Central North Airport Group Files Routine 6-K Report

TL;DR

OMA filed a standard 6-K, no major news, just routine reporting.

AI Summary

Grupo Aeroportuario del Centro Norte (OMA) filed a 6-K report on April 5, 2024. The filing is a current report of a foreign private issuer and does not contain specific financial figures or material events beyond its routine nature. It confirms OMA's status as a foreign issuer and provides its address in San Pedro Garza García, Nuevo León, Mexico.

Why It Matters

This filing indicates that Central North Airport Group is fulfilling its reporting obligations as a foreign private issuer with the SEC, which is standard practice for companies with securities traded in the US.

Risk Assessment

Risk Level: low — This is a routine filing that does not disclose new material information or significant financial changes.

Key Players & Entities

• Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. (company) — Registrant
• Central North Airport Group (company) — Registrant's English Name
• 0001999371-24-004522 (filing_id) — Accession Number
• April 5, 2024 (date) — Filing Date

FAQ

Filing Documents

• oma-6k_040524.htm (6-K) — 31KB
• oma-01.jpg (GRAPHIC) — 33KB
• oma-02.jpg (GRAPHIC) — 28KB
• oma-04.jpg (GRAPHIC) — 34KB
• oma-03.jpg (GRAPHIC) — 12KB
• 0001999371-24-004522.txt ( ) — 170KB

From the Filing

REPORT OF FOREIGN ISSUER 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2024 GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C.V. (CENTRAL NORTH AIRPORT GROUP) _________________________________________________________________ (Translation of Registrant’s Name Into English) México _________________________________________________________________ (Jurisdiction of incorporation or organization) Torre Latitud, L501, Piso 5 Av. Lázaro Cárdenas 2225 Col. Valle Oriente, San Pedro Garza García Nuevo León, México _________________________________________________________________ (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 (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 (If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- .) OMA Calls Annual Shareholders’ Meeting The Board of Directors will present a proposal of declaration and payment of a cash dividend of Ps.4,250 million. Mexico City, Mexico, April 5, 2024— Mexican airport operator Grupo Aeroportuario del Centro Norte, S.A.B. de C.V., known as OMA (NASDAQ: OMAB; BMV: OMA), has published a call for its Annual General Ordinary Shareholders’ Meeting to be held on April 26, 2024. Additional information with regards to several agenda items is being provided to shareholders by clicking here . The translation of the full text of the meeting call follows: SHAREHOLDERS´ MEETING CALL The Board of Directors of Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. (the “Company”), in compliance with articles 28, section IV of the Mexican Securities Law (“Ley del Mercado de Valores”), and in accordance with Articles 181, 182, 183, 186, and 187 of the Mexican General Law of Corporations (“Ley General de Sociedades Mercantiles”) and articles Thirty Four, Thirty Five and Thirty Six of the Bylaws of the Company, hereby CALLS its shareholders to attend the Annual General Ordinary Shareholders’ Meeting , which will be held, at 10:00 on the 26 th day of April, 2024 , in the auditorium of Club de Industriales, located at Andrés Bello 29, Polanco IV Secc, Alcaldía Miguel Hidalgo, Zip Code 11560, Mexico City, where the following matters will be attended: ANNUAL GENERAL ORDINARY SHAREHOLDERS´ MEETING AGENDA I. Reports of the Board of Directors in accordance with Article 28, section IV, paragraphs (d) and (e) of the Mexican Securities Law, regarding the fiscal year ended as of December 31, 2023 and adoption of resolutions thereof. II. Reports of the Chief Executive Officer and External Auditor in accordance with Article 28, section IV, paragraph (b) of the Mexican Securities Law, regarding the fiscal year ended December 31, 2023 and adoption of resolutions thereof. III. Reports and opinion referred to in Article 28, section IV, paragraphs (a) and (c) of the Mexican Securities Law, including the Fiscal Report referred to in article 76, section XIX of the Income Tax Law and adoption of resolutions thereof. IV. Allocation of results of the Company, increase of reserves, approval of the amount for share repurchases, and as the case may be, declaration of dividends, adoption of resolutions thereof. 1 V. Report regarding the appointment of the three proprietary members of the Board of Directors by the Series "BB" shareholders and adoption of resolutions thereof. VI. Ratification and appointment, as the case may be, of the members of the Board of Directors of the Company by the Series "B" shareholders, including the Independent Members and the qualification of independence; adoption of resolutions thereof. VII. Ratification and/or designation of the Chairman and Secretary Non-Member of the Board of Directors of the Company, in accordance with the provisions of Article Sixteen of the Company's Bylaws and adoption of resolutions thereof. VIII. Proposal of the fees to be paid to the members of the Board of Directors during fiscal year 2024 and adoption of resolutions thereof. IX. Ratification and/or appointment of the Chairman of the Audit Committee and of the Corporate Practices, Finance, Planning and Sustainability Committee; adoption of resolutions thereof. X. Appointment of Special Delegates. In order to be entitled to attend the Shareholders’ Meeting, shareholders shall obtain an entry pass issued and delivere

View Full Filing

View this 6-K filing on SEC EDGAR