<SEC-DOCUMENT>0001171843-20-003742.txt : 20200515
<SEC-HEADER>0001171843-20-003742.hdr.sgml : 20200515
<ACCEPTANCE-DATETIME>20200514201012
ACCESSION NUMBER:		0001171843-20-003742
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200514
FILED AS OF DATE:		20200515
DATE AS OF CHANGE:		20200514

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Pacific Airport Group
		CENTRAL INDEX KEY:			0001347557
		STANDARD INDUSTRIAL CLASSIFICATION:	AIRPORTS, FLYING FIELDS & AIRPORT TERMINAL SERVICES [4581]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			O5
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32751
		FILM NUMBER:		20880088

	BUSINESS ADDRESS:	
		STREET 1:		AVENIDA MARIANO OTERO NO. 1249, PISO 6
		STREET 2:		COL. RINCONADA DEL BOSQUE
		CITY:			GUADALAJARA, JALISCO
		STATE:			O5
		ZIP:			45140
		BUSINESS PHONE:		(52)(33) 3880-1100

	MAIL ADDRESS:	
		STREET 1:		AVENIDA MARIANO OTERO NO. 1249, PISO 6
		STREET 2:		COL. RINCONADA DEL BOSQUE
		CITY:			GUADALAJARA, JALISCO
		STATE:			O5
		ZIP:			45140
</SEC-HEADER>
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<FILENAME>f6k_051420.htm
<DESCRIPTION>FORM 6-K
<TEXT>

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<div align="center"><div style="margin-top: 3pt; margin-bottom: 12pt;"><div style="font-size: 1pt; border-top: Black 2.5pt solid; border-bottom: Black 1.1pt solid; width: 100%;"><font style="font-size: 10pt">&#160;</font></div></div>

<p style="font-size: 14pt;" align="center"><font style="font-size: 10pt"><b>UNITED STATES</b><br /><b>SECURITIES AND EXCHANGE
COMMISSION</b><br /><b>Washington, D.C. 20549</b></font></p>

<p style="font-size: 14pt; text-transform: uppercase;" align="center"><font style="font-size: 10pt"><b>Form 6-K</b></font></p>

<p style="text-align: center;"></p>

<p style="text-align: center;"><font style="font-size: 10pt"><b>REPORT OF FOREIGN PRIVATE <br />ISSUER PURSUANT TO RULE 13a-16
OR 15d-16 UNDER <br />THE SECURITIES EXCHANGE ACT OF 1934</b></font></p>

<p style="text-align: center;"><font style="font-size: 10pt"><b>For the month of May 2020</b></font></p>

<p style="text-align: center;"><font style="font-size: 10pt">Commission File Number: <b>001-32751</b></font></p>

<p style="text-align: center;"><font style="font-size: 10pt"><b>GRUPO AEROPORTUARIO DEL PAC&Iacute;FICO S.A.B. DE C.V.<br />(PACIFIC
AIRPORT GROUP)</b><!--Grupo Aeroportuario del Pac&#237;fico, S.A.B. de C.V.--><br />(Translation of registrant's name into English)</font></p>

<p style="text-align: center;"><font style="font-size: 10pt">M&eacute;xico<br />(Jurisdiction of incorporation or organization)</font></p>

<p style="text-align: center;"><font style="font-size: 10pt">Avenida Mariano Otero No. 1249-B<br />Torre Pacifico, Piso 6<br />Col.
Rinconada del Bosque<br />44530 Guadalajara, Jalisco, M&eacute;xico<!--Avenida Mariano Otero No. 1249-B Torre Pac&#237;fico, Piso 6 Col. Rinconada del Bosque--><br />(Address
of principal executive office)</font></p></div>

<p><font style="font-size: 10pt">Indicate by check mark whether the registrant files or will file annual reports under cover of
Form 20-F or Form 40-F.<br />Form 20-F [&#160;X ] &#160;&#160;&#160;&#160;&#160;Form 40-F [&#160;&#160; ]</font></p>

<p><font style="font-size: 10pt">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(1):</font></p>

<p><font style="font-size: 10pt"><b>Note:&#160;</b>Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form
6-K if submitted solely to provide an attached annual report to security holders.</font></p>

<p><font style="font-size: 10pt">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(7):</font></p>

<p><font style="font-size: 10pt"><b>Note:&#160;</b>Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form
6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public
under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home
country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report
or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders,
and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.&#160;</font></p><hr style="page-break-after: always;" noshade="noshade" />

<p><font style="font-size: 10pt">&nbsp;</font></P>

<P STYLE="text-align: center"><font style="font-size: 10pt"><b>Grupo Aeroportuario Del Pacifico Announces Annual General Ordinary
Shareholders&#8217; Meeting</b></font></P>

