{"id":954534,"date":"2026-04-23T20:04:04","date_gmt":"2026-04-24T00:04:04","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/resolutions-adopted-at-the-annual-general-ordinary-shareholders-meeting-for-grupo-aeroportuario-del-pacifico-on-april-22-2026\/"},"modified":"2026-04-23T20:04:04","modified_gmt":"2026-04-24T00:04:04","slug":"resolutions-adopted-at-the-annual-general-ordinary-shareholders-meeting-for-grupo-aeroportuario-del-pacifico-on-april-22-2026","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/resolutions-adopted-at-the-annual-general-ordinary-shareholders-meeting-for-grupo-aeroportuario-del-pacifico-on-april-22-2026\/","title":{"rendered":"Resolutions Adopted at the Annual General Ordinary Shareholders\u2019 Meeting for Grupo Aeroportuario Del Pacifico on April 22, 2026"},"content":{"rendered":"
\n

GUADALAJARA, Mexico, April 23, 2026 (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 Annual General Ordinary Shareholders\u2019 Meetings held yesterday, with a quorum of 84.01%:<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
I.<\/td>\n\u00a0<\/td>\nIn compliance with Article 28 section IV of the Securities Market Law, the following were approved:<\/p>\n<\/td>\n<\/tr>\n
\u00a0<\/td>\na)\u00a0<\/td>\nThe Chief Executive Officer\u2019s report regarding the results of operations for the fiscal year ended December 31, 2025, in accordance with Article 44, Section XI of the Mexican Securities Market Law and Article 172 of the Mexican General Corporations Law, together with the external auditor\u2019s report, with respect to the Company on an unconsolidated basis in accordance with Mexican Financial Reporting Standards (\u201cMFRS\u201d), as well as with respect to the Company and its subsidiaries on a consolidated basis in accordance with International Financial Reporting Standards (\u201cIFRS\u201d), based on the latest statements of financial position for fiscal year 2025 under both standards, as well as the Sustainability Report for fiscal year 2025.<\/p>\n<\/td>\n<\/tr>\n
\u00a0<\/td>\nb)<\/td>\nBoard of directors\u2019 opinion on the Chief Executive Officer\u2019s report.<\/p>\n<\/td>\n<\/tr>\n
\u00a0<\/td>\nc)<\/td>\nBoard of directors\u2019 report in accordance with Article 172, clause b, of the Mexican General Corporations Law, regarding the Company\u2019s main accounting policies and criteria, as well as the information used to prepare the Company\u2019s financial statements.<\/p>\n<\/td>\n<\/tr>\n
\u00a0<\/td>\nd)<\/td>\nReport on transactions and activities undertaken by the Company\u2019s Board of Directors during the fiscal year ended December 31, 2025, pursuant to the Mexican Securities Market Law.<\/td>\n<\/tr>\n
\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n<\/tr>\n
\u00a0<\/td>\ne)<\/td>\nReport on the activities carried out by the Audit and Corporate Practices Committee in accordance with Article 43 of the Securities Market Law. Ratification of the actions taken by the different committees and release from further obligations in the fulfillment of their duties.<\/p>\n<\/td>\n<\/tr>\n
\u00a0<\/td>\nf)<\/td>\nReport on compliance with the Company\u2019s tax obligations for the fiscal year from January 1 to December 31, 2024. Instruction to the Company\u2019s officers to comply with the corresponding tax obligations for the fiscal year from January 1 to December 31, 2025, in accordance with Article 26 section III of the Mexican Fiscal Code.<\/td>\n<\/tr>\n
\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n<\/tr>\n
II.<\/td>\n\u00a0<\/td>\nRatification of the actions of our Board of Directors and the Company\u2019s management and release from\u00a0further obligations in the fulfillment of their duties.<\/td>\n<\/tr>\n
\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n<\/tr>\n
III.<\/td>\n\u00a0<\/td>\nApproval of the Company\u2019s non-consolidated financial statements for the period from January 1 to December 31, 2025, prepared under MFRS for purposes of the legal reserve, profit allocation, calculation of tax effects of dividend payments and capital reductions, if applicable. Also, the consolidated financial statements of the Company and its subsidiaries prepared under IFRS for publication in the securities markets, regarding the operations carried out during the fiscal year from January 1 to December 31, 2025, and approval of the external auditor\u2019s opinion with respect to both financial statements.<\/td>\n<\/tr>\n
\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n<\/tr>\n
IV.<\/td>\n\u00a0<\/td>\n\u00a0Approval that the net income obtained by the Company during the fiscal year ended December 31, 2025, reported in the Company\u2019s non-consolidated financial statements presented to the meeting under Item III above and audited under MFRS, amounting to $9,343,142,610.00 (NINE BILLION THREE HUNDRED FORTY-THREE MILLION ONE HUNDRED FORTY-TWO THOUSAND SIX HUNDRED TEN PESOS 00\/100 M.N.), be fully transferred to the account of retained earnings pending allocation, without setting aside any amount for the legal reserve fund, since the current fund represents 20% of the historical capital stock required by Article 20 of the Mexican General Corporations Law.<\/td>\n<\/tr>\n
