Pursuant to a resolution adopted by our board of directors on
ANNUAL GENERAL ORDINARY SHAREHOLDERS’ MEETING
MEETING AGENDA
I. In compliance with Article 28, Section IV of the Mexican Securities Market Law, the following will be presented and, if applicable, submitted for approval:
a. The Chief Executive Officer’s report regarding the results of operations for the fiscal year ended
b. Board of directors’ opinion to the Chief Executive Officer’s report.
c. Board of directors’ report in accordance with Article 172, clause b, of the Mexican General Corporations Law, regarding the Company’s main accounting policies and criteria, as well as the information used to prepare the Company’s financial statements.
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. As a result of the reports in item I above, ratification of the actions of our board of directors and officers and release from further obligations in the fulfillment of their duties.
III. Presentation, discussion, and submission for approval of the Company’s financial statements for the fiscal year from
IV. Proposal to approve from the Company’s net income for the fiscal year ended
V. Cancellation of any amounts outstanding under the share repurchase program approved at the Annual General Ordinary Shareholders’ Meeting that took place on
VI. The report regarding the designation or ratification of the four members of the board of directors and their respective alternates named by the Series BB shareholders.
VII. Ratification and/or designation of the persons that will serve as members of the Company’s Board of Directors, as designated by any holder or group of holders of Series B shares that owns, individually or collectively, 10% or more of the Company’s common stock.
VIII. Ratification and/or designation of the persons that will serve as members of the Company’s board of directors, as designated by the Series B shareholders and certification of independence.
IX. Ratification and/or designation of the Chairman of the Company’s board of directors, in accordance with Article 16 of the Company’s by-laws.
X. Ratification of the compensation paid to the members of the Company’s board of directors during the 2023 fiscal year and determination of the compensation to be paid in 2024.
XI. Ratification and/or designation of the member of our board of directors designated by the Series B shareholders to serve as a member of the Company’s
XII. Ratification and/or designation of the President of the
XIII. 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
XIV. Appointment and designation of special delegates to appear before a notary public and present the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda items.
EXTRAORDINARY SHAREHOLDERS’ MEETING
MEETING AGENDA
I. Proposal to reduce the Company’s shareholders’ equity by Ps. 13.86 (
II. Make all the legal and corporate changes, and amendment to Article Six of the Company’s by-laws, as a result of the approvals of this Shareholders’ Meeting.
III. Appointment and designation of special delegates to appear before a notary public and present the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda items.
Shareholders are reminded that in accordance with Article 36 of the Company’s by-laws, only those shareholders registered in the Company’s share registry as holders of one or more of the Company’s shares will be admitted into the shareholders’ meetings, and they will be admitted only if they have obtained an admission card. The share registry will close three (3) business days prior to the date of this meeting.
In order to attend the meeting, at least one (1) business day prior to the meeting: (i) shareholders must deposit with the Company their stock certificates, shares or a receipt of deposit of shares from S.D. Indeval Institución para el Depósito de
Shares deposited in order to gain admittance to these meetings will only be returned, via a voucher that will have been given to the shareholder or his/her representative.
Shareholders may be represented by proxy at the meetings by any person designated by a power of attorney signed before two witnesses or as otherwise authorized by law. However, with respect to the Company’s capital stock traded on a stock exchange, the proxy or proxies may only verify their identities via Company forms. These will be available to all shareholders, including any stockbrokers, during the time period specified in Article 173 of the Mexican General Corporations Law.
Following the publication of this announcement, all shareholders and their legal representatives will have free and immediate access to all information and documents related to each of the topics included in the meeting agendas, as well as all proxy forms that must be presented by persons representing shareholders. These documents will be available at the Company’s offices located at Av.
Shareholders are invited to contact the Company should they have need for any additional information.
Company Description
Grupo Aeroportuario del Pacífico,
This press release contains references to EBITDA, a financial performance measure not recognized under IFRS and which does not purport to be an alternative to IFRS measures of operating performance or liquidity. We caution investors not to place undue reliance on non-GAAP financial measures such as EBITDA, as these have limitations as analytical tools and should be considered as a supplement to, not a substitute for, the corresponding measures calculated in accordance with IFRS.
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 several risks and uncertainties. There is no guarantee that the expected events, trends, or results will 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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