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Shareholders' Meetings

Date Title
Mar 30, 2023Proxy Card Shareholders' Meeting Annual 2023 (Only in Spanish)
Mar 30, 2023Supplemental Information for Shareholders Meeting April 21, 2023
Mar 30, 2023OMA Calls Shareholders’ Meeting April 2023
Mar 30, 2023OMA Shareholders' Meeting Call - April 21, 2023 (Only in Spanish)
Feb 14, 2023Summary of the Resolutions Adopted by the General Ordinary Shareholders’ Meeting February 13, 2023
Jan 24, 2023OMA Calls Shareholders' Meeting February 2023
Jan 24, 2023OMA Shareholders' Meeting Call - February 13, 2023 (Only in Spanish)
Nov 30, 2022Summary of the Resolutions Adopted by the General Ordinary Shareholders' Meeting, November 30, 2022
Nov 07, 2022OMA Calls Shareholders’ Meeting in November 2022
Nov 07, 2022OMA Shareholders' Meeting Call - November 30, 2022 (Only in Spanish)
Apr 25, 2022Summary of the Resolutions Adopted by the Annual General Ordinary Shareholders' Meeting, April 22, 2022
Apr 04,2022OMA Calls Shareholders’ Meeting April 2022
Apr 04,2022OMA Shareholders' Meeting Call - April 22, 2022 (Only in Spanish)
Dec 22, 2021Summary of the Resolutions adopted by the General Extraordinary and Ordinary Shareholders’ Meeting, December 22, 2021
Dic 02, 2021OMA Calls Shareholders’ Meeting December 2021
Dic 02, 2021OMA Shareholders' Meeting Call - December 22, 2021 (Only in Spanish)
Jun 14, 2021Resolutions Adopted by the General Ordinary Shareholders' Meeting held on June 11, 2021
May 26, 2021OMA Shareholders' Meeting Call - June 11, 2021 (Only in Spanish)
Apr 21, 2021Resolutions Adopted by the Annual General Ordinary Shareholders' Meeting held on April 21, 2021
Mar 22, 2021OMA Shareholders' Meeting Call - April 21, 2021 (Only in Spanish)
Jul 08, 2020Resolutions Adopted by the Annual General Ordinary and Extraordinary Shareholders' Meeting held on July 7, 2020
Jun 19, 2020OMA Calls Annual Shareholders’ Meeting
Jun 18, 2020OMA announces postponement of Annual General Ordinary and Extraordinary Shareholders’ Meeting
Apr 30, 2019Summary of the Resolutions Adopted by the Annual General Ordinary Shareholders’ Meeting, April 29, 2019
Apr 03, 2019OMA Shareholders' Meeting Call - April 29, 2019 (Only in Spanish)
Apr 24, 2018Resolutions Adopted by the Annual General Shareholders' Meeting
Apr 02, 2018OMA Shareholders' Meeting Call - April 23, 2018 (Only in Spanish)
Jun 01, 2017OMA's Extraordinary Shareholders' Meeting approves cancellation of 6.2 million B shares
Jun 01, 2017Summary of Extraordinary Shareholders Meeting Resolutions, May 31, 2017
May 02, 2017OMA Shareholders' Meeting approves the designation of the Proprietary Members of the Board of Directors
Feb 24, 2017Summary of Resolutions Adopted by the General Ordinary Shareholders' Meeting, February 24, 2017 (Only in Spanish)
Feb 24, 2017OMA Shareholders' Meeting approves the designation of the Proprietary Members of the Board of Directors
Mar 16, 2016OMA Shareholders Meeting Call - April 14, 2016 (Only in Spanish)
Mar 16, 2016OMA Shareholders Meeting Call - April 14, 2016 (Only in Spanish)
Apr 14, 2016Summary of Resolutions Adopted by the General Ordinary Shareholders' Meeting, April 14, 2016 (Only in Spanish)
Apr 23, 2015
OMA Annual Shareholders' Meeting approves Ps. 1,200 million capital reimbursement to shareholders
Apr 17, 2015Board of Directors letter to OMA Investors
Apr 16, 2015Aberdeen letter to OMA Investors
Apr 01, 2015OMA Shareholders Meeting Call - April 23, 2015
Aug 04, 2014OMA announces details of remaining capital reduction payment of Ps. 500 million
Apr 10, 2014Summary of resolutions adopted by the Ordinary and Extraordinary Shareholders' Meeting held on April 10, 2014
Mar 18, 2014OMA - 2014 Shareholders' Meeting Call
Nov 07, 2013OMA announces the date for the remaining capital reduction payment totaling Ps. 400 million
Mar 13, 2013Servicios de Tecnología Aeroportuaria S.A. de C.V. (SETA), OMA's strategic partner, to propose a Ps.1,200 million capital reduction to the Board of Directors
Apr 19, 2012Summary of the resolutions adopted by the annual general shareholders' meeting held on April 18, 2012
Apr 11, 2012OMA to make fourth dividend payment for 2010 results
Apr 05, 2012Shareholders' Meeting Call- April 18, 2012
Apr 14, 2011Summary of the resolutions adopted by the Annual General Shareholders' Meeting held on April 14, 2011
Mar 30, 2011OMA to make fourth dividend payment for 2009 results
Mar 25, 2011Shareholders' Meeting Call - April 14, 2011
Jan 03, 2011OMA to make third dividend payment for 2009 results
Oct 22, 2010OMA informs regarding the early adoption of IFRS accounting
Oct 05, 2010OMA to make second dividend payment for 2009 results
Jun 22, 2010OMA to make first dividend payment for 2009 results
Apr 16, 2010Resolutions Approved by the Annual General Shareholders' Meeting Held on April 16, 2010.
Mar 31, 2010OMA to make fourth dividend payment for 2008 results
Mar 16, 2010Shareholders' Meeting Call- April 16, 2010
Dec 15, 2009OMA to make third dividend payment for 2008 results
Sep 18, 2009OMA to make second dividend payment for 2008 results
Jun 24, 2009OMA to make first dividend payment for 2008 results
Apr 24, 2009Resolutions Approved By the Annual General Shareholders' Meeting Held on April 24, 2009
Mar 30, 2009OMA to make fourth dividend payment for 2007 results
Dec 16, 2008OMA to make third dividend payment for 2007 results
Oct 01, 2008OMA to Make Second dividend Payment for 2007 Results
Jun 30, 2008OMA to make first dividend payment for 2007 results
Apr 04, 2008Shareholders' meeting resolutions. 03-Apr-08
Mar 31, 2008OMA to make fourth dividend payment for 2006 results
Mar 14, 2008Shareholders' ordinary and extraordinary meeting call- April 3rd, 2008
Dec 19, 2007OMA to make third quarterly dividend payment for 2006 results
Oct 01, 2007OMA to Make Second Quarterly Dividend Payment for 2006 Results
Jul 06, 2007OMA to make first quarterly dividend payment for 2006 results
Apr 27, 2007Summary of the agreements adopted by the Annual Shareholders' Meeting of OMA on April 27, 2007
Apr 09, 2007Shareholders' meeting call – April 27, 2007
Feb 01, 2007Summary of the resolutions adopted by the Extraordinary Shareholder's Meeting, January 31, 2007
Jan 12, 2007Shareholders' Meeting call- January 31, 2007