Grupo Aeroportuario del Pacifico Announces Annual Ordinary General Shareholder’s Meeting

Core Viewpoint - Grupo Aeroportuario del Pacífico (GAP) is convening its Annual Ordinary General Shareholders' Meeting on April 22, 2026, to discuss various operational and financial matters, including the approval of financial statements and dividend declarations for the fiscal year ended December 31, 2025 [1][2]. Meeting Agenda - The meeting will include the presentation and potential approval of the Chief Executive Officer's report on the fiscal year 2025 operations, along with the external auditor's report, both under Mexican Financial Reporting Standards (MFRS) and International Financial Reporting Standards (IFRS) [2]. - The Board of Directors will present its opinion on the CEO's report and a report on the main accounting policies and criteria used for financial statements [2]. - A report on the compliance with tax obligations for the fiscal year 2024 and instructions for the fiscal year 2025 will be discussed [2]. - The net income for the fiscal year 2025 is reported at $9,343,142,610.00 (approximately 9.34 billion pesos), which is proposed to be fully transferred to retained earnings without setting aside for the legal reserve fund [2][3]. - A dividend of $20.80 (20 pesos 80/100 M.N.) per share is proposed to be declared from the retained earnings pending allocation, amounting to $20,379,864,675.00 (approximately 20.38 billion pesos) [2][3]. Shareholder Participation - Only shareholders registered in the Company's share registry will be admitted to the meeting, and they must obtain an admission card [4]. - Shareholders must deposit their stock certificates or a receipt of deposit at least one business day prior to the meeting to gain admittance [5]. - Proxies may represent shareholders at the meeting, provided they have a power of attorney signed before two witnesses [7]. Company Overview - Grupo Aeroportuario del Pacífico operates 12 airports in Mexico's Pacific region, including major cities like Guadalajara and Tijuana, and tourist destinations such as Puerto Vallarta and Los Cabos [10]. - The company has been publicly traded since February 2006 on both the New York Stock Exchange and the Mexican Stock Exchange [10]. - GAP has expanded its operations internationally, acquiring stakes in airports in Jamaica [10].