ASUR Announces Resolutions Approved at the General Annual Ordinary Shareholders' Meeting held on April 23rd, 2026

Q: What dividend did ASR (NYSE: ASR) approve at the April 23, 2026 shareholders meeting?

ASR approved an ordinary cash dividend of Ps.10.00 per share , payable in May 2026. According to the company, payment will be made in a single installment to holders of outstanding common, Series B and BB shares who are fully paid and released.

Q: How were board and committee members compensated per the April 23, 2026 resolutions for ASR?

The meeting approved fixed per‑meeting fees: Ps.110,000 for directors and several committees, and Ps.150,000 for Audit Committee members. According to the company, travel expenses will be paid in addition to these per‑meeting amounts.

Rhea-AI Impact

(Neutral)

Rhea-AI Sentiment

(Very Positive)

Rhea-AI Summary

Grupo Aeroportuario del Sureste (NYSE: ASR) reported shareholders approved 2025 audited individual and consolidated financial statements, a Ps.10.00 per share ordinary cash dividend payable in May 2026, and allocation of Ps.6.00 to legal reserve. Remaining 2025 profits were authorized for share repurchases during 2026. Directors, committee appointments and director/committee fees were ratified and approved.

AI-generated analysis. Not financial advice.

Positive

Declared ordinary cash dividend of Ps.10.00 per share payable May 2026
Approved audited individual and consolidated financial statements for year ended December 31, 2025
Authorized use of remaining 2025 accumulated net profits for share repurchases during fiscal 2026
Set aside Ps.6.00 from 2025 profits to increase the legal reserve

Negative

Approved per‑meeting compensation for directors and committee members (up to Ps.150,000 per meeting)
Payment mechanics require physical coupon delivery and in‑person payment window starting May 28, 2026

News Market Reaction – ASR

-2.90%

1 alert

-2.90% News Effect

On the day this news was published, ASR declined 2.90%, reflecting a moderate negative market reaction.

Data tracked by StockTitan Argus on the day of publication.

Key Figures

Legal reserve allocation: Ps. 6.00 Ordinary dividend: Ps. 10.00 per share Director fee: Ps. 110,000.00 per meeting +5 more

8 metrics

Legal reserve allocation Ps. 6.00 Set aside from accumulated net profits for FY ended Dec 31, 2025

Ordinary dividend Ps. 10.00 per share Net cash dividend from retained earnings, payable in May 2026

Director fee Ps. 110,000.00 per meeting Compensation per Board of Directors meeting attended

Audit Committee fee Ps. 150,000.00 per meeting Compensation per Audit and Corporate Practices Committee meeting

Operations Committee fee Ps. 110,000.00 per meeting Compensation per Operations Committee meeting attended

Nominations & Compensation fee Ps. 110,000.00 per meeting Compensation per Nominations and Compensation Committee meeting

Acquisitions & Contracts fee Ps. 40,000.00 per meeting Compensation per Acquisitions and Contracts Committee meeting

Dividend payment date As of May 28, 2026 Dividend payable via S.D. Indeval’s Variable Income department

Market Reality Check

Price: $302.47 Vol: Volume 45,022 versus 20‑d...

low vol

$302.47 Last Close

Volume Volume 45,022 versus 20‑day average of 79,671 suggests muted trading interest ahead of the meeting resolutions. low

Technical Price at $324.57 is trading slightly below the 200-day MA of $325.53.

Peers on Argus

ASR’s small 0.07% gain contrasts with peers: PAC up 1.67%, while JOBY, CAAP, ARM...

1 Up

ASR’s small 0.07% gain contrasts with peers: PAC up 1.67%, while JOBY, CAAP, ARMK, and UHAL show declines, pointing to stock‑specific factors rather than a unified sector move.

