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 April 2026
GRUPO AEROPORTUARIO DEL SURESTE, S.A.B. de C.V.
(SOUTHEAST AIRPORT GROUP)
(Translation of Registrant’s Name Into English)
México
(Jurisdiction of incorporation or organization)
Bosque de Alisos No. 47A– 4th Floor
Bosques de las Lomas
05120 México, D.F.
(Address of principal executive offices)
(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.
| Grupo Aeroportuario del Sureste, S.A.B. de C.V. |
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| |
|
| By: |
/s/ ADOLFO CASTRO RIVAS |
|
| |
Adolfo Castro Rivas |
|
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Chief Executive Officer |
|
Date: April 23, 2026
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 Announces Resolutions Approved at the
General Annual Ordinary Shareholders’
Meeting held on April 23rd, 2026
MEXICO
CITY, April 23rd, 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 U.S. and Colombia, today announced that shareholders approved the following resolutions
and considered the following matters at the General Annual Ordinary Shareholders' Meeting held in Mexico City on April 23rd,
2026:
General
Annual Ordinary Meeting
Summary
of Resolutions
| 1. | Approval
of the report submitted by the Chief Executive Officer to the Board of Directors, accompanied
by the independent auditor’s report, with respect to the operations and results of
the Company during the fiscal year ended December 31st, 2025, as well as the Board
of Directors’ opinion regarding the content of said report. |
| 2. | Approval
of the report submitted by the Board of Directors which contains the principal accounting
and reporting policies and criteria followed in the preparation of the Company’s financial
information. Furthermore, note was taken of the report submitted by the Board of Directors
with respect to the transactions entered into with Related Persons and Relevant Shareholders,
or contracts exceeding US$2,000,000.00. |
| 3. | Due
note was taken that the report of the activities and operations in which the Board of Directors
intervened, pursuant to Article 28 IV (e) of the Securities Market Law, was not prepared
because during the fiscal year ended on December 31st, 2025, the Board of Directors
did not intervene in any such activities or operations to be reported. |
| 4. | Approval
of the audited individual and consolidated financial statements of the Company for the year
ended December 31st, 2025. |
| 5. | Approval
of the report submitted by the Audit and Corporate Practices Committee of the Company with
respect to its activities during the fiscal year ended December 31st, 2025. |
| 6. | Approval
of the activities of the Board of Directors during the year ended December 31st,
2025. |
| 7. | Approval
of the report on fulfillment of the tax obligations of the Company for the fiscal year ended
December 31st, 2024. Due note was taken that the report for the year ended December
31st, 2025 has not yet been issued and will be presented for approval at the first
General Shareholders’ Meeting to be held after the report is issued. |
| 8. | Approval
to set aside Ps. 6.00 (six pesos and zero cents, Mexican legal tender) from the accumulated
net profits for the year ended December 31st, 2025 to increase the legal reserve
of the Company, in accordance with Article 20 of the Mexican General Corporations Law (Ley
General de Sociedades Mercantiles). |
| 9. | Approval
of an ordinary net cash dividend from accumulated retained earnings in the amount of Ps.
10.00 (ten pesos and zero cents, Mexican legal tender) per share, payable in May 2026, to
be paid out in a single installment to each of the outstanding, common, Series “B”
and “BB” shares representing the paid-in capital stock of the Company, and that
are issued, subscribed, fully paid and released on such date and (ii) the taxes that the
Company incurs with respect to the dividend payment. |
Payment
of the ordinary dividend shall be made through the Variable Income (Renta Variable) department of S.D. Indeval, S.A. de C.V.,
at its offices located at Paseo de la Reforma No. 255-3rd floor, Colonia Cuauhtemoc, 06500, Mexico City, Mexico, from Monday
through Friday from 9:30 through 13:00 hours as of May 28th, 2026. Payment of the dividend shall be made against delivery
of coupon “22” (twenty-two) of the outstanding stock certificates in accordance with the terms notified to shareholders.
The
dividend payment notices shall be published no later than April 24th, 2026 in a newspaper in general circulation.
| 10. | Approval
to set aside all remaining accumulated net profits for the year ended December 31st,
2025 for the repurchase of shares by the Company during the fiscal year 2026, pursuant to
Article 56 of the Securities Market Law. |
| 11. | Approval
of the activities of the Board of Directors, Chief Executive Officer, Secretary and Assistant
Secretary during the year ended December 31st, 2025, and release from any liability
they might have incurred in the execution of their duties. |
| 12. | Ratification
of all members and alternate members of the Board of Directors, as well as ratification of
non-member Secretary and Assistant Secretary of the Board of Directors. |
| 13. | Ratification
of Mr. Guillermo Ortiz Martínez as Chairman of the Audit Committee. |
| 14. | Ratification
of Ms. Bárbara Garza Lagüera Gonda, Mr. Fernando Chico Pardo and Mr. José
Antonio Pérez Antón as members of the Nominations and Compensation Committee. |
| 15. | Approval
of the proposal made by the Nominations and Compensation Committee to pay the following compensation
to the members of the management bodies of the Company: |
| - | Each
member of the Board of Directors will receive Ps. 110,000.00 (one hundred and ten thousand
pesos 00/100 Mexican currency), plus travel expenses, if any, per meeting attended. |
| - | Each
member of the Audit and Corporate Practices Committee will receive Ps. 150,000.00 (one hundred
and fifty thousand pesos 00/100 Mexican Currency), plus travel expenses, if any, per meeting
attended. |
| - | Each
member of the Operations Committee will receive, Ps. 110,000.00 (one hundred and ten thousand
pesos 00/100 Mexican currency), plus travel expenses, if any, per meeting attended. |
| - | Each
member of the Nominations and Compensation Committee will receive Ps. 110,000.00 (one hundred
and ten thousand pesos 00/100 Mexican currency), plus travel expenses, if any, per meeting
attended. |
| - | Each
member of the Acquisitions and Contracts Committee will receive Ps. 40,000.00 (forty thousand
pesos 00/100 Mexican Currency), plus travel expenses, if any, per meeting attended. |
Special
delegates of the Ordinary Annual General Shareholders’ Meeting were appointed to appear before a notary public to legalize the
minutes of the meeting and to undertake any other action necessary to formalize and give effect to the resolutions taken at this meeting.
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 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
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