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 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of December 2003
GRUPO AEROPORTUARIO DEL SURESTE S.A. DE C.V.
(SOUTHEAST AIRPORT GROUP)
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(Translation of Registrant's Name Into English)
Mexico
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(Jurisdiction of incorporation or organization)
Blvd. Manuel Avila Camacho, No. 40, 6th Floor
Col. Lomas de Chapultepec
11000 Mexico, D.F.
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(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
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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
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Contacts:
Contacts:
ASUR [ASUR LOGO] Breakstone & Ruth
Lic. Adolfo Castro Susan Borinelli/Vanessa Marquez
(52) 55-5284-0408 (646) 536-7018/15
acastro@asur.com.mx Sborinelli@breakstoneruth.com
Vmarquez@breakstoneruth.com
CORRECTION
ASUR CALL FOR A SHAREHOLDER'S MEETING
Mexico City, December 4, 2003, Grupo Aeroportuario del Sureste, S.A. de C.V.
(NYSE: ASR; BMV: ASUR) (ASUR) announced that the General Ordinary and
Extraordinary Shareholders' Meeting will be held on December 19, 2003.
The following is the complete text of the call for the shareholders meeting:
GRUPO AEROPORTUARIO DEL SURESTE, S.A. DE C.V.
CALL FOR A SHAREHOLDERS MEETING
By resolution of the Board of Directors adopted in the meeting held on October
22, 2003, and pursuant to the provisions of Articles Thirty-sixth and
Thirty-seventh and others applicable of the by-laws of the Company and Articles
181, 182 and 183 of the General Law of Commercial Companies ("Ley General de
Sociedades Mercantiles"), the shareholders of Grupo Aeroportuario del Sureste,
S.A. de C.V. are hereby called in order to attend to the General Ordinary and
Extraordinary Shareholders' Meeting, that will take place at 10:00 hours on
December 19, 2003, in Blvd. Manuel Avila Camacho No. 40, 6th Floor, Colonia
Lomas de Chapultepec, Delegacion Miguel Hidalgo, Zip Code 11000, in Mexico City,
Federal District, in order to discuss the following:
A G E N D A
ANNUAL ORDINARY AND
EXTRAORDINARY SHAREHOLDERS' MEETING
I. Approval of the modification of the Mexican Partner of the Strategic
Partner, shareholder of series "BB" shares of the Company.
II. Proposal to amend articles Sixth, Eighth, Thirteenth, Fourteenth,
Seventeenth, Twenty-eighth, Forty-first, Forty-sixth, of the Company's
by-laws, in terms of the general regulations applicable to issuers of
securities and other participants of the stock market published in the
official daily of the federation on March 19, 2003.
III. Appointment of Delegates in order to formalize the resolutions adopted in
this General Shareholders' Meeting.
The shareholders' in order to have the right to attend to the Meeting shall
be duly registered in the Shareholders' Registry Corporate Book of the Company,
which will be closed three business days prior to the appointed date for the
execution of the Meeting, which means, December 16, 2003.
In order to have the right to attend to the Meeting, the shareholders'
shall deposit their share certificates in the Company's offices previously
mentioned, in the S.D. Indeval, S.A. de C.V., Institucion para el Deposito de
Valores, or any national or foreign credit institution and present to the
Company the corresponding receipt corresponding at the latest within the
business day prior to the date of the Meeting and obtain from the same, the
admission card and the applications that the shareholders' may use to be duly
represented in the Meeting in terms of Article 14 Bis 3 of the Securities Market
Law. It is informed to the Brokerage Houses and other financial intermediaries
that in order to get the admission cards they shall deliver the list containing
the name, address, nationality and number of shares of the shareholders' which
they represent.
The shares to be deposited in the Company by the shareholders' in order to
have the right to attend to the meeting, will not be delivered until the meeting
has been dully executed, through the receipt issued to the shareholder or
attorney in fact for such shares.
The shareholders may attend the Meeting either personally or could be
represented by the person or persons dully empowered by proxy letter signed by
two witnesses, through the application in terms of Article 14 Bis 3 of the
Securities Market Law or by any other form of representation granted in
accordance with law.
Likewise, it is hereby informed that the supporting documentation that will
be the basis for the adoption of the resolutions of the Meeting hereby being
called, and the application previously mentioned, will be available for the
shareholders' in the domicile of the Secretary of Company fifteen days prior to
the date of the execution of the Meeting.
Mexico City, December 4, 2003.
/s/ Alberto de la Parra Zavala
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Alberto de la Parra Zavala
Secretary of the board of directors
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 Sureste, S.A. de C.V.
By: /s/ Adolfo Castro Rivas
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Date: December 5, 2003 Name: Adolfo Castro Rivas
Title: Director of Finance (Principal
Financial and Accounting Officer)