Material for the Ordinary Annual General Meeting of the Shareholders of Grupo Aeroportuario del Sureste, S.A.B. de C.V. to be held 22nd April 2021 at 10:00 am.
March 22, 2021 at 02:29 pm EDT
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ANNUAL SHAREHOLDERS' MEETING
Mexico City 22nd of April 2021
Material for the Ordinary Annual General Meeting of the Shareholders of Grupo Aeroportuario del Sureste, S.A.B. de C.V. to be held 22nd April 2021 at 10:00 am
Contents:
I a)•
Annual Report of the Chief Executive Officer of Grupo Aeroportuario del Sureste, S.A.B. de C.V. corresponding to year 2020
• Report of the External Auditors of Grupo Aeroportuario del Sureste, S.A.B. de C.V. corresponding to year 2020
I b)•
Annual Report of the Board of Directors of Grupo Aeroportuario del Sureste, S.A.B. de C.V. corresponding to year 2020
I c)•
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 2020, 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 2020
Annual Report of the Audit and Corporate Practices Committee of Grupo Aeroportuario del Sureste, S.A.B. de C.V. corresponding to year 2020
Tax report of Grupo Aeroportuario del Sureste, S.A.B. de C.V. corresponding to year 2019
Proposal for application of retained earnings of Grupo Aeroportuario del Sureste, S.A.B. de C.V. as of yearend 2020;
Proposal to increase legal reserve
II b)•
Proposal for application of retained earnings of Grupo Aeroportuario del Sureste, S.A.B. de C.V. as of yearend 2020;
Proposal of maximum amount that may be used by the Company to repurchase shares in 2021
Ratification of administration by the Company's Board of Directors and Chief Executive Officer during the fiscal year 2020
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. Pablo Chico Hernández
iv. Aurelio Pérez Alonso
v. Rasmus Christiansen
vi. Francisco Garza Zambrano
vii. Ricardo Guajardo Touché
viii. Guillermo Ortiz Martínez
ix. Bárbara Garza Lagüera Gonda
x. Heliane Steden
xi. Diana M. Chávez
xii. Rafael Robles Miaja (Secretary)
xiii. Ana María Poblanno Chanona (Deputy Secretary)
III c)•
Proposal for appointment or ratification, as applicable, of the Chairperson of the Audit Committee i. Ricardo Guajardo Touché
III d)•
Proposal for appointment or ratification, as applicable, of the persons to serve on the Nominations and Compensations Committee of the Company
i. Bárbara Garza Lagüera Gonda (President)
ii. Fernando Chico Pardo
iii. José Antonio Pérez Antón
Proposal for determination of corresponding compensations:
i. Board of Directors
ii. Operations Committee
iii. Nominations & Compensations Committee
iv. Audit & Corporate Practices 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 2020
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ASUR - Grupo Aeroportuario del Sureste SA de CV published this content on 22 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2021 18:28:05 UTC.
Grupo Aeroportuario del Sureste SAB de CV (ASUR) is a Mexico-based holding company. It and its subsidiaries hold concessions to operate, maintain and develop approximately nine airports in the southeast region of Mexico, as well as over 10 airports in Colombia. The Company operates through segments, including Cancun airport and subsidiaries (Cancun), the Villahermosa Airport (Villahermosa), the Merida airport (Merida) and Services. The airports are located in Cancun, Cozumel, Merida, Huatulco, Oaxaca, Veracruz, Villahermosa, Tapachula and Minatitlan, Mexico, and in Medellin, Colombia, among others. Approximately eight Mexican and over 80 international airlines, including the United States-based airlines, such as American Airlines and United Air Lines are operating directly or through code-sharing arrangements in its airports. It provides airport security services at its airports through third-party contractors. It also provides firefighting, rescue and aircraft maintenance services.
Material for the Ordinary Annual General Meeting of the Shareholders of Grupo Aeroportuario del Sureste, S.A.B. de C.V. to be held 22nd April 2021 at 10: 00 am.
GRUPO AEROPORTUARIO DEL SURESTE, S. A. B. DE C. V. 
