ASUR Calls for a Shareholders' Meeting

Core Viewpoint - Grupo Aeroportuario del Sureste (ASUR) has announced its General Annual Ordinary Shareholders' Meeting scheduled for April 23, 2025, to discuss various operational and financial matters, including the approval of financial reports and dividend proposals [1][2]. Group 1: Meeting Details - The shareholders' meeting will take place at 10 a.m. on April 23, 2025, at the company's offices in Mexico City [1]. - Shareholders must be registered on the Company Shareholder Register by April 18, 2025, to attend the meeting [5][6]. Group 2: Agenda Items - The agenda includes the presentation and approval of the CEO's report, independent auditor's report, and the Board of Directors' report regarding the fiscal year ended December 31, 2024 [2]. - Financial statements for the fiscal year ended December 31, 2024, will be presented, along with the annual report from the Audit Committee [2]. - Proposals for the application of the company's results include an increase in the legal reserve and a cash dividend of $50.00, payable in May 2025, and additional extraordinary dividends of$15.00 each, payable in September and November 2025 [3]. Group 3: Governance and Representation - The meeting will also address the ratification of the administration by the Board of Directors and the CEO for the fiscal year 2024, along with the appointment of committee members [3][4]. - Shareholders may attend the meeting in person or be represented by authorized individuals [8]. Group 4: Company Overview - Grupo Aeroportuario del Sureste operates 16 airports across the Americas, including Cancun Airport and Medellin International Airport, and is a significant player in the airport management sector [9]. - The company is listed on both the Mexican Bolsa and the NYSE, with one ADS representing ten series B shares [9].