Grupo Aeroportuario del Sureste, S.A.B. de C.V. (NYSE: ASR)(BMV: ASUR) (ASUR) has announced that shareholders approved the following resolutions and considered the following matters at the General Ordinary Shareholders´ Meeting held in Mexico City on April 23rd, 2020, the company said.
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 31st, 2019, as well as the Board of Directors´ opinion regarding the content of said report.
Approval of the report submitted by the Board of Directors which contains the principal accounting and reporting policies and criteria followed in the preparation of the Company´s financial information.
Approval to set aside 5% of the accumulated net profits for the year ended December 31st, 2019 to increase the legal reserve of the Company.
Approval and delegation to the Board of Directors of the power to declare (i) an ordinary net cash dividend from accumulated retained earnings in the total amount of Ps. 8.21, to be paid out on a date approved by the Board of Directors on or after May 11th, 2021.
Payment of the dividend shall be made through the Variable Income (Renta Variable) department of S.D. Indeval, S.A. de C.V.
The dividend payment notice shall be published no later than April 24th, 2020 in a newspaper in general circulation.
Approval to set aside all remaining accumulated net profits for the year ended December 31st, 2019 for the repurchase of shares by the Company during the fiscal year 2020, pursuant to Article 56 of the Securities Market Law.
Grupo Aeroportuario del Sureste, S.A.B. de C.V. (ASUR) is an international airport operator with a portfolio of concessions to operate, maintain, and develop 16 airports on the American continent.