Business Context and Reporting Period
Company: Southeast Airport Group (Grupo Aeroportuario del Sureste, S.A. de C.V.)
Filing Type: Form 6-K (Report of Foreign Private Issuer)
Reporting Period: December 2003 (Specifically December 15, 2003)
Jurisdiction: Mexico
This filing announces the rescheduling of the General Ordinary and Extraordinary Shareholders' Meeting from December 19, 2003, to December 30, 2003, for scheduling purposes.
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 statements or performance data.
Material Changes
Shareholders' Meeting Reschedule: The meeting previously set for December 19, 2003, has been postponed to December 30, 2003.
Meeting Agenda: The rescheduled meeting will address:
- Approval of the modification of the Mexican Partner of the Strategic Partner, shareholder of series "BB" shares.
- Proposal to amend specific articles of the Company's by-laws (Sixth, Eighth, Thirteenth, Fourteenth, Seventeenth, Twenty-eighth, Forty-first, Forty-sixth) to comply with general regulations for issuers of securities.
- Appointment of Delegates to formalize resolutions.
Guidance, Outlook, and Risks
Management Commentary: The rescheduling is attributed to "scheduling purposes." No financial guidance or outlook is provided in this filing.
Procedural Requirements:
- Record Date: The Shareholders' Registry Corporate Book will be closed on December 24, 2003 (three business days prior to the meeting).
- Attendance: Shareholders must deposit share certificates by the business day prior to the meeting to obtain admission cards.
- Documentation: Supporting documentation for 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 new meeting date of December 30, 2003, and the record date of December 24, 2003.
- Confirm the specific details regarding the modification of the Strategic Partner holding series "BB" shares.
- Review the proposed amendments to the Company's by-laws to ensure compliance with Mexican securities regulations.
- Note that this filing contains no financial performance data; investors should refer to Form 20-F for financial metrics.