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: February 24, 2017.
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 metropolitan areas like Monterrey and tourist destinations including Acapulco, Mazatlán, and Zihuatanejo. 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 corporate governance announcement and does not contain financial statements or performance metrics.
Material Changes
Corporate Governance Update: The General Ordinary Shareholders' Meeting held on February 24, 2017, approved the designation of proprietary board members and the board secretary. This includes members designated by the Strategic Partner, Servicios de Tecnología Aeroportuaria, S.A. de C.V. (SETA).
Guidance, Outlook, and Risks
Management Commentary: The filing focuses exclusively on the composition of the Board of Directors and its committees. No financial guidance, outlook, or specific risk factors were disclosed in this text.
Board Composition Approved:
- Chairman: Diego Quintana Kawage (Series "BB")
- Proprietary Members (Series "BB"): Guadalupe Phillips Margain, Rodrigo Antonio Quintana Kawage.
- Proprietary Members (Series "B"): Jacques Edouard Julien Follain, Patrice Bastid, Pablo García Aguilar, Próspero Antonio Ortega Castro.
- Independent Members (Series "B"): Elsa Beatriz García Bojorges, Alberto Felipe Mulás Alonso, Ricardo Gutiérrez Muñoz, Ricardo Maldonado Yáñez, Felipe Duarte Olvera.
- Secretary: Bernardo Casas Godoy (Non-member).
Committee Chairs:
- Audit Committee: Elsa Beatriz García Bojorges.
- Corporate Practices, Finance, Planning and Sustainability Committee: Alberto Felipe Mulás Alonso.
Investor Verification Checklist
- Verify the full list of board members and their respective share series (BB vs. B) to understand voting power dynamics.
- Confirm the specific roles of the Strategic Partner (SETA) in the newly approved board composition.
- Review the company's most recent Form 20-F or quarterly reports for actual financial performance data, as this filing contains none.
- Check for any subsequent filings regarding the implementation of the new board structure or committee mandates.