ASUR Calls for Ordinary and Extraordinary Shareholders' Meeting

Rhea-AI Summary

Grupo Aeroportuario del Sureste (NYSE: ASR) called an Ordinary and Extraordinary General Shareholders' Meeting for 10:00 a.m. on August 20, 2026, at its Mexico City offices. Shareholders will vote on amendments to the bylaws, a proposed merger with Inversiones y Técnicas Aeroportuarias, S.A.P.I. de C.V., related matters such as a capital increase and amendment of Article Six, and potential bylaw changes resulting from the merger. The agenda also includes a proposal to declare two extraordinary net dividends and the appointment of delegates to implement approved resolutions. Admission procedures require share deposit and registration according to Mexican law.

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

Positive

• Shareholder vote on merger with Inversiones y Técnicas Aeroportuarias, S.A.P.I. de C.V.
• Proposal to declare two extraordinary net dividends for shareholders
• Potential capital increase and bylaw amendments to reflect merger structure
• Clear timetable and procedures for ASR shareholders to participate on August 20, 2026

Negative

• None.

Market Context

The meeting call sets up an August 20 vote on bylaw amendments, a merger with Inversiones y Técnicas...

Analysis

The meeting call sets up an August 20 vote on bylaw amendments, a merger with Inversiones y Técnicas Aeroportuarias, and extraordinary dividends, advancing June’s internalization plan. Investors may compare these governance and capital actions with recent mixed reactions to traffic trends, while monitoring how any merger-driven capital increase affects equity holders.

Key Figures

Meeting date: August 20, 2026 Meeting time: 10:00 a.m. Extraordinary dividends count: 2 dividends +3 more

6 metrics

Meeting date August 20, 2026 Ordinary and extraordinary shareholders' meeting

Meeting time 10:00 a.m. Start time at company offices in Mexico City

Extraordinary dividends count 2 dividends Extraordinary net dividends subject to shareholder approval

Balance sheet date December 31, 2025 Balance sheet to be used as basis for merger

Register cutoff 3 working days before meeting Shareholder register closes prior to meeting

Governing law articles Articles 36, 37, 181, 182, 183 Bylaws and General Corporations Law references

Historical Context

5 past events · Latest: Jul 06 (Negative)

Pattern 5 events

Date	Event	Sentiment	24h Move	Catalyst
Jul 06	Monthly traffic update	Negative	-6.5%	June 2026 total passenger traffic declined year-on-year across key regions.
Jun 23	Internalization & dividends	Positive	+2.1%	Plan to internalize technical services plus proposal for two extraordinary cash dividends.
Jun 08	Monthly traffic update	Negative	+0.7%	May 2026 traffic fell overall, with declines in Mexico and Puerto Rico.
May 06	Monthly traffic update	Negative	+0.6%	April 2026 passenger traffic decreased versus prior year across most geographies.
Apr 23	Annual meeting resolutions	Positive	-2.9%	Approval of 2025 financials and an ordinary cash dividend for May 2026.

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

Pattern Detected

Recent news reactions have been mixed, with slightly more instances of the stock moving counter to the apparent tone of the announcement.

Key Terms

extraordinary general shareholders' meeting, capital increase, balance sheet, securities market law

4 terms

extraordinary general shareholders' meeting regulatory

"call to assembly for ordinary and extraordinary general meeting of the shareholders"

A meeting of a company's shareholders called outside the regular annual meeting to decide urgent or special matters that cannot wait for the annual gathering. Like an emergency town hall, it is used to vote on significant issues such as large mergers, changes to the board, amendments to corporate bylaws, or major financing decisions, and it matters to investors because the outcomes can quickly change a company’s strategy, ownership structure, or financial prospects.

capital increase financial

"including, but not limited to, approval of the Company's balance sheet ... capital increase, amendment"

A capital increase is when a company raises new equity funding by issuing additional shares or otherwise expanding its ownership base. Investors watch these moves because they supply cash for growth, acquisitions or debt reduction, but they can also reduce each existing share’s ownership and claim on profits—like adding more slices to a pizza: the pie may grow, but each slice can become smaller unless overall value increases proportionally.

balance sheet financial

"approval of the Company's balance sheet as of December 31, 2025 to be used as a basis"

A balance sheet is a financial statement that shows what a company owns and owes at a specific moment in time. It lists assets (things of value like cash and equipment) and liabilities (debts or obligations), with the difference called shareholders' equity. For investors, it provides a snapshot of the company's financial health, helping them assess its stability and ability to grow.

