Business Context and Reporting Period
Company: Central North Airport Group (Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.)
Filing Type: Form 6-K (Report of Foreign Private Issuer)
Date: December 2, 2021
Business Overview: 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 operates hotel facilities at Mexico City and Monterrey airports and employs over 1,000 personnel.
Key Financial Metrics
This filing is a current report regarding corporate actions and does not contain audited financial statements, revenue, profit, cash flow, or debt metrics for the period.
- Dividend Declaration: Ps. 2,000,000,000.00 (Two billion Mexican Pesos).
- Dividend Per Share: Ps. 5.126738671.
- Payment Date: December 14, 2021.
- Record Date: December 13, 2021.
Material Changes and Corporate Actions
The filing announces two primary corporate actions approved by the Board of Directors:
- Dividend Payment: Execution of a cash dividend of Ps. 2 billion, previously approved by shareholders on April 21, 2021. Payment is to be made in a single installment via the share depositary (INDEVAL).
- Shareholders' Meeting: A call for an Extraordinary and Ordinary Shareholders' Meeting scheduled for December 22, 2021, at the Hyatt Regency Hotel in Mexico City.
Outlook, Risks, and Management Commentary
Meeting Agenda: The upcoming December 22 meeting will address the approval of a dividend payment and a proposed amendment to Article Eighteenth of the Company's bylaws. Special delegates will also be appointed.
Operational Risks and Contingencies: The company noted the implementation of prevention protocols due to the "current health contingency" (pandemic). The meeting venue will be spacious to ensure safe distancing. The company reserved the right to modify the meeting content if new legal provisions are issued.
Guidance: The filing text does not provide specific financial guidance or outlook for future periods.
Investor Verification Checklist
- Verify share ownership status by the record date of December 13, 2021, to ensure eligibility for the Ps. 5.126738671 per share dividend.
- Confirm the specific details of the proposed bylaw amendment (Article Eighteenth) prior to the December 22, 2021, meeting.
- Check for any updates regarding the meeting format or location due to health contingency protocols.
- Review the supplemental information document referenced in the filing for full agenda details.