Historical Context

5 past events · Latest: Apr 16 (Neutral)

Pattern 5 events

Date	Event	Sentiment	Move	Catalyst
Apr 16	Annual report filing	Neutral	-0.5%	Filed 2025 Form 20-F and released 2025 Sustainability Report.
Apr 07	Traffic update	Neutral	+6.2%	Reported 6.6M March passengers with 0.6% YoY growth and mixed regions.
Mar 05	Traffic update	Neutral	-1.4%	Reported 5.715M February passengers, 1.6% YoY growth with varied trends.
Mar 04	Meeting call	Positive	-2.0%	Called April 23 shareholders’ meeting proposing cash dividend and buyback.
Feb 24	Earnings release	Neutral	+3.1%	4Q25 results with revenue growth but lower EBITDA and margins versus 4Q24.

Pattern Detected

Recent news reactions skew toward divergence, with several operational and corporate updates met by price moves that do not clearly track the tone of the announcements.

Recent Company History

Over the last few months, ASR reported mixed operating updates and corporate actions. Passenger traffic releases in February and March 2026 showed modest growth with regional differences. A 4Q25 results release combined revenue growth with EBITDA and margin pressure. The April 20-F filing and sustainability report were routine disclosures. The prior call for the April 23, 2026 shareholders’ meeting outlined the same dividend and buyback themes now being formalized.

Market Pulse Summary

This announcement formalized routine AGM items plus capital return decisions, including a Ps. 10.00 ...

Analysis

This announcement formalized routine AGM items plus capital return decisions, including a Ps. 10.00 per share cash dividend payable in May 2026 and authorization to use remaining 2025 profits for 2026 share repurchases. It follows earlier disclosures of 2025 results and traffic trends. Investors monitoring ASR may focus on how these shareholder returns interact with its position slightly below the $325.53 200‑day MA and traffic growth in upcoming monthly reports.

Key Terms

independent auditor's report, legal reserve, variable income, coupon

4 terms

independent auditor's report financial

"accompanied by the independent auditor's report, with respect to the operations"

An independent auditor's report is a formal letter from an outside accounting firm that reviews a company's financial statements and states whether those records accurately reflect the company's financial position and follow accounting rules. For investors it is like a trusted mechanic's inspection for a car: a clear, positive report increases confidence in the numbers used to value the business, while any expressed concerns or doubts can signal higher risk and prompt closer scrutiny.

legal reserve financial

"set aside Ps. 6.00 ... to increase the legal reserve of the Company"

A legal reserve is a portion of a company’s profits that laws require it to keep instead of paying out to shareholders, acting like a mandatory rainy-day fund that protects creditors and ensures the business keeps a minimum capital cushion. For investors, it matters because it reduces the amount available for dividends and buybacks, but it also strengthens financial stability and lowers the risk of bankruptcy, influencing long-term value and risk assessments.

variable income financial

"through the Variable Income (Renta Variable) department of S.D. Indeval"

Variable income describes investments whose payouts and market value can rise or fall over time, such as stocks, equity funds, and other assets without a fixed return. It matters to investors because it offers the potential for higher growth than guaranteed-pay investments but also brings greater price swings and risk—think of it like biking on a hilly road where you can speed up on descents but must handle unpredictable bumps and climbs, affecting portfolio growth and planning.

coupon financial

"Payment of the dividend shall be made against delivery of coupon "22""

A coupon is the regular interest payment a bond issuer promises to make to bondholders, usually expressed as a percentage of the bond’s face value. It matters to investors because it provides predictable income like a steady paycheck and helps determine a bond’s market value and sensitivity to interest rate changes — higher coupons cushion price drops, while low coupons make bonds more sensitive to rate swings.

AI-generated analysis. Not financial advice.