<P STYLE="text-align: center"><P ALIGN="LEFT"><font style="font-size: 10pt">GUADALAJARA, Mexico, May 14, 2020 (GLOBE NEWSWIRE) -- Grupo Aeroportuario del Pacifico,
 S.A.B. de C.V., (NYSE: PAC; BMV: GAP) (&#8220;the Company&#8221; or &#8220;GAP&#8221;) announced the following:<br></font></P>

<P ALIGN="JUSTIFY"><font style="font-size: 10pt">Pursuant to a resolution adopted by our board of directors, and in accordance
with Articles 180, and 181 and other applicable articles of the Mexican General Corporations Law and Article 35 of the Company&#8217;s
by-laws, Grupo Aeroportuario del Pac&#237;fico, S.A.B. de C.V. invites its shareholders to the General Ordinary Shareholders&#8217;
Meeting on July 1, 2020 at 12:00 pm, in Salon Midtown 3 of the Hotel Hilton, located at Av. Adolfo L&#243;pez Mateos 2405-300,
Col. Italia Providencia, &#160;C.P. 44648, Guadalajara, Jalisco, Mexico, to discuss the following:</font></P>

<P ALIGN="CENTER"><font style="font-size: 10pt"><b>ANNUAL GENERAL ORDINARY SHAREHOLDERS&#8217; MEETING </b><br><b>MEETING AGENDA</b></font></P>  <OL TYPE="I">

<LI><font style="font-size: 10pt">In compliance with Article 28, Section IV of the Mexican Securities Market Law, the following
will be presented and, if applicable, submitted for approval:<br>&#160; <ol type="a"></font><LI><font style="font-size: 10pt">The Chief Executive Officer&#8217;s report regarding the results of operations for the fiscal
year ended December 31, 2019, in accordance with Article 44, Section XI of the Mexican Securities Market Law and Article 172 of
the Mexican General Corporations Law, together with the external auditor&#8217;s report, with respect to the Company on an unconsolidated
basis in accordance with Mexican Financial Reporting Standards (&#8220;MFRS&#8221;), as well as with respect to the Company and
its subsidiaries on a consolidated basis in accordance with International Financial Reporting Standards (&#8220;IFRS&#8221;),
each based on the Company&#8217;s most recent financial statements under both standards, as well as the 2019 Sustainability Report.<br>&#160;</font></LI>

<LI><font style="font-size: 10pt">Board of directors&#8217; comments to the Chief Executive Officer&#8217;s report.<br>&#160;</font></LI>

<LI><font style="font-size: 10pt">Board of directors&#8217; report in accordance with Article 172, clause b, of the Mexican General
Corporations Law, regarding the Company&#8217;s main accounting policies and criteria, as well as the information used to prepare
the Company&#8217;s financial statements.<br>&#160;</font></LI>

<LI><font style="font-size: 10pt">Report on transactions and activities undertaken by the Company&#8217;s board of directors during
the fiscal year ended December 31, 2019, pursuant to the Mexican Securities Market Law. <br>&#160;</font></LI>

<LI><font style="font-size: 10pt">The annual report on the activities undertaken by the Audit and Corporate Practices Committee
in accordance with Article 43 of the Mexican Securities Market Law, as well as ratification of the actions of the various committees,
and release from further obligations.<br>&#160;</font></LI>

<LI><font style="font-size: 10pt">Report on the Company&#8217;s compliance with tax obligations for the fiscal year from January
1 to December 31, 2018, and instruction to Company officials to comply with tax obligations corresponding to the fiscal year from
January 1 and ended December 31, 2019, in accordance with Article 26, Section III of the Mexican Fiscal Code.<br>&#160;</font></LI></OL> </LI>

<LI><font style="font-size: 10pt">As a result of the reports in item I above, ratification of the actions by our board of directors
and officers and release from further obligations in the fulfillment of their duties.<br>&#160;</font></LI>

<LI><font style="font-size: 10pt">Presentation, discussion and submission for approval of the Company&#8217;s financial statements
on an unconsolidated basis in accordance with MFRS for purposes of calculating legal reserves, net income, fiscal effects related
to dividend payments and capital reduction, as applicable, and approval of the financial statements of the Company and its subsidiaries
on a consolidated basis in accordance with IFRS for their publication to financial markets, with respect to operations that took
place during the fiscal year from January 1 to December 31, 2019; and approval of the external auditor&#8217;s report regarding
the aforementioned financial statements.<br>&#160;</font></LI>