View in glossary

securities market law regulatory

"pursuant to subsection III of Article 49 of the Securities Market Law"

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.

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

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MEXICO CITY, July 13, 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 United States, and Colombia, today announced that its General Ordinary and Extraordinary Shareholders' Meeting will be held on August 20, 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 AND EXTRAORDINARY 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 June 23, 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, 182 and 183 of the General Corporations Law ("Ley General de Sociedades Mercantiles"), the Company's shareholders are hereby called to attend the Ordinary and Extraordinary General Shareholders' Meeting (the "Meeting"), which will take place at 10:00 a.m. on August 20, 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 amendment to the Company's bylaws in accordance with the current temporal and regulatory context. Resolutions thereon.

II. Presentation and, if applicable, approval of the merger of the Company with Inversiones y Técnicas Aeroportuarias, S.A.P.I. de C.V.; and various matters related to and/or ancillary to the merger, including, but not limited to, approval of the Company's balance sheet as of December 31, 2025 to be used as a basis for the merger, capital increase, amendment of Article Six of the Bylaws, granting and delegation of powers; acts related to the implementation of the resolutions adopted by the Shareholders' Meeting; and the amendment to the Company's bylaws as a result of the merger, in case of being approved. Resolutions thereon.

III. Presentation and, in applicable, approval of the declaration of payment of two extraordinary net dividends. Resolutions thereon; and

IV. Appointment and designation of delegates to implement the resolutions adopted at the Meeting. Resolutions thereon.

All the material related to the Extraordinary Shareholders' Meeting can be found at http//www.asur.com.mx.

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 Securities Market Law; and (ii) have obtained their admission pass. The Shareholder Register will be closed three working days prior to the date set for the Meeting.

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 financial 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 only after the Meeting has been held, upon delivery of the deposit receipts issued to the shareholder or its attorney-in-fact for such shares.

The shareholders may either attend the Meeting personally or be represented by a person or persons duly authorised by means of the corresponding form 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 above-mentioned form, shall be made available to the shareholders at the Company's Secretary's offices from the day of publication of this call.

Mexico City, July 13, 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 southeastern 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-calls-for-ordinary-and-extraordinary-shareholders-meeting-302824149.html

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

FAQ

When is the ASUR (ASR) Ordinary and Extraordinary Shareholders' Meeting in 2026?

The ASUR shareholders' meeting is scheduled for 10:00 a.m. on August 20, 2026. According to ASUR, it will be held at the company’s offices at Bosque de Alisos No. 47-A, 4th floor, Colonia Bosques de las Lomas, 05120, Mexico City, Mexico.

What are the key agenda items for ASUR's August 20, 2026 shareholders' meeting (ASR)?

Key agenda items include bylaw amendments, a proposed merger, extraordinary dividends, and delegate appointments. According to ASUR, shareholders will consider a merger with Inversiones y Técnicas Aeroportuarias, potential capital increase, amendments to Article Six, and payment of two extraordinary net dividends, subject to approval.

What merger will ASUR (ASR) shareholders vote on at the 2026 meeting?

Shareholders will vote on a proposed merger of ASUR with Inversiones y Técnicas Aeroportuarias, S.A.P.I. de C.V. According to ASUR, related items include using the December 31, 2025 balance sheet, a possible capital increase, and bylaw amendments, including Article Six, if the merger is approved.

Are dividends being proposed at ASUR's August 20, 2026 shareholders' meeting (ASR)?

Yes, shareholders will consider declaring two extraordinary net dividends. According to ASUR, the agenda specifically includes presentation and, if applicable, approval of the declaration of payment of these extraordinary dividends, followed by resolutions on how they will be implemented if approved.

How can ASUR (ASR) shareholders obtain admission to the August 20, 2026 meeting?

Shareholders must be registered and obtain an admission pass by depositing shares before the meeting. According to ASUR, shares or deposit receipts must be lodged by the previous working day, and Indeval participants must submit shareholder lists so the company can issue admission passes and representation forms.

Where can ASUR (ASR) investors access documents for the 2026 shareholders' meeting?

Supporting documentation is available at the office of the Company Secretary and online. According to ASUR, materials for the Extraordinary Shareholders' Meeting can be found at http//www.asur.com.mx, and further supporting documents are available from the publication date of the call.