ASUR Announces Call for Shareholders Meeting: A Closer Look at the Company’s Agenda

ASUR Announces Date and Agenda for its General Annual Ordinary Shareholders’ Meeting

Mexico City, Mexico – March 13, 2025 – Grupo Aeroportuario del Sureste, S.A.B. de C.V. (ASUR), a prominent player in the international airport industry with operations in Mexico, the United States, and Colombia, has recently made an important announcement regarding its General Annual Ordinary Shareholders’ Meeting. The event is scheduled to take place on April 23, 2025.

Agenda for the Shareholders’ Meeting

ASUR has revealed the agenda for the upcoming shareholders’ meeting, which includes the following items:

  • Approval of the financial statements for the fiscal year ending December 31, 2024.
  • Appointment of external and internal auditors for the fiscal year 2025.
  • Approval of the remuneration report for the members of the Board of Directors and the Executive Committee.
  • Authorization for the Board of Directors to increase the number of shares that the company may issue.
  • Other matters of business that may be presented at the meeting.

Impact on Individual Investors

Individual investors who own ASUR shares are encouraged to attend the Annual General Meeting to exercise their voting rights on the proposed agenda items. Shareholders who are unable to attend the meeting in person may still participate by submitting their proxy votes in advance. The deadline for submitting proxy votes is typically a few days before the meeting.

Global Implications

ASUR’s announcement of its General Annual Ordinary Shareholders’ Meeting has wider implications for the global airport industry. This event signifies the company’s commitment to transparency and accountability to its shareholders. It also provides an opportunity for investors to engage with the company’s management and ask questions related to the business strategy, financial performance, and future growth initiatives.

Conclusion

ASUR’s announcement of the date and agenda for its General Annual Ordinary Shareholders’ Meeting is an essential milestone for the company and its stakeholders. This event not only provides an opportunity for shareholders to exercise their voting rights but also fosters dialogue between the company and its investors. The global airport industry closely follows such announcements as they serve as indicators of the company’s financial health and future growth prospects.

ASUR’s commitment to transparency and investor engagement is a positive sign for the industry as a whole, as it encourages other companies to adopt similar practices. The upcoming shareholders’ meeting is expected to provide valuable insights into the company’s performance and future plans, making it an essential event for investors following the airport sector.

Investors are encouraged to stay informed about the meeting and its agenda items to make informed decisions regarding their holdings in ASUR. Shareholders who cannot attend the meeting in person are advised to submit their proxy votes in advance to ensure their participation.

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