ASUR Calls for a Shareholders' Meeting

Q: What key approvals is ASR seeking at the January 26, 2026 meeting?

The board is asking shareholders to approve acquisitions of shares/airport operators and authorization to contract debt via loans or securities.

Q: What is the ASR shareholder registration cutoff to attend the January 26, 2026 meeting?

The Shareholder Register will be closed on January 21, 2026; shareholders must be registered by that date to attend.

Q: Does the ASR agenda mention any specific target for acquisitions?

The agenda names Companhia de Participações em Concessões as an example but seeks general authority to acquire all or part of shares and/or airport operators.

Grupo Aeroportuario del Sureste (NYSE: ASR) called its Ordinary General Shareholders' Meeting for January 26, 2026 at 10:00 a.m. in Mexico City.

Rhea-AI Impact

(Low)

Rhea-AI Sentiment

(Very Positive)How Sentiment works

Sentiment and the balance of points

Rhea-AI Sentiment reads the wording of the document, how positive or negative its language is on a 1 to 5 scale. The balance of points shown with the takes weighs what the document actually discloses, so the two can disagree, for example when a trial that missed its main goal is described in upbeat language.

How Sentiment works How the balance works

Rhea-AI Summary

Grupo Aeroportuario del Sureste (NYSE: ASR) called its Ordinary General Shareholders' Meeting for January 26, 2026 at 10:00 a.m. in Mexico City.

The agenda authorizes the board to: acquire all or part of shares and/or airport operators (including Companhia de Participações em Concessões) directly or via subsidiaries/SPVs; and contract any type of debt (bank loans, securities issuances or other financing) and enter related agreements. The meeting will also appoint delegates to enact resolutions.

Shareholders must be registered by January 21, 2026, obtain admission passes, and may review supporting materials at the company's offices or at asur.com.mx fifteen days before the meeting.

Positive

Board authorization to pursue acquisitions of airport operators
Board authorization to arrange financing via loans or securities
Shareholder materials available 15 days before the meeting

Negative

Authorization to contract debt could increase leverage if executed
Acquisition authority could require significant cash or dilution if transactions occur

Argus Dec 5 session

-0.83% close to close Open Argus

Details

News Market Reaction – ASR

On Dec 5, the first trading day after this news, ASR closed 0.83% below the previous close.

Data tracked by StockTitan Argus for the Dec 5 session.

Key Figures

Meeting date: January 26, 2026 Meeting time: 10:00 a.m. Board resolution date: September 30, 2025 +2 more

Meeting date: January 26, 2026; Scheduled Ordinary General Shareholders’ Meeting
Meeting time: 10:00 a.m.; Start time for shareholders’ meeting in Mexico City
Board resolution date: September 30, 2025; Date Board approved calling the shareholders’ meeting
Register closure date: January 21, 2026; Shareholder Register closed three working days before meeting
Documentation availability: 15 days prior; Supporting materials available at company offices before meeting

Historical Context

5 past events · Latest: Nov 18

5 events

Nov 18
Major acquisition

24h Move

+0.5%

Agreed to acquire Motiva’s CPC airport portfolio across four countries.
Nov 06
Traffic update

24h Move

+0.1%

Reported October 2025 passenger traffic with slight overall growth and regional mix.
Nov 05
M&A intention

24h Move

+2.8%

Confirmed submission of offer to acquire Motiva’s airport interests, no agreement yet.
Oct 22
Earnings release

24h Move

+0.7%

3Q25 results with revenue growth but lower EBITDA margin and majority net income.
Oct 06
Traffic update

24h Move

-0.9%

September 2025 traffic declined overall, with notable weakness in Mexico volumes.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

special purpose vehicles, securities issuances, General Corporations Law, Securities Market Law, +2 more

6 terms

special purpose vehicles financial

"either directly or through its subsidiaries and/or special purpose vehicles. Resolutions thereon."