<LI><font style="font-size: 10pt">Proposal to approve from the Company&#8217;s net income for the fiscal year ended December 31,
2019, reported in its unconsolidated financial statements in accordance with MFRS presented in agenda item III above, which was
Ps. 5,247,808,596.00 (FIVE BILLION, TWO HUNDRED AND FORTY-SEVEN MILLION, EIGHT HUNDRED AND EIGHT THOUSAND, AND FIVE HUNDRED AND
NINETY-SIX PESOS 00/100 M.N., the allocation of this amount towards increasing the Company&#8217;s legal reserves. <br>&#160;</font></LI>

<LI><font style="font-size: 10pt">Cancellation of any amounts outstanding under the share repurchase program approved at the General
Ordinary Shareholders&#8217; Meeting that took place on April 23, 2019 for Ps. 1,550,000,000.00 (ONE BILLION, FIVE HUNDRED AND
FIFTY MILLION PESOS 00/100 M.N.) and approval of Ps. 1,550,000,000.00 (ONE BILLION, FIVE HUNDRED AND FIFTY MILLION PESOS 00/100
M.N.) as the maximum amount to be allocated toward the repurchase of the Company&#8217;s shares or credit instruments that represent
such shares for the 12-month period following July 1, 2020, in accordance with Article 56, Section IV of the Mexican Securities
Market Law.<br>&#160;</font></LI>

<LI><font style="font-size: 10pt">The report regarding the designation or ratification of the four members of the board of directors
and their respective alternates named by the Series BB shareholders.<br>&#160;</font></LI>

<LI><font style="font-size: 10pt">Ratification and/or designation of the person(s) that will serve as member(s) of the Company&#8217;s
board of directors, as designated by any holder or group of holders of Series B shares that owns, individually or collectively,
10% or more of the Company&#8217;s capital stock.<br>&#160;</font></LI>

<LI><font style="font-size: 10pt">Ratification and/or designation of the persons that will serve as members of the Company&#8217;s
board of directors, as designated by the Series B shareholders. <br>&#160;</font></LI>

<LI><font style="font-size: 10pt">Ratification and/or designation of the Chairman of the Company&#8217;s board of directors, in
accordance with Article 16 of the Company&#8217;s by-laws.<br>&#160;</font></LI>

<LI><font style="font-size: 10pt">Ratification of the compensation paid to the members of the Company&#8217;s board of directors
during the 2019 fiscal year and determination of the compensation to be paid in 2020.<br>&#160;</font></LI>

<LI><font style="font-size: 10pt">Ratification and/or designation of the member of our board of directors designated by the Series
B shareholders to serve as a member of the Company&#8217;s Nominations and Compensation Committee, in accordance with Article
28 of the Company&#8217;s by-laws.<br>&#160;</font></LI>

<LI><font style="font-size: 10pt">&#160;Ratification and/or designation of the President of the Audit and Corporate Practices
Committee.<br>&#160;</font></LI>

<LI><font style="font-size: 10pt">The report concerning compliance with Article 29 of the Company&#8217;s bylaws regarding acquisitions
of goods or services or contracting of projects or asset sales that are equal to or greater than US$ 3,000,000.00 (THREE MILLION
U.S. DOLLARS), or its equivalent in Mexican pesos or other legal tender in circulation outside Mexico, or, if applicable, regarding
transactions with relevant shareholders. <br>&#160;</font></LI>

<LI><font style="font-size: 10pt">Appointment and designation of special delegates to present to a notary public the resolutions
adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the
decisions adopted in relation to the preceding agenda items.</font></LI></OL>

<P ALIGN="JUSTIFY"></p>
<hr style="page-break-after: always;" noshade="noshade" />

<p><font style="font-size: 10pt">&nbsp;</font></P>


<p style="text-align: justify"><font style="font-size: 10pt">Shareholders are reminded that in accordance with Article 36 of the Company&#8217;s
by-laws, only those shareholders registered in the Company&#8217;s share registry as holders of one or more of the Company&#8217;s
shares will be admitted into the shareholders&#8217; meetings, and they will be admitted only if they have obtained an admission
card. The share registry will close three (3) business days prior to the date of this meeting.</font></P>

<P ALIGN="JUSTIFY"><font style="font-size: 10pt">In order to attend the meeting, at least one (1) business day prior to the meeting:
(i) shareholders must deposit with the Company their stock certificates, shares or a receipt of deposit of shares from S.D. Indeval
Instituci&#243;n para el Dep&#243;sito de Valores, S.A. de C.V. (&#8220;Indeval&#8221;) or from a local or foreign financial institution,
and (ii) brokerage firms and other depositors at Indeval should present a listing containing the name, address, nationality and
number of shares of the shareholders they will represent at the meeting.&#160; In exchange for these documents, the Company will
issue, in accordance with the Company&#8217;s bylaws, an admission card and/or the forms required under Article 49, Section III
of the Mexican Securities Market Law in order to be represented.&#160; In order to attend the meeting, shareholders must present
the admission card and/or the corresponding form.</font></P>

