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  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 approved Ps. 400 million cash
dividend and authorized share repurchases of up to Ps. 400
million
 
Monterrey, Mexico, April 16, 2010 - Grupo Aeroportuario del Centro Norte, known as OMA (NASDAQ: OMAB, BMV:OMA), announces the resolutions passed by the Annual General Shareholders’ Meeting held in Mexico City today.

The resolutions included:

§  
Payment of a cash dividend of Ps. 400 million, or Ps. 1.00 per share. The dividend will be paid in four equal quarterly installments of Ps. 0.25 per share on July 15, 2010, October 15, 2010, January 15, 2011, and April 15, 2011; and

§  
Allocation of up to Ps.400 million for acquisition of Company’s Series B shares during the 2010 fiscal year and until the next Annual Shareholders’ Meeting approves the 2010 results.
 
 
The Shareholders’ Meeting also approved all the reports presented, ratified all the members of the Board of Directors, and designated the independent board member Luis Guillermo Zazueta Domínguez as chairman of the Special Committee of the Board in the areas of audit, corporate practices, finance and planning.

A summary of the minutes of the Shareholders’ Meeting is available in the investor relations section of OMA’s webpage, http://ir.oma.aero.
 
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 expectations and projections about future events. Forward-looking statements may be identified by the words “believe,” “expect,” “anticipate,” “target,” 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 expre ssed 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 publicly update 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 a hotel and commercial areas inside Terminal 2 of the Mexico City airport. OMA employs over 960 persons in order to offer passengers and clients, airport and commercial services in facilities that comply with all applicable international safety, security standards, and ISO 9001:2000. OMA’s strategic shareholder members are ICA, Mexico’s largest engineering, procurement, and construction company, and A 33;roports de Paris Management, subsidiary of Aéroports de Paris, the second largest European airports operator. OMA is listed on the Mexican Stock Exchange (OMA) and on the NASDAQ Global Select Market (OMAB). Please visit our website, www.oma.aero.



 
 

 


 
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