transactions entered into with Related Persons, Relevant
       Shareholders or contracts exceeding US$2,000,000.00.
    3. Note was taken that the report of the activities and operations in which
       the Board of Directors intervened, pursuant to article 28 IV (e) of the
       Securities Market Law, was not prepared because during the fiscal year
       ended on December 31, 2013, the Board of Directors did not intervene in
       any activities or operations to be reported.
    4. Approval of the audited individual and consolidated financial statements
       of the Company for the year ended December 31, 2013.
    5. Approval of the report submitted by the Audit Committee of the Company
       with respect to its operations during the fiscal year ended December 31,
       2013.
    6. Approval of the activities of the Board of Directors during the year
       ended December 31, 2013.
    7. Approval of the report on and the fulfillment of the tax obligations of
       the Company for the fiscal year ended December 31, 2012. Note was taken
       that the report for the year ended December 31, 2013 has not been issued
       yet and that it will be presented for approval at the first General
       Shareholders' Meeting to be held after the report is issued.
    8. Approval of an increase in the legal reserve of the Company by Ps.
       100,914,593.90 (One hundred million nine hundred fourteen thousand five
       hundred ninety three pesos 90/100 Mexican Currency) from the accumulated
       net profits for the year ended December 31, 2013.
    9. Approval of the amount of Ps. 1,917,377,284.03 (One billion nine hundred
       seventeen million three hundred seventy seven thousand two hundred eighty
       four pesos 03/100 Mexican Currency) from the accumulated net profits for
       the year ended December 31, 2013, as the maximum amount that may be used
       by the Company to repurchase its own shares during the fiscal year 2014,
       pursuant to article 56 of the Securities Market Law.
    10. Approval of the activities of the Board of Directors, Statutory
        Auditors, Secretary and Assistant Secretary during the year ended
        December 31, 2013, and release from any liability they might have
        incurred in the due execution of their position.
    11. Ratification of Mr. Fernando Chico Pardo as President of the Board of
        Directors.
    12. Ratification of all other members and alternate members of the Board of
        Directors: Mr. Fernando Chico Pardo, Mr. Jose Antonio Perez Anton, Luis
        Chico Pardo, Aurelio Perez Alonso, Ricardo Guajardo Touche, Francisco
        Garza Zambrano, Roberto Servitje Sendra, Rasmus Christiansen as members
        and Mr. Federico Chavez Peon Mijares and Mr. Luis Fernando Lozano Bonfil
        as alternate members.
    13. Ratification of Mr. Rafael Robles Miaja and Ms. Ana Maria Poblanno
        Chanona as non-member Secretary and Assistant Secretary, respectively,
        to the Board of Directors.
    14. Ratification of Mr. Ricardo Guajardo Touche as President of the Audit
        Committee.
    15. Ratification of Mr. Fernando Chico Pardo, Mr. Jose Antonio Perez Anton
        and Mr. Roberto Servitje Sendra as members of the Nominations and
        Compensation Committee.

    16. Approval of the proposal made by the Nomination and Compensation
        Committee to pay the following compensation to the members of the
        management bodies of the Company: - Each member of the Board of
        Directors will receive Ps.50,000.00 (Fifty thousand pesos 00/100 Mexican
        currency), plus travel expenses, if any, per meeting attended. - Each
        member of the Operations Committee will receive, Ps.50,000.00 (Fifty
        thousand pesos 00/100 Mexican Currency), plus travel expenses, if any,
        per meeting attended. - Each member of the Nominations and Compensations
        Committee will receive Ps.50,000.00 (Fifty thousand pesos 00/100 Mexican
        Currency), plus travel expenses, if any, per meeting attended. - Each
        member of the Audit Committee will receive Ps.70,000.00 (Seventy
        thousand pesos 00/100 Mexican Currency), plus travel expenses, if any,
        per meeting attended. - Each member of the Acquisitions and Agreements
        Committee will receive Ps.15,000.00 (Fifteen thousand pesos 00/100
        Mexican Currency), plus travel expenses, if any, per meeting attended.
    17. Special Delegates of the General Annual Ordinary Shareholders' Meeting
        were appointed to appear before Notary Public to legalize the minutes of
        this meeting and undertake any other action necessary to formalize and
        give effect to the resolutions undertaken at this meeting.

About ASUR:

Grupo Aeroportuario del Sureste, S.A.B. de C.V. (ASUR) is a Mexican airport operator with concessions to operate, maintain and develop the airports of Cancun, Merida, Cozumel, Villahermosa, Oaxaca, Veracruz, Huatulco, Tapachula and Minatitlan in the southeast of Mexico, as well as a 50% JV partner in Aerostar Airport Holdings, LLC, operator of the Luis Munoz Marin International Airport of Puerto Rico. The Company is listed both on the Mexican Bolsa, where it trades under the symbol ASUR, and on the NYSE in the U.S., where it trades under the symbol ASR. One ADS represents ten (10) series B shares.

SOURCE Grupo Aeroportuario del Sureste, S.A.B. de C.V.


Source: PR Newswire



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