{"id":538264,"date":"2021-09-14T18:09:45","date_gmt":"2021-09-14T22:09:45","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/resolutions-adopted-at-the-general-ordinary-and-extraordinary-shareholders-meetings-for-grupo-aeroportuario-del-pacifico-on-september-14-2021\/"},"modified":"2021-09-14T18:09:45","modified_gmt":"2021-09-14T22:09:45","slug":"resolutions-adopted-at-the-general-ordinary-and-extraordinary-shareholders-meetings-for-grupo-aeroportuario-del-pacifico-on-september-14-2021","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/resolutions-adopted-at-the-general-ordinary-and-extraordinary-shareholders-meetings-for-grupo-aeroportuario-del-pacifico-on-september-14-2021\/","title":{"rendered":"Resolutions Adopted at the General Ordinary and Extraordinary Shareholders\u2019 Meetings for Grupo Aeroportuario del Pacifico on September 14, 2021"},"content":{"rendered":"
\n

GUADALAJARA, Mexico, Sept. 14, 2021 (GLOBE NEWSWIRE) — Grupo Aeroportuario del Pac\u00edfico, S.A.B. de C.V., (NYSE: PAC; BMV: GAP) (\u201cthe Company\u201d or \u201cGAP\u201d) announces the following resolutions adopted at the General Ordinary and Extraordinary Shareholders\u2019 Meetings held today, with a quorum of 88.8% and 88.6%, respectively.<\/p>\n

\n GENERAL ORDINARY SHAREHOLDERS\u2019 MEETING <\/strong>
\n
\n RESOLUTIONS<\/strong>\n <\/p>\n

\n FIRST. <\/strong>APPROVAL to increase the maximum amount allocated for the repurchase of the Company’s shares or credit instruments that represent such shares by an additional Ps. 2,000,000,000.00 (TWO BILLION PESOS 00\/100 M.N.) in addition to the Ps. 3,000,000,000.00 (THREE BILLION PESOS 00\/100 M.N.) repurchase amount that was previously approved at the Annual General Ordinary Shareholders\u2019 Meeting that took place on April 27, 2021. Such amount is to be exercised within the 12-month period following April 27, 2021, in accordance with Article 56, section IV of the Mexican Securities Market Law.<\/p>\n

\n SECOND. <\/strong>APPROVAL of the special delegates that can appear before a notary public to formalize the resolutions adopted at this meeting.<\/p>\n

\n EXTRAORDINARY SHAREHOLDERS\u2019 MEETING
<\/strong>
\n RESOLUTIONS<\/strong>\n <\/p>\n

\n FIRST.<\/strong> APPROVAL to pay the capital reduction of Ps. 7.80 (SEVEN PESOS 80\/100 M.N.) per outstanding share, which will be made within the 12 (TWELVE) months following its approval, and, as a consequence of this reduction, the necessary amendment to Article Six of the Company\u2019s by-laws.<\/p>\n

\n SECOND. <\/strong>APPROVAL to modify the Company\u2019s by-laws in relation with the operating rules of the Acquisitions Committee, specifically Article 29, as follows:<\/p>\n

1) APPROVAL to allow the Board of Directors to appoint an alternate member to the proprietary member appointed by the Series B shareholders to this Committee.<\/p>\n

2) APPROVAL to update the threshold amount that must be approved by the Acquisitions Committee in order to be contracted, related to fractions 2), 3) and 6), from U.S. $400,000.00 dollars (FOUR HUNDRED THOUSAND U.S. DOLLARS) to U.S. $600,000.00 dollars (SIX HUNDRED THOUSAND U.S. DOLLARS).<\/p>\n

\n THIRD.<\/strong> APPROVAL to add to Article 21 of the Company\u2019s by-laws, the option to hold Board of Directors sessions by electronic or virtual means, in addition to in-person meetings.<\/p>\n

\n FOURTH.<\/strong> APPROVAL of special delegates that can appear before a notary public to formalize the resolutions adopted at this meeting.<\/p>\n