04/23/2026 - 01:20 PM

MEXICO CITY, April 23, 2026 /PRNewswire/ -- Grupo Aeroportuario del Sureste, S.A.B. de C.V. (NYSE: ASR; BMV: ASUR) (ASUR), a leading international airport group with operations in Mexico, the U.S. and Colombia, today announced that shareholders approved the following resolutions and considered the following matters at the General Annual Ordinary Shareholders' Meeting held in Mexico City on April 23^rd, 2026:

General Annual Ordinary Meeting
Summary of Resolutions

Approval of the report submitted by the Chief Executive Officer to the Board of Directors, accompanied by the independent auditor's report, with respect to the operations and results of the Company during the fiscal year ended December 31^st, 2025, as well as the Board of Directors' opinion regarding the content of said report.
Approval of the report submitted by the Board of Directors which contains the principal accounting and reporting policies and criteria followed in the preparation of the Company's financial information. Furthermore, note was taken of the report submitted by the Board of Directors with respect to the transactions entered into with Related Persons and Relevant Shareholders, or contracts exceeding US$2,000,000.00.
Due note was taken that the report of the activities and operations in which the Board of Directors intervened, pursuant to Article 28 IV (e) of the Securities Market Law, was not prepared because during the fiscal year ended on December 31^st, 2025, the Board of Directors did not intervene in any such activities or operations to be reported.
Approval of the audited individual and consolidated financial statements of the Company for the year ended December 31^st, 2025.
Approval of the report submitted by the Audit and Corporate Practices Committee of the Company with respect to its activities during the fiscal year ended December 31^st, 2025.
Approval of the activities of the Board of Directors during the year ended December 31^st, 2025.
Approval of the report on fulfillment of the tax obligations of the Company for the fiscal year ended December 31^st, 2024. Due note was taken that the report for the year ended December 31^st, 2025 has not yet been issued and will be presented for approval at the first General Shareholders' Meeting to be held after the report is issued.
Approval to set aside Ps. 6.00 (six pesos and zero cents, Mexican legal tender) from the accumulated net profits for the year ended December 31^st, 2025 to increase the legal reserve of the Company, in accordance with Article 20 of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles).
Approval of an ordinary net cash dividend from accumulated retained earnings in the amount of Ps. 10.00 (ten pesos and zero cents, Mexican legal tender) per share, payable in May 2026, to be paid out in a single installment to each of the outstanding, common, Series "B" and "BB" shares representing the paid-in capital stock of the Company, and that are issued, subscribed, fully paid and released on such date and (ii) the taxes that the Company incurs with respect to the dividend payment.

Payment of the ordinary dividend shall be made through the Variable Income (Renta Variable) department of S.D. Indeval, S.A. de C.V., at its offices located at Paseo de la Reforma No. 255-3^rd floor, Colonia Cuauhtemoc, 06500, Mexico City, Mexico, from Monday through Friday from 9:30 through 13:00 hours as of May 28^th, 2026. Payment of the dividend shall be made against delivery of coupon "22" (twenty-two) of the outstanding stock certificates in accordance with the terms notified to shareholders.

The dividend payment notices shall be published no later than April 24^th, 2026 in a newspaper in general circulation.
Approval to set aside all remaining accumulated net profits for the year ended December 31^st, 2025 for the repurchase of shares by the Company during the fiscal year 2026, pursuant to Article 56 of the Securities Market Law.
Approval of the activities of the Board of Directors, Chief Executive Officer, Secretary and Assistant Secretary during the year ended December 31^st, 2025, and release from any liability they might have incurred in the execution of their duties.
Ratification of all members and alternate members of the Board of Directors, as well as ratification of non-member Secretary and Assistant Secretary of the Board of Directors.
Ratification of Mr. Guillermo Ortiz Martínez as Chairman of the Audit Committee.
Ratification of Ms. Bárbara Garza Lagüera Gonda, Mr. Fernando Chico Pardo and Mr. José Antonio Pérez Antón as members of the Nominations and Compensation Committee.
Approval of the proposal made by the Nominations and Compensation Committee to pay the following compensation to the members of the management bodies of the Company:

