GENERAL ORDINARY SHAREHOLDERS’ MEETING
I. It was INFORMED of the four members of the Board of Directors and their respective alternates appointed by the Series BB shareholders as follows:
Proprietary members | Alternate members |
Laura Díez | Claudia Laviada Díez Barroso |
Ignacio Castejón Hernández | Carlos Manuel Porrón Suárez |
Emilio Rotondo Inclán | |
II. RATIFICATION of Mr. Carlos Cárdenas Guzmán, Mr. Ángel Losada Moreno, Mr.
In addition, APPROVAL of Ms.
As of this date, the Board of Directors will be comprised as follows:
Proprietary members | Alternate members |
Laura Díez | Claudia Laviada Díez Barroso |
Ignacio Castejón Hernández | Carlos Manuel Porrón Suárez |
Emilio Rotondo Inclán | |
Carlos Cárdenas Guzmán | Not applicable |
Ángel Losada Moreno | Not applicable |
Not applicable | |
Juan Díez-Canedo Ruíz | Not applicable |
Not applicable | |
Not applicable | |
Not applicable | |
III. DESIGNATION of Mr.
IV. APPROVAL of special delegates that can appear before a notary public to formalize the resolutions adopted at this meeting.
Company Description
Grupo Aeroportuario del Pacífico,
This press release may contain forward-looking statements. These statements are statements that are not historical facts and are based on management’s current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words “anticipates”, “believes”, “estimates”, “expects”, “plans” and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations. | ||
In accordance with Section 806 of the Sarbanes-Oxley Act of 2002 and article 42 of the “Ley del
asoto@aeropuertosgap.com.mx | ||
gmurillo@aeropuertosgap.com.mx/+52 33 3880 1100 ext. 20294 |
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