<P ALIGN="JUSTIFY"><font style="font-size: 10pt">Shares deposited in order to gain admittance to these meetings will only be returned,
via a voucher that will have been given to the shareholder or his/her representative.</font></P>

<P ALIGN="JUSTIFY"><font style="font-size: 10pt">Shareholders may be represented by proxy at the meetings by one (1) person designated
by a power of attorney signed before two witnesses or as otherwise authorized by law. However, with respect to the Company&#8217;s
capital stock traded on a stock exchange, the proxy or proxies may only verify their identities via Company forms.&#160; These
will be available to all shareholders, including any stockbrokers, during the time period specified in Article 173 of the Mexican
General Corporations Law. &#160;The Shareholders&#8217; Meeting will follow all sanitary measures as requested by the authorities.</font></P>

<P ALIGN="JUSTIFY"><font style="font-size: 10pt">Following the publication of this announcement, all shareholders and their legal
representatives will have free and immediate access to all information and documents related to each of the topics included in
the meeting agenda, as well as all proxy forms that must be presented by persons representing shareholders. These documents will
be available at the Company&#8217;s offices located at Av. Mariano Otero #1249-B, 6<sup>th</sup> Floor, Col. Rinconada del Bosque,
Guadalajara, Jalisco 44530 or at Arqu&#237;medes #19, 4<sup>th</sup> Floor, Col. Bosque de Chapultepec, C.P. 11580, Alcald&#237;a
Miguel Hidalgo, Mexico City, Mexico 11580.&#160;</font></P>

<P ALIGN="JUSTIFY"><font style="font-size: 10pt">Shareholders are invited to contact the Company should they have need for any
additional information.&#160;</font></P>

<P ALIGN="JUSTIFY"><font style="font-size: 10pt"><b>Company Description</b><br>Grupo Aeroportuario del Pac&#237;fico, S.A.B. de
C.V. (GAP) operates 12 airports throughout Mexico&#8217;s Pacific region, including the major cities of Guadalajara and Tijuana,
the four tourist destinations of Puerto Vallarta, Los Cabos, La Paz and Manzanillo, and six other mid-sized cities: Hermosillo,
Guanajuato, Morelia, Aguascalientes, Mexicali and Los Mochis.&#160; In February 2006, GAP&#8217;s shares were listed on the New
York Stock Exchange under the ticker symbol &#8220;PAC&#8221; and on the Mexican Stock Exchange under the ticker symbol &#8220;GAP&#8221;.&#160;
In April 2015, GAP acquired 100% of Desarrollo de Concesiones Aeroportuarias, S.L., which owns a majority stake in MBJ Airports
Limited, a company operating Sangster International Airport in Montego Bay, Jamaica. In October 2018, GAP entered into a concession
agreement for the operation of the Norman Manley International Airport in Kingston, Jamaica. In October 2018, GAP entered into
a concession agreement for the operation of the Norman Manley International Airport in Kingston, Jamaica and took control of the
operation in October 2019.</font></P>

<P ALIGN="JUSTIFY"><font style="font-size: 10pt">This press release may contain forward-looking statements. These statements are
statements that are not historical facts, and are based on management&#8217;s current view and estimates of future economic circumstances,
industry conditions, company performance and financial results. The words &#8220;anticipates&#8221;, &#8220;believes&#8221;, &#8220;estimates&#8221;,
&#8220;expects&#8221;, &#8220;plans&#8221; and similar expressions, as they relate to the company, are intended to identify forward-looking
statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing
strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition,
liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management
and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will
actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry
conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially
from current expectations.</font></P>

<P ALIGN="JUSTIFY"><font style="font-size: 10pt">In accordance with Section 806 of the Sarbanes-Oxley Act of 2002 and article
42 of the &#8220;Ley del Mercado de Valores&#8221;, GAP has implemented a <b>&#8220;whistleblower&#8221;</b> program, which allows
complainants to anonymously and confidentially report suspected activities that may involve criminal conduct or violations. The
telephone number in Mexico, facilitated by a third party that is in charge of collecting these complaints, is 01 800 563 00 47.
The web site is www.lineadedenuncia.com/gap. GAP&#8217;s Audit Committee will be notified of all complaints for immediate investigation.</font></P>

