0000903423-14-000219.txt : 20140411 0000903423-14-000219.hdr.sgml : 20140411 20140411171140 ACCESSION NUMBER: 0000903423-14-000219 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20140411 FILED AS OF DATE: 20140411 DATE AS OF CHANGE: 20140411 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Central North Airport Group CENTRAL INDEX KEY: 0001378239 STANDARD INDUSTRIAL CLASSIFICATION: AIRPORTS, FLYING FIELDS & AIRPORT TERMINAL SERVICES [4581] IRS NUMBER: 000000000 STATE OF INCORPORATION: O5 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33168 FILM NUMBER: 14760807 BUSINESS ADDRESS: STREET 1: AEROPUERTO INTERNACIONAL DE MONTERREY STREET 2: CARRETERA MIGUEL ALEM?N, KM. 24 S/N CITY: APODACA, NUEVO LE?N STATE: O5 ZIP: 66600 BUSINESS PHONE: (52) (81) 8625 4300 MAIL ADDRESS: STREET 1: AEROPUERTO INTERNACIONAL DE MONTERREY STREET 2: CARRETERA MIGUEL ALEM?N, KM. 24 S/N CITY: APODACA, NUEVO LE?N STATE: O5 ZIP: 66600 6-K 1 oma-6k2_0411.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 April 2014

 

GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C.V.

(CENTRAL NORTH AIRPORT GROUP)

_________________________________________________________________

(Translation of Registrant’s Name Into English)

 

México

_________________________________________________________________

(Jurisdiction of incorporation or organization)

 

 

Torre Latitud, L501, Piso 5

Av. Lázaro Cárdenas 2225

Col. Valle Oriente, San Pedro Garza García

Nuevo León, 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

 

(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      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 CENTRO NORTE, S.A.B. DE C.V.

 

SUMMARY OF THE RESOLUTIONS ADOPTED BY

THE ANNUAL ORDINARY AND EXTRAORDINARY GENERAL

SHAREHOLDERS’ MEETING

APRIL 10, 2014

 

IV. Discussion, approval, and amendment, if any, of the Reports mentioned in items I and II. Resolutions in this regard.

 

The shareholders approved by a majority the following resolutions:

 

FIRST.- The reports and opinion of the Board of Directors, the report of the Chief Executive Officer, and the audited consolidated financial statements of the Company and its subsidiaries for the year ended December 31, 2013, the legal entity financial statements of the Company, the Fiscal Report and the reports prepared by the Audit Committee and the Corporate Practices, Finance, Planning and Sustainability Committee were approved, in their entirety and in each of their parts.

 

SECOND.- Append copies of the reports mentioned in the previous resolution.

 

V. Allocation of net income, increase in reserves, and approval of the amounts for share repurchases. Resolutions in this regard.

 

The shareholders approved by a majority the following resolutions:

 

FIRST.- The application of results, as well as the determination of the final balances, were approved in the form proposed by the Board of Directors, in accordance with the presentation of the Chairman of the Board of Directors.

 

SECOND.- An amount of up to Ps. 373,866,710.99 (Three hundred seventy-three million, eight hundred sixty-six thousand, seven hundred ten and 99/100 pesos) was authorized for the share repurchase fund for the Company’s Series B shares, to be used in accordance with the terms proposed by the Chairman of the Board, in the best interests of the Company.

 

VI. Designation or ratification, as required, of the members of the Board of Directors, the Chairman of the Board of Directors, the Chairman of the Audit and Corporate Practices, Finance and Planning Committees. Resolutions in this regard.

 

The shareholders approved by a majority the following resolutions:

 

FIRST.- José Luis Guerrero Álvarez, Sergio Fernando Montaño León, and Luis Fernando Zárate Rocha were ratified as patrimonial Directors.

 

SECOND.- Laurent Marc Galzy and Jacques Edouard Julien Follain were designated as proprietary Director and Alternate, respectively, and Alonso Quintana Kawage was designated as a patrimonial Director by the shareholders holding the Series “BB” shares of the Company.