\n Company Description<\/strong>\n <\/p>\n

Grupo Aeroportuario del Pac\u00edfico, S.A.B. de C.V. (GAP) operates 12 airports throughout Mexico\u2019s Pacific region, including the major cities of Guadalajara and Tijuana, the four tourist destinations of Puerto Vallarta, Los Cabos, La Paz and Manzanillo, and six other mid-sized cities: Hermosillo, Guanajuato, Morelia, Aguascalientes, Mexicali and Los Mochis. In February 2006, GAP\u2019s shares were listed on the New York Stock Exchange under the ticker symbol \u201cPAC\u201d and on the Mexican Stock Exchange under the ticker symbol \u201cGAP\u201d. In April 2015, GAP acquired 100% of Desarrollo de Concesiones Aeroportuarias, S.L., which owns a majority stake in MBJ Airports Limited, a company operating Sangster International Airport in Montego Bay, Jamaica. In October 2018, GAP entered into a concession agreement for the operation of the Norman Manley International Airport in Kingston, Jamaica and took control of the operation in October 2019.<\/p>\n\n\n
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management\u2019s current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words \u201canticipates\u201d, \u201cbelieves\u201d, \u201cestimates\u201d, \u201cexpects\u201d, \u201cplans\u201d and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.<\/td>\n<\/tr>\n<\/table>\n

In accordance with Section 806 of the Sarbanes-Oxley Act of 2002 and article 42 of the \u201cLey del Mercado de Valores\u201d, GAP has implemented a \u201cwhistleblower\u201d<\/strong> program, which allows complainants to anonymously and confidentially report suspected activities that may involve criminal conduct or violations. The telephone number in Mexico, facilitated by a third party that is in charge of collecting these complaints, is 01 800 563 00 47. The web site is www.lineadedenuncia.com\/gap<\/u>. GAP\u2019s Audit Committee will be notified of all complaints for immediate investigation.<\/p>\n\n\n\n\n\n
\n
\n IR Contacts<\/em>
\n <\/strong>:<\/td>\n		\u00a0<\/td>\n<\/tr>\n
Sa\u00fal Villarreal, Chief Financial Officer<\/td>\n\n svillarreal@aeropuertosgap.com.mx<\/a>\n <\/td>\n<\/tr>\n
Alejandra Soto, IR and Financial Planning Manager<\/td>\n\n asoto@aeropuertosgap.com.mx<\/a>\n <\/td>\n<\/tr>\n
Gisela Murillo, Investor Relations<\/td>\n\n gmurillo@aeropuertosgap.com.mx<\/a>\u00a0\/ +523338801100 ext. 20294<\/td>\n<\/tr>\n<\/table>\n

\u00a0<\/p>\n


\n
\n \n <\/div>\n

<\/div>\n","protected":false},"excerpt":{"rendered":"

GUADALAJARA, Mexico, Sept. 14, 2021 (GLOBE NEWSWIRE) — Grupo Aeroportuario del Pac\u00edfico, S.A.B. de C.V., (NYSE: PAC; BMV: GAP) (\u201cthe Company\u201d or \u201cGAP\u201d) announces the following resolutions adopted at the General Ordinary and Extraordinary Shareholders\u2019 Meetings held today, with a quorum of 88.8% and 88.6%, respectively. GENERAL ORDINARY SHAREHOLDERS\u2019 MEETING RESOLUTIONS FIRST. APPROVAL to increase the maximum amount allocated for the repurchase of the Company’s shares or credit instruments that represent such shares by an additional Ps. 2,000,000,000.00 (TWO BILLION PESOS 00\/100 M.N.) in addition to the Ps. 3,000,000,000.00 (THREE BILLION PESOS 00\/100 M.N.) repurchase amount that was previously approved at the Annual General Ordinary Shareholders\u2019 Meeting that took place on April 27, 2021. Such amount is to be exercised … <\/p>\n

