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)
--------------------------------------------------------------------------------
(Translation of Registrant's Name Into English)
Mexico
--------------------------------------------------------------------------------
(Jurisdiction of incorporation or organization)
Blvd. Manuel Avila Camacho, No. 40, 6th Floor
Col. Lomas de Chapultepec
11000 Mexico, D.F.
--------------------------------------------------------------------------------
(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
--- ---
(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
--- ---
(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 ANNOUNCES RESOLUTIONS APPROVED AT THE GENERAL SHAREHOLDERS' MEETING
Mexico City, December 30, 2003, Grupo Aeroportuario del Sureste, S.A. de C.V.
(NYSE: ASR; BMV: ASUR) (ASUR) announced that its shareholders adopted the
following resolutions at the Company's General Ordinary and Extraordinary
Shareholders' Meeting, held on December 30, 2003:
I. ASUR's shareholders approved Nacional Financiera's request to acquire
25.5% of the equity of Inversiones y Tecnicas Aeroportuarias, S.A. de C.V.
(ITA), ASUR's strategic partner, owned by Triturados Basalticos y Derivados,
S.A. de C.V. (Tribasa), thereby substituting Tribasa as the Mexican Partner
in ITA under the terms of the Participation Agreement among ITA, the Mexican
government and ASUR.
II. Articles Six, Eight, Thirteen, Fourteen, Seventeen, Thirty-one,
Forty-four, Forty-six, Forty-eight of the Company's by-laws were modified in
accordance with the terms of the general regulations applicable to issuers
of securities and other participants of the Mexican stock market published
in the official gazette on March 19th, 2003.
III. Delegates were appointed to formalize, in the presence of a public
notary, the resolutions adopted in this General Ordinary and Extraordinary
Shareholders' Meeting.
About ASUR:
Grupo Aeroportuario del Sureste, S.A. de C.V. (ASUR) is a Mexican airport
operator with concessions to operate, maintain and develop the airports of
Cancun, Merida, Cozumel, Villahermosa, Oaxaca, Veracruz, Huatulco, Tapachula and
Minatitlan in the southeast of Mexico. The Company is listed both on the Mexican
Bolsa, where it trades under the symbol ASUR, and on the NYSE in the U.S., where
it trades under the symbol ASR. One ADS represents ten (10) series B shares.
- ENDS -
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 30, 2003