UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of December 2003
GRUPO AEROPORTUARIO DEL SURESTE S.A. DE C.V.
(SOUTHEAST AIRPORT GROUP)
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(Translation of Registrant's Name Into English)
Mexico
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(Jurisdiction of incorporation or organization)
Blvd. Manuel Avila Camacho, No. 40, 6th Floor
Col. Lomas de Chapultepec
11000 Mexico, D.F.
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(Address of principal executive offices)
(Indicate by check mark whether the registrant files or will file
annual reports under cover of Form 20-F or Form 40-F.)
Form 20-F x Form 40-F
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(Indicate by check mark whether the registrant by furnishing the
information contained in this form is also thereby furnishing the information to
the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
1934.)
Yes No x
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(If "Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b): 82-_______.)
Contacts:
ASUR ASUR Breakstone & Ruth
Lic. Adolfo Castro AEROPUERTOS DEL SURESTE Susan Borinelli / Vanessa Marquez
(52) 55-5284-0408 (646) 536-7018 / 15
acastro@asur.com.mx Sborinelli@breakstoneruth.com
Vmarquez@breakstoneruth.com
ASUR RESCHEDULES SHAREHOLDER'S MEETING
Mexico City, December 15, 2003, Grupo Aeroportuario del Sureste, S.A. de C.V.
(NYSE: ASR; BMV: ASUR) (ASUR) announced that the General Ordinary and
Extraordinary Shareholders' Meeting, previously scheduled for December 19, 2003,
has been postponed to December 30, 2003, for scheduling purposes.
The following is the complete text of the call for the shareholders meeting:
GRUPO AEROPORTUARIO DEL SURESTE, S.A. DE C.V.
CALL FOR A SHAREHOLDERS MEETING
By resolution of the Board of Directors adopted in the meeting held on October
22, 2003, and pursuant to the provisions of Articles Thirty-sixth and
Thirty-seventh and others applicable of the by-laws of the Company and Articles
181, 182 and 183 of the General Law of Commercial Companies ("Ley General de
Sociedades Mercantiles"), the shareholders of Grupo Aeroportuario del Sureste,
S.A. de C.V. are hereby called to attend the General Ordinary and Extraordinary
Shareholders' Meeting, that will take place at 10:00 hours on December 30, 2003,
in Blvd. Manuel Avila Camacho No. 40, 6th Floor, Colonia Lomas de Chapultepec,
Delegacion Miguel Hidalgo, Zip Code 11000, in Mexico City, Federal District, in
order to discuss the following:
A G E N D A
ANNUAL ORDINARY AND
EXTRAORDINARY SHAREHOLDERS' MEETING
I. Approval of the modification of the Mexican Partner of the
Strategic Partner, shareholder of series "BB" shares of the
Company.
II. Proposal to amend articles Sixth, Eighth, Thirteenth, Fourteenth,
Seventeenth, Twenty-eighth, Forty-first, Forty-sixth, of the
Company's by-laws, in terms of the general regulations applicable
to issuers of securities and other participants of the stock
market published in the official daily of the federation on March
19, 2003.
III. Appointment of Delegates in order to formalize the resolutions
adopted in this General Shareholders' Meeting.
The shareholders' in order to have the right to attend to the Meeting
shall be duly registered in the Shareholders' Registry Corporate Book of the
Company, which will be closed three business days prior to the appointed date
for the execution of the Meeting, which means, December 24, 2003.
In order to have the right to attend to the Meeting, the shareholders'
shall deposit their share certificates in the Company's offices previously
mentioned, in the S.D. Indeval, S.A. de C.V., Institucion para el Deposito de
Valores, or any national or foreign credit institution and present to the
Company the corresponding receipt corresponding at the latest within the
business day prior to the date of the Meeting and obtain from the same, the
admission card and the applications that the shareholders' may use to be duly
represented in the Meeting in terms of Article 14 Bis 3 of the Securities Market
Law. It is informed to the Brokerage Houses and other financial intermediaries
that in order to get the admission cards they shall deliver the list containing
the name, address, nationality and number of shares of the shareholders', which
they represent.
The shares to be deposited in the Company by the shareholders' in
order to have the right to attend to the meeting, will not be delivered until
the meeting has been dully executed, through the receipt issued to the
shareholder or attorney in fact for such shares.
The shareholders may attend the Meeting either personally or could be
represented by the person or persons dully empowered by proxy letter signed by
two witnesses, trough the application in terms of Article 14 Bis 3 of the
Securities Market Law or by any other form of representation granted in
accordance with law.
Likewise, it is hereby informed that the supporting documentation that
will be the basis for the adoption of the resolutions of the Meeting hereby
being called, and the application previously mentioned, will be available for
the shareholders' in the domicile of the Secretary of Company fifteen days prior
to the date of the execution of the Meeting.
Mexico City, December 15, 2003.
_____________________________
Alberto de la Parra Zavala
Secretary of the board of directors
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Grupo Aeroportuario del Sureste, S.A. de C.V.
By: /s/ ADOLFO CASTRO RIVAS
Adolfo Castro Rivas
Director of Finance
Date: December 15, 2003