ANNUAL GENERAL ORDINARY SHAREHOLDERS’ MEETING
I. In compliance with Article 28, Section IV of the Mexican Securities Market Law, the following were APPROVED:
a. The Chief Executive Officer’s report regarding the results of operations for the fiscal year ended
b. Board of Directors’ opinion of the Chief Executive Officer’s report.
c. Board of Directors’ report in accordance with Article 172, clause b, of the Mexican
d. Report on transactions and activities undertaken by the Company’s Board of Directors during the fiscal year ended
e. The annual report on the activities undertaken by the
f. Report on the Company’s compliance with tax obligations for the fiscal year from
II. APPROVAL of the ratification of the actions by our Board of Directors and officers and release from further obligations in the fulfillment of their duties as approved by the governing bodies.
III. APPROVAL of the Company’s financial statements for the fiscal year from
IV. APPROVAL that of the Company’s net income for the fiscal year ended
V. APPROVAL that from the retained earnings account pending application which amounts to a total of Ps. 11,685,291,653.00 (ELEVEN BILLION SIX HUNDRED EIGHTY-FIVE MILLION TWO HUNDRED NINETY-ONE THOUSAND
VI. APPROVAL of the cancellation of the outstanding balance, as of the date of the General Ordinary Shareholders’ Meeting, under the Share Repurchase Program approved at the General Ordinary Shareholders’ Meeting that took place on
VII. RATIFICATOIN of the four members of the Board of Directors and their respective alternates appointed by the Series BB shareholders as follows:
Propietary Members | Alternate Members | |
Ignacio Castejón Hernández | Carlos Manuel Porrón Suárez | |
María Ángeles | ||
VIII. It is registered that there was no designation of person(s) that will serve as member(s) of the Company’s board of directors, by any holder or group of holders of Series B shares that owns, individually or collectively, 10% or more of the Company’s capital stock.
IX. It was INFORMED to the Shareholders that this point was withdrawn in order to reconsider the voting method for independent members. This will be done at a forthcoming Shareholders´ Meeting to be held shortly.
X. RATIFICATION of Ms.
XI. APPROVAL of (i) the compensation paid to the independent members of the Company’s Board of Directors during the 2022 fiscal year and (ii) the compensation to be paid to the Company’s Board of Directors for the 2023 fiscal year proposed by the
XII. It was INFORMED to the Shareholders that this point was withdrawn to be reconsidered in a forthcoming Shareholders´ Meeting to be held shortly.
XIII. RATIFICATION of Mr. Carlos Cárdenas Guzmán as President of the
Carlos Cárdenas Guzmán, President
Ángel Losada Moreno, Member
XIV. It was INFORMED the report concerning compliance with Article 29 of the Company’s bylaws regarding acquisitions of goods or services or contracting of projects or asset sales that are equal to or greater than
XV. APPROVAL of special delegates that can appear before a notary public to formalize the resolutions adopted at this meeting.
EXTRAORDINARY SHAREHOLDERS’ MEETING
I. APPROVAL of the cancellation of 7,024,113 (SEVEN MILLION TWENTY-FOUR THOUSAND ONE HUNDRED THIRTEEN) shares held in the Company’s treasury.
II. APPROVAL to perform all corporate legal formalities required, including the amendment of SIXTH Article of the Company’s by-laws, derived from the adoption of resolutions at this Shareholders’ Meeting, to read as follows “SIXTH ARTICLE.- Common Stock. The common stock will be variable. The minimum fixed part of the capital is Ps. 8,197,535,635.20 (EIGHT BILLION ONE HUNDRED NINETY-SEVEN MILLION FIVE HUNDRED THIRTY-FIVE THOUSAND
III. APPROVAL of amendment of the Company's Bylaws to add Article 29 Bis to create the Sustainability Committee, to read as follows:
“ARTICLE TWENTY NINETEENTH BIS. Sustainability Committee. The Company will have a Sustainability Committee, which will be integrated by 3 (three) proprietary members and their respective alternates, composed follows: the Chairman of the Committee and his respective alternate appointed by the Series "BB" Shareholders, the Chief Executive Officer of the Company and an Independent Director and his alternate appointed by the Board of Directors.
The Sustainability Committee may have a Secretary, not a member of the Board of Directors, designated by the Board of Directors.
The members of the Sustainability Committee shall remain in office for one year or until the persons appointed to substitute them take up their duties.
The Sustainability Committee shall have the following functions and faculties:
1. Follow up on the strategic sustainability goals and objectives.
2. Identify legal, social, labor, and environmental ESG risks that may affect the organization and define strategies to mitigate such risks.
3. Provide suggestions, initiatives, and proposals that improve performance, promote innovation, and contribute to fulfilling goals and position the company's sustainable leadership.
4. Promote dialogue and collaboration tools with priority interest groups to integrate them into the sustainable management of the business.
5. Monitor the evolution of the strategy, ensuring a direct or indirect contribution to the goals established in the strategy.
6. Ensure the delivery of information, data, and evidence of the results obtained from the actions established in the strategy for preparing an Annual Strategy Performance Report to the Board of Directors.
7. Additional functions and faculties may be instructed by the Board of Directors from time to time.
The committee may request the opinion of independent experts in cases where it considers appropriate. The Board of Directors will establish the guidelines for the operation of the Sustainability Committee.”
IV. APPROVAL of special delegates that can appear before a notary public to formalize the resolutions adopted at this meeting.
Company Description
Grupo Aeroportuario del Pacífico,
This press release may contain forward-looking statements. These statements are statements that are not historical facts and are based on management’s current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words “anticipates”, “believes”, “estimates”, “expects”, “plans” and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations. |
In accordance with Section 806 of the Sarbanes-Oxley Act of 2002 and article 42 of the “Ley del
asoto@aeropuertosgap.com.mx | |
gmurillo@aeropuertosgap.com.mx/+52 33 3880 1100 ext. 20294 |
Source: Grupo Aeroportuario del Pacífico,
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