GRUPO AEROPORTUARIO SURESTE 26/04/2017 AGM
I.AApprove CEO's and Auditor's Report on Financial Statements and Statutory ReportsFor
I.BApprove Board's Report on Accounting Criteria Policy and Disclosure Policy LawFor
I.CApprove Report Re: Activities and Operations Undertaken by the BoardFor
I.DApprove Individual and Consolidated Financial StatementsFor
I.EApprove Audit Committee's Report Regarding Company's SubsidiariesFor
I.FApprove Report on Adherence to Fiscal ObligationsFor
II.AApprove Increase in Legal Reserve by MXN 181.87 MillionFor
II.BApprove the DividendFor
II.CAuthorise Share RepurchaseOppose
III.1 Discharge Board and Elect DirectorsAbstain
III.2 Elect Chair of Audit CommitteeOppose
III.3 Elect Nomination and Remuneration Committee MembersOppose
IVAuthorize to Ratify and Execute Approved ResolutionsFor