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)
Date: April 12, 2005
Context: The filing announces the call for the General Ordinary Shareholders' Meeting scheduled for April 28, 2005. The meeting will address the approval of financial statements and operational results for the fiscal year ended December 31, 2004.
Key Financial Metrics
The filing text does not provide specific values for revenue, profit, cash flow, margins, debt, or liquidity for the fiscal year 2004. These figures are scheduled to be presented and approved at the upcoming shareholders' meeting.
Proposed Capital Allocations (in Mexican Pesos):
- Legal Reserve Increase: Ps. 30,349,597.13
- Share Repurchase Reserve Increase: Ps. 328,804,338.96
- Proposed Dividend: Ps. 0.62 per share (Net ordinary cash dividend for Series "B" or "BB" shares)
Material Changes
The document does not contain comparative financial data or a discussion of material changes versus the prior period. It serves solely as a procedural notice for the shareholder meeting.
Guidance, Outlook, and Management Commentary
Management Proposals: The Board of Directors has proposed specific resolutions regarding the application of 2004 results, including the aforementioned reserve increases and dividend payment. The meeting will also cover the appointment of Board members, Statutory Auditors, and an audit committee financial expert.
Risks and Contingencies: No specific risks or contingencies are detailed in this filing.
Unusual Items: None reported in this text.
Important Facts for Investor Verification
- Meeting Date: April 28, 2005, at 10:00 a.m. in Mexico City.
- Record Date: Shareholders must be registered in the Shareholders' Registry Book by April 25, 2005.
- Dividend Eligibility: The proposed dividend of Ps. 0.62 applies to Series "B" and "BB" shares; approval is required at the meeting.
- Financial Data Availability: Actual 2004 financial performance metrics (revenue, net income, etc.) are not in this filing and must be verified in the full annual report presented at the meeting or in the subsequent Form 20-F.
- Share Structure: One American Depositary Share (ADS) represents ten (10) Series B shares.