Business
ASUR Calls for a Shareholders' Meeting
Grupo Aeroportuario del Sureste, S.A.B. de C.V.(NYSE: ASR; BMV: ASUR) (ASUR), a leading international airport group with operations in Mexico, the United States, and Colombia, today announced the call to assembly for its General Ordinary Shareholders' Meeting which will be held on January 26th, 2026 and announced the agenda for the meeting.
About this update from Asure Software Inc
[{"type":"text","content":"MEXICO CITY, Dec. 4, 2025 /PRNewswire/ -- Grupo Aeroportuario del Sureste, S.A.B. de C.V.(NYSE: ASR; BMV: ASUR) (ASUR), a leading international airport group with operations in Mexico, the United States, and Colombia, today announced the call to assembly for its General Ordinary Shareholders' Meeting which will be held on January 26th, 2026 and announced the agenda for the meeting.","length":388,"tagName":"p"},{"type":"text","content":"The following is the complete text of the call to assembly for the shareholders' meeting:","length":93,"tagName":"p"},{"type":"text","content":"CALL TO ASSEMBLY FOR ORDINARY ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF GRUPO AEROPORTUARIO DEL SURESTE, S.A.B. DE C.V.","length":129,"tagName":"p","attribs":{}},{"type":"text","content":"By resolution of the Board of Directors adopted at the meeting held on the September 30th 2025 and pursuant to the provisions of Articles 36, 37 and other provisions of the bylaws of Grupo Aeroportuario del Sureste, S.A.B. de C.V. (the "Company") and Articles 181 and 183 of the General Corporations Law ("Ley General de Sociedades Mercantiles"), the Company's shareholders are hereby called to attend the Ordinary General Shareholders' Meeting (the "Meeting"), which will take place at 10 o'clock a.m. on the 26th of January 2026, at the Company's offices at Bosque de Alisos No. 47-A 4th floor, Colonia Bosque de las Lomas, 05120, Mexico City, Mexico, in order to discuss the following matters:","length":742,"tagName":"p"},{"type":"text","content":"A G E N D A","length":11,"tagName":"p","attribs":{}},{"type":"text","content":"I. Presentation, discussion and, if applicable, approval for the Company to acquire all or part of the shares and/or airport operators, including Companhia de Participações em Concessões, either directly or through its subsidiaries and/or special purpose vehicles. Resolutions thereon.","length":285,"tagName":"p"},{"type":"text","content":"II. Presentation, discussion and, if applicable, approval for the Company to, directly or indirectly, contract any type of debt, either through bank loans, securities issuances, or any other form of financing, and to enter into the contracts and agreements necessary and/or convenient to implement the foregoing. Resolutions thereon.","length":333,"tagName":"p"},...