Grupo Aeroportuario del Centro Norte : Resolutions Adopted by the Annual General Shareholders' Meeting
April 30, 2019 at 05:08 pm EDT
Share
OMA's Annual Meeting approves
Ps. 1,600 million dividend payment
∙Meeting reelects Diego Quintana Kawage as Chairman of the Board and elects one new Director
Monterrey, Mexico, April 30, 2019-Mexican airport operator Grupo Aeroportuario del Centro Norte, S.A.B. de C.V., known as OMA (NASDAQ: OMAB; BMV: OMA), announced today that its Annual Ordinary Shareholders' Meeting approved, among other matters, the payment of a cash dividend of Ps. 1,600 million, or Ps. 4.06327563408286 per share, to be paid in a single installment no later than May 31, 2019.
The Shareholders' Meeting also approved an increase in the share purchase reserve from Ps.1,466 million to Ps. 1,500 million and authorized the use of up to such amount to repurchase Series B shares during 2019 and until the next annual meeting approves the 2019 results.
In addition, the Shareholders' Meeting approved the designation of Bernardo Casas Godoy, and reelected Diego Quintana Kawage, Guadalupe Phillips Margain, Rodrigo Antonio Quintana Kawage, Christian Whamond, Próspero Antonio Ortega Castro, Martin Werner Wainfeld, Alberto Felipe Mulás Alonso, Luis Ignacio Solórzano Aizpuru, Ricardo Maldonado Yáñez, and Felipe Duarte Olvera as Directors. As a result, the Board of Directors of OMA and the Board Committees are comprised as follows:
BOARD OF DIRECTORS
Name
Position
Share
Series
Diego Quintana Kawage
Chairman
"BB"
Guadalupe Phillips Margain
Director
"BB"
Rodrigo Antonio Quintana Kawage
Director
"BB"
Christian Whamond
Director
"B"
Bernardo Casas Godoy
Director
"B"
Próspero Antonio Ortega Castro
Director
"B"
Martin Werner Wainfeld
Independent Director
"B"
Alberto Felipe Mulás Alonso
Independent Director
"B"
Luis Ignacio Solórzano Aizpuru
Independent Director
"B"
Ricardo Maldonado Yáñez
Independent Director
"B"
Felipe Duarte Olvera
Independent Director
"B"
Chief Financial Officer:
Ruffo Pérez Pliego del Castillo +52 (81) 8625 4300 rperezpliego@oma.aero
Investor Relations:
Luis Emmanuel Camacho Thierry +52 (81) 8625 4308 ecamacho@oma.aero
www.oma.aero
SECRETARY OF THE BOARD OF DIRECTORS
Name
Position
Adriana Díaz Galindo
Secretary, not a member of the Board
AUDIT COMMITTEE
Name
Position
Martin Werner Wainfeld
Chairman / Independent Director
CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEE
Name
Position
Alberto Felipe Mulás Alonso
Chairman / Independent Director
This press release may contain forward-looking information and statements. Forward-looking statements are statements that are not historical facts. These statements are only predictions based on our current information and expectations and projections about future events. Forward-looking statements may be identified by the words "believe," "expect," "anticipate," "target," "estimate," or similar expressions. While OMA's management believes that the expectations reflected in such forward-looking statements are reasonable, investors are cautioned that forward-looking information and statements are subject to various risks and uncertainties, many of which are difficult to predict and are generally beyond the control of OMA, that could cause actual results and developments to differ materially from those expressed in, or implied or projected by, the forward-looking information and statements. These risks and uncertainties include, but are not limited to, those discussed in our most recent annual report filed on Form 20-F under the caption "Risk Factors." OMA undertakes no obligation to update publicly its forward-looking statements, whether as a result of new information, future events, or otherwise.
About OMA
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V., known as OMA, operates 13 international airports in nine states of central and northern Mexico. OMA's airports serve Monterrey, Mexico's third largest metropolitan area, the tourist destinations of Acapulco, Mazatlán, and Zihuatanejo, and nine other regional centers and border cities. OMA also operates the NH Collection Hotel inside Terminal 2 of the Mexico City airport and the Hilton Garden Inn at the Monterrey airport. OMA employs over 1,000 persons in order to offer passengers and clients airport and commercial services in facilities that comply with all applicable international safety, security, and ISO 9001:2008 environmental standards. OMA is listed on the Mexican Stock Exchange (OMA) and on the NASDAQ Global Select Market (OMAB). For more information, visit:
•Webpagehttp://ir.oma.aero
•Twitterhttp://twitter.com/OMAeropuertos
•Facebookhttps://www.facebook.com/OMAeropuertos
2
Attachments
Original document
Permalink
Disclaimer
Grupo Aeroportuario del Centro Norte SAB de CV published this content on 30 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 April 2019 21:07:03 UTC
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. is a holding company. The Company, through its subsidiaries, holds concessions to operate, maintain and develop over 10 airports in Mexico. The Company's segments include Metropolitan, Tourist, Regional, Border, Hotel and Other. The Company also engages in various commercial and diversification activities conducted at its airports, such as the leasing of space to restaurants and retailers, the operation of parking facilities, and the operation of the NH Terminal 2 Hotel and the Hilton Garden Inn Hotel at the Monterrey airport. The Company's airports serve the Monterrey metropolitan area; approximately three tourist destinations, such as Acapulco, Mazatlan and Zihuatanejo; over seven regional centers, such as Chihuahua, Culiacan, Durango, San Luis Potosi, Tampico, Torreon and Zacatecas, and approximately two border cities, such as Ciudad Juarez and Reynosa.