<SEC-DOCUMENT>0001171843-21-001623.txt : 20210310
<SEC-HEADER>0001171843-21-001623.hdr.sgml : 20210310
<ACCEPTANCE-DATETIME>20210309182508
ACCESSION NUMBER:		0001171843-21-001623
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20210309
FILED AS OF DATE:		20210310
DATE AS OF CHANGE:		20210309

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:		21727299

	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_030921.htm
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<p style="font-size: 14pt;" align="center"><strong>UNITED STATES</strong><br /><strong>SECURITIES AND EXCHANGE COMMISSION</strong><br /><strong>Washington,
D.C. 20549</strong></p>

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

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

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

<p style="text-align: center;"><strong></strong><strong>For the month of March 2021</strong></p>

<p style="text-align: center;">Commission File Number: <strong>001-32751</strong></p>

<p style="text-align: center;"><font style="font-size: 12pt;"><strong>GRUPO AEROPORTUARIO DEL PAC&Iacute;FICO S.A.B. DE C.V.<br />(PACIFIC
AIRPORT GROUP)</strong></font><!--Grupo Aeroportuario del Pac&#237;fico, S.A.B. de C.V.--><br />(Translation of registrant's name into
English)</p>

<p style="text-align: center;"><font style="font-size: 12pt;">M&eacute;xico</font><br />(Jurisdiction of incorporation or organization)</p>

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

<p>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; ]</p>

<p>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): </p>

<p><strong>Note:&#160;</strong>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.</p>

<p>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): </p>

<p><strong>Note:&#160;</strong>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;</p><hr style="page-break-after: always;" noshade="noshade" />


<p style="text-align: center;"><font style="font-size: 14pt;"><strong>Grupo Aeroportuario del Pacifico Announces Annual General Ordinary
and Extraordinary Shareholders&#8217; Meeting</strong></font></p>

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

<p>

<p align="justify">GUADALAJARA, Mexico, March 09, 2021 (GLOBE NEWSWIRE) -- Grupo Aeroportuario del Pac&#237;fico, S.A.B. de C.V., (NYSE:
PAC; BMV: GAP) (&#8220;the Company&#8221; or &#8220;GAP&#8221;) announced the following:<br ></p>

<p align="justify">Pursuant to a resolution adopted by our Board of Directors on February 24, 2021, and in accordance with Articles 180,
181, 182 and other applicable articles of the General Law of Commercial Corporations 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 and General Extraordinary Shareholders&#8217;
Meeting on April 27, 2021 at 12:00 and 1:00 pm, respectively, in Salon Midtown Ballroom 3, 3<sup>rd</sup> floor of the Hilton Hotel, located
at Av. L&#243;pez Mateos 2405-300, Col. Italia Providencia , Guadalajara, Jalisco, Mexico, to discuss the following:</p>

<p align="center"><strong>ANNUAL GENERAL ORDINARY SHAREHOLDERS&#8217; MEETING </strong><br ><strong>MEETING AGENDA</strong></p>

<ol style="list-style-type:upper-roman;">

<li style="text-align:justify;">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 ><br >

<ol style="list-style-type:lower-alpha;">

<li style="text-align:justify;">The Chief Executive Officer&#8217;s report regarding the results of operations for the fiscal year ended
December 31, 2020, in accordance with Article 44, Section XI of the Mexican Securities Market Law and Article 172 of the General Law of
Commercial Corporations, 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 2020 Sustainability Report.<br ><br ></li>

<li style="text-align:justify;">Board of Directors&#8217; opinion to the Chief Executive Officer&#8217;s report.<br ><br ></li>

<li style="text-align:justify;">Board of Directors&#8217; report in accordance with Article 172, clause b, of the General Law of Commercial
Corporations, 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 ><br ></li>

<li style="text-align:justify;">Report on transactions and activities undertaken by the Company&#8217;s Board of Directors during the
fiscal year ended December 31, 2020, pursuant to the Mexican Securities Market Law. <br ><br ></li>

<li style="text-align:justify;">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 the ratification of the actions of the various committees, and release
from further obligations.<br ><br ></li>

<li style="text-align:justify;">Report on the Company&#8217;s compliance with tax obligations for the fiscal year from January 1 to December
31, 2019, and an instruction to Company executives to comply with tax obligations corresponding to the fiscal year from January 1 and
ended December 31, 2020, in accordance with Article 26, Section III of the Mexican Tax Code.<br ><br ></li></ol> </li>

<li style="text-align:justify;">As a result of the reports in Item I above, ratification of the actions of our Board of Directors and
officers and release from further obligations in the fulfillment of their duties.<br ><br ></li>

<li style="text-align:justify;">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 our operations that took place during the fiscal
year from January 1 to December 31, 2020; and approval of the external auditor&#8217;s report regarding the aforementioned financial statements.<br ><br ></li>

<li style="text-align:justify;">Proposal to approve from the Company&#8217;s net income for the fiscal year ended December 31, 2020, reported
in its unconsolidated financial statements in accordance with MFRS presented in agenda item III above, which was Ps.1,852,505,651.00 (ONE
BILLION, EIGHT HUNDRED FIFTY-TWO MILLION, FIVE HUNDRED FIVE THOUSAND, SIX HUNDRED AND FIFTY-ONE PESOS 00/100 M.N