AGM/EGMJul 13, 2026, 04:46 PM
ASUR Calls Shareholders' Meeting to Discuss Merger, Dividends
AI Summary
Grupo Aeroportuario del Sureste, S.A.B. de C.V. (ASUR) announced a General Ordinary and Extraordinary Shareholders' Meeting to be held on August 20, 2026. The agenda includes significant items such as the approval of an amendment to the Company's bylaws, the proposed merger with Inversiones y Técnicas Aeroportuarias, S.A.P.I. de C.V., and the declaration of payment of two extraordinary net dividends. Shareholders will also vote on related matters like the balance sheet for the merger and capital increase.
Key Highlights
- Shareholders' Meeting scheduled for August 20, 2026, at 10:00 a.m. in Mexico City.
- Agenda includes presentation and approval of amendment to the Company's bylaws.
- Shareholders to vote on the merger of ASUR with Inversiones y Técnicas Aeroportuarias, S.A.P.I. de C.V.
- Approval of ASUR's balance sheet as of December 31, 2025, to be used as a basis for the merger.
- Agenda includes approval of capital increase and amendment of Article Six of the Bylaws related to the merger.
- Shareholders will consider the declaration of payment of two extraordinary net dividends.
- Appointment and designation of delegates to implement resolutions adopted at the Meeting.
Price Impact
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