Mexico City, Mexico, December 2, 2021—Mexican airport operator Grupo Aeroportuario del Centro Norte, S.A.B. de C.V., known as OMA (NASDAQ: OMAB; BMV: OMA), has published a call for an Extraordinary and Ordinary Shareholders’ Meeting to be held on December 22, 2021.
Additional information with regards to the agenda items is being provided to shareholders by clicking here.
The translation of the full text of the meeting call follows:
GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C.V.
SHAREHOLDERS’ MEETING CALL
The Board of Directors of Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. (the “Company”), in compliance with articles 28, section IV of the Mexican Securities Law (“Ley del Mercado de Valores”), and in accordance with Articles 181, 182, 183, 186, and 187 of the Mexican General Law of Corporations (“Ley General de Sociedades Mercantiles”) and articles Thirty Four, Thirty Five and Thirty Six of the Bylaws of the Company, hereby CALLS its shareholders to attend the General Extraordinary and Ordinary Shareholders’ Meeting, which will be held at 10:00am on the 22nd day of December, 2021, in Salón Residencia 5, of the Hyatt Regency Hotel, located at Campos Elíseos No. 204, Polanco V Sección, C.P. 11560, Delegación Miguel Hidalgo, Mexico City, Mexico where the following matters will be attended:
GENERAL EXTRAORDINARY SHAREHOLDERS’ MEETING AGENDA
I. Discussion and in its case, approval to amend the language of Article Eighteenth, numeral twenty five, section b), subsection (ii) of the bylaws of Grupo Aeroportuario del Centro Norte, S.A.B. de C.V., and adoption of resolutions thereof.
II.Appointment of Special Delegates.
GENERAL ORDINARY SHAREHOLDERS’ MEETING AGENDA
I. Discussion and in its case, approval of a dividend payment to shareholders of the Company. Resolutions thereof.
II. Appointment of Special Delegates.
In order to be entitled to attend the Shareholders’ Meeting, shareholders shall obtain an entry pass issued and delivered by the Secretary of the Company at the address set forth below, starting the fourth business day prior to the meeting date, in accordance with the following terms:
a. Shareholders must be registered in the Share Registry of the Company or validate the ownership of their shares or certificates pursuant to Articles 290 and 293 of the Mexican Securities Law. The Share Registry will be closed to new entries three days prior to the date of the Shareholders’ Meeting and on the day of such Meeting.
b. Shareholders shall deposit their share certificates as provided in paragraph (a) above, at the offices of the Company set forth below, or at S.D. Indeval Institución para el Depósito de Valores, S.A. de C.V., or at any national or foreign banking institution, and shall present to the Company the deposit receipt issued by the respective institution for such purposes.
c. Shareholders may attend the Shareholders’ Meeting in person or through authorized representatives, using a proxy form in accordance with Article 49, section III of the Mexican Securities Law, or any other method of representation authorized by law; therefore, the shareholders shall, as appropriate, in addition to the deposit receipt mentioned in paragraph (b) above, include the proxy form referred to herein. Such proxy form is available at the address set forth below.
d. Brokerage firms and other financial institutions shall, for purposes of obtaining an entry pass, present a list that contains the name, address, and nationality of each shareholder and the number of shares represented, duly signed by the officer responsible for the preparation of the list.
The share certificates duly deposited with the Secretary of the Board of Directors by the shareholders or their representatives for attendance purposes will be returned after the adjournment of the Meeting in exchange for the deposit receipts issued to the shareholders or their representatives.
Please note that the proxy form, entry passes, and supporting documentation related to the matters listed in the Agenda shall be available to the shareholders at Sala de Juntas of the 5th floor located at Av. Patriotismo 201, Colonia San Pedro de los Pinos, Código Postal 03800, Mexico City, as of December 15, from 9:00 AM to 1:00 PM and from 2:00 PM to 6:00 PM.
The Company will implement adequate measures in order to guard all prevention protocols as a result of the current health contingency. The venue where the event will take place, will be spacious so that attendees maintain safe distance.
The Company will inform on a timely manner, in the event any legal provision is issued which requires us to modify the content of the present call.
Mexico City, on the 2nd day of December, 2021
/s/ Diego Quintana Kawage
Chairman of the Board of Directors
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