Business Context and Reporting Period
This Form 6-K filing by Pacific Airport Group (Grupo Aeroportuario del Pacifico, S.A. de C.V.) is dated March 28, 2006. The document serves as a formal notice to shareholders regarding an upcoming General Ordinary Shareholders Meeting scheduled for May 25, 2006, in Mexico City. The meeting is convened to fulfill a decision made at a previous shareholders meeting on February 7, 2006.
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
No material financial changes or operational updates are reported in this filing. The document focuses exclusively on procedural matters related to the upcoming shareholder meeting.
Guidance, Outlook, and Corporate Governance
The primary content of this filing is the "Order of the Day" for the May 25, 2006, shareholders meeting. Key agenda items include:
- Determination of the number of members on the Board of Directors.
- Appointment of four main Board members and substitutes proposed by Series "BB" shareholders.
- Appointment of a Board member and substitute proposed by Nacional Financiera, S.N.C.
- Appointment of a Board member by the Series "B" shareholder to serve on the Appointment and Compensation Committee.
- Discussion regarding shareholders or groups holding 10% of corporate equity entitled to propose Board appointments.
Procedural Requirements: Shareholders must be registered in the Shares Registration Book three days prior to the meeting. Admission cards must be requested and presented at least 24 hours before the meeting, accompanied by share certificates or deposit proofs. Proxies are permitted under specific legal conditions.
Key Facts for Investor Verification
- Verify the date and location of the General Ordinary Shareholders Meeting: May 25, 2006, in Mexico City.
- Confirm the deadline for share registration (three days prior to the meeting) to ensure voting eligibility.
- Review the specific proposals for Board of Director appointments from Series "BB" shareholders and Nacional Financiera.
- Note that this filing contains no financial performance data; investors should refer to Form 20-F for financial metrics.