Mexico City, Mexico, April 25, 2022—Mexican airport operator Grupo Aeroportuario del Centro Norte, S.A.B., de C.V., known as OMA (NASDAQ: OMAB; BMV: OMA), announced today that its Annual General Ordinary Shareholders’ Meeting (the “Meeting”) held on April 22, 2022, approved, among other matters, the payment of a cash dividend of Ps.2,300 million, to be paid in two installments: the first installment of Ps.1,800 million no later than May 31, 2022, and a second installment of Ps.500 million, no later than July 31, 2022.
Additionally, the Meeting approved the Annual Report for 2021 prepared by the Chief Executive Officer and the Audited Consolidated and Non-Consolidated Financial Statements for the year ended 2021; the Reports of the Presidents of the Audit Committee and the Corporate Practices, Finance, Planning and Sustainability Committee; the reelection of the members of the Board of Directors and its Committees; the application of results of the Company; as well as a share repurchase reserve of 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 2022 results.
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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