Grupo Aeromexico calls vote on share buyback cap
Grupo Aeromexico, S.A.B. de C.V.
Rhea-AI Filing Summary
Grupo Aeromexico, S.A.B. de C.V. (AERO) has called an Ordinary General Shareholders’ Meeting for October 26, 2026 at 11:00 a.m. in Mexico City. The main item is to propose, discuss and, if applicable, approve the maximum amount of resources the company may allocate to repurchasing its own shares, in accordance with the Securities Market Law and other applicable provisions. A second item covers appointing special delegates to formalize the resolutions adopted.
To attend, shareholders must obtain an admission card from the company’s offices by 2:00 p.m. on the business day before the meeting, presenting share certificates and evidence of whether they are Mexican or foreign investors so voting rights can be determined under the bylaws. Shareholders may attend in person or via proxies granted through company forms or other valid powers of attorney received at least three calendar days before the meeting. Information and documents for each agenda item will be available free of charge at the company’s offices at least fifteen calendar days before the meeting.
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Filing Explained
The September 14 Form 6-K, including its meeting notice, is incorporated by reference into Grupo Aeroméxico’s Form S-8 registration statement. The filing still describes share repurchases only as a proposal for shareholder approval at the October 26 meeting, not as an authorized or completed repurchase.
Key Figures
Meeting date and time: October 26, 2026 at 11:00 a.m.
Admission card deadline: 2:00 p.m. on the business day before the meeting
Proxy delivery deadline: At least three calendar days before the meeting
+1 more
4 metrics
Meeting date and time
October 26, 2026 at 11:00 a.m.
Ordinary General Shareholders’ Meeting schedule
Admission card deadline
2:00 p.m. on the business day before the meeting
Latest time to obtain admission card at company offices
Proxy delivery deadline
At least three calendar days before the meeting
Deadline for company to receive proxy powers of attorney
Document availability
At least fifteen calendar days before the meeting
Period when agenda information is available to shareholders
Key Terms
Ordinary General Shareholders’ Meeting, Securities Market Law, General Law of Commercial Companies, share registry, +1 more
5 terms
Securities Market Law regulatory
"pursuant to the Securities Market Law and other applicable provisions"
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 Law of Commercial Companies regulatory
"based on Articles 180, 183, 186, 187, 191 and other applicable provisions of the General Law of Commercial Companies"
power of attorney regulatory
"represented by proxies who evidence their authority by means of powers of attorney"
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.
FAQ
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
Pursuant to Rule 13a-16 or 15d-16 Under the
Securities Exchange Act of 1934
For the month of September 2026
Commission File Number: 001-42931
Grupo Aeroméxico, S.A.B. de C.V.
(Name of registrant)
Aeromexico Group
(Translation of registrant’s name into English)
Avenida Paseo de la Reforma 243, 25th Floor
Col. Cuauhtémoc, Cuauhtémoc 06500
Mexico City
United Mexican States
+52 (55) 9132 4000
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
EXPLANATORY NOTE
On September 14, 2026, Grupo Aeroméxico, S.A.B. de C.V. (the “Company”) announced a call for an ordinary shareholders’ meeting to be held on October 26, 2026. A copy of the announcement of the call is furnished with this Form 6-K as Exhibit 99.1.
This report on Form 6-K, including Exhibit 99.1, shall be deemed to be incorporated by reference in the Company’s registration statement on Form S-8 (No. 333-294354).
EXHIBIT INDEX
| Exhibit | Description | |||||||
| 99.1 | Press Release dated September 14, 2026, titled “Call – Ordinary Shareholders’ Meeting.” | |||||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Grupo Aeroméxico, S.A.B. de C.V. | ||||||||
| Date: September 14, 2026 | By: | /s/ Ernesto Gómez Pombo | ||||||
| Name: | Ernesto Gómez Pombo | |||||||
| Title: | General Counsel | |||||||
GRUPO AEROMEXICO, S.A.B. DE C.V.