\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n<\/tr>\n
V.<\/td>\n\u00a0<\/td>\nApproval that from the retained earnings pending allocation account, which amounts to $20,379,864,675.00 (TWENTY BILLION THREE HUNDRED SEVENTY-NINE MILLION EIGHT HUNDRED SIXTY-FOUR THOUSAND SIX HUNDRED SEVENTY-FIVE PESOS 00\/100 M.N.), a dividend of $20.80 (TWENTY PESOS 80\/100 M.N.) per share be declared, payable to the holders of each of the shares outstanding on the payment date, excluding the shares repurchased by the Company in accordance with Article 56 of the Securities Market Law. The remaining balance, after the dividend payment, will remain in the retained earnings pending allocation account. The dividend will be payable in one or more installments within the 12 (twelve) months following April 22, 2026.<\/td>\n<\/tr>\n
\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n<\/tr>\n
VI.<\/td>\n\u00a0<\/td>\nApproval of the cancellation of any amount outstanding under the share repurchase program approved at the Annual General Ordinary Shareholders\u2019 Meeting held on April 24, 2025, in the amount of $2,500,000,000.00 (TWO BILLION FIVE HUNDRED MILLION PESOS 00\/100 M.N.). Also, approval of the maximum amount to be allocated for the repurchase of the Company\u2019s own shares or securities representing such shares for an amount of $2,500,000,000.00 (TWO BILLION FIVE HUNDRED MILLION PESOS 00\/100 M.N.), for the period of 12 (twelve) months following April 22, 2026, in accordance with Article 56 section IV of the Securities Market Law.<\/td>\n<\/tr>\n
\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n<\/tr>\n
VII.<\/td>\n\u00a0<\/td>\nAcknowledge of the designation of the four principal members of the Board of Directors and their respective alternates appointed by the Series \u201cBB\u201d shareholders as follows:<\/td>\n<\/tr>\n
\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n<\/tr>\n
\u00a0<\/td>\n\u00a0<\/td>\n\n Proprietary members\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Alternate members<\/strong>
\n
Laura D\u00edez Barroso Azc\u00e1rraga \u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Claudia Laviada D\u00edez Barroso
Emilio Rotondo Incl\u00e1n\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Roberto \u00c1ngel Ram\u00edrez Garc\u00eda
Juan Gallardo Thurlow\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0M\u00f3nica S\u00e1nchez Navarro Rivera Torres
Mar\u00eda de los Reyes Escrig Teigeiro\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Carlos Alberto Rohm Campos<\/p>\n<\/td>\n<\/tr>\n
VIII.\u00a0<\/td>\n\u00a0<\/td>\nIt is registered that there was no designation of person(s) that will serve as member(s) of the Company\u2019s Board of Directors, by any holder or group of holders of Series B shares that owns, individually or collectively, 10% or more of the Company\u2019s capital stock.\u00a0<\/p>\n<\/td>\n<\/tr>\n
\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n<\/tr>\n
IX.<\/td>\n\u00a0<\/td>\nRatification and designation of Carlos C\u00e1rdenas Guzm\u00e1n, \u00c1ngel Losada Moreno, Joaqu\u00edn Vargas Guajardo, Juan Diez-Canedo Ru\u00edz, Luis T\u00e9llez Kuenzler, Jer\u00f3nimo Marcos Gerard Rivero and Alejandra Yazm\u00edn Soto Ayech, as members of the Board of Directors, designated by the Series \u201cB\u201d shareholders.\u00a0<\/p>\n

As of this date, the Board of Directors will be comprised as follows:\u00a0<\/p>\n

Proprietary members\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Alternate members<\/strong>
Laura D\u00edez Barroso Azc\u00e1rraga\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Claudia Laviada D\u00edez Barroso
Emilio Rotondo Incl\u00e1n\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Roberto \u00c1ngel Ram\u00edrez Garc\u00eda
Juan Gallardo Thurlow\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 M\u00f3nica S\u00e1nchez Navarro Rivera Torres
Mar\u00eda de los Reyes Escrig Teigeiro\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Carlos Alberto Rohm Campos
Carlos C\u00e1rdenas Guzm\u00e1n\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Not applicable
\u00c1ngel Losada Moreno\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Not applicable
Joaqu\u00edn Vargas Guajardo\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Not applicable
Juan Diez-Canedo Ru\u00edz\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Not applicable
Luis T\u00e9llez Kuenzler\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Not applicable
Jer\u00f3nimo Marcos Gerard Rivero\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Not applicable
Alejandra Yazm\u00edn Soto Ayech\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Not applicable\u00a0<\/td>\n<\/tr>\n

