Unassociated Document


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 2010
 
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)
 
 
Aeropuerto Internacional de Monterrey
Zona de Carga
Carretera Miguel Alemán, Km. 24 s/n
66600 Apodaca, Nuevo León, Mexico
 

(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   
(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.
 
RESOLUTIONS APPROVED BY THE ANNUAL GENERAL SHAREHOLDERS’ MEETING
HELD ON APRIL 16, 2010.
 
I. Reports of the Board of Directors in accordance with Article 28, Part IV, Paragraphs (d) and (e) of the Securities Market Law with respect to the fiscal year ended December 31, 2009.
 
The reports were made to the shareholders, in accordance with the first agenda item.
 
II. Report of the Chief Executive Officer and External Auditor Opinion with respect to the matters included in Article 28, Part IV, Paragraph (b) of the Securities Market Law, with respect to the fiscal year ended December 31, 2009.
 
The reports were made to the shareholders, in accordance with the second agenda item.
 
III. Reports, opinion and approval by the Shareholders Meeting, referred to in Article 28, section IV, paragraphs (a) and (c) of the Mexican Securities Law, including the Fiscal Report.
 
The reports were made to the shareholders, in accordance with the third agenda item.
 
IV. Discussion and approval and, where appropriate, modification of the reports referred to in items I and II above.
 
The following resolutions were approved by a vote of 326,496,780 shares:
 
First.- The reports of the Board of Directors and of the Chief Executive Officer were approved in their entirety, including the audited financial statements for the 2009 fiscal year, the Tax Report, as well as the reports of the Audit, Corporate Practices, Finance and Planning Committee that assists the Board of Directors.
 
Second.- A copy of the reports referred to in the prior point is attached to the Minutes of the Shareholders’ Meeting.
 
V. Allocation of the results, increase in reserves, and declaration of dividends, if any. Resolutions in this regard.
 
The following resolutions were approved by a vote of 326,762,030 shares:
 
First.- Allocation of results and the determination of the final amounts were approved in the form proposed by the Board of Directors and in accordance with the presentation of the Chairman of the Board.
 
Second.- Allocation of up to Ps. 400,000,000 for acquisition of Company’s Series B shares during the 2010 fiscal year and until the next Annual Shareholders’ Meeting approves the 2010 results.
 
Third.- Payment of a cash dividend of Ps. 400,000,0000, equivalent to Ps. 1.00 per share, was approved, to be paid in four equal quarterly installments as follows: on July 15, 2010, against delivery of Coupon 15; October 15, 2010, against delivery of Coupon 16; January 15, 2011, against delivery of Coupon 17; and April 15, 2011, against delivery of Coupon 18; which coupons are attached to the definitive stock certificates. The amount to be paid in each installment will be Ps. 0.25 per share in favor of the shareholders registered in the Share Registry of the Company or to others who demonstrate their ownership of shares or certificates in accordance with the Securities Markets Law.
 
 
 
 

 
 
Fourth.- The Secretary of the Board of Directors was instructed to make such public notices as appropriate regarding the payment of the dividends on the dates and in the amounts approved.
 
VI. Designation of the members of the Board of Directors and the Chairman of the Audit, Corporate Practices, Finance and Planning Committee. Resolutions in this regard.
 
The following resolutions were approved by a vote of 303,631,060 shares:
 
First.- Bernardo Quintana Isaac, José Luis Guerrero Álvarez, and Sergio Fernando Montaño León were ratified as Board Members.
 
Second.- Luis Guillermo Zazueta Domínguez, Alberto Mulás Alonso, Salvador Alva Gómez, Manuel Francisco Arce Rincón, and Fernando Flores Pérez were ratified as Independent Board Members.
 
Third.- The Board of Directors, comprising those members nominated by the holders of Series BB shares and those approved by the Shareholders’ Meeting, is made of up the following persons:
 
MEMBERS OF THE BOARD OF DIRECTORS    
Name
Position
Bernardo Quintana Isaac
Chairman
Luis Fernando Zarate Rocha
BB Director
Alonso Quintana Kawage
BB Director
José Luis Guerrero Álvarez
Director
Sergio Fernando Montaño León
Director
Jean Marie Chevallier
BB Director
Jacques Follain (alternate)
 
Luis Zazueta Domínguez
Independent Director
Alberto Felipe Mulás Alonso
Independent Director
Salvador Alva Gómez
Independent Director
Manuel Francisco Arce Rincón
Independent Director
Fernando Flores Pérez
Independent Director
 
Fourth.- The ratification of Luis Guillermo Zazueta Domínguez as the Chairman of the Special Committee for Audit, Corporate Practices, Finance, and Planning was approved.
 
VII. Designation of authorized persons to carry out the resolutions adopted by the Shareholders and formalize the resolutions adopted during the meeting.
 
The following resolutions were approved by a vote of 326,762,030 shares:
 
First.- Manuel De La Torre Meléndez, Alfredo Domínguez Sánchez, Enrique Rubio Arenas, Luis Carlos Romandía García, Mayra Rocío Mireles Narváez, Angélica Batista González, Jessika Leticia Guerrero González, Vicsaly Torres Ruiz, José Luis Delgadillo Medina, and Eduardo Lozano Reyna were appointed as special delegates to carry out, severally or individually, the acts necessary to make effective each of the resolutions adopted by the 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 election.
 
Second.- The Secretary of the Board of Directors was instructed to make such publications and public notices as appropriate with respect to the resolutions of this Meeting.
 

 
 
 

 

 
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 16, 2010