Grupo Aeroportuario del Sureste, S.A.B. de C.V.(NYSE: ASR; BMV: ASUR) shareholders have adopted the following resolutions and considered the following matters at the General Ordinary Shareholders´ Meeting held in Mexico City on April 26, 2016:
Approval of the report submitted by the Chief Executive Officer to the Board of Directors, accompanied by the independent auditor´s report, with respect to the operations and results of the Company during the fiscal year ended December 31, 2015, as well as the Board of Directors´ opinion of the content of such report.
Approval of the report submitted by the Board of Directors which contains the principal accounting and information policies and criteria followed in the preparation of the Company´s financial information. Furthermore, note was taken of the report submitted by the Board of Directors with respect to the transactions entered into with Related Persons, Relevant Shareholders or contracts exceeding USD2,000,000.00.
Note was taken that the report of the activities and operations in which the Board of Directors intervened, pursuant to article 28 IV (e) of the Securities Market Law, was not prepared because during the fiscal year ended on December 31, 2015, the Board of Directors did not intervene in any activities or operations to be reported.
Approval of the audited individual and consolidated financial statements of the Company for the year ended December 31, 2015.
Approval of the report submitted by the Audit Committee of the Company with respect to its operations during the fiscal year ended December 31, 2015.
Approval of the activities of the Board of Directors during the year ended December 31, 2015.
Approval of the report on and the fulfillment of the tax obligations of the Company for the fiscal year ended December 31, 2014. Note was taken that the report for the year ended December 31, 2015 has not been issued yet and that it will be presented for approval at the first General Shareholders´ Meeting to be held after the report is issued.
Approval of an increase in the legal reserve of the Company by Ps. 146,055,804.78 (One hundred forty six million, fifty-five thousand, eight hundred four pesos and seventy-eight cents Mexican currency) from the accumulated net profits for the year ended December 31, 2015.
Approval of (i) an ordinary cash dividend from accumulated retained earnings in the amount of Ps.5.61 (five pesos and sixty-one cents Mexican currency) per share, which will be paid starting on June 15, 2016 in a single installment to each of the outstanding common Series “B” and “BB” shares representing the paid-in capital stock of the Company, and that are issued, subscribed, fully paid and released on such date and (ii) the taxes for which the Company is responsible with respect to the dividend payment.
The payment of the dividend shall be made through the variable income (Renta Variable) area of S.D. Indeval, S.A. de C.V., at its offices located at Paseo de la Reforma No. 255-3rd floor, Colonia CuauhtÃ©moc, 06500, MÃ©xico City, Mexico, from Monday through Friday from 9:30 through 13:00 hours as of June 15, 2016. Payment of the dividend shall be made against delivery of coupon “09” (nine) of the outstanding stock certificates in accordance with the terms notified to shareholders.
The dividend payment notice shall be published no later than April 27, 2016 in a newspaper of general circulation.
Approval of the amount of Ps. 1,092,060,290.84 (One billion, ninety-two million, sixty thousand, two hundred ninety pesos and eighty-four cents Mexican currency) from the accumulated net profits for the year ended December 31, 2015, as the maximum amount that may be used by the Company to repurchase its own shares during the fiscal year 2016, pursuant to article 56 of the Securities Market Law.
Approval of the activities of the Board of Directors, Chief Executive Officer, Secretary and Assistant Secretary during the year ended December 31, 2015, and release from any liability they might have incurred in the due execution of their position.
Ratification of Fernando Chico Pardo as President of the Board of Directors.
Ratification of all other members and alternate members of the Board of Directors.
Ratification of Secretary and Assistant Secretary, non-members of the Board of Directors.
Ratification of Ricardo Guajardo TouchÃ© as President of the Audit Committee.
Ratification of Fernando Chico Pardo, JosÃ© Antonio PÃ©rez Anton and Roberto Servitje Sendra as members of the Nominations and Compensation Committee.
Approval of the proposal made by the Nomination and Compensation Committee to pay the following compensation to the members of the management bodies of the Company:
Grupo Aeroportuario del Sureste is a Mexican airport operator with concessions to operate, maintain and develop the airports of Cancun, Merida, Cozumel, Villahermosa, Oaxaca, Veracruz, Huatulco, Tapachula and Minatitlan in the southeast of Mexico, as well as a 50 percent JV partner in Aerostar Airport Holdings, LLC, operator of the Luis MuÃ±oz MarÃn International Airport of Puerto Rico.