GUADALAJARA, Mexico--(BUSINESS WIRE)--
Grupo Aeroportuario del Pacifico, S.A.B. de C.V., (NYSE:PAC) (BMV:GAP) (“the Company” or “GAP”) announced the following:
Pursuant to a resolution adopted by our board of directors on February 22, 2018, and in accordance with Articles 180, 181, 182 and other applicable articles of the Mexican General Corporations Law and Article 35 of the Company’s bylaws, Grupo Aeroportuario del Pacífico, S.A.B. de C.V. invites its shareholders to the annual General Ordinary and General Extraordinary Shareholders’ Meeting on April 25, 2018 at 12:00 and 1:00 pm, respectively, in Salon Oceania I of the Hotel Hilton, located at Av. De las Rosas 2933, Col. Rinconada del Bosque, Guadalajara, Jalisco, Mexico, to discuss the following:
ANNUAL GENERAL ORDINARY SHAREHOLDERS’ MEETING
MEETING
AGENDA
| I. |
In compliance with Article 28, Section IV of the Mexican Securities Market Law, the following will be presented and, if applicable, submitted for approval: |
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| a. | The Chief Executive Officer’s report regarding the results of operations for the fiscal year ended December 31, 2017, 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’s report, with respect to the Company on an unconsolidated basis in accordance with Mexican Financial Reporting Standards (“MFRS”), as well as with respect to the Company and its subsidiaries on a consolidated basis in accordance with International Financial Reporting Standards (“IFRS”), each based on the Company’s most recent financial statements under both standards. | |||
| b. | Our board of directors’ comments to the Chief Executive Officer’s report. | |||
| c. | Our board of directors’ report in accordance with Article 172, clause b, of the Mexican General Corporations Law, regarding the Company’s main accounting policies and criteria, as well as the information used to prepare the Company’s financial statements. | |||
For the full version of this press release please visit www.aeropuertosgap.com.mx.
For more information please visit www.aeropuertosgap.com.mx.
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