Grupo Aeroportuario Del Pacifico Announces Annual General Ordinary Shareholders’ Meeting - Seite 3

 

The report regarding the designation or ratification of the four members of the board of directors and their respective alternates named by the Series BB shareholders.
 

Ratification and/or designation of the person(s) that will serve as member(s) of the Company’s board of directors, as designated by any holder or group of holders of Series B shares that owns, individually or collectively, 10% or more of the Company’s capital stock.
 

Ratification and/or designation of the persons that will serve as members of the Company’s board of directors, as designated by the Series B shareholders.
 

Ratification and/or designation of the Chairman of the Company’s board of directors, in accordance with Article 16 of the Company’s by-laws.
 

Ratification of the compensation paid to the members of the Company’s board of directors during the 2019 fiscal year and determination of the compensation to be paid in 2020.
 

Ratification and/or designation of the member of our board of directors designated by the Series B shareholders to serve as a member of the Company’s Nominations and Compensation Committee, in accordance with Article 28 of the Company’s by-laws.
 

 Ratification and/or designation of the President of the Audit and Corporate Practices Committee.
 

The report concerning compliance with Article 29 of the Company’s bylaws regarding acquisitions of goods or services or contracting of projects or asset sales that are equal to or greater than US$ 3,000,000.00 (THREE MILLION U.S. DOLLARS), or its equivalent in Mexican pesos or other legal tender in circulation outside Mexico, or, if applicable, regarding transactions with relevant shareholders.
 

Appointment and designation of special delegates to present to a notary public the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda items.

Shareholders are reminded that in accordance with Article 36 of the Company’s by-laws, only those shareholders registered in the Company’s share registry as holders of one or more of the Company’s shares will be admitted into the shareholders’ meetings, and they will be admitted only if they have obtained an admission card. The share registry will close three (3) business days prior to the date of this meeting.