GUADALAJARA,
Mexico,
Oct. 30 /PRNewswire-FirstCall/ -- Grupo Aeroportuario
del Pacifico, S.A. de C.V. (NYSE: PAC) (BMV: GAP) ("the Company" or "GAP")
today announced that at the Company's extraordinary shareholder meeting that
took place on
October 27, 2006, the following resolutions were approved:
FIRST -- The approval of the Company's corporate by-laws in the terms
granted in this session, according to the new Mexican Stock Exchange
Regulations ("Ley del Mercado de Valores").
SECOND -- The appointment of Jose Manuel Rincon Gallardo Puron as
president of the Auditing Committee.
THIRD -- The appointment of Henry R. Davis Signoret as a new
independent member of the Board of Directors, in substitution of Enrique
Castillo Sanchez Mejorada.
Approval of the members of the Company's board of directors, as appointed
by the Nominations and Compensations Committee, consisting of the following
members:
DIRECTORS ALTERNATES
Carlos Laviada Ocejo Vicente Emilio Alonso Diego
Demetrio Ullastres Llorente Manuel Garcia Buey
Javier Marin San Andres Rodrigo Marabini Ruiz
Don Eduardo Sanchez-Navarro Redo Laura Diez Barroso Azcarraga
Francisco Javier Fernandez Carbajal
Francisco Glennie y Graue
Jose Manuel Rincon Gallardo Puron
Luis Tellez Kuenzler
Augusto Sergio Paliza Valdez
Ernesto Vega Velasco
Henry R. Davis Signoret
NON-MEMBER SECRETARY
Roberto Martinez Guerrero
Under the assumption that the proposed independent member candidate was to
accept the position and can prove that he is independent as per article 26 of
the Mexican Stock Exchange Regulations ("Ley del Mercado de Valores"), he may
be considered as independent member.
Company Description:
Grupo Aeroportuario del Pacifico, S.A. de C.V. (GAP) operates 12 airports
throughout the Mexican Pacific region, including the main cities such as
Guadalajara and Tijuana, four tourist destinations in Puerto Vallarta, Los
Cabos, La Paz and Manzanillo in addition to six other medium-size cities such
as Hermosillo, Bajio, Morelia, Aguascalientes, Mexicali and Los Mochis. In
February 2006, the shares of GAP were listed on the New York Stock Exchange
under the symbol "PAC" and in the Mexican Stock Exchange under the symbol
"GAP".
This press communication may contain in the statements some estimates.
These statements are non-historical facts and are based upon the current
vision of the administration of GAP on the future economic circumstances,
industry conditions, performance of the company and financial results. The
words "anticipated," "believes," "estimates," "expects," "plans" and such
other similar expressions, in connection with the Company, are intended to
identify the estimations or expectations. The statements regarding the
statement or payment of dividends, the implementation of the main operation
and financial strategies and capital investment plans, the course of future
operations and the factors or streams that affect the financial condition,
cash flow for prompt payment or the results of operations are examples of the
stated estimations. Such statements show the current vision of the management
and are subject to several risks and possible future events. There is no
guaranty that the expected events, streams or results will actually occur. The
statements are based upon several assumptions and factors, including the
general economic and market conditions, industry conditions and the operation
factors. Any change in such assumptions or factors could cause the actual
results to be materially different from the current expectations.
For more information please visit http://www.aeropuertosgap.com.mx
or contact:
In Mexico In the U.S.
Rodrigo Guzman, Chief Financial Officer Maria Barona
Miguel Aliaga, Investor Relations Officer Peter Majeski
Grupo Aeroportuario i-advize Corporate
del Pacifico, S.A. de C.V. Communications
Phone: 01 (333) 8801100 ext 212 / 241 Phone: 212 406 3690
maliagag@aeropuertosgap.com.mx gap@i-advize.com
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