Washington, D.C. 20549
GRUPO AEROPORTUARIO DEL SURESTE, S.A.B. de C.V.
Bosque de Alisos No. 47A– 4th Floor
05120 México, D.F.
(Indicate by check mark whether the registrant
files or will file annual reports under cover of Form 20-F or Form 40-F.)
(Indicate by check mark whether the registrant
by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b)
under the Securities Exchange Act of 1934.)
(If “Yes” is marked, indicate below the file number assigned
to the registrant in connection with Rule 12g3-2(b): 82- .)
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.
Exhibit 99.1
Contacts:
ASUR
Lic.
Adolfo Castro
+52-55-5284-0408
acastro@asur.com.mx
Lic.
David Barlow
+52-55-5284-0483
dbarlow@asur.com.mx
|
 |
InspIR
Group
Susan
Borinelli
+1-646-330-5907
susan@inspirgroup.com |
ASUR
PROPOSES TO ITS SHAREHOLDERS THE INTERNALIZATION
OF
TECHNICAL ASSISTANCE SERVICES, AN EXTRAORDINARY
DIVIDEND,
AND AN AMENDMENT TO THE COMPANY’S BYLAWS
Mexico
City, Mexico, June 23, 2026 - 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, announces that its Board of Directors has resolved to propose to our
shareholders the integration of the technical assistance and technology transfer services business, which have been outsourced to our
strategic partner, Inversiones y Técnicas Aeroportuarias, S.A.P.I. de C.V. “ITA,” since the start of our operations
and which we consider essential.
Bringing
these specialized technical assistance and technology transfer services in-house represents a significant step in our strategy to strengthen
our profitability and streamline our operations. Under the new structure, ASUR would assume the technical assistance and technology transfer
functions currently provided by ITA.
Our
Board of Directors’ decision to submit this proposal to our shareholders for approval is based on an initiative by our management
and was overseen and led by our Audit and Corporate Governance Committee, which, in turn, was supported by J.P. Morgan Securities LLC,
“J.P. Morgan,” and Bufete Robles Miaja, S.C., as independent external advisors.
The
internalization will be carried out through the merger of one or more entities into ASUR. The material terms of the internalization will
be described in an information document that will soon be available to assist shareholders in their free and informed decision-making
process on our website at the following address: www.asur.com.mx and on the website of the Mexican Stock Exchange, S.A.B. de C.V., at
the following address: www.bmv.com.mx, once an Extraordinary General Shareholders’ Meeting is called.
As
a result of this business combination, if approved by our shareholders, we would expect to issue and put into circulation approximately
7,251,000 new shares representing our capital stock, under the terms described in the aforementioned information document.
It
was agreed to pay two extraordinary net cash dividends charged against the share repurchase reserve in the amount of Ps.10.00 (Ten pesos
00/100, National Currency), each, payable in November and December 2026, to be paid in a single installment on each of the Series “B”
and “BB” common shares representing paid-in capital that are issued, subscribed, paid up, and fully paid on that date, and
(ii) the payment of any taxes payable by the Company in accordance with applicable tax provisions as a result of the payment of such
dividend.
It
was approved that payments of the extraordinary dividends be made through the Equities Division of S.D. Indeval Institución para
el Depósito de Valores, S.A. de C.V., at its offices located at Paseo de la Reforma No. 255, 3rd floor, Colonia Cuauhtémoc,
06500, in Mexico City, Monday through Friday from 9:30 a.m. to 1:00 p.m., beginning on November 24, 2026, and December 15, upon presentation
of coupons “23” (twenty-three) and “24” (twenty-four) of the currently outstanding securities, under the terms
to be notified to shareholders in due course.
It
was agreed to publish the notice of payment of the aforementioned dividends in a widely circulated newspaper once it is approved by the
next shareholders assembly.
The
Board of Directors also approved proposing to the Shareholders’ Meeting an amendment to the Company’s bylaws to bring them
into compliance with the current regulatory framework and, should the internalization be approved, a bylaw amendment resulting therefrom.
THIS
MATERIAL EVENT IS NOT AN OFFER TO SELL SECURITIES IN MEXICO, THE UNITED STATES OF AMERICA, OR ANY OTHER JURISDICTION.
*
* *
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 Medellín International Airport (Rionegro), the second busiest airport in Colombia.
ASUR
also holds a 60% interest in Aerostar Airport Holdings, LLC, operator of Luis Muñoz Marín International Airport in San
Juan, Puerto Rico. San Juan Airport is the island’s primary international gateway and was the first, and remains the only, major
airport in the United States 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 Airport, Chicago O’Hare
International Airport and John F. Kennedy International Airport, and has historically shown competitive performance against U.S. commercial
revenue benchmarks. Headquartered in Mexico, ASUR is listed on the Mexican Stock Exchange under the ticker symbol ASUR and on the New
York Stock Exchange under the ticker symbol ASR. One ADS represents ten Series B shares. For further information, please visit www.asur.com.mx.
Forward-Looking
Statements: Some of the statements contained in this press release address future expectations or express other forward-looking information.
Actual developments may differ significantly from those contemplated in these forward-looking statements. Forward-looking information
is based on various factors and was derived from numerous assumptions. Our forward-looking statements speak only as of the date they
are made, and, unless required by applicable law, we undertake no obligation to update or revise them, whether as a result of new information,
future events, or otherwise. For more information, please contact:
ASUR
Adolfo Castro
+1-52-55-5284-0408
acastro@asur.com.mx
Susan
Borinelli +1-646-330-5907
susan@inspirgroup.com