公司股东大会通知 - 公司宣布将于2026年8月20日上午10点召开普通及特别股东大会 [1][2] - 会议地点位于墨西哥城Bosque de Alisos No. 47-A 4楼的办公室 [2] 大会议程要点 - 第一项：审议并可能批准根据当前时间和监管背景修订公司章程 [3] - 第二项：审议并可能批准公司与Inversiones y Técnicas Aeroportuarias, S.A.P.I. de C.V.的合并 [4] - 合并相关事项包括批准以2025年12月31日的公司资产负债表作为合并基础、增加资本、修订章程第六条、授予及委托权力等 [4] - 第三项：审议并可能批准支付两笔特别净股息的声明 [5] - 第四项：任命及指定代表以执行会议通过的决议 [5] 股东参会要求 - 股东需在公司股东名册上登记或提供其他持股证明 [6] - 股东名册将在会议召开前三个工作日关闭 [6] - 最迟在会议前一个工作日，股东需在公司办公室、Indeval或任何金融机构存放其股票凭证或存款收据 [7] - 经纪商和Indeval的其他存管机构需提交一份包含其将在会议上代表的股东姓名、地址、国籍和持股数量的名单 [7] - 存放用于参会的股票将在会议结束后凭收据归还 [8] - 股东可亲自出席或通过合法授权的代表出席 [9] 公司业务概览 - 公司是一家领先的国际机场集团，在墨西哥、美国和哥伦比亚运营 [1] - 拥有16个美洲机场的特许经营权，负责运营、维护和发展 [10] - 在墨西哥东南部运营9个机场，包括墨西哥、加勒比和拉丁美洲最大的旅游门户坎昆机场 [10] - 在哥伦比亚北部运营6个机场，包括哥伦比亚第二繁忙的麦德林国际机场（里奥内格罗） [10] - 持有Aerostar Airport Holdings, LLC 60%的股份，该公司运营波多黎各首府圣胡安的主要国际门户路易斯·穆尼奥斯·马林国际机场 [11] - 圣胡安机场是美国第一个也是目前唯一一个在FAA试点计划下成功完成公私合作的主要机场 [11] - 近期通过ASUR US Airports扩展至机场商业服务，与机场和航空公司合作以提升零售和乘客体验 [11] - ASUR US Airports在包括洛杉矶国际机场、芝加哥奥黑尔机场和约翰·F·肯尼迪国际机场在内的美国主要枢纽运营，历史上其商业收入表现与美国基准相比具有竞争力 [11] - 总部位于墨西哥，在墨西哥证券交易所（代码：ASUR）和纽约证券交易所（代码：ASR）上市，每份ADS代表10股B系列股 [12]

Weekly Scheduled Capacity Tracker; Introducing 1Q27 Relative to last week, scheduled seat capacity most noticeably changed for ASUR (4Q26: +246bps), mainly driven by Frontier. Key Takeaways July 13, 2026 02:23 PM GMT M Idea Latin America Transportation & Infrastructure | Latin America Our weekly capacity tracker monitors capacity for airports and airlines under our coverage, using OAG flight schedule data. For Airports, we track capacity using aircraft seats, which historically correlates with passenger tra ...

13 July 2026 | 8:34AM CEST Equity Research Fraport AG (FRAG.DE): Downgrades traffic outlook, continue to expect -ve consensus revisions Fraport reported 1st half traffic figures this morning (-0.8%yoy, -1.7% in June), and is revising its full year traffic outlook lower on the back of the release. The company now expects traffic to remain flat yoy in 2026 (vs. 3-4.5% original FY26 guidance). While this is seen to have a dampening effect on financial performance, financial guidance is still seen as achievable ...

Europe Equity Research 13 July 2026 J P M O R G A N JPM | Building Broadcast: ROCKB, FRA JPMC Construction Daily Building Materials European Building & Construction and Infrastructure Elodie Rall AC (44-20) 7134-5911 elodie.rall@jpmorgan.com J.P. Morgan Securities plc Zaim Beekawa (44-20) 7134-4175 zaim.beekawa@jpmorgan.com J.P. Morgan Securities plc Jamie Smallbone (44-20) 3493-7015 jamie.smallbone@jpmorgan.com J.P. Morgan Securities plc Manshi Sinha (91-22) 6157 5111 manshi.sinha@jpmchase.com J.P. Morgan ...

J P M O R G A N Europe Equity Research 13 July 2026 Fraport FY26 traffic guidance lowered but financial outlook confirmed Our Take: Fraport this morning reported June traffic down 1.7% y/y in Frankfurt, and lowered the group's traffic guidance to look for 2026 volumes 'at about 2025 levels' (JPMe: +1% y/y), citing the loss of nearly 700,000 passengers to strikes at Lufthansa, a 35% decrease in traffic to the Middle East YTD, reduced airline capacities and passengers becoming more reluctant to book given con ...

Flash | 13 Jul 2026 02:06:40 ET │ 10 pages Fraport (FRAG.DE) Jun Passenger Volume Down and FY26e Passenger Guide Lowered; Expect LSD Decline In Cons EBITDA | Price (10 Jul 26 17:30) | €69.35 | | --- | --- | | Target price | €86.00 | | Expected share price return | 24.0% | | Expected dividend yield | 1.4% | | Expected total return | 25.5% | | Market Cap | €6,413M | | | US$7,334M | Ashish KhetanAC +91-22-4277-5121 CITI'S TAKE Fraport reported -1.7% YoY decline in passenger traffic at Frankfurt Airport in Jun' ...

Ian Mitchell - Specialist Sales - European Energy AC (44-20) 7134-1356 ian.e.mitchell@jpmorgan.com J.P. Morgan Securities plc Europe Specialist Sales J P M O R G A N 13 July 2026 FRA, IBE, EDPR, EDP, EU ETS REFORMS, ORSTED 1 {[{ajkUgNqlEZmSkF3JhLwF2iV7cSVsDhkpWqo1P09wK4AGKWxpPR-Q--1nzZV0FiC00_u-kRuf7Sqndv5TUVDVFnMvwMlV3XqDBO1SXq5a}]} Ian Mitchell +44 207 134 1356 ian.e.mitchell@jpmorgan.com Key Newsflow Access – let us know if you'd like details of any of the below. Available to High Touch clients only • TO ...