Special purpose vehicles are separate companies created to isolate financial risk or manage specific assets and projects. They act like dedicated containers that hold particular investments or loans, helping organizations keep certain activities separate from their main operations. For investors, understanding these entities is important because they can influence how risks and returns are structured within a larger financial system.

securities issuances financial

"contract any type of debt, either through bank loans, securities issuances, or any other form"

Securities issuances occur when a company offers new financial assets, such as stocks or bonds, to investors in order to raise money. This process is like a company selling pieces of itself or promises to pay back borrowed money, enabling it to fund projects or grow. For investors, securities issuances present opportunities to buy into a company’s future success or to lend money in hopes of earning returns.

General Corporations Law regulatory

"and Articles 181 and 183 of the General Corporations Law ("Ley General de Sociedades Mercantiles")"

General corporations law is the set of rules and regulations that govern how companies are formed, operated, and dissolved. It provides the legal framework that ensures companies run fairly and transparently, protecting the interests of investors and other stakeholders. Just as traffic laws organize road use, these laws help organize and regulate the functioning of corporations within the economy.

Securities Market Law regulatory

"pursuant to subsection III of Article 49 of the Securities Market Law. In order to attend"

Securities market law is the set of rules that regulate how financial investments, such as stocks and bonds, are bought and sold. It helps ensure fair treatment for all investors, prevents fraud, and maintains trust in the financial system—similar to traffic laws that keep roads safe and orderly. These laws are essential for creating a transparent and stable environment where people can confidently invest their money.

admission pass regulatory

"the Company shall issue an admission pass to the shareholders and/or deliver the forms"

An admission pass is a document or ticket that grants entry to a specific event, location, or facility. For investors, it signifies access to certain opportunities or information, much like a ticket allows entry to a concert or exhibition. Having the right admission pass can be important for participating in exclusive events, gaining insights, or making informed decisions.

power of attorney regulatory

"be represented by a person or persons duly authorised in a power of attorney in accordance"

A power of attorney is a legal document that allows one person to make decisions and act on behalf of another person, often in financial or legal matters. It’s like giving someone a trusted helper or agent the authority to handle important tasks if you are unable to do so yourself. This matters to investors because it can impact how their assets are managed or transferred if they become unable to oversee their affairs.

AI-generated analysis. How Rhea-AI works. Not financial advice.

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google

Add on Google

12/04/2025 - 05:02 PM EST

MEXICO CITY, Dec. 4, 2025 /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 United States, and Colombia, today announced the call to assembly for its General Ordinary Shareholders' Meeting which will be held on January 26^th, 2026 and announced the agenda for the meeting.

The following is the complete text of the call to assembly for the shareholders' meeting:

CALL TO ASSEMBLY FOR ORDINARY ANNUAL GENERAL MEETING OF THE
SHAREHOLDERS OF GRUPO AEROPORTUARIO DEL SURESTE, S.A.B. DE C.V.

By resolution of the Board of Directors adopted at the meeting held on the September 30^th 2025 and pursuant to the provisions of Articles 36, 37 and other provisions of the bylaws of Grupo Aeroportuario del Sureste, S.A.B. de C.V. (the "Company") and Articles 181 and 183 of the General Corporations Law ("Ley General de Sociedades Mercantiles"), the Company's shareholders are hereby called to attend the Ordinary General Shareholders' Meeting (the "Meeting"), which will take place at 10 o'clock a.m. on the 26^th of January 2026, at the Company's offices at Bosque de Alisos No. 47-A 4^th floor, Colonia Bosque de las Lomas, 05120, Mexico City, Mexico, in order to discuss the following matters:

A G E N D A

I. Presentation, discussion and, if applicable, approval for the Company to acquire all or part of the shares and/or airport operators, including Companhia de Participações em Concessões, either directly or through its subsidiaries and/or special purpose vehicles. Resolutions thereon.

II. Presentation, discussion and, if applicable, approval for the Company to, directly or indirectly, contract any type of debt, either through bank loans, securities issuances, or any other form of financing, and to enter into the contracts and agreements necessary and/or convenient to implement the foregoing. Resolutions thereon.

III. Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions. Resolutions thereon.

