ANNUAL SHAREHOLDERS' MEETING | |
Mexico City 24th of April 2019 | |
Material for the Ordinary Annual General Meeting of the Shareholders of Grupo Aeroportuario del Sureste, S.A.B. de C.V. to be held 24th April 2019 at 10:00 am
Contents:
Annual Report of the Chief Executive Officer of Grupo Aeroportuario del Sureste, S.A.B. de C.V. corresponding to year 2018
• Report of the External Auditors of Grupo Aeroportuario del Sureste, S.A.B. de C.V. corresponding to year 2018
Annual Report of the Board of Directors of Grupo Aeroportuario del Sureste, S.A.B. de C.V. corresponding to year 2018
Report of the activities in which the Board of Directors of Grupo Aeroportuario del Sureste, S.A.B. de C.V. intervened during the year 2018, in accordance with Article 28 IV(e) of the Stock Market Law
Individual and Consolidated Financial Statements of Grupo Aeroportuario del Sureste, S.A.B. de C.V. corresponding to year 2018
Annual Report of the Audit Committee of Grupo Aeroportuario del Sureste, S.A.B. de C.V. corresponding to year 2018
Tax report of Grupo Aeroportuario del Sureste, S.A.B. de C.V. corresponding to year 2017
Proposal for application of retained earnings of Grupo Aeroportuario del Sureste, S.A.B. de C.V. as of yearend 2018;
Proposal to increase legal reserve
Proposal for application of retained earnings of Grupo Aeroportuario del Sureste, S.A.B. de C.V. as of yearend 2018;
Proposal to pay an ordinary and extraordinary dividend in cash from accumulated retained earnings
Proposal for application of retained earnings of Grupo Aeroportuario del Sureste, S.A.B. de C.V. as of yearend 2018;
Proposal of maximum amount that may be used by the Company to repurchase shares in 2019
Ratification of administration by the Company's Board of Directors and Chief Executive Officer during the fiscal year 2018
Proposal for appointment or ratification, as applicable, of the persons who comprise or will comprise the Board of Directors of the Company:
i. Fernando Chico Pardo (Chairman)
ii. José Antonio Pérez Antón
iii. Luis Chico Pardo
iv. Aurelio Pérez Alonso
v. Rasmus Christiansen
vi. Francisco Garza Zambrano
vii. Ricardo Guajardo Touché
viii. Guillermo Ortiz Martínez
ix. Roberto Servitje Sendra
Proposal for appointment or ratification, as applicable, of the Chairperson of the Audit Committee i. Ricardo Guajardo Touché
Proposal for appointment or ratification, as applicable, of the persons to serve on the Nominations and Compensations Committee of the Company
i. Fernando Chico Pardo (President)
ii. José Antonio Pérez Antón
iii. Roberto Servitje Sendra
Proposal for determination of corresponding compensations:
i. Board of Directors
ii. Operations Committee
iii. Nominations & Compensations Committee
iv. Audit Committee
v. Acquisitions & Contracts Committee
Proposal for designation of delegates to enact the resolutions of the Ordinary Annual General Meeting of the shareholders of Grupo Aeroportuario del Sureste, S.A.B. de C.V.
a) Claudio R. Góngora Morales
b) Rafael Robles Miaja
c) Ana María Poblanno Chanona
Item I a)
Annual Report of the Chief Executive Officer of Grupo Aeroportuario del Sureste, S.A.B. de C.V.
corresponding to year 2018
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Disclaimer
ASUR - Grupo Aeroportuario del Sureste SA de CV published this content on 13 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 13 March 2019 19:58:05 UTC