- Each member of the Board of Directors will receive Ps. 110,000.00 (one hundred and ten thousand pesos 00/100 Mexican currency), plus travel expenses, if any, per meeting attended.
- Each member of the Audit and Corporate Practices Committee will receive Ps. 150,000.00 (one hundred and fifty thousand pesos 00/100 Mexican Currency), plus travel expenses, if any, per meeting attended.
- Each member of the Operations Committee will receive, Ps. 110,000.00 (one hundred and ten thousand pesos 00/100 Mexican currency), plus travel expenses, if any, per meeting attended.
- Each member of the Nominations and Compensation Committee will receive Ps. 110,000.00 (one hundred and ten thousand pesos 00/100 Mexican currency), plus travel expenses, if any, per meeting attended.
- Each member of the Acquisitions and Contracts Committee will receive Ps. 40,000.00 (forty thousand pesos 00/100 Mexican Currency), plus travel expenses, if any, per meeting attended.

Special delegates of the Ordinary Annual General Shareholders' Meeting were appointed to appear before a notary public to legalize the minutes of the meeting and to undertake any other action necessary to formalize and give effect to the resolutions taken at this meeting.

About ASUR
Grupo Aeroportuario del Sureste, S.A.B. de C.V. (ASUR) is a leading international airport operator with a portfolio of concessions to operate, maintain, and develop 16 airports across the Americas. The Company operates nine airports in southeast of Mexico, including Cancún Airport, the largest tourist gateway in Mexico, the Caribbean, and Latin America; as well as six airports in northern Colombia, including Medellin international airport (Rionegro), the second busiest in Colombia.

ASUR also holds a 60% interest in Aerostar Airport Holdings, LLC, operator of Luis Muñoz Marin International Airport in San Juan, the capital of Puerto Rico, the island's primary international gateway. San Juan Airport was the first and remains the only major airport in the U.S. to have successfully completed a public–private partnership under the FAA Pilot Program. ASUR has recently expanded into airport commercial services through ASUR US Airports, which partners with airports and airlines to deliver enhanced retail and passenger experiences. ASUR US Airports operates at major U.S. hubs, including Los Angeles International, Chicago O'Hare, and John F. Kennedy International, and has historically shown competitive performance against U.S. commercial revenue benchmarks.

Headquartered in Mexico, ASUR is listed on both the Mexican Bolsa (BMV) under the symbol ASUR, and on the NYSE in the U.S., where it trades under the symbol ASR. One ADS represents ten (10) B-series shares. For further information, visit www.asur.com.mx

View original content:https://www.prnewswire.com/news-releases/asur-announces-resolutions-approved-at-the-general-annual-ordinary-shareholders-meeting-held-on-april-23rd-2026-302752082.html

SOURCE Grupo Aeroportuario del Sureste, S.A.B. de C.V.

FAQ

What dividend did ASR (NYSE: ASR) approve at the April 23, 2026 shareholders meeting?

ASR approved an ordinary cash dividend of Ps.10.00 per share, payable in May 2026. According to the company, payment will be made in a single installment to holders of outstanding common, Series B and BB shares who are fully paid and released.

When and how will ASR pay the Ps.10.00 dividend approved on April 23, 2026?

Payment starts May 28, 2026 through S.D. Indeval's Variable Income department during stated office hours. According to the company, shareholders must deliver coupon "22" of stock certificates to receive the cash dividend.

Did ASR approve buybacks at the April 23, 2026 meeting and what funds will be used?

Yes. Shareholders approved allocating all remaining accumulated 2025 net profits for share repurchases during fiscal 2026. According to the company, those remaining profits will fund buybacks under Article 56 of the Securities Market Law.

What corporate governance changes did ASR shareholders ratify on April 23, 2026?

Shareholders ratified all board and alternate members, officers, committee memberships, and committee chairs. According to the company, specific appointments include Guillermo Ortiz Martínez as Audit Committee chair and named committee members.

How were board and committee members compensated per the April 23, 2026 resolutions for ASR?

The meeting approved fixed per‑meeting fees: Ps.110,000 for directors and several committees, and Ps.150,000 for Audit Committee members. According to the company, travel expenses will be paid in addition to these per‑meeting amounts.