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 March 2010
GRUPO AEROPORTUARIO DEL SURESTE, S.A.B. de C.V.
(SOUTHEAST AIRPORT GROUP)
(Translation of Registrant’s Name
Into English)
México
(Jurisdiction of incorporation or
organization)
Bosque de Alisos No. 47A– 4th Floor
Bosques de las Lomas
05120 México, 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.)
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Form 20-F x
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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.)
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Yes ____
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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- .)
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Contacts:
ASUR
Lic. Adolfo
Castro
(52)
55-5284-0408
acastro@asur.com.mx
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Breakstone
Group
Susan
Borinelli / Maura Gedid
(646)
452-2333/ (646) 452-2335
sborinelli@breakstone-group.com
mgedid@breakstone-group.com
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ASUR
Calls For A Shareholders’ Meeting
MEXICO CITY, March 9, 2010 -- Grupo
Aeroportuario del Sureste, S.A.B. de C.V.(NYSE: ASR; BMV: ASUR) (ASUR)
announced that its General Annual Ordinary Shareholders' Meeting will be
held on April 26, 2010 and announced the agenda for the meeting.
The following is
the complete text of the call for the shareholders' meeting:
GRUPO AEROPORTUARIO DEL SURESTE,
S.A.B. DE C.V.
CALL
FOR A SHAREHOLDERS' MEETING
By
resolution of the Board of Directors adopted at the meeting held on March 8,
2010 and pursuant to the provisions of Articles 36, 37 and other provisions of
the by-laws of Grupo Aeroportuario del Sureste, S.A.B. de C.V. (the "Company")
and Articles 181 and 183 of the General Corporations Law ("Ley General de
Sociedades Mercantiles"), the Company's shareholders are hereby called to attend
the Ordinary Annual General Shareholders' Meeting (the "Meeting"), which will
take place at 10:00 a.m. on April 26, 2010, at the Company's offices in Bosque
de Alisos No. 47-A 4th floor, Colonia Bosque de las Lomas, 05120, Mexico City,
Mexico, to discuss the following matters:
A G E N D A
ORDINARY ANNUAL GENERAL SHAREHOLDERS'
MEETING
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I.
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Presentation,
and if applicable, approval of the
following:
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a.
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Report of the
Board of Directors in terms of Article 172 of the General Corporations Law
and of Article 44 subsection XI of the Securities Market Law (“Ley del
Mercado de Valores”), accompanied by the independent auditor's report, in
connection with the operations and results for the fiscal year ended
December 31, 2009, as well as of the Board of Directors' opinion of the
content of such report;
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b.
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Report of the
Board of Directors in accordance with Article 172, subsection b, of the
General Corporations Law, which contains the main policies, as well as the
accounting and reporting criteria followed in the preparation of the
financial information of the
Company;
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c.
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Report of the
activities and operations in which the Board of Directors intervened, in
accordance with Article 28 IV (e) of the Securities Market
Law;
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d.
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Individual
and consolidated financial statements of the Company for the fiscal year
ended December 31, 2009, as well as the allocation of such
results;
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e.
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Annual report
on the activities carried out by the Audit Committee of the Company in
accordance with Article 43 of the Securities Market Law and report on the
Company's subsidiaries. Resolutions thereof;
and
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f.
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Report on
compliance with the tax obligations of the Company for the fiscal year
ended December 31, 2008, in accordance with Article 86, section XX of the
Income Tax Law (“Ley del Impuesto sobre la Renta”). Resolutions
thereon.
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II.
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Proposal
and, if applicable, approval of the application of the Company's results
for the year:
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a.
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Proposal to
increase the legal reserve;
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b.
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Proposal, and
if applicable, approval of the maximum amount that may be used by the
Company to repurchase its shares in 2010 pursuant to Article 56 of the
Securities Market Law; proposal and, if applicable, approval of the
provisions and policies regarding the repurchase of Company shares.
Resolutions thereon; and
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c.
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Proposal by
the Board of Directors to pay an ordinary net dividend in cash from
accumulated retained earnings in the amount of $2.50 (two pesos and fifty
cents, Mexican legal tender) for each of the ordinary "B" and "BB" Series
shares. Resolutions thereon.
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III.
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Ratification,
if applicable, of the administration by the Board of Directors and the
Chief Executive Officer for the fiscal year of 2009 and appointment or
ratification, as applicable, of (i) the persons who comprise or will
comprise the Board of Directors of the Company, once assessed as
independent, as applicable, (ii) the Chairperson of the Audit Committee,
and (iii) the persons who serve or will serve on the Committees of the
Company; determination of corresponding compensations. Resolutions
thereon.
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IV.
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Appointment
of Delegates in order to enact the resolutions adopted at the Ordinary
Annual Meeting and, if applicable, to formalize such resolutions.
Resolutions thereon.
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Subject to the
provisions of the following paragraph immediately following this one, in order
to have the right to attend the Meeting, shareholders shall (i) be registered on
the Company Shareholder Register, which will be closed three days prior to the
date set for the Meeting, that is, on April 21, 2010; and (ii) have obtained
their admission pass.
In
order to have the right to attend the Meeting, at the latest, on the last
business day before the Meeting (i) the shareholders shall deposit at the
Company's offices, with S.D. Indeval, S.A. de C.V., Instituto para el Deposito
de Valores ("Indeval") or with any national or foreign financial credit
institution, their share certificates or the receipts or other proof of deposit
issued by any such institutions, and (ii) the brokerage houses and the
other
depositaries at
Indeval shall present a list containing the names, addresses, nationalities and
number of shares of the shareholders that they will represent at the Meeting.
Upon receipt of such documents, the Company shall issue an admission pass to
shareholders and/or deliver the forms that they may use in order to be duly
represented at the Meeting pursuant to subsection III of Article 49 of the
Securities Market Law. In order to attend the Meeting, shareholders shall
present the corresponding admission pass and/or form.
The shares
deposited at the Company by shareholders for the purposes of attending the
Meeting will be returned when the Meeting has ended upon the delivery of the
deposit receipts issued to the shareholder or attorney-in-fact for such
shares.
Shareholders may
either attend the Meeting personally or be represented by a person or persons
duly by a proxy letter signed by two witnesses, through an application pursuant
to Article 49 subsection III of the Securities Market Law or by any other form
of representation granted pursuant to the law.
Furthermore, please
be advised that the supporting documentation for the adoption of the resolutions
of the Meeting hereby convened, and the application previously mentioned, shall
be available for review by shareholders at the Company's offices fifteen days
prior to the date of the Meeting.
Mexico City, March
9 2010
Rafael Robles
Miaja
Secretary of the
board of Directors
About
ASUR:
Grupo Aeroportuario
del Sureste, S.A.B. 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.
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END -
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.B. de C.V. | ||
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By: /s/ ADOLFO CASTRO
RIVAS
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| Adolfo Castro Rivas | ||
| Director of Finance | ||
Date: March 9, 2010