
Company Website:
http://www.aeropuertosgap.com.mx
GUADALAJARA, Mexico -- (Business Wire)
Insert after item 4 of MEETING AGENDA: The
above Meeting Agenda is a verbatim transcription of the Meeting Agenda
included in the requirements of the above mentioned shareholder.
The corrected release reads:
GRUPO AEROPORTUARIO DEL PACIFICO, S.A.B. DE C.V. ANNOUNCES GENERAL
SHAREHOLDERS’ MEETING
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. (NYSE: PAC; BMV: GAP)
(“the Company” or “GAP”) today announced the following:
Pursuant to the requirement of Grupo Mexico, S.A.B. de C.V., one of
GAP’s shareholders, contained in a letter dated March 5, 2012, and in
accordance with a resolution adopted by the Audit and Corporate
Practices Committee on March 18, 2013 based on Article 34 of the
Company’s by-laws, Article 50 of the Mexican Securities Market Law and
Article 184 and others of the Mexican General Corporations Law, GAP
invites its shareholders to a General Ordinary Shareholders’ Meeting at
10:30 am on April 23, 2013 in the Salón Tejocote A of the Hotel Hyatt
Recency, located at Campos Elíseos No. 204, Col. Polanco, Chapultepec,
Del. Miguel Hidalgo, C.P. 11650, Mexico City, D.F., to discuss the
following:
|
| “MEETING AGENDA |
| |
|
1. | | Proposal, discussion and, if applicable, submission for
approval, of the suspension of the application by GRUPO
AEROPORTUARIO DEL PACIFICO, S.A.B. DE C.V. of those by-laws of
the Company that contravene Mexican Securities Market Law.
Resolutions on this matter. |
| |
|
2. | | Proposal, discussion and, if applicable, submission for
approval of the means necessary for GRUPO AEROPORTUARIO DEL
PACIFICO, S.A.B. DE C.V. to request accountability of those
individuals who have served as members of the Board of Directors,
its Chief Executive Officer and Company officials of GRUPO
AEROPORTUARIO DEL PACIFICO, S.A.B. DE C.V. |
| |
|
3. | | Resolution to demand responsibility for actions taken by those
individuals who have served as members of the Company’s Board of
Directors, its Chief Executive Officer and/or Company officials as
a result of possibly committing illegal acts, or causing of
damages, against GRUPO AEROPORTUARIO DEL PACIFICO, S.A.B. DE
C.V. Designation of Company delegates to undertake
corresponding actions. |
| |
|
4. | | Designation of delegates to formalize the resolutions adopted
by the Shareholders’ Meeting.” |
| |
|
| | The above Meeting Agenda is a verbatim transcription of the
Meeting Agenda included in the requirements of the above mentioned
shareholder. |
| |
|
Shareholders are reminded that per Article 36 of the Company’s by-laws,
only those shareholders registered in the Share Registry as holders of
one of more of the Company’s shares will be admitted into the
Shareholders’ Meeting, 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, which will be April 18,
2013.
In order to attend the meeting, at least one business day prior to the
meeting: (i) shareholders must deposit with the Company their stock
certificates, shares, or a receipt of deposit of shares from S.D.
Indeval Institución para el Depósito de Valores, S.A. de C.V. (“Indeval”)
or from a local or foreign financial institution, and (ii) brokerage
firms and other depositors at Indeval should present a list containing
the name, address, nationality and number of shares of the shareholders
they will represent at the meeting. In exchange for these documents, the
Company will issue an admission card and/or the forms that, in order to
be represented, will be required under Article 49, Section III of the
Mexican Securities Market Law. In order to attend the meeting,
shareholders must present either the admission card and/or the
corresponding form.
Shares that are deposited in order to gain admittance into this meeting
will not be returned until after the meeting takes place, via a voucher
that will have been given to the shareholder or his/her representative.
Shareholders may be represented by proxy at the meeting by a person or
persons designated by a power of attorney (signed by two witnesses or as
otherwise authorized by law). However, with respect to the Company’s
capital stock traded on a stock exchange, the proxy may only verify
his/her identity via Company forms. These will be available to all
shareholders, including any intermediaries of the stock market, during
the time period specified in Article 173 of the Mexican General
Corporations Law.
Mexico City, March 19, 2013
Sincerely,
_____________________________
Mr. Antonio Franck C.
Secretary of the Board of Directors
Company Description:
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. (GAP) operates 12
airports throughout Mexico’s 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, Bajio, Morelia, Aguascalientes, Mexicali and Los
Mochis. In February 2006, GAP’s shares were listed on the New York Stock
Exchange under the ticker symbol “PAC” and on the Mexican Stock Exchange
under the ticker symbol “GAP”.
This press release may contain forward-looking statements. These
statements are not historical facts, and are based on management’s
current view and estimates of future economic circumstances, industry
conditions, company performance and financial results. The words
“anticipates,” “believes,” “estimates,” “expects,” “plans” 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
conditions, 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.
In accordance with Section 806 of the Sarbanes-Oxley Act of 2002 and
article 42 of the “Ley del Mercado de Valores”, GAP has implemented a “whistleblower”
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 01-800-563-0047.
The web site is http://www.lineadenuncia.org/gap.
GAP’s Audit Committee will be notified of all complaints for immediate
investigation.
Contacts:
For more information please visit www.aeropuertosgap.com.mx
or contact:
In Mexico
Grupo Aeroportuario
del Pacífico, S.A.B. de C.V.
Miguel Aliaga, Investor Relations
Officer
Tel: 01152 (333) 8801100
maliaga@aeropuertosgap.com.mx
or
In
the U.S.
i-advize Corporate Communications
Maria
Barona / Peter Majeski
Tel: 212 406 3690
gap@i-advize.com
Follow
us on Twitter:http://twitter.com/aeropuertosGAP
Source: Grupo Aeroportuario del Pacífico, S.A.B. de C.V.