6-K 1 pag6k_1209.htm

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 December 2013

 


GRUPO AEROPORTUARIO DEL PACÍFICO S.A.B. DE C.V.
(PACIFIC AIRPORT GROUP)

(Translation of Registrant’s Name Into English)

 
México

(Jurisdiction of incorporation or organization)

 

 


Avenida Mariano Otero No. 1249-B
Torre Pacifico, Piso 6
Col. Rinconada del Bosque
44530 Guadalajara, Jalisco, México

(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.)

 

Form 20-F x Form 40-F o

 

(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.)

 

Yes o No x

 

(If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- .)

 

 
 

 

   

 

 

 

 

 

GRUPO AEROPORTUARIO DEL PACIFICO REAFFIRMS

EXISTENCE OF PROVISIONAL INJUNCTION ON IRREGULARLY CALLED EXTRAORDINARY SHAREHOLDERS’ MEETING

 

Guadalajara, Jalisco, Mexico, December 9, 2013 - Grupo Aeroportuario del Pacífico, S.A.B. de C.V. (NYSE: PAC; BMV: GAP) (“the Company” or “GAP”) reports that in respect to the extraordinary shareholders’ meeting called by one of GAP’s shareholders for December 3, 2013 and announced in a Mexico City newspaper, in light of the many irregularities affecting the meeting, as mentioned in prior press releases, GAP obtained a provisional injunction, which currently remains in effect, from the 6th District Civil Judge for the First Circuit in respect to the amparo case number 1053/2013.

 

From the date it was issued, the judicial order forbade the aforementioned extraordinary shareholders’ meeting and any act in furtherance of the meeting from taking place. Furthermore, the meeting convocation notice was cancelled and the meeting itself was revoked.

 

Despite the above, several media outlets have stated that the shareholders’ meeting was held on December 3, 2013 and that certain resolutions were adopted.

 

Because the preliminary injunction contained in the judicial order was on the day of the meeting, and continues to be, in effect, the Company does not recognize either the holding of said meeting or any resolutions that may have been adopted at the meeting to be valid. GAP, in representation of all of its shareholders, will continue defending its by-laws and taking all appropriate legal actions.

 

The Company wishes to reiterate that the termination of the Technical Assistance and Technology Exchange Contract ("CATTT") would not cause an increase in the Company’s profitability, net income or the dividend distribution, equivalent to the amount paid to Aeropuertos Mexicanos del Pacífico (“AMP”), for the services currently included in CATTT. The Company will inform the investor community of any relevant event, as they occur.

 

 

For more information please visit www.aeropuertosgap.com.mx or contact:

    
    
In Mexico  In the U.S.
Miguel Aliaga, Institutional Relations Officer  Maria Barona
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.  i-advize Corporate Communications
Tel: 52 (33) 38801100   Tel: 212 406 3691
maliaga@aeropuertosgap.com.mx  gap@i-advize.com

 

 

 

Follow us on Twitter: http:||twitter-badges.s3.amazonaws.com|t_small-a.png http://twitter.com/aeropuertosGAP

 

 

 

 

 

 

 

 

 
 

 

 

 

***

 

 

Company Description:

 

Grupo Aeroportuario del Pacífico, S.A.B. de C.V. (GAP) operates 12 airports throughout Mexico’s Pacific region, including the major cities of Guadalajara and Tijuana, the four tourist destinations of Puerto Vallarta, Los Cabos, La Paz and Manzanillo, and six other mid-sized cities: Hermosillo, Guanajuato, Morelia, Aguascalientes, Mexicali and Los Mochis. In February 2006, GAP’s shares were listed on the New York Stock Exchange under the ticker symbol “PAC” and on the Mexican Stock Exchange under the ticker symbol “GAP”.

 

This press release may contain forward-looking statements. These statements are not historical facts, and are based on management’s current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words “anticipates,” “believes,” “estimates,” “expects,” “plans” and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial conditions, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.

 

In accordance with Section 806 of the Sarbanes-Oxley Act of 2002 and article 42 of the “Ley del Mercado de Valores”, GAP has implemented a “whistleblower” program, which allows complainants to anonymously and confidentially report suspected activities that may involve criminal conduct or violations. The telephone number in Mexico, facilitated by a third party that is in charge of collecting these complaints, is 01-800-563-0047. The web site is http://www.lineadenuncia.org/gap. GAP’s Audit Committee will be notified of all complaints for immediate investigation.

 

 
 

 

SIGNATURES

 

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 Pacífico, S.A.B. de C.V.
   
  By: /s/ RAUL REVUELTA
Raul Revuelta
Chief Financial Officer

 

Date: December 9, 2013