Amy Bot

Shareholders' Meeting



Reforma Newspaper

Informador Newspaper

Secretaría de Economía





Guadalajara, Jalisco, Mexico, April 17, 2023 – Grupo Aeroportuario del Pacífico, S.A.B. de C.V., (NYSE: PAC; BMV: GAP) (“the Company” or “GAP”) announced the following:


Pursuant to a resolution adopted by our Board of Directors on April 17, 2023, and in accordance with Articles 180, 181 and other applicable articles of the Mexican General Corporations Law and Article 35 of the Company’s by-laws, GAP invites its shareholders to the General Ordinary Shareholders’ Meeting on May 22, 2023 at 12:00, in Salon Midtown Ballroom 3, 3rd floor  of the Hilton Hotel, located at Av. López Mateos 2405-300, Col. Italia Providencia , Guadalajara, Jalisco, Mexico, to discuss the following:






  1. I. The report regarding the designation or ratification of the members of the Board of Directors and their respective alternates appointed by the Series BB shareholders.
  3. II. Ratification and/or designation of the persons that will serve as members of the Company’s Board of Directors, as designated by the Series B shareholders.
  4. a) Ratification of Mr. Carlos Cárdenas Guzmán (independence letter).
  5. b) Ratification of Mr. Ángel Losada Moreno (independence letter).
  6. c) Ratification of Mr. Joaquín Vargas Guajardo (independence letter).
  7. d) Ratification of Mr. Juan Diez-Canedo Ruíz (independence letter).
  8. e) Ratification of Mr. Luis Tellez Kuenzler (independence letter).
  9. f) Ratification of Mrs. Alejandra Palacios Prieto (independence letter).
  10. g) Designation of Mrs. Alejandra Yazmin Soto Ayech (non-independent). 


  1. III. Ratification and/or designation of the member of our Board of Directors designated by the Series B shareholders to serve as a member of the Company’s Nominations and Compensation Committee, in accordance with Article 28 of the Company’s bylaws.


  1. IV. Appointment and designation of special delegates to appear before a public notary and present the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda items.


Shareholders are reminded that in accordance with Article 36 of the Company’s by-laws, only those shareholders registered in the Company’s share registry as holders of one or more of the Company’s shares will be admitted into the shareholders’ meetings, and they will be admitted only if they have obtained an admission card. The share registry will close three (3) business days prior to the date of this meeting.


In order to attend the meeting, at least one (1) business day prior to the meeting: (i) shareholders must deposit with the Company their stock certificates, shares or a receipt of deposit of shares from S.D. Indeval Institución para el Depósito de Valores, S.A. de C.V. (“Indeval”) or from a local or foreign financial institution, and (ii) brokerage firms and other depositors at Indeval should present a listing containing the name, address, nationality and number of shares of the shareholders they will represent at the meeting.  In exchange for these documents, the Company will issue, in accordance with the Company’s bylaws, an admission card and/or the forms required under Article 49, Section III of the Mexican Securities Market Law in order to be represented.  In order to attend the meeting, shareholders must present the admission card and/or the corresponding form.


Shares deposited in order to gain admittance to these meetings will only be returned, via a voucher that will have been given to the shareholder or his/her representative.


Shareholders may be represented by proxy at the meetings by any person designated by a power of attorney signed before two witnesses or as otherwise authorized by law. However, with respect to the Company’s common stock traded on a stock exchange, the proxy or proxies may only verify their identities via Company forms.  These will be available to all shareholders, including any stockbrokers, during the time period specified in Article 173 of the Mexican General Corporations Law.


Following the publication of this announcement, all shareholders and their legal representatives will have free and immediate access to all information and documents related to each of the topics included in the meeting agendas, as well as all proxy forms that must be presented by persons representing shareholders. These documents will be available at the Company’s offices located at Av. Mariano Otero #1249-B, 6th Floor, Col. Rinconada del Bosque, Guadalajara, Jalisco 44530 or at Arquímedes #19, 4th Floor, Col. Bosque de Chapultepec, C.P. 11580, Alcaldía Miguel Hidalgo, Mexico City, Mexico 11580. 


Shareholders are invited to contact the Company should they have need for any additional information.