\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n<\/tr>\n
X.<\/td>\n\u00a0<\/td>\nRatification of Mrs. Laura D\u00edez Barros Azc\u00e1rraga as Chairwoman of Company\u2019s the Board of Directors, in accordance with Article Sixteenth of the Company\u2019s bylaws.<\/td>\n<\/tr>\n
\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n<\/tr>\n
XI.<\/td>\n\u00a0<\/td>\nApproval of the compensation paid to members of the Company\u2019s Board of Directors during fiscal year 2025 and the compensation to be paid to the Company\u2019s Board of Directors for the 2026 fiscal year proposed by the Compensation and Nominations Committee.<\/td>\n<\/tr>\n
\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n<\/tr>\n
XII.<\/td>\n\u00a0<\/td>\nRatification of Mr. Luis T\u00e9llez Kuenzler, as member of our Board of Directors designated by the Series \u201cB\u201d shareholders to serve as member of the Nominations and Compensation Committee, in accordance with Article Twenty-Eighth of the Company\u2019s bylaws.<\/td>\n<\/tr>\n
\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n<\/tr>\n
XIII.<\/td>\n\u00a0<\/td>\nRatification of Mr. Carlos C\u00e1rdenas Guzm\u00e1n as President of the Audit and Corporate Practices Committee.<\/td>\n<\/tr>\n
\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n<\/tr>\n
XIV.<\/td>\n\u00a0<\/td>\n It was informed the Report in accordance with Article Twenty-Ninth of the Company\u2019s bylaws regarding transactions involving the acquisition of goods or services, contracting of works, or sale of assets equal to or greater than US$3,000,000 (THREE MILLION U.S. DOLLARS) or its equivalent in Mexican pesos or other currencies, or transactions carried out by relevant shareholders, if any. <\/td>\n<\/tr>\n
\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n<\/tr>\n
\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n<\/tr>\n
XV.<\/td>\n\u00a0<\/td>\nApproval of special delegates that can appear before a Notary Public to formalize the resolutions adopted at this meeting.<\/td>\n<\/tr>\n<\/table>\n

\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 Concessioner 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 Norman Manley International Airport operation in Kingston, Jamaica, and took control of the operation in October 2019.<\/p>\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 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.<\/p>\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 program, which allows complainants to anonymously and confidentially report suspected activities that involve criminal conduct or violations. The telephone number in Mexico, facilitated by a third party responsible for collecting these complaints, is 800 04 ETICA (38422) or WhatsApp +52 55 6538 5504. The website is www.lineadedenunciagap.com or by email at denuncia@lineadedenunciagap.com. GAP\u2019s Audit Committee will be notified of all complaints for immediate investigation.<\/p>\n\n\n
Alejandra Soto Investor Relations and Social Responsibility Officer<\/p>\n

Gisela Murillo, Investor Relations<\/td>\n

asoto@aeropuertosgap.com.mx<\/p>\n

gmurillo@aeropuertosgap.com.mx
+52 33 3880 1100 ext. 20294<\/td>\n<\/tr>\n<\/table>\n

\n \n <\/p>\n

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

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

GUADALAJARA, Mexico, April 23, 2026 (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 Annual General Ordinary Shareholders\u2019 Meetings held yesterday, with a quorum of 84.01%: I. \u00a0 In compliance with Article 28 section IV of the Securities Market Law, the following were approved: \u00a0 a)\u00a0 The Chief Executive Officer\u2019s report regarding the results of operations for the fiscal year ended December 31, 2025, in accordance with Article 44, Section XI of the Mexican Securities Market Law and Article 172 of the Mexican General Corporations Law, together with the external auditor\u2019s report, with respect to the Company on an unconsolidated basis in accordance with … <\/p>\n

Continue reading “Resolutions Adopted at the Annual General Ordinary Shareholders\u2019 Meeting for Grupo Aeroportuario Del Pacifico on April 22, 2026”<\/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-954534","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"\nResolutions Adopted at the Annual General Ordinary Shareholders\u2019 Meeting for Grupo Aeroportuario Del Pacifico on April 22, 2026 - 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-annual-general-ordinary-shareholders-meeting-for-grupo-aeroportuario-del-pacifico-on-april-22-2026\/\" \/>\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 Annual General Ordinary Shareholders\u2019 Meeting for Grupo Aeroportuario Del Pacifico on April 22, 2026 - 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