#Mexico #Mexico City #shareholder meeting #ASUR #Grupo Aeroportuario

ASUR Shareholders' Meeting Overview

On April 23, 2025, Grupo Aeroportuario del Sureste, S.A.B. de C.V. (commonly referred to as ASUR), held its General Annual Ordinary Shareholders' Meeting in Mexico City, marking a pivotal moment for the organization. With numerous resolutions approved and strategic decisions outlined, the meeting set the stage for future growth and operational excellence.

Meeting Highlights

CEO Report and Financial Overview

The meeting commenced with the approval of the Chief Executive Officer's report, which included insights from the independent auditors regarding ASUR’s operations during the 2024 fiscal year. The shareholders acknowledged the report's content and the Board of Directors' opinions that validated the company's financial trajectory.

Additionally, the reports detailing the accounting policies employed in the preparation of ASUR's financial information received unanimous approval, enabling shareholders insight into the company's steadfast commitment to transparency.

Financial Statements and Reserves

Key to the assembly was the endorsement of both the consolidated and individual audited financial statements reflecting the fiscal year's results ending December 31, 2024. This robust financial picture allows for a comprehensive overview of ASUR's performance, solidifying its standing as a preeminent airport operator across the Americas.

One notable resolution involved setting aside 6 Mexican pesos from the net profits to bolster the company's legal reserve, adhering to national corporate regulations.

Dividend Distribution

The body also approved an ordinary cash dividend of 50 Mexican pesos per share to be payable in May 2025, alongside extraordinary dividends of 15 Mexican pesos each, scheduled for disbursement in September and November of the same year. With this decision, ASUR aims to reward its investors while continuing to invest in its operational capabilities and future projects.

Leadership Changes and Board Activities

In terms of corporate governance, the meeting acknowledged the activities conducted by the Board of Directors throughout the fiscal year. Mr. Ricardo Guajardo Touché's resignation from his independent board member role was officially approved, and Ms. Isabel Prieto Prieto was appointed as his successor, ensuring continuity in board dynamics.

Furthermore, the ratification of other board members and the appointment of Mr. Guillermo Ortiz Martínez as the new Chairman of the Audit Committee were noteworthy resolutions that promise a diligent oversight mechanism as ASUR endeavors to further enhance operational efficiency.

Committees and Compensation

The assembly also announced new compensatory structures for board members, with payments set for various committees to acknowledge their contributions effectively. For instance, committee members will now receive compensation per attended meeting, thus promoting active participation and engagement within the governance framework.

Future Steps and Strategic Outlook

In concluding the meeting, special delegates were appointed to formalize the resolutions via notarization processes, allowing for legal validation of the decisions reached. This approach aligns with ASUR's principles of due diligence and adherence to regulatory stipulations.

Grupo Aeroportuario del Sureste has proven itself a leader in the airport sector, operating a portfolio that includes 16 airports across Mexico, the U.S., and Colombia, significantly impacting both local and international travel sectors. The resolutions passed during the Shareholders' Meeting not only demonstrate commitment to transparency and growth but also position ASUR for continued success in the ever-evolving aviation landscape.

For further updates and information, stakeholders can visit ASUR's official website.