Business Context and Reporting Period
Company: Central North Airport Group (Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.), trading as OMA (NASDAQ: OMAB; BMV: OMA).
Reporting Period: May 26, 2021.
Filing Type: Form 6-K (Report of Foreign Private Issuer).
Business Overview: OMA operates 13 international airports across nine states in central and northern Mexico, serving major hubs like Monterrey and tourist destinations including Acapulco and Mazatlán. The company also operates hotel properties within its terminals and employs over 1,000 personnel.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is a procedural notice regarding a corporate meeting and does not contain financial statements or performance data.
Material Changes
No material changes to financial performance or operations are reported in this filing. The document serves solely to notify shareholders of an upcoming Ordinary Shareholders' Meeting scheduled for June 11, 2021.
Guidance, Outlook, and Corporate Actions
Shareholders' Meeting Agenda
- Date and Location: June 11, 2021, at 10:00 AM at the Hyatt Regency Hotel in Mexico City.
- Primary Agenda Item: Presentation and potential approval to issue series "B" shares to be held in the Company's Treasury. This action is intended to facilitate the potential conversion of series "BB" shares in accordance with the Company's Bylaws.
- Secondary Agenda Item: Appointment of Special Delegates.
Procedural Requirements
- Shareholders must obtain an entry pass starting four business days prior to the meeting.
- The Share Registry will be closed three days prior to the meeting and on the meeting day.
- Attendance protocols include health safety measures due to the ongoing health contingency.
Investor Verification Checklist
- Verify the specific terms and conversion mechanics of the proposed series "B" and series "BB" shares.
- Confirm the record date and deadline for obtaining entry passes to attend the June 11, 2021 meeting.
- Review the full text of the meeting call for detailed agenda items not summarized here.
- Check for subsequent filings regarding the outcome of the shareholder vote on the share issuance.