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 May 2017

 

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-             .)

 
 

   

OMA's Annual Shareholders' Meeting
approves Ps. 1,600 million dividend payment

·Ps. 1,500 million share purchase reserve approved
·Meeting ratifies Diego Quintana Kawage as Chairman of the Board and the Independent Directors making up the Board Committees

Monterrey, Mexico, May 2, 2017—Mexican airport operator Grupo Aeroportuario del Centro Norte, S.A.B. de C.V., known as OMA (NASDAQ: OMAB; BMV: OMA), announced today that its Annual Ordinary Shareholders’ Meeting approved, among other matters, the payment of a cash dividend of Ps. 1,600 million, or Ps. 4.00 per share, to be paid no later than May 31, 2017.

In addition, the Shareholders’ Meeting approved a share purchase reserve of Ps. 1,500 million and authorized use of up to that amount to repurchase Series B shares during 2017 and until the next annual meeting approves the 2017 results.

The meeting ratified Diego Quintana Kawage as the Chairman of the Board, and ratified the Independent Directors who chair the Board Committees. The composition of the corporate governance bodies is shown below.

Board of Directors

 

Member Position Series Alternate
Diego Quintana Kawage Chairman BB  
Guadalupe Phillips Margain Director BB  
Rodrigo Antonio Quintana Kawage Director BB  
Jacques Edouard Julien FOLLAIN Director B Patrice BASTID
Pablo García Aguilar Director B  
Próspero Antonio Ortega Director B  
Elsa Beatriz García Bojorges Independent Director B  
Alberto Felipe Mulás Alonso Independent Director B  
Ricardo Gutiérrez Muñoz Independent Director B  
Ricardo Maldonado Yañez Independent Director B  
Felipe Duarte Olvera Independent Director B  

 

SECRETARY OF THE BOARD OF DIRECTORS

Bernardo Casas Godoy Secretary, not a member of the Board
Alfredo Domínguez Sánchez Prosecretary, not a member of the Board

 

 

 
 

 

 

AUDIT COMMITEE

Elsa Beatriz García Bojorges Chair
Alberto Felipe Mulás Alonso  
Felipe Duarte Olvera  

 

CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEE

Alberto Felipe Mulás Alonso Chair
Ricardo Gutiérrez Muñoz  
Ricardo Maldonado Yáñez  

 

The Extraordinary Shareholders Meeting was not held as a result of not reaching the quorum required by law.

 

This press release may contain forward-looking information and statements. Forward-looking statements are statements that are not historical facts. These statements are only predictions based on our current information and expectations and projections about future events. Forward-looking statements may be identified by the words “believe,” “expect,” “anticipate,” “target,” “estimate,” or similar expressions. While OMA's management believes that the expectations reflected in such forward-looking statements are reasonable, investors are cautioned that forward-looking information and statements are subject to various risks and uncertainties, many of which are difficult to predict and are generally beyond the control of OMA, that could cause actual results and developments to differ materially from those expressed in, or implied or projected by, the forward-looking information and statements. These risks and uncertainties include, but are not limited to, those discussed in our most recent annual report filed on Form 20-F under the caption “Risk Factors.” OMA undertakes no obligation to update publicly its forward-looking statements, whether as a result of new information, future events, or otherwise.

 

About OMA

Grupo Aeroportuario del Centro Norte, S.A.B. de C.V., known as OMA, operates 13 international airports in nine states of central and northern Mexico. OMA’s airports serve Monterrey, Mexico’s third largest metropolitan area, the tourist destinations of Acapulco, Mazatlán, and Zihuatanejo, and nine other regional centers and border cities. OMA also operates the NH Collection Hotel inside Terminal 2 of the Mexico City airport and the Hilton Garden Inn at the Monterrey airport. OMA employs over 1,000 persons in order to offer passengers and clients airport and commercial services in facilities that comply with all applicable international safety, security, and ISO 9001:2008 environmental standards. OMA is listed on the Mexican Stock Exchange (OMA) and on the NASDAQ Global Select Market (OMAB). For more information, visit:

 

• Webpage http://ir.oma.aero

• Twitter http://twitter.com/OMAeropuertos

• Facebook https://www.facebook.com/OMAeropuertos

2
 

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/  Vicsaly Torres Ruiz  
   Vicsaly Torres Ruiz
   Chief Financial Officer

 

Date: May 2, 2017