OMA announces Board opinion on the price of Tender Offer

Mexico City, Mexico, June 7, 2021 — Mexican airport operator Grupo Aeroportuario del Centro Norte, S.A.B. de C.V., (“OMA” or the “Company”) (NASDAQ: OMAB; BMV: OMA), as a follow-up to the press release dated May 24, 2021, informs that at the Board of Directors’ Meeting held on June 7, 2021, with the attendance by all of its members, and in which those members of the Board who expressed having a conflict of interest abstained from deliberating and voting, it was unanimously approved by the members of the Board that participated in the deliberation, among other things, to vote in favor of opining that the price per share offered by Aerodrome Infrastructure S.à.r.l. (“Aerodrome”) in the tender offer conducted simultaneously in Mexico and in the United States of America to acquire up to 97,527,888 Series B ordinary shares, nominative and without par value, of OMA’s fully subscribed and paid-in capital stock (the “Shares”) (the “Offer”) is fair from a financial point of view.

The foregoing, pursuant to the recommendation of the Corporate Practices, Finance, Planning and Sustainability Committee of the Company, which took into consideration, among other factors, the fairness opinion, dated June 4, 2021, issued by FTI Capital Advisors, LLC, as independent advisor. A copy of the fairness opinion is attached hereto.

In addition, OMA informs that during the Board Meeting, the conflict of interest expressed by Christian Whamond, pursuant to article 101 of the Mexican Securities Market Law (Ley del Mercado de Valores) was duly noted. The other members of the Board of Directors individually stated the non-existence of conflicts of interest with respect to the Offer.

The Company informs that the current members of its Board of Directors, as well as OMA’s Chief Executive Officer, do not have a direct or indirect stake in the capital stock of OMA.

Finally, the Company informs that today, it filed Schedule 14D-9 with the Securities and Exchange Commission.

Miranda Newswire – Full Press Release: Download PDF 


Investor Relations Contact Details

Chief Financial Officer
Ruffo Pérez Pliego
+52 (81) 8625 4300
rperezpliego@oma.aero 

Investor Relations 
Emmanuel Camacho 
+52 (81) 8625 4308
ecamacho@oma.aero 

 
Forward Looking Statements
This report may contain forward-looking information and statements. Forward-looking statements are statements that are not historical facts. These statements are only predictions based on our current information and expectations and projections about future events. Forward-looking statements may be identified by the words “believe,” “expect,” “anticipate,” “target,” “estimate,” or similar expressions. While OMA’s management believes that the expectations reflected in such forward-looking statements are reasonable, investors are cautioned that forward-looking information and statements are subject to various risks and uncertainties, many of which are difficult to predict and are generally beyond the control of OMA, that could cause actual results and developments to differ materially from those expressed in, or implied or projected by, the forward-looking information and statements. These risks and uncertainties include, but are not limited to, those discussed in our most recent annual report filed on Form 20-F under the caption “Risk Factors.” OMA undertakes no obligation to update publicly its forward-looking statements, whether as a result of new information, future events, or otherwise.
 
About OMA
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V., known as OMA, operates 13 international airports in nine states of central and northern Mexico. OMA’s airports serve Monterrey, Mexico’s third largest metropolitan area, the tourist destinations of Acapulco, Mazatlán, and Zihuatanejo, and nine other regional centers and border cities. OMA also operates the NH Collection Hotel inside Terminal 2 of the Mexico City airport and the Hilton Garden Inn at the Monterrey airport. OMA employs over 1,000 persons in order to offer passengers and clients airport and commercial services in facilities. OMA is listed on the Mexican Stock Exchange (OMA) and on the NASDAQ Global Select Market (OMAB). For more information, visit:
• Web Page (http://ir.oma.aero)
• Twitter (http://twitter.com/OMAeropuertos)
• Facebook (https://www.facebook.com/OMAeropuertos)

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