Call
Ordinary Shareholders’ Meeting
Pursuant to the bylaws of Grupo Aeroméxico, S.A.B. de C.V. (the “Company”) and based on Articles 180, 183, 186, 187, 191 and other applicable provisions of the General Law of Commercial Companies, as well as the Securities Market Law, and pursuant to the resolutions adopted by the Board of Directors of the Company, the shareholders of the Company are hereby called to the Ordinary General Shareholders’ Meeting, which will be held on October 26, 2026, at 11:00 a.m. at the Company’s Auditorium located at Paseo de la Reforma No. 243, 25th Floor, Colonia Cuauhtémoc, Cuauhtémoc Borough, Zip Code 06500, Mexico City, Mexico, to discuss and adopt resolutions regarding the following:
AGENDA
I. Proposal, discussion and, if applicable, approval of the maximum amount of resources that the Company may allocate to the acquisition of its own shares, pursuant to the Securities Market Law and other applicable provisions.
II. Appointment of special delegates to formalize the resolutions adopted by the Meeting.
To attend the Meeting, shareholders must deliver the original admission card required to enter the Meeting, issued by the Company’s secretary, which shall state the name of the shareholder and the number of shares held. The admission card will be issued at the Company’s offices no later than 2:00 p.m. on the business day immediately preceding the date of the Meeting, during business days and hours as indicated below.
In order to obtain the admission card, shareholders must, together with the presentation of the share certificate issued by the Company representing the number of shares they hold, or the certificate issued by the Company evidencing the shares held, demonstrate to the secretary or assistant secretary of the Board of Directors whether such shareholder is a Mexican investor or a foreign investor (including, for such purposes, in the case of legal entities or trusts, the persons that control them), in order to determine the extent to which such shareholder is entitled to vote at the Meeting pursuant to Article Sixth of the Company’s bylaws, which will be clearly indicated on the corresponding admission card.
In exchange for the deposit of the share certificates or the deposit certificates thereof, and upon evidence of whether the shareholder is a Mexican or foreign investor, shareholders registered in the share registry, or their legal representatives, will receive the corresponding admission card issued by the Company, which will state the shareholder’s name, whether such shareholder is a Mexican investor or a foreign investor, and the number of shares held.
Shareholders may attend the Meeting in person or be represented by proxies who evidence their authority by means of powers of attorney granted on the forms prepared by the Company and made available to shareholders at the Company’s address, or by any other form of power of attorney granted in accordance with applicable law. In all cases, such powers must meet the requirements set forth in Article Twenty-Second of the Company’s bylaws and Article 192 of the General Law of Commercial Companies, and must be received by the Company at least three calendar days prior to the date and time scheduled for the Meeting.
The aforementioned proxy forms will be available at the Company’s address as of the date of publication of this Call.
The information and documents related to each item of the agenda of the Meeting will be made available to shareholders at the Company’s offices, free of charge, at least fifteen calendar days prior to the date of the Meeting.
The deposit of the share certificates representing the Company’s shares or, as applicable, the delivery of deposit certificates thereof, together with evidence of whether the shareholder is a Mexican investor or a foreign investor and, if applicable, the list of holders issued by the corresponding custodians and a copy of the tax identification certificate, must be made at the Company’s offices from Monday through Friday, from 10:00 a.m. to 2:00 p.m., from the date of publication of this Call and until the business day immediately preceding the date of the Meeting.
For further information, please contact the secretary of the Board, located at Paseo de la Reforma 243, 26th floor, Cuauhtémoc, C.P. 06500, Mexico City, email addresses ctoledo@aeromexico.com and dmartinezm@aeromexico.com.
Mexico City, September 14, 2026.
/s/ Ernesto Gómez Pombo
______________________________________________________
ERNESTO GÓMEZ POMBO
SECRETARY NON-MEMBER OF THE BOARD OF DIRECTORS