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: This Form 6-K, dated April 6, 2026, announces the call for the Annual General Ordinary Shareholders' Meeting to be held on April 24, 2026. The meeting agenda covers the fiscal year ended December 31, 2025.
Business Overview: OMA operates 13 international airports in nine states of central and northern Mexico, including major hubs in Monterrey and tourist destinations like Acapulco and Mazatlán. Since December 2022, OMA has been part of VINCI Airports.
Key Financial Metrics
The filing does not provide specific revenue, profit, cash flow, margin, debt, or liquidity figures for the fiscal year ended December 31, 2025. These metrics are scheduled to be presented in the Board of Directors' reports during the upcoming shareholders' meeting.
Dividend Proposal: The Board of Directors has proposed a cash dividend declaration and payment of Pesos 4,900 million.
Material Changes
This filing does not contain comparative financial data or a discussion of material changes versus the prior comparable period. It serves strictly as a notice of the upcoming shareholders' meeting and the proposed dividend.
Guidance, Outlook, and Management Commentary
Management Action: The Board has formally called the Annual General Ordinary Shareholders' Meeting to approve the allocation of results for the 2025 fiscal year, including the proposed dividend.
Agenda Items: Key agenda items include the ratification of Board members (Series "BB" and "B" shareholders), appointment of committee chairs, and approval of Board fees for fiscal year 2026.
Risks and Contingencies: The filing notes that the Company will inform shareholders timely if any legal provisions are issued requiring a modification of the meeting call content. No specific operational or financial risks are detailed in this document.
Investor Verification Checklist
- Verify the final approval of the Pesos 4,900 million cash dividend at the April 24, 2026, meeting.
- Review the full fiscal year 2025 financial reports (revenue, profit, cash flow) to be presented at the meeting, as they are not included in this filing.
- Confirm the ratification of the three Series "BB" Board members and the Series "B" Board members.
- Check for any updates on the integration with VINCI Airports or operational performance at the 13 airports.
- Ensure share registry closure dates (three business days prior to the meeting) are noted for voting eligibility.