MONTERREY, Mexico, April 19, 2012 (GLOBE NEWSWIRE) -- Mexican airport operator Grupo Aeroportuario del Centro Norte, S.A.B. de C.V., known as OMA (Nasdaq:OMAB) (BMV:OMA) announced the resolutions of its Annual Shareholders' Meeting and an Extraordinary Shareholders' Meeting held yesterday.
The shareholders approved, among other items, a proposal to distribute Ps. 1.25 per share in cash to shareholders through a capital reduction, without cancellation of any shares.
Payment will be made no later than July 18, 2012, against the delivery of Coupon 23.
The shareholders expressed their gratitude for the service of on the Board of Directors of Salvador Alva, who resigned in order to become Chairman of the Monterrey Tech university system.
The shareholders approved the designation of Aarón Dychter Poltolarek as an Independent member of the Board of Directors.
A translation of the resolutions approved by the shareholders' meetings has been filed on Form 6-K with the Securities and Exchange Commission and is available at http://ir.oma.aero.
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 1,000 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 9001:2008. OMA's strategic shareholder members are ICA, Mexico's largest engineering, procurement, and construction company, and Aéroports 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). For more information, please visit us at:
- Website: http://www.oma.aero
- Twitter: http://twitter.com/OMAeropuertos
- Facebook: http://www.facebook.com/pages/OMA/137924482889484 .