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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Grupo Aeroportuario Del Sureste | NYSE:ASR | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
-12.36 | -3.46% | 344.50 | 357.45 | 343.11 | 355.25 | 42,988 | 22:30:00 |
MEXICO CITY, April 26, 2018 /PRNewswire/ -- Grupo Aeroportuario del Sureste, S.A.B. de C.V. (NYSE: ASR; BMV: ASUR) (ASUR), a leading international airport group with operations in Mexico, the United States, and Colombia, today announced that shareholders approved the following resolutions and considered the following matters at the General Ordinary Shareholders' Meeting held in Mexico City on April 26th, 2018:
General Annual Ordinary
Meeting Summary of Resolutions
- Each member of the Board of Directors will receive Ps. 60,000.00 (sixty thousand pesos 00/100 Mexican currency), plus travel expenses, if any, per meeting attended.
- Each member of the Audit Committee will receive Ps. 85,000.00 (eighty-five thousand pesos 00/100 Mexican Currency), plus travel expenses, if any, per meeting attended.
- Each member of the Operations Committee will receive, Ps. 60,000.00 (sixty thousand pesos 00/100 Mexican currency), plus travel expenses, if any, per meeting attended.
- Each member of the Nominations and Compensations Committee will receive Ps. 60,000.00 (sixty thousand pesos 00/100 Mexican currency), plus travel expenses, if any, per meeting attended.
- Each member of the Acquisitions and Contracts Committee will receive Ps. 20,000.00 (twenty thousand pesos 00/100 Mexican Currency), plus travel expenses, if any, per meeting attended.
Special delegates of the Ordinary Annual General Shareholders' Meeting were appointed to appear before a notary public to legalize the minutes of the meeting and to undertake any other action necessary to formalize and give effect to the resolutions taken at this meeting.
About ASUR:
Grupo Aeroportuario del Sureste, S.A.B. de C.V. (ASUR) is a leading international airport operator with a portfolio of concessions to operate, maintain, and develop 16 airports in the Americas. This comprises nine airports in southeast Mexico, including Cancun Airport, the most important tourist destination in Mexico, the Caribbean, and Latin America, and six airports in northern Colombia, including José María Córdova International Airport (Rionegro), the second busiest airport in Colombia. ASUR is also a 60% JV partner in Aerostar Airport Holdings, LLC, operator of the Luis Muñoz Marín International Airport serving the capital of Puerto Rico, San Juan. San Juan's Airport is the island's primary gateway for international and mainland-US destinations and was the first and currently the only major airport in the US to have successfully completed a public–private partnership under the FAA Pilot Program. Headquartered in Mexico, ASUR is listed both on the Mexican Bolsa, where it trades under the symbol ASUR, and on the NYSE in the U.S., where it trades under the symbol ASR. One ADS represents ten (10) series B shares. ASUR is one of the top four emerging market companies in the transportation and transportation infrastructure sector included in the Dow Jones Sustainability Emerging Markets Index (DJSI EM). For more information, visit www.asur.com.mx
View original content:http://www.prnewswire.com/news-releases/asur-announces-resolutions-approved-at-the-general-annual-ordinary-shareholders-meeting-held-on-april-26th-2018-300637503.html
SOURCE Grupo Aeroportuario del Sureste, S.A.B. de C.V.
Copyright 2018 PR Newswire
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