 

 
 

 

 

 

 

THIRD.- Elsa Beatriz García Bojorges, Ricardo Gutiérrez Muñoz, Carlos Guzmán Bofill, Luis Guillermo Zazueta Domínguez, and Alberto Felipe Mulás Alonso were ratified as Independent Directors. 

 

FOURTH.- Diego Quintana Kawage was ratified as Chairman of the Board of Directors.

 

FIFTH.- Elsa Beatriz García Bojorges was approved as Chairperson of the Audit, Corporate Practices, Finance and Planning Committee.

 

SIXTH.- Alberto Felipe Mulás Alonso was ratified as Chairman of the Corporate Practices, Finance and Planning Committee.

  

SEVENTH.- Rodrigo Antonio Quintana Kawage and Alfredo Domínguez Sánchez were ratified as Secretary and Pro-Secretary, respectively, of the Board of Directors, without being members of the Board of Directors.

 

EIGHTH.- The Board of Directors includes the members nominated by the Series BB shareholders and those approved by the Shareholders Meeting, as follows:

 

 

Members of the Board of Directors

 

Director Position
Diego Quintana Kawage

Chairman and Patrimonial

Director

Alonso Quintana Kawage Patrimonial

Laurent Marc Galzy

Jacques Edouard Julien Follain

Patrimonial Director and Alternate, respectively
José Luis Guerrero Álvarez Patrimonial
Luis Fernando Zárate Rocha Patrimonial
Sergio Fernando Montaño León Patrimonial
Elsa Beatriz García Bojorges Independent
Alberto Felipe Mulás Alonso Independent
Luis Guillermo Zazueta Domínguez Independent
Ricardo Gutiérrez Muñoz Independent
Carlos Guzmán Bofill Independent
Rodrigo Antonio Quintana Kawage Secretary, not a member
Alfredo Domínguez Sánchez Pro-Secretary, not a member

 

 

VII. Discussion and approval, of a proposal to pay emoluments to members of the Board of Directors and the Board Committees. Resolutions in this regard.

 

FIRST.- Payment of an emolument of Ps. 50,000.00 (Fifty thousand pesos) net for Directors, permanent invitees, and secretaries for each meeting of the Board or Special Committee that they attend was approved.

 

SECOND.- Payment of an honorarium of Ps. 4,000.00 (Four thousand pesos) net for Directors for each hour that they dedicate solely to the affairs of the Company, through presentation to management of a report of the work undertaken, was approved.

 

2
 

 

 

 

THIRD.- This emolument – and the conditions – will remain in place until the Shareholders’ Meeting modifies it.

 

VIII. Discussion and approval of a proposal of the Board of Directors to reduce the minimum fixed capital by means of a reimbursement to shareholders, without reducing the number of shares representing social capital, and amend Article Six of the Company’s Bylaws accordingly. Resolutions in this regard.

 

SECOND.- Approval was given to reduce the fixed minimum social capital of the company in the amount of Ps. 1,200,000,000.00 (One billion, two hundred million pesos), without reducing the total number of shares representing the authorized social capital, by means of a reimbursement to shareholders in the amount of Ps. 3.00 (Three pesos) per share.

 

SECOND.- Approval was given for the payment of a capital reimbursement to shareholders in four installments: (i) a first installment of Ps. 400,000,000.00 (Four hundred million pesos) or Ps. 1.00 (One peso) per share, no later than May 30, 2014, against delivery of coupon number 29; (ii) a second installment of Ps. 300,000,000.00 (Three hundred million pesos) or Ps. 0.75 (Zero and 75/100 pesos) per share, no later than July 31, 2014, against delivery of coupon number 30; (iii) a third installment of Ps. 300,000,000.00 (Three hundred million pesos) or Ps. 0.75 (Zero and 75/100 pesos) per share, no later than September 30, 2014, against delivery of coupon number 31; and (iv) a fourth installment of Ps. 200,000,000.00 (Two hundred million pesos) or Ps. 0.50 (Zero and 50/100 pesos) per share, no later than November 30, 2014, against delivery of coupon number 32.

