ANNUAL GENERAL ORDINARY SHAREHOLDERS’ MEETING
I. In compliance with Article 28, Section IV of the Mexican Securities Market Law, the following were APPROVED:
- The Chief Executive Officer’s report regarding the results of operations for the fiscal year ended
December 31, 2023 , in accordance with Article 44, Section XI of the Mexican Securities Market Law and Article 172 of the Mexican General Corporations Law, together with the external auditor’s report, with respect to the Company on an unconsolidated basis in accordance with Mexican Financial Reporting Standards (“MFRS”), as well as with respect to the Company and its subsidiaries on a consolidated basis in accordance with International Financial Reporting Standards (“IFRS”), each based on the Company’s most recent financial statements under both standards, as well as the 2023 Sustainability Report. - Board of Directors’ opinion to the Chief Executive Officer’s report.
- 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.
- Report on transactions and activities undertaken by the Company’s board of directors during the fiscal year ended
December 31, 2023 , pursuant to the Mexican Securities Market Law. - The annual report on the activities undertaken by the
Audit and Corporate Practices Committee in accordance with Article 43 of the Mexican Securities Market Law, as well as the ratification of the actions of the various committees, and release from further obligations. - Report on the Company’s compliance with tax obligations for the fiscal year from
January 1 to December 31, 2022 , and an instruction to Company officials to comply with tax obligations corresponding to the fiscal year fromJanuary 1 and endedDecember 31, 2023 , in accordance with Article 26, Section III of the Mexican Fiscal Code.
II. RATIFICATION of the actions of our Board of Directors and officers and release from further obligations in the fulfillment of their duties.
III. APPROVAL of the Company’s financial statements for the fiscal year from
IV. APPROVAL that from the Company’s net income for the fiscal year ended
V. APPROVAL of the cancellation of any amounts outstanding under the share repurchase program approved at the Annual General Ordinary Shareholders’ Meeting that took place on
VI. RATIFICATION AND DESIGNATION of the four members of the Board of Directors and their respective alternates appointed by the Series BB shareholders as follows:
Proprietary members | Alternate members | |
Emilio Rotondo Inclán | Ignacio Castejón Hernández | |
Carlos Manuel Porrón Suárez | ||
VII. 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.
VIII. RATIFICATION of Carlos Cárdenas Guzmán, Ángel Losada Moreno,
As of this date, the Board of Directors will be comprised as follows:
Proprietary members | Alternate members | |
Emilio Rotondo Inclán | Ignacio Castejón Hernández | |
Carlos Manuel Porrón Suárez | ||
Carlos Cárdenas Guzmán | Not applicable | |
Ángel Losada Moreno | Not applicable | |
Not applicable | ||
Juan Diez-Canedo Ruíz | Not applicable | |
Luis Téllez Kuenzler | Not applicable | |
Not applicable | ||
Alejandra Yazmín | Not applicable | |
IX. RATIFICATION of Mrs.
X. APPROVAL of (i) the compensation paid to the members of the Company’s Board of Directors during the 2023 fiscal year and (ii) the compensation to be paid to the Company’s Board of Directors for the 2024 fiscal year proposed by the
XI. RATIFICATION of Mr.
XII. RATIFICATION of Mr. Carlos Cárdenas Guzmán as President of the
Carlos Cárdenas Guzmán, President | |
Ángel Losada Moreno, Member | |
XIII. 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
XIV. APPROVAL of special delegates that can appear before a notary public to formalize the resolutions adopted at this meeting.
EXTRAORDINARY SHAREHOLDERS’ MEETING
I. APPROVAL to reduce the Company’s shareholders’ equity by Ps. 13.86 (
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. 1,194,389,984.16 (ONE BILLION ONE HUNDRED NINETY-FOUR MILLION THREE HUNDRED EIGHTY-NINE THOUSAND
III. 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 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,
2024 GlobeNewswire, Inc., source