Continue reading “Resolutions Adopted at the General Ordinary and Extraordinary Shareholders\u2019 Meetings for Grupo Aeroportuario del Pacifico on September 14, 2021”<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-538264","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"\nResolutions Adopted at the General Ordinary and Extraordinary Shareholders\u2019 Meetings for Grupo Aeroportuario del Pacifico on September 14, 2021 - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/resolutions-adopted-at-the-general-ordinary-and-extraordinary-shareholders-meetings-for-grupo-aeroportuario-del-pacifico-on-september-14-2021\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Resolutions Adopted at the General Ordinary and Extraordinary Shareholders\u2019 Meetings for Grupo Aeroportuario del Pacifico on September 14, 2021 - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"GUADALAJARA, Mexico, Sept. 14, 2021 (GLOBE NEWSWIRE) — Grupo Aeroportuario del Pac\u00edfico, S.A.B. de C.V., (NYSE: PAC; BMV: GAP) (\u201cthe Company\u201d or \u201cGAP\u201d) announces the following resolutions adopted at the General Ordinary and Extraordinary Shareholders\u2019 Meetings held today, with a quorum of 88.8% and 88.6%, respectively. 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GENERAL ORDINARY SHAREHOLDERS\u2019 MEETING RESOLUTIONS FIRST. APPROVAL to increase the maximum amount allocated for the repurchase of the Company’s shares or credit instruments that represent such shares by an additional Ps. 2,000,000,000.00 (TWO BILLION PESOS 00\/100 M.N.) in addition to the Ps. 3,000,000,000.00 (THREE BILLION PESOS 00\/100 M.N.) repurchase amount that was previously approved at the Annual General Ordinary Shareholders\u2019 Meeting that took place on April 27, 2021. Such amount is to be exercised … Continue reading \"Resolutions Adopted at the General Ordinary and Extraordinary Shareholders\u2019 Meetings for Grupo Aeroportuario del Pacifico on September 14, 2021\"","og_url":"https:\/\/www.marketnewsdesk.com\/index.php\/resolutions-adopted-at-the-general-ordinary-and-extraordinary-shareholders-meetings-for-grupo-aeroportuario-del-pacifico-on-september-14-2021\/","og_site_name":"Market Newsdesk","article_published_time":"2021-09-14T22:09:45+00:00","og_image":[{"url":"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=ODMyNjAzOSM0NDA1MTg2IzIxMjMxOTM=","type":"","width":"","height":""}],"author":"Newsdesk","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Newsdesk","Est. reading time":"4 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/resolutions-adopted-at-the-general-ordinary-and-extraordinary-shareholders-meetings-for-grupo-aeroportuario-del-pacifico-on-september-14-2021\/#article","isPartOf":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/resolutions-adopted-at-the-general-ordinary-and-extraordinary-shareholders-meetings-for-grupo-aeroportuario-del-pacifico-on-september-14-2021\/"},"author":{"name":"Newsdesk","@id":"https:\/\/www.marketnewsdesk.com\/#\/schema\/person\/482f27a394d4fda80ecb5499e519d979"},"headline":"Resolutions Adopted at the General Ordinary and Extraordinary Shareholders\u2019 Meetings for Grupo Aeroportuario del Pacifico on September 14, 2021","datePublished":"2021-09-14T22:09:45+00:00","mainEntityOfPage":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/resolutions-adopted-at-the-general-ordinary-and-extraordinary-shareholders-meetings-for-grupo-aeroportuario-del-pacifico-on-september-14-2021\/"},"wordCount":786,"image":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/resolutions-adopted-at-the-general-ordinary-and-extraordinary-shareholders-meetings-for-grupo-aeroportuario-del-pacifico-on-september-14-2021\/#primaryimage"},"thumbnailUrl":"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=ODMyNjAzOSM0NDA1MTg2IzIxMjMxOTM=","inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/resolutions-adopted-at-the-general-ordinary-and-extraordinary-shareholders-meetings-for-grupo-aeroportuario-del-pacifico-on-september-14-2021\/","url":"https:\/\/www.marketnewsdesk.com\/index.php\/resolutions-adopted-at-the-general-ordinary-and-extraordinary-shareholders-meetings-for-grupo-aeroportuario-del-pacifico-on-september-14-2021\/","name":"Resolutions Adopted at the General Ordinary and Extraordinary Shareholders\u2019 Meetings for Grupo Aeroportuario del Pacifico on September 14, 2021 - 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