 

THIRD.- Modification of the first paragraph of Article Six of the Company’s Bylaws was approved as follows:

 

“ARTICLE SIX. Social Capital.

The social capital will be variable; the minimum fixed part of capital without right of withdrawal is Ps 1,508,446,826.75 (One billion, five hundred eight million, four hundred forty-six thousand, eight hundred twenty-six and 75/100 pesos), represented by the issuance of 400,000,000 (Four hundred million) ordinary shares, nominative, representative of Class I, and without nominal value, fully subscribed and paid. The variable part of social capital is unlimited and will be represented by the number of ordinary shares, nominative, of Class II, and will have such other characteristics as the Shareholders’ Meeting shall approve for their issuance. Both classes of social capital of the Company will be divided into two series of shares as follows:

 

FOURTH.- Approval was given for the cancellation and withdrawal of all the stock certificates in circulation representing the social capital of the Company and the issuance and exchange of new certificates that include the change in Article Six of the Bylaws.

 

FIFTH.- The Secretary and Pro-Secretary of the Board of Directors were instructed, acting severally or jointly, to make the publications referred to in Article Thirteen of the Bylaws and Article Nine of the General Law for Corporations, and also to make known, by means of such notices that are legally required, the date and time of payment of the reimbursement of capital, as well as the procedures for cancellation, substitution, and delivery of the new share certificates representing the Company’s social capital.

 

 

3
 

 

 

 

 

SIXTH.- The Secretary and Pro-Secretary of the Board of Directors, acting severally or jointly, were instructed to make known to S.D. INDEVAL Institución para el Depósito de Valores, S.A. de C.V., the sense of the foregoing resolutions in preparation for the payment of the reimbursement of capital and the cancellation, issuance, and substitution of the new share certificates to be issued in favor of the aforesaid institution as a result of the modification of the Bylaws approved by the Shareholders’ Meeting.

 

SEVENTH.- Make such entries in the Company’s financial statements and the Share Registry and the Change in Capital as required.

 

EIGHTH.- Request from the stock market authorities the updating of the Company’s stock in the National Share Registry, in the form and under the terms provided by applicable legal dispositions.

 

NINTH.- Approval was given to instruct the Secretary and Pro-Secretary of the Board of Directors to appear before a Notary Public of their choice to formalize the notarization of the certified copy of the Bylaws, in accordance with the dispositions of the National Banking and Securities Commission.

 

TENTH.- The Secretary and Pro-Secretary of the Board of Directors were instructed, acting jointly or severally, to publish or give notice of the resolutions of this Ordinary and Extraordinary General Shareholders’ Meeting.

 

 

IX. Appointment of Special Delegates. Resolutions in this regard.

 

FIRST.- Rodrigo Antonio Quintana Kawage, Alfredo Domínguez Sánchez, Jessika Leticia Guerrero González, Angélica Batista González, and Héctor Francisco León Ezquerra were appointed special delegates in order to carry out, acting jointly or severally, such acts as might be necessary to make effective each of the resolutions approved by this Ordinary and Extraordinary General Shareholders’ Meeting and to formalize them by means of partial or total protocols of the acts of the Meeting, before a Notary Public of their selection, as well as to undertake any other actions complementary to the foregoing or that might be necessary or useful to give full effect to these resolutions.

 

SECOND.- The Secretary and Pro-Secretary were instructed, acting jointly or severally, to make such publications or notices as might be required by the Resolutions of this Ordinary and Extraordinary General Shareholders’ Meeting.

 

4
 

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 Centro Norte, S.A.B. de C.V.

 

   
By:   /s/  José Luis Guerrero Cortés  
   José Luis Guerrero Cortés
   Chief Financial Officer

 

Date: April 11, 2014

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