Business Context and Reporting Period
This Form 6-K filing by Southeast Airport Group (Grupo Aeroportuario del Sureste, S.A. de C.V.) is dated December 5, 2003. The document serves as a correction and formal notice regarding the call for a General Ordinary and Extraordinary Shareholders' Meeting scheduled for December 19, 2003, in Mexico City.
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 notice and does not contain financial performance data.
Material Changes
No material financial changes versus a prior comparable period are reported in this filing. The document focuses on procedural updates regarding shareholder meeting logistics and agenda items.
Guidance, Outlook, and Corporate Actions
The primary content of this filing is the agenda for the upcoming Shareholders' Meeting. Key items include:
- Approval of the modification of the Mexican Partner of the Strategic Partner, who holds series "BB" shares.
- A proposal to amend specific articles of the Company's by-laws (Articles Sixth, Eighth, Thirteenth, Fourteenth, Seventeenth, Twenty-eighth, Forty-first, and Forty-sixth) to align with general regulations for issuers of securities published on March 19, 2003.
- Appointment of delegates to formalize resolutions adopted at the meeting.
Shareholders must be registered in the Corporate Book by December 16, 2003, to attend. Supporting documentation for the resolutions will be available at the Secretary of the Company's domicile fifteen days prior to the meeting.
Key Facts for Investor Verification
- Verify the outcome of the proposed by-law amendments regarding securities regulations.
- Confirm the details of the modification to the Strategic Partner holding series "BB" shares.
- Note the record date for shareholder eligibility is December 16, 2003.
- Check subsequent filings for the actual financial results, as this document contains no financial data.