Subject to the provisions of the paragraph immediately following this one, in order to have the right to attend the Meeting, the shareholders shall (i) be registered on the Company Shareholder Register, or provide other proof of ownership of Company shares or the corresponding certificates in accordance with the Mexican Stock Market Law. The Shareholder Register will be closed three working days prior to the date set for the Meeting, that is, on the 21^st of January 2026; and (ii) have obtained their admission pass.

In order to have the right to attend the Meeting, at the latest on the working day before the Meeting (i) the shareholders shall deposit at the Company's offices, with S.D. Indeval, S.A. de C.V., Institución para el Depósito de Valores ("Indeval") or with any national or foreign financial credit institution, their share certificates or the receipts or other proof of deposit issued by any such institutions, and (ii) the brokerage houses and the other depositaries at Indeval shall present a list containing the names, addresses, nationalities and number of shares of the shareholders that they will represent at the Meeting. Upon receipt of such documents, the Company shall issue an admission pass to the shareholders and/or deliver the forms that they may use in order to be duly represented at the Meeting pursuant to subsection III of Article 49 of the Securities Market Law. In order to attend the Meeting, the shareholders shall present the corresponding admission pass and/or form.

The shares deposited at the Company by the shareholders for the purposes of attending the Meeting shall be returned when the Meeting has ended, upon the delivery of the deposit receipts issued to the shareholder or attorney-in-fact for such shares.

The shareholders may either attend the Meeting personally or be represented by a person or persons duly authorised in a power of attorney in accordance with Article 49 subsection III of the Securities Market Law or by any other form of representation granted pursuant to the law.

Furthermore, please be advised that the supporting documentation for the adoption of the resolutions of the Meeting hereby convened, and the application previously mentioned, shall be placed at the disposal of the shareholders at the Company's offices fifteen days prior to the date of the Meeting.

The material for the shareholders' assembly will be available at asur.com.mx.

Mexico City, 4^th of December 2025

____________________________________
Rafael Robles Miaja
Secretary of the Board of Directors

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 in the Americas. This comprises nine airports in southeast Mexico, including Cancun Airport, the most important tourist destination in Mexico, the Caribbean and Latin America, and six airports in northern Colombia, including Medellin international airport (Rionegro), the second busiest in Colombia. ASUR is also a 60% JV partner in Aerostar Airport Holdings, LLC, operator of the Luis Muñoz Marín International Airport serving the capital of Puerto Rico, San Juan. San Juan's Airport is the island's primary gateway for international and mainland-US destinations and was the first, and currently the only major airport in the US to have successfully completed a public–private partnership under the FAA Pilot Program. Headquartered in Mexico, ASUR is listed both on the Mexican Bolsa, where it trades under the symbol ASUR, and on the NYSE in the U.S., where it trades under the symbol ASR. One ADS represents ten (10) series B shares. For more information, visit www.asur.com.mx

View original content:https://www.prnewswire.com/news-releases/asur-calls-for-a-shareholders-meeting-302633605.html

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

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When is Grupo Aeroportuario del Sureste (ASR) shareholders' meeting scheduled?

The Ordinary General Shareholders' Meeting is scheduled for January 26, 2026 at 10:00 a.m.

What key approvals is ASR seeking at the January 26, 2026 meeting?

The board is asking shareholders to approve acquisitions of shares/airport operators and authorization to contract debt via loans or securities.

What is the ASR shareholder registration cutoff to attend the January 26, 2026 meeting?

The Shareholder Register will be closed on January 21, 2026; shareholders must be registered by that date to attend.

Where can ASR shareholders find the meeting materials for the January 26, 2026 assembly?

Supporting documentation will be available at the company's offices and online at asur.com.mx starting 15 days before the meeting.

How can ASR shareholders attend or be represented at the January 26, 2026 meeting?

Shareholders may attend in person or be represented by a duly authorized proxy per applicable securities law and must present an admission pass.

Does the ASR agenda mention any specific target for acquisitions?

The agenda names Companhia de Participações em Concessões as an example but seeks general authority to acquire all or part of shares and/or airport operators.

ASUR Calls for a Shareholders' Meeting