Business Context and Reporting Period
Company: Southeast Airport Group (Grupo Aeroportuario del Sureste, S.A.B. de C.V.)
Filing Type: Form 6-K (Report of Foreign Private Issuer)
Date: April 23, 2009
Context: This filing summarizes the resolutions approved at the General Annual Ordinary Shareholders' Meeting held on April 23, 2009. The meeting addressed matters related to the fiscal year ended December 31, 2008, including the approval of financial statements, allocation of results, and ratification of the Board of Directors.
Key Financial Metrics
The filing text does not provide specific values for revenue, profit, cash flow, margins, debt, or liquidity for the fiscal year ended December 31, 2008. It confirms that the individual and consolidated financial statements for this period were approved by shareholders, but the numerical data is not included in this document.
Dividend Declaration:
- Ordinary Dividend: Ps. 3.24 per share
- Extraordinary Dividend: Ps. 3.04 per share
- Total Dividend: Ps. 6.28 per share
- Payment Date: Starting May 13, 2009
- Eligible Shares: Outstanding common Series "B" and "BB" shares
Legal Reserve Increase: Ps. 52,473,450.22 (equivalent to 5% of net profits for the fiscal year ended December 31, 2008).
Material Changes and Corporate Actions
Board of Directors Ratification:
- President: Fernando Chico Pardo
- Permanent Members: Federico Chávez Peón Mijares, Rasmus Christiansen, Ricardo Guajardo Touché, George J. Vojta, Francisco Garza Zambrano, Roberto Servitje Sendra, Luis Chico Pardo.
- Committee Appointments:
- Nomination and Compensation Committee: Fernando Chico Pardo, Rasmus Christiansen, Roberto Servitje Sendra.
- Audit Committee President: Ricardo Guajardo Touché.
Director Compensation: Shareholders approved the following per-meeting compensation rates (plus travel expenses):
- Board of Directors: US$4,000
- Auditors' Committee: US$6,000
- Operations' Committee: US$4,000
- Nominations and Compensations Committee: US$4,000
- Acquisitions and Agreements' Committee: US$1,500
Fiscal Obligations: The report on fiscal obligations for the fiscal year ended December 31, 2007, was approved. The report for the year ended December 31, 2008, has not yet been issued and will be presented at the next General Shareholders Meeting.
Guidance, Outlook, and Risks
The filing text does not contain specific management guidance, future outlook, risk factors, or contingencies regarding the company's operational or financial future. The document is strictly a record of shareholder resolutions.
Investor Verification Checklist
- Verify the exact number of outstanding Series "B" and "BB" shares to calculate the total dividend payout obligation.
- Review the full 2008 Annual Report (Form 20-F) for detailed revenue, profit, and cash flow figures referenced but not included in this filing.
- Confirm the status of the fiscal obligation report for the year ended December 31, 2008, as it was noted as pending issuance.
- Check the dividend payment schedule and coupon requirements (Coupon "02") for eligible shareholders.