Business Context and Reporting Period
This Form 6-K filing by Southeast Airport Group (Grupo Aeroportuario del Sureste, S.A. de C.V.) is dated April 3, 2003. The document serves as a formal notice calling for the Annual Ordinary Shareholders' Meeting scheduled for April 28, 2003, in Mexico City. The meeting agenda includes the review of operations and results for the fiscal year ended December 31, 2002.
Key Financial Metrics
The filing text does not provide specific numerical values for revenue, profit, cash flow, margins, debt, or liquidity for the fiscal year 2002. It references the upcoming presentation of individual and consolidated financial statements but does not disclose the figures within this notice.
Material Changes and Dividend Proposal
The Board of Directors has proposed an ordinary cash dividend arising from the pending application profits balance account. The proposed amount is $0.50 Mexican pesos per share for each outstanding Series "B" and "BB" share. No other material financial changes or comparative period data are detailed in this document.
Outlook, Risks, and Corporate Governance
The filing outlines several governance actions to be voted upon at the meeting, including:
- Appointment and/or ratification of permanent and alternate Board of Directors and Statutory Auditors.
- Resolutions regarding remuneration for Board members and Statutory Auditors.
- Appointment of Audit Committee members.
- Formalization of meeting resolutions through appointed delegates.
Shareholders must be registered in the Corporate Book by April 23, 2003, to attend. Supporting documentation for the meeting resolutions will be available at the Company Secretary's domicile fifteen days prior to the meeting date.
Investor Verification Checklist
- Verify the final approval of the $0.50 MXN per share dividend at the April 28, 2003 meeting.
- Review the full consolidated financial statements for the fiscal year ended December 31, 2002, which are to be presented at the meeting.
- Confirm the composition of the newly appointed or ratified Board of Directors and Audit Committee.
- Check the record date (April 23, 2003) to ensure eligibility for voting and dividend entitlement.