Business Context and Reporting Period
Company: Central North Airport Group (Grupo Aeroportuario del Centro Norte, S.A.B. de C.V., "OMA")
Filing Type: Form 6-K (Report of Foreign Private Issuer)
Date: May 4, 2017
Reporting Period: Current event notification for May 2017
OMA operates 13 international airports across nine states in central and northern Mexico, serving major metropolitan areas like Monterrey and tourist destinations including Acapulco and Mazatlán. The company also manages hotel operations at Mexico City and Monterrey airports.
Financial Metrics
This filing is a corporate governance notice regarding a shareholder meeting and does not contain financial statements. The filing text does not provide clear values for revenue, profit, cash flow, margins, debt, or liquidity.
Material Changes
The primary material event disclosed is the issuance of a second call for an Extraordinary Shareholders' Meeting. This action was necessitated because the first call failed to achieve the quorum required by the Company's Bylaws.
Guidance, Outlook, and Corporate Actions
Shareholder Meeting Details:
- Date: May 31, 2017
- Time: 10:00 AM
- Location: Sala Internacional, Mexico City
Agenda Items:
- Discussion and potential approval to cancel 6,229,027 Series B shares acquired under Article 56 of the Mexican Securities Law.
- Reduction of the Company's minimum or fixed social capital.
- Modification of Article Six of the Company's Bylaws.
- Appointment of Special Delegates.
Procedural Requirements: Shareholders must obtain entry passes starting four business days prior to the meeting. The share registry will be closed three days prior to the meeting date and on the meeting day.
Key Facts for Investor Verification
- Verify the outcome of the Extraordinary Shareholders' Meeting scheduled for May 31, 2017, specifically regarding the cancellation of 6,229,027 Series B shares.
- Confirm the impact of the proposed capital reduction on the Company's authorized share count and bylaws.
- Check subsequent filings for the official results of the vote and the effective date of the share cancellation.
- Note that this filing contains no financial performance data; refer to the most recent Form 20-F or quarterly reports for financial metrics.