Grupo Aeroportuario del Sureste Announces Shareholders' Meeting for 2025

ASUR Calls for Shareholders' Meeting

Grupo Aeroportuario del Sureste, S.A.B. de C.V. (NYSE: ASR; BMV: ASUR), recognized as a prominent international airport group with operations spanning Mexico, the United States, and Colombia, has declared the date for its upcoming General Annual Ordinary Shareholders' Meeting. Scheduled for April 23, 2025, this significant gathering invites attention as shareholders will convene to discuss various pivotal matters pertaining to the company.

Meeting Details

The meeting will commence at 10:00 AM at the company's offices located at Bosque de Alisos No. 47-A, 4th floor, Colonia Bosque de las Lomas, Mexico City, 05120. This event is not just routine; it serves as a platform for transparency and accountability, crucial for maintaining investor confidence and guiding future strategic decisions.

Agenda Highlights

The agenda encompasses a range of essential topics, ensuring a comprehensive review of the company's performance and future direction:

1. CEO's Report: An exposition from the Chief Executive Officer, detailing operations and results from the previous fiscal year, supplemented by the external auditor's assessment.
2. Board of Directors' Report: An insight into the guiding principles and financial practices followed during the preparation of the company's financial statements.
3. Financial Statements: Presentation of individual and consolidated financial statements for the fiscal year ending December 31, 2024.
4. Compliance Reports: An overview of the compliance with tax obligations for the same fiscal year, ensuring adherence to legal standards.
5. Dividend Proposals: Discussions on how the company's profits will be allocated, including proposals for cash dividends and potential increases in legal reserves.
6. Management Ratification: Votes on the administration’s performance and appointments within the Board of Directors, enhancing the governance structure within ASUR.
7. Delegation for Resolutions: Appointment of individuals to enact the resolutions agreed upon during the meeting.

Shareholder Participation

The company's shareholders must be duly registered or provide proof of ownership to qualify for attendance. Importantly, the Shareholder Register will be closed three working days prior to the meeting, thus requiring prompt action from shareholders wishing to participate. They are encouraged to submit required documentation to obtain their admission passes, enhancing the organizational flow of the event.

This year’s meeting is particularly critical as it will address the strategic outcomes of 2024 and set the tone for ASUR's operations moving forward. The approval of financial reports and dividend propositions reflects on the company's performance in the increasingly competitive airport operations sector.

ASUR operates a diverse portfolio that includes 16 airports across North and South America, emphasizing its critical role in the airline and travel industries. The Cancun Airport, noted for its significance as both a tourist destination and a key hub, represents a substantial component of the company's operations, demonstrating its vital position within the regional market.

In conclusion, the 2025 Shareholders' Meeting of Grupo Aeroportuario del Sureste promises to be an important event for all stakeholders involved. It is an opportunity for investors to gain insight into the company's strategic direction, performance reviews, and operational planning. As the meeting date approaches, anticipation is building within the investor community, keen to understand how ASUR plans to navigate the evolving landscape of the airport industry.

For additional information, stakeholders may refer to ASUR's official site at www.asur.com.mx, where supplementary materials and previous meeting notes are made available ahead of time.