<TABLE STYLE="width: 100%; border-collapse: collapse !important; border-collapse: collapse">
<TR>
    <TD CLASS="hugin" COLSPAN="2"><font style="font-size: 10pt"><b>IR Contacts:&#160;</b><br></font></TD></TR>
<TR>
    <TD CLASS="hugin" STYLE="max-width: 35%; width: 35%; min-width: 35%"><font style="font-size: 10pt">Sa&#250;l Villarreal, Chief
    Financial and Administrative Officer&#160;</font></TD>
    <TD CLASS="hugin" STYLE="max-width: 65%; width: 65%; min-width: 65%"><font style="font-size: 10pt">svillarreal@aeropuertosgap.com.mx&#160;</font></TD></TR>
<TR>
    <TD CLASS="hugin"><font style="font-size: 10pt">Alejandra Soto, IR and Financial Planning Manager</font></TD>
    <TD CLASS="hugin"><font style="font-size: 10pt">asoto@aeropuertosgap.com.mx&#160;</font></TD></TR>
<TR>
    <TD CLASS="hugin"><font style="font-size: 10pt">Gisela Murillo, Investor Relations&#160;</font></TD>
    <TD CLASS="hugin"><font style="font-size: 10pt">gmurillo@aeropuertosgap.com.mx&#160;/ +523338801100 ext. 20294</font></TD></TR>
<TR>
    <TD CLASS="hugin"><font style="font-size: 10pt">Maria Barona, i-advize Corporate Communications&#160;</font></TD>
    <TD CLASS="hugin"><font style="font-size: 10pt">mbarona@i-advize.com&#160;</font></TD></TR>
</TABLE></P>



<p /><font style="font-size: 10pt"><hr noshade style="page-break-after: always" /></font><p style="text-align: center;"><font style="font-size: 10pt"><b>&nbsp;</b></font></p>

<p style="text-align: center"><font style="font-size: 10pt"><b>SIGNATURES</b></font></p>

<p><font style="font-size: 10pt">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.</font></p>

<table style="font-family: Times New Roman; font-size: 10pt;" border="0" width="100%" cellspacing="0" cellpadding="0">
<tr valign="top">
    <td width="47%"><font style="font-size: 10pt">&#160;</font></td>
    <td width="6%"><font style="font-size: 10pt">&#160;</font></td>
    <td style="text-decoration: underline;" align="center" width="47%"><font style="font-size: 10pt"><b>&#160;&#160;&#160;&#160;Grupo
    Aeroportuario del Pac&#237;fico, S.A.B. de C.V.&#160;&#160;&#160;&#160;</b></font></td></tr>
<tr valign="top">
    <td width="47%"><font style="font-size: 10pt">&#160;</font></td>
    <td width="6%"><font style="font-size: 10pt">&#160;</font></td>
    <td align="center" width="47%"><font style="font-size: 10pt">(Registrant)</font></td></tr>
<tr valign="top">
    <td width="47%"><font style="font-size: 10pt">&#160;</font></td>
    <td width="6%"><font style="font-size: 10pt">&#160;</font></td>
    <td align="center" width="47%"><font style="font-size: 10pt">&#160;</font></td></tr>
<tr valign="top">
    <td width="47%"><font style="font-size: 10pt">&#160;</font></td>
    <td width="6%"><font style="font-size: 10pt">&#160;</font></td>
    <td align="center" width="47%"></td></tr>
<tr valign="top">
    <td width="47%"><font style="font-size: 10pt">Date: May 14, 2020</font></td>
    <td width="6%"><font style="font-size: 10pt">&#160;</font></td>
    <td style="text-decoration: underline;" align="center" width="47%"><font style="font-size: 10pt">&#160;&#160;&#160;&#160;/s/
    SA&#218;L VILLARREAL GARC&#205;A&#160;&#160;&#160;&#160;</font></td></tr>
<tr valign="top">
    <td width="47%"><font style="font-size: 10pt">&#160;</font></td>
    <td width="6%"><font style="font-size: 10pt">&#160;</font></td>
    <td align="center" width="47%"><font style="font-size: 10pt">Sa&#250;l Villarreal Garc&#237;a</font></td></tr>
<tr valign="top">
    <td width="47%"><font style="font-size: 10pt">&#160;</font></td>
    <td width="6%"><font style="font-size: 10pt">&#160;</font></td>
    <td align="center" width="47%"><font style="font-size: 10pt">Chief Financial Officer</font></td></tr>
<tr valign="top">
    <td width="47%"><font style="font-size: 10pt">&#160;</font></td>
    <td width="6%"><font style="font-size: 10pt">&#160;</font></td>
    <td align="center" width="47%"></td></tr>
</table>
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