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).
Filing Type: Form 6-K (Report of Foreign Private Issuer).
Date: February 8, 2017.
Business Overview: OMA operates 13 international airports across nine states in central and northern Mexico, serving major hubs like Monterrey and tourist destinations including Acapulco and Mazatlán. The company also operates hotel properties within its terminals and employs over 1,000 personnel.
Financial Metrics
This filing is a corporate governance notice regarding a Shareholders' Meeting and does not contain financial statements.
- Revenue, Profit, Cash Flow, Margins: The filing text does not provide a clear value.
- Debt and Liquidity: The filing text does not provide a clear value.
Material Changes
No material financial changes or operational updates were reported in this document. The filing serves solely to notify shareholders of an upcoming governance event.
Guidance, Outlook, and Corporate Actions
Shareholders' Meeting: The Board of Directors has called an Ordinary Shareholders' Meeting to be held on February 24, 2017, at 9:00 AM at the Hyatt Regency Hotel in Mexico City.
Meeting Agenda:
- Discussion and approval of the designation or ratification of Board of Directors members.
- Discussion and approval of resolutions regarding the revocation of certain powers and the authorization/ratification of new powers to represent the Company.
- Appointment of Special Delegates.
Attendance Requirements: Shareholders must obtain an entry pass starting four business days prior to the meeting. The share registry will be closed three days prior to the meeting date and on the day of the meeting.
Key Facts for Investor Verification
- Verify the date and location of the Ordinary Shareholders' Meeting (February 24, 2017, Mexico City).
- Confirm the deadline for obtaining entry passes and the closure of the share registry (three days prior to the meeting).
- Review the specific agenda items regarding Board composition and corporate powers to be voted upon.
- Note that this filing contains no financial performance data; investors should refer to the most recent Form 20-F or quarterly reports for financial metrics.