Grupo Aeroportuario del Pacífico

PROPRIETARY MEMBERS

Carlos Alberto Rohm Campos (Propietario)
Alejandra Palacios Prieto
Raúl Revuelta Musalem
Alejando Cortina Gallardo (Suplente)

Proprietary Members alternate members

Emilio Rotondo Inclán Alejando Cortina Gallardo
Juan Diez-Canedo Ruiz Luis Téllez Kuenzler

Proprietary Members alternate members

Juan Gallardo Thurlow Laura Diez Barroso Azcárraga
Luis Téllez Kuenzler

Independent Members

Carlos Cárdenas Guzmán (presidente)
Ángel Losada Moreno
Joaquín Vargas Guajardo

Material Events

GAP ANNOUNCES PAYMENT DATE FOR THE SECOND AND LAST INSTALLMENT OF THE CAPITAL STOCK REDUCTION APPROVED AT THE GENERAL EXTRAORDINARY SHAREHOLDERS’ MEETING

November 8, 2024 - GAP announces the payment date for the second and installment of the Capital Stock reduction approved at the General Extraordinary Shareholders’ Meeting held on April 25, 2024.

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Material Events

GAP ANNOUNCES PAYMENT DATE FOR THE SECOND AND LAST INSTALLMENT OF THE CAPITAL STOCK REDUCTION APPROVED AT THE GENERAL EXTRAORDINARY SHAREHOLDERS’ MEETING

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