{"success":true,"data":{"pressRelease":{"id":"7301","rtpr_id":"nPn2byg5ka","ticker":"ASURB","exchange":"","all_tickers":["ASURB"],"title":"ASUR Announces Resolutions Approved at the General Annual Ordinary Shareholders' Meeting held on April 23rd, 2026","author":"PR Newswire","published_at":"2026-04-23T17:20:00.188Z","article_body":"ASUR Announces Resolutions Approved at the General Annual Ordinary Shareholders' Meeting held on April 23rd, 2026\n\nPR Newswire\n\nMEXICO CITY, April 23, 2026\n\nMEXICO CITY, April 23, 2026 /PRNewswire/ -- Grupo Aeroportuario del Sureste,\nS.A.B. de C.V. (NYSE: ASR; BMV: ASUR) (ASUR), a leading international airport\ngroup with operations in Mexico, the U.S. and Colombia, today announced that\nshareholders approved the following resolutions and considered the following\nmatters at the General Annual Ordinary Shareholders' Meeting held in Mexico\nCity on April 23(rd), 2026:\n\nGeneral Annual Ordinary Meeting\nSummary of Resolutions\n\n 1. Approval of the report submitted by the Chief Executive Officer to the Board\nof Directors, accompanied by the independent auditor's report, with respect to\nthe operations and results of the Company during the fiscal year ended\nDecember 31(st), 2025, as well as the Board of Directors' opinion regarding\nthe content of said report.\n 2. Approval of the report submitted by the Board of Directors which contains the\nprincipal accounting and reporting policies and criteria followed in the\npreparation of the Company's financial information. Furthermore, note was\ntaken of the report submitted by the Board of Directors with respect to the\ntransactions entered into with Related Persons and Relevant Shareholders, or\ncontracts exceeding US$2,000,000.00.\n 3. Due note was taken that the report of the activities and operations in which\nthe Board of Directors intervened, pursuant to Article 28 IV (e) of the\nSecurities Market Law, was not prepared because during the fiscal year ended\non December 31(st), 2025, the Board of Directors did not intervene in any such\nactivities or operations to be reported.\n 4. Approval of the audited individual and consolidated financial statements of\nthe Company for the year ended December 31(st), 2025.\n 5. Approval of the report submitted by the Audit and Corporate Practices\nCommittee of the Company with respect to its activities during the fiscal year\nended December 31(st), 2025.\n 6. Approval of the activities of the Board of Directors during the year ended\nDecember 31(st), 2025.\n 7. Approval of the report on fulfillment of the tax obligations of the Company\nfor the fiscal year ended December 31(st), 2024. Due note was taken that the\nreport for the year ended December 31(st), 2025 has not yet been issued and\nwill be presented for approval at the first General Shareholders' Meeting to\nbe held after the report is issued.\n 8. Approval to set aside Ps. 6.00 (six pesos and zero cents, Mexican legal\ntender) from the accumulated net profits for the year ended December 31(st),\n2025 to increase the legal reserve of the Company, in accordance with Article\n20 of the Mexican General Corporations Law (Ley General de Sociedades\nMercantiles).\n 9. Approval of an ordinary net cash dividend from accumulated retained earnings\nin the amount of Ps. 10.00 (ten pesos and zero cents, Mexican legal tender)\nper share, payable in May 2026, to be paid out in a single installment to each\nof the outstanding, common, Series \"B\" and \"BB\" shares representing the\npaid-in capital stock of the Company, and that are issued, subscribed, fully\npaid and released on such date and (ii) the taxes that the Company incurs with\nrespect to the dividend payment.\n\nPayment of the ordinary dividend shall be made through the Variable Income\n(Renta Variable) department of S.D. Indeval, S.A. de C.V., at its offices\nlocated at Paseo de la Reforma No. 255-3(rd) floor, Colonia Cuauhtemoc, 06500,\nMexico City, Mexico, from Monday through Friday from 9:30 through 13:00 hours\nas of May 28(th), 2026. Payment of the dividend shall be made against delivery\nof coupon \"22\" (twenty-two) of the outstanding stock certificates in\naccordance with the terms notified to shareholders.\n\nThe dividend payment notices shall be published no later than April 24(th),\n2026 in a newspaper in general circulation.\n 10. Approval to set aside all remaining accumulated net profits for the year ended\nDecember 31(st), 2025 for the repurchase of shares by the Company during the\nfiscal year 2026, pursuant to Article 56 of the Securities Market Law.\n 11. Approval of the activities of the Board of Directors, Chief Executive Officer,\nSecretary and Assistant Secretary during the year ended December 31(st), 2025,\nand release from any liability they might have incurred in the execution of\ntheir duties.\n 12. Ratification of all members and alternate members of the Board of Directors,\nas well as ratification of non-member Secretary and Assistant Secretary of the\nBoard of Directors.\n 13. Ratification of Mr. Guillermo Ortiz Martínez as Chairman of the Audit\nCommittee.\n 14. Ratification of Ms. Bárbara Garza Lagüera Gonda, Mr. Fernando Chico Pardo\nand Mr. José Antonio Pérez Antón as members of the Nominations and\nCompensation Committee.\n 15. Approval of the proposal made by the Nominations and Compensation Committee to\npay the following compensation to the members of the management bodies of the\nCompany:\n- Each member of the Board of Directors will receive Ps. 110,000.00 (one\nhundred and ten thousand pesos 00/100 Mexican currency), plus travel expenses,\nif any, per meeting attended.\n- Each member of the Audit and Corporate Practices Committee will receive Ps.\n150,000.00 (one hundred and fifty thousand pesos 00/100 Mexican Currency),\nplus travel expenses, if any, per meeting attended.\n- Each member of the Operations Committee will receive, Ps. 110,000.00 (one\nhundred and ten thousand pesos 00/100 Mexican currency), plus travel expenses,\nif any, per meeting attended.\n- Each member of the Nominations and Compensation Committee will receive Ps.\n110,000.00 (one hundred and ten thousand pesos 00/100 Mexican currency), plus\ntravel expenses, if any, per meeting attended.\n- Each member of the Acquisitions and Contracts Committee will receive Ps.\n40,000.00 (forty thousand pesos 00/100 Mexican Currency), plus travel\nexpenses, if any, per meeting attended.\n\nSpecial delegates of the Ordinary Annual General Shareholders' Meeting were\nappointed to appear before a notary public to legalize the minutes of the\nmeeting and to undertake any other action necessary to formalize and give\neffect to the resolutions taken at this meeting.\n\nAbout ASUR\nGrupo Aeroportuario del Sureste, S.A.B. de C.V. (ASUR) is a leading\ninternational airport operator with a portfolio of concessions to operate,\nmaintain, and develop 16 airports across the Americas. The Company operates\nnine airports in southeast of Mexico, including Cancún Airport, the largest\ntourist gateway in Mexico, the Caribbean, and Latin America; as well as six\nairports in northern Colombia, including Medellin international airport\n(Rionegro), the second busiest in Colombia.\n\nASUR also holds a 60% interest in Aerostar Airport Holdings, LLC, operator of\nLuis Muñoz Marin International Airport in San Juan, the capital of Puerto\nRico, the island's primary international gateway. San Juan Airport was the\nfirst and remains the only major airport in the U.S. to have successfully\ncompleted a public–private partnership under the FAA Pilot Program. ASUR has\nrecently expanded into airport commercial services through ASUR US Airports,\nwhich partners with airports and airlines to deliver enhanced retail and\npassenger experiences. ASUR US Airports operates at major U.S. hubs, including\nLos Angeles International, Chicago O'Hare, and John F. Kennedy International,\nand has historically shown competitive performance against U.S. commercial\nrevenue benchmarks.\n\nHeadquartered in Mexico, ASUR is listed on both the Mexican Bolsa (BMV) under\nthe symbol ASUR, and on the NYSE in the U.S., where it trades under the symbol\nASR. One ADS represents ten (10) B-series shares. For further information,\nvisit www.asur.com.mx\n(https://edge.prnewswire.com/c/link/?t=0&l=en&o=4671533-1&h=669520301&u=http%3A%2F%2Fwww.asur.com.mx%2F&a=www.asur.com.mx)\n\nView original\ncontent:https://www.prnewswire.com/news-releases/asur-announces-resolutions-approved-at-the-general-annual-ordinary-shareholders-meeting-held-on-april-23rd-2026-302752082.html\n(https://www.prnewswire.com/news-releases/asur-announces-resolutions-approved-at-the-general-annual-ordinary-shareholders-meeting-held-on-april-23rd-2026-302752082.html)\n\nSOURCE Grupo Aeroportuario del Sureste, S.A.B. de C.V.\n\n\n\nASUR, 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\n\nCopyright (c) 2026 PR Newswire Association,LLC. All Rights Reserved.","article_body_html":"","raw_payload":{"data":{"id":"nPn2byg5ka","title":"ASUR Announces Resolutions Approved at the General Annual Ordinary Shareholders' Meeting held on April 23rd, 2026","author":"PR Newswire","ticker":"ASURB","created":"2026-04-23T17:20:00.188Z","tickers":["ASURB"],"exchange":"","article_body":"ASUR Announces Resolutions Approved at the General Annual Ordinary Shareholders' Meeting held on April 23rd, 2026\n\nPR Newswire\n\nMEXICO CITY, April 23, 2026\n\nMEXICO CITY, April 23, 2026 /PRNewswire/ -- Grupo Aeroportuario del Sureste,\nS.A.B. de C.V. (NYSE: ASR; BMV: ASUR) (ASUR), a leading international airport\ngroup with operations in Mexico, the U.S. and Colombia, today announced that\nshareholders approved the following resolutions and considered the following\nmatters at the General Annual Ordinary Shareholders' Meeting held in Mexico\nCity on April 23(rd), 2026:\n\nGeneral Annual Ordinary Meeting\nSummary of Resolutions\n\n 1. Approval of the report submitted by the Chief Executive Officer to the Board\nof Directors, accompanied by the independent auditor's report, with respect to\nthe operations and results of the Company during the fiscal year ended\nDecember 31(st), 2025, as well as the Board of Directors' opinion regarding\nthe content of said report.\n 2. Approval of the report submitted by the Board of Directors which contains the\nprincipal accounting and reporting policies and criteria followed in the\npreparation of the Company's financial information. Furthermore, note was\ntaken of the report submitted by the Board of Directors with respect to the\ntransactions entered into with Related Persons and Relevant Shareholders, or\ncontracts exceeding US$2,000,000.00.\n 3. Due note was taken that the report of the activities and operations in which\nthe Board of Directors intervened, pursuant to Article 28 IV (e) of the\nSecurities Market Law, was not prepared because during the fiscal year ended\non December 31(st), 2025, the Board of Directors did not intervene in any such\nactivities or operations to be reported.\n 4. Approval of the audited individual and consolidated financial statements of\nthe Company for the year ended December 31(st), 2025.\n 5. Approval of the report submitted by the Audit and Corporate Practices\nCommittee of the Company with respect to its activities during the fiscal year\nended December 31(st), 2025.\n 6. Approval of the activities of the Board of Directors during the year ended\nDecember 31(st), 2025.\n 7. Approval of the report on fulfillment of the tax obligations of the Company\nfor the fiscal year ended December 31(st), 2024. Due note was taken that the\nreport for the year ended December 31(st), 2025 has not yet been issued and\nwill be presented for approval at the first General Shareholders' Meeting to\nbe held after the report is issued.\n 8. Approval to set aside Ps. 6.00 (six pesos and zero cents, Mexican legal\ntender) from the accumulated net profits for the year ended December 31(st),\n2025 to increase the legal reserve of the Company, in accordance with Article\n20 of the Mexican General Corporations Law (Ley General de Sociedades\nMercantiles).\n 9. Approval of an ordinary net cash dividend from accumulated retained earnings\nin the amount of Ps. 10.00 (ten pesos and zero cents, Mexican legal tender)\nper share, payable in May 2026, to be paid out in a single installment to each\nof the outstanding, common, Series \"B\" and \"BB\" shares representing the\npaid-in capital stock of the Company, and that are issued, subscribed, fully\npaid and released on such date and (ii) the taxes that the Company incurs with\nrespect to the dividend payment.\n\nPayment of the ordinary dividend shall be made through the Variable Income\n(Renta Variable) department of S.D. Indeval, S.A. de C.V., at its offices\nlocated at Paseo de la Reforma No. 255-3(rd) floor, Colonia Cuauhtemoc, 06500,\nMexico City, Mexico, from Monday through Friday from 9:30 through 13:00 hours\nas of May 28(th), 2026. Payment of the dividend shall be made against delivery\nof coupon \"22\" (twenty-two) of the outstanding stock certificates in\naccordance with the terms notified to shareholders.\n\nThe dividend payment notices shall be published no later than April 24(th),\n2026 in a newspaper in general circulation.\n 10. Approval to set aside all remaining accumulated net profits for the year ended\nDecember 31(st), 2025 for the repurchase of shares by the Company during the\nfiscal year 2026, pursuant to Article 56 of the Securities Market Law.\n 11. Approval of the activities of the Board of Directors, Chief Executive Officer,\nSecretary and Assistant Secretary during the year ended December 31(st), 2025,\nand release from any liability they might have incurred in the execution of\ntheir duties.\n 12. Ratification of all members and alternate members of the Board of Directors,\nas well as ratification of non-member Secretary and Assistant Secretary of the\nBoard of Directors.\n 13. Ratification of Mr. Guillermo Ortiz Martínez as Chairman of the Audit\nCommittee.\n 14. Ratification of Ms. Bárbara Garza Lagüera Gonda, Mr. Fernando Chico Pardo\nand Mr. José Antonio Pérez Antón as members of the Nominations and\nCompensation Committee.\n 15. Approval of the proposal made by the Nominations and Compensation Committee to\npay the following compensation to the members of the management bodies of the\nCompany:\n- Each member of the Board of Directors will receive Ps. 110,000.00 (one\nhundred and ten thousand pesos 00/100 Mexican currency), plus travel expenses,\nif any, per meeting attended.\n- Each member of the Audit and Corporate Practices Committee will receive Ps.\n150,000.00 (one hundred and fifty thousand pesos 00/100 Mexican Currency),\nplus travel expenses, if any, per meeting attended.\n- Each member of the Operations Committee will receive, Ps. 110,000.00 (one\nhundred and ten thousand pesos 00/100 Mexican currency), plus travel expenses,\nif any, per meeting attended.\n- Each member of the Nominations and Compensation Committee will receive Ps.\n110,000.00 (one hundred and ten thousand pesos 00/100 Mexican currency), plus\ntravel expenses, if any, per meeting attended.\n- Each member of the Acquisitions and Contracts Committee will receive Ps.\n40,000.00 (forty thousand pesos 00/100 Mexican Currency), plus travel\nexpenses, if any, per meeting attended.\n\nSpecial delegates of the Ordinary Annual General Shareholders' Meeting were\nappointed to appear before a notary public to legalize the minutes of the\nmeeting and to undertake any other action necessary to formalize and give\neffect to the resolutions taken at this meeting.\n\nAbout ASUR\nGrupo Aeroportuario del Sureste, S.A.B. de C.V. (ASUR) is a leading\ninternational airport operator with a portfolio of concessions to operate,\nmaintain, and develop 16 airports across the Americas. The Company operates\nnine airports in southeast of Mexico, including Cancún Airport, the largest\ntourist gateway in Mexico, the Caribbean, and Latin America; as well as six\nairports in northern Colombia, including Medellin international airport\n(Rionegro), the second busiest in Colombia.\n\nASUR also holds a 60% interest in Aerostar Airport Holdings, LLC, operator of\nLuis Muñoz Marin International Airport in San Juan, the capital of Puerto\nRico, the island's primary international gateway. San Juan Airport was the\nfirst and remains the only major airport in the U.S. to have successfully\ncompleted a public–private partnership under the FAA Pilot Program. ASUR has\nrecently expanded into airport commercial services through ASUR US Airports,\nwhich partners with airports and airlines to deliver enhanced retail and\npassenger experiences. ASUR US Airports operates at major U.S. hubs, including\nLos Angeles International, Chicago O'Hare, and John F. Kennedy International,\nand has historically shown competitive performance against U.S. commercial\nrevenue benchmarks.\n\nHeadquartered in Mexico, ASUR is listed on both the Mexican Bolsa (BMV) under\nthe symbol ASUR, and on the NYSE in the U.S., where it trades under the symbol\nASR. One ADS represents ten (10) B-series shares. For further information,\nvisit www.asur.com.mx\n(https://edge.prnewswire.com/c/link/?t=0&l=en&o=4671533-1&h=669520301&u=http%3A%2F%2Fwww.asur.com.mx%2F&a=www.asur.com.mx)\n\nView original\ncontent:https://www.prnewswire.com/news-releases/asur-announces-resolutions-approved-at-the-general-annual-ordinary-shareholders-meeting-held-on-april-23rd-2026-302752082.html\n(https://www.prnewswire.com/news-releases/asur-announces-resolutions-approved-at-the-general-annual-ordinary-shareholders-meeting-held-on-april-23rd-2026-302752082.html)\n\nSOURCE Grupo Aeroportuario del Sureste, S.A.B. de C.V.\n\n\n\nASUR, 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\n\nCopyright (c) 2026 PR Newswire Association,LLC. All Rights Reserved."},"type":"article","timestamp":"2026-04-23T17:20:00.24467471Z","server_sent_at_ms":1776964800244},"received_at":"2026-04-23T17:20:00.298Z","source_url":null},"analysis":{"id":"5479","press_release_id":"7301","analysis_json":{"industry":{"label":"Transportation","sector":"Industrials"},"redFlags":[],"eventType":"dividend","narrative":"Shareholders approved an ordinary cash dividend of Ps. 10.00 per share payable in May 2026 and authorized the repurchase of shares using remaining 2025 net profits during fiscal 2026.\n\nThe meeting also ratified the Board of Directors and committees, setting compensation for committee members ranging from Ps. 40,000 to Ps. 150,000 per meeting.\n\nStandard corporate governance resolutions were passed, including approval of 2025 financial statements and the establishment of a Ps. 6.00 per share legal reserve.","sentiment":"bullish","agentHooks":{"shouldPost":false,"suggestedAngle":"Dividend and buyback authorization highlight shareholder returns, though material impact is moderate."},"keyFigures":{"customDimensions":{"dividend_per_share_mxn":10,"legal_reserve_per_share_mxn":6,"director_comp_mxn_per_meeting":110000,"audit_committee_comp_mxn_per_meeting":150000,"acquisitions_committee_comp_mxn_per_meeting":40000}},"quotedText":"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","namedEntities":{"people":[{"name":"Guillermo Ortiz Martínez","role":"Chairman of the Audit Committee"},{"name":"Bárbara Garza Lagüera Gonda","role":"Member of the Nominations and Compensation Committee"},{"name":"Fernando Chico Pardo","role":"Member of the Nominations and Compensation Committee"},{"name":"José Antonio Pérez Antón","role":"Member of the Nominations and Compensation Committee"}],"products":["Cancún Airport","Medellin international airport (Rionegro)","Luis Muñoz Marin International Airport","Los Angeles International","Chicago O'Hare","John F. Kennedy International"],"companies":[{"name":"Grupo Aeroportuario del Sureste, S.A.B. de C.V.","ticker":"ASR"},{"name":"S.D. Indeval, S.A. de C.V.","relationship":"payment agent"},{"name":"Aerostar Airport Holdings, LLC","relationship":"subsidiary"},{"name":"ASUR US Airports","relationship":"subsidiary"}],"dollarAmounts":[{"amount":"US$2,000,000.00","context":"threshold for reporting contracts with related parties"}]},"materialImpact":{"score":3,"reasoning":"Shareholders approved a Ps. 10.00 per share dividend and authorized the use of remaining 2025 net profits for share repurchases in 2026. This signals strong capital allocation, though it is an annual procedural meeting."},"tickerRelevance":{"others":[{"ticker":"ASR","relevance":"primary"}],"primary":"ASURB"},"eventTypeSecondary":["buyback"]},"event_type":"dividend","event_type_secondary":["buyback"],"sentiment":"bullish","material_impact_score":3,"narrative":"Shareholders approved an ordinary cash dividend of Ps. 10.00 per share payable in May 2026 and authorized the repurchase of shares using remaining 2025 net profits during fiscal 2026.\n\nThe meeting also ratified the Board of Directors and committees, setting compensation for committee members ranging from Ps. 40,000 to Ps. 150,000 per meeting.\n\nStandard corporate governance resolutions were passed, including approval of 2025 financial statements and the establishment of a Ps. 6.00 per share legal reserve.","key_figures":{"customDimensions":{"dividend_per_share_mxn":10,"legal_reserve_per_share_mxn":6,"director_comp_mxn_per_meeting":110000,"audit_committee_comp_mxn_per_meeting":150000,"acquisitions_committee_comp_mxn_per_meeting":40000}},"named_entities":{"people":[{"name":"Guillermo Ortiz Martínez","role":"Chairman of the Audit Committee"},{"name":"Bárbara Garza Lagüera Gonda","role":"Member of the Nominations and Compensation Committee"},{"name":"Fernando Chico Pardo","role":"Member of the Nominations and Compensation Committee"},{"name":"José Antonio Pérez Antón","role":"Member of the Nominations and Compensation Committee"}],"products":["Cancún Airport","Medellin international airport (Rionegro)","Luis Muñoz Marin International Airport","Los Angeles International","Chicago O'Hare","John F. Kennedy International"],"companies":[{"name":"Grupo Aeroportuario del Sureste, S.A.B. de C.V.","ticker":"ASR"},{"name":"S.D. Indeval, S.A. de C.V.","relationship":"payment agent"},{"name":"Aerostar Airport Holdings, LLC","relationship":"subsidiary"},{"name":"ASUR US Airports","relationship":"subsidiary"}],"dollarAmounts":[{"amount":"US$2,000,000.00","context":"threshold for reporting contracts with related parties"}]},"model_name":"glm-4.7","prompt_hash":"sha256:2f2748f0fcc8c4f2","schema_hash":"sha256:ad96b863d7123008","created_at":"2026-04-23T22:52:19.069Z","global_importance":3,"audience_relevance":3,"importance_components":{"method":"backfill-heuristic","signals":{"bodyLong":false,"headlineTier1":false,"tickerCovered":false,"hadSignificance":false},"version":1,"computedAt":"2026-04-27T11:52:55.085Z"}},"durationMs":113654,"modelName":"glm-4.7"}}