Mexico City, Mexico, July 8, 2020 – Mexican airport operator Grupo Aeroportuario del Centro Norte, S.A.B. de C.V., known as OMA (NASDAQ: OMAB; BMV: OMA), held its General Shareholders’ Meeting in Ordinary and Extraordinary session (the “Meeting”), on July 7, 2020.
The Ordinary Meeting approved the Annual Report for 2019 prepared by the Chief Executive Officer and the Audited Consolidated and Non-Consolidated Financial Statements for the year ended 2019; the Reports of the Presidents of the Audit Committee and the Corporate Practices, Finance, Planning and Sustainability Committee; the reelection and appointment of the members of the Board of Directors and its Committees; the application of results of the Company; as well as an increase in the share repurchase reserve to Ps.1,500 million and the use of up to such amount to repurchase Series B shares until the next annual shareholders’ meeting approves the 2020 results.
The Extraordinary Shareholders’ Meeting approved the cancellation of 3,659,417 shares held in treasury. As a result, outstanding shares amount to 390,111,556.
Miranda Newswire – Full Press Release: Download PDF
Investor Relations Contact Details:
Chief Financial Officer
Ruffo Pérez Pliego del Castillo
+52 (81) 8625 4300
rperezpliego@oma.aero
Investor Relations
Luis Emmanuel Camacho Thierry
+52 (81) 8625 4308
ecamacho@oma.aero