ASUR Calls for a Shareholders' Meeting

Rhea-AI Summary

Grupo Aeroportuario del Sureste (NYSE: ASR) called its Ordinary Annual General Shareholders' Meeting for April 23, 2026 at the company's Mexico City offices. The agenda includes 2025 financial statements, CEO and Board reports, ratification of management, director appointments, and delegate authorizations.

Key corporate actions proposed: an ordinary cash dividend of b$10.00 MXN

Positive

• Ordinary cash dividend of 10.00 pesos per B and BB share payable May 2026
• Board to propose a 2026 share repurchase program subject to shareholder approval
• Full-year 2025 financial statements and auditor report to be presented and approved

Negative

• None.

Key Figures

Shareholders’ meeting date: April 23, 2026 Cash dividend proposal: $10.00 per share Meeting time: 10:00 a.m. +5 more

8 metrics

Shareholders’ meeting date April 23, 2026 Ordinary Annual General Shareholders' Meeting

Cash dividend proposal $10.00 per share Ordinary net dividend in Mexican pesos on B and BB shares, payable May 2026

Meeting time 10:00 a.m. Scheduled start of April 23, 2026 shareholders’ meeting

Fiscal year end December 31, 2025 CEO report and financial statements coverage period

Tax compliance year Fiscal year 2024 Report on compliance with tax obligations

Share register close date April 20, 2026 Shareholder register closes three working days before meeting

Document availability 15 days prior Supporting documentation available before the meeting

Article 49 reference Article 49, subsection III Governs representation forms and attendance at the meeting

Market Reality Check

Price: $337.14 Vol: Volume 66,451 is slightly...

normal vol

$337.14 Last Close

Volume Volume 66,451 is slightly below 20-day average 73,404 (relative 0.91x). normal

Technical Price 345.90 is trading above the 200-day MA at 323.64.

Peers on Argus

ASR fell 5.77% while key peers PAC (+2.63%), CAAP (+0.41%) and JOBY (+0.30%) tra...

1 Down

ASR fell 5.77% while key peers PAC (+2.63%), CAAP (+0.41%) and JOBY (+0.30%) traded higher, pointing to a stock-specific move rather than a sector-wide trend.

Historical Context

5 past events · Latest: Feb 24 (Neutral)

Pattern 5 events

Date	Event	Sentiment	Move	Catalyst
Feb 24	4Q25 earnings results	Neutral	+3.1%	Quarterly revenue growth with softer EBITDA and margin compression in 4Q25.
Feb 09	Traffic update	Positive	+0.5%	January 2026 passenger traffic up 3.6% year‑over‑year across the network.
Jan 26	Shareholder resolutions	Neutral	+2.2%	General meeting approved authority for acquisitions and broad debt financing options.
Jan 06	Traffic update	Positive	+1.6%	December 2025 passenger traffic grew slightly overall with strong Colombia gains.
Dec 11	U.S. acquisition	Positive	-0.4%	Completed $295M URW Airports acquisition, expanding U.S. airport retail footprint.

Pattern Detected

Recent news has generally seen positive or neutral items accompanied by modestly positive price reactions, with one notable divergence on an acquisition announcement.

Recent Company History

Over the past few months, ASR has reported steady operational and strategic updates. 4Q25 results showed revenue growth but softer margins, while monthly traffic releases for December 2025 and January 2026 highlighted low single‑digit volume growth with regional differences. A January shareholders’ meeting authorized potential acquisitions and new debt capacity, following the December 11, 2025 completion of the URW Airports acquisition for $295 million. Today’s call for an April 2026 annual meeting and proposed cash dividend fits into this pattern of ongoing corporate governance and capital allocation actions.

Market Pulse Summary

This announcement convenes ASR’s Ordinary Annual General Shareholders’ Meeting for April 23, 2026, o...

Analysis

This announcement convenes ASR’s Ordinary Annual General Shareholders’ Meeting for April 23, 2026, outlining standard governance items plus a proposed cash dividend of $10.00 per share and a new share repurchase authorization. In recent months, the company has combined modest traffic growth with ongoing expansion initiatives, including a $295 million U.S. acquisition. Investors may watch the final dividend decision, buyback limits, and any changes to board or committee composition approved at the meeting.

Key Terms

ordinary annual general shareholders' meeting, legal reserve, net dividend, share repurchase, +4 more

8 terms

ordinary annual general shareholders' meeting regulatory

"called to attend the Ordinary Annual General Shareholders' Meeting (the "Meeting")"

An ordinary annual general shareholders' meeting is the yearly gathering where a company’s owners review performance, approve financial statements, elect or reappoint directors, and vote on routine matters like dividend policies — think of it as a company’s annual town hall for its owners. It matters to investors because decisions made and information disclosed there can affect leadership, future strategy, dividend income and share value, so attending or voting helps protect an investor’s interests.

legal reserve financial

"Proposal for increase of the legal reserve;"

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.

net dividend financial

"pay an ordinary net dividend in cash from accumulated retained earnings"

The net dividend is the actual cash amount a shareholder receives from a company after taxes, withholding and any other deductions have been taken out of the announced (gross) dividend. It matters to investors because it shows the real income they will get and is the basis for comparing yields and planning cash flow—think of it as the take‑home pay from a paycheck rather than the salary figure on paper.

share repurchase financial

"approval of the maximum amount that may be used by the Company to repurchase its shares"

A share repurchase is when a company uses cash to buy its own shares from the market, reducing the number of shares available to outside investors. Like a homeowner buying back rooms in a shared house to increase their own stake, repurchases can raise earnings per share and often signal management thinks the stock is undervalued, but they also use up cash that could have gone to dividends, investments, or debt reduction — all important considerations for investors.

securities market law regulatory

"Article 44, subsection XI, of the Securities Market Law ("Ley del Mercado de Valores")"

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.

general corporations law regulatory

"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.

income tax law regulatory

"in accordance with Article 76, section XIX of the Income Tax Law"

Income tax law is the set of government rules that determine how earnings—such as wages, business profits and investment returns—are measured and taxed. For investors, it matters because these rules change how much money companies and individuals keep after taxes, affecting corporate cash flow, dividend payouts, valuation and the real return on investments; think of it as the tolls a road system charges on every dollar earned.

attorney-in-fact regulatory

"delivered to the deposit receipts issued to the shareholder or attorney-in-fact for such shares"

An attorney-in-fact is the person or entity given legal authority through a power of attorney to act on behalf of another for specific tasks, such as signing documents, voting shares, or handling transactions. For investors, this matters because it lets a trusted representative make timely decisions or complete paperwork when the owner cannot, much like handing keys to someone to run errands on your behalf—so checks on scope and limits of that authority are important.

AI-generated analysis. Not financial advice.

MEXICO CITY, March 4, 2026 /PRNewswire/ -- Grupo Aeroportuario del Sureste, S.A.B. de C.V.(NYSE: ASR; BMV: ASUR) (ASUR), ASUR a leading international airport group with operations in Mexico, the U.S. and Colombia, today announced that its General Annual Ordinary Shareholders' Meeting will be held on April 23^rd, 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 4th of March 2026 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 Annual General Shareholders' Meeting (the "Meeting"), which will take place at 10 o'clock a.m. on the 23^rd of April 2026, at the Company's offices at Bosque de Alisos No. 47-A 4th floor, Colonia Bosques de las Lomas, 05120, Mexico City, Mexico, in order to discuss the following matters:

A G E N D A

I.   Presentation and, if applicable, approval of the following:

a. Report of the Chief Executive Officer, in accordance with Article 172 of the General Corporations Law and of Article 44, subsection XI, of the Securities Market Law ("Ley del Mercado de Valores"), accompanied by the independent auditor's report, in connection with the operations and results for the fiscal year ended the 31^st of December 2025, as well as of the Board of Directors' opinion of the content of such report;

b. Report of the Board of Directors in accordance with Article 172, subsection b, of the General Corporations Law, which contains the main policies, as well as the accounting and reporting criteria followed in the preparation of the financial information of the Company;

c. Report of the activities and operations in which the Board of Directors intervened, in accordance with Article 28 IV (e) of the Securities Market Law;

d. Individual and consolidated financial statements of the Company for the fiscal year ended the 31^st of December 2025;

e. Annual report on the activities carried out by the Audit and Corporate Practices Committee of the Company in accordance with Article 43 of the Securities Market Law and report on the Company's subsidiaries. Resolutions thereon; and

f. Report on compliance with the tax obligations of the Company for the fiscal year ended the 31^st of December 2024, in accordance with Article 76, section XIX of the Income Tax Law. Resolutions thereon.

II.   Proposal on and, if applicable, approval of the application of the Company's results for the year:

a. Proposal for increase of the legal reserve;

b. Proposal by the Board of Directors to pay an ordinary net dividend in cash from accumulated retained earnings in the amount of $10.00 (ten pesos and zero cents, Mexican legal tender), payable in May 2026, for each of the ordinary "B" and "BB" Series shares. Resolutions thereon; and

c. Proposal and, if applicable, approval of the maximum amount that may be used by the Company to repurchase its shares in 2026 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the provisions and policies regarding the repurchase of Company shares. Resolutions thereon.

III.   Ratification, if applicable, of the administration by the Board of Directors and the Chief Executive Officer for the fiscal year of 2025 and appointment or ratification, as applicable, of (i) the persons who comprise or will comprise the Board of Directors of the Company, once assessed as independent, as applicable, (ii) the Chairperson of the Audit and Corporate Practices Committee, and (iii) the persons to serve on the Nominations and Compensations Committee of the Company; determination of corresponding compensations. Resolutions thereon.

IV.   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, which will be closed three working days prior to the date set for the Meeting, that is, on the 20^th of April 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 accordance with the terms of 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.

Mexico City, 4^th of March 2026

____________________________________
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 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, which partners with airports and airlines to deliver enhanced retail and passenger experiences. ASUR US operates at major U.S. hubs, including Los Angeles International, Chicago O'Hare, and John F. Kennedy International, and has a track record of outperforming 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-calls-for-a-shareholders-meeting-302704361.html

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

FAQ

When and where is ASR's Ordinary Annual General Shareholders' Meeting scheduled?

The meeting is scheduled for April 23, 2026 at 10:00 AM in Mexico City. According to the company, it will be held at its Bosque de Alisos offices and shareholders must obtain admission passes to attend.

How much is the dividend ASR proposed for payment and when will it be paid?

ASR proposed an ordinary cash dividend of 10.00 pesos per B and BB share, payable in May 2026. According to the company, the dividend is to be paid from accumulated retained earnings pending shareholder approval.

What shareholder actions regarding buybacks will ASR consider at the April 23, 2026 meeting?

Shareholders will be asked to approve the maximum amount for share repurchases in 2026 and related policies. According to the company, the proposal sets the framework and limits for any 2026 repurchase program.

What documentation will ASR provide before the April 23, 2026 shareholders' meeting?

Supporting documentation for the meeting resolutions will be available at the company's offices 15 days prior to the meeting. According to the company, shareholders may review materials and obtain admission passes upon deposit of shares.

What are the requirements to attend ASR's April 23, 2026 shareholders' meeting?

Shareholders must be registered on the shareholder register (closed April 20, 2026) and obtain an admission pass. According to the company, deposited share certificates or deposit receipts must be presented to receive the pass.