Grupo Aeroportuario del Sureste, S. A. B. de C. V. Announces Dividend; Approves Board Changes
April 23, 2020 at 02:35 pm EDT
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Grupo Aeroportuario del Sureste, S. A. B. de C. V. announced that at the AGM held on April 23, 2020, approved an ordinary net cash dividend from accumulated retained earnings in the total amount of 8.21 pesos per share, to be paid out on a date approved by the Board of Directors on or after May 11, 2021 in a single installment to each of the outstanding, common, Series 'B' and 'BB' shares representing the paid-in capital stock of the Company, and that are issued, subscribed, fully paid and released on such date and if applicable, the taxes that the Company incurs with respect to the dividend payment.
The meeting approved the resignation of Roberto Servitje Sendra from his position as independent member of the Board of Directors and approved of the appointment of Ms. Bárbara Garza Lagüera Gonda as an independent member of the Board of Directors. Shareholders approved the resignation of Mr. Roberto Servitje Sendra from his position as member of the Nominations and Compensations Committee and approved of appointment of Ms. Bárbara Garza Lagüera Gonda as a member of the Nominations and Compensations Committee.
Grupo Aeroportuario del Sureste SAB de CV (ASUR) is a Mexico-based holding company. It and its subsidiaries hold concessions to operate, maintain and develop approximately nine airports in the southeast region of Mexico, as well as over 10 airports in Colombia. The Company operates through segments, including Cancun airport and subsidiaries (Cancun), the Villahermosa Airport (Villahermosa), the Merida airport (Merida) and Services. The airports are located in Cancun, Cozumel, Merida, Huatulco, Oaxaca, Veracruz, Villahermosa, Tapachula and Minatitlan, Mexico, and in Medellin, Colombia, among others. Approximately eight Mexican and over 80 international airlines, including the United States-based airlines, such as American Airlines and United Air Lines are operating directly or through code-sharing arrangements in its airports. It provides airport security services at its airports through third-party contractors. It also provides firefighting, rescue and aircraft maintenance services.
GRUPO AEROPORTUARIO DEL SURESTE, S. A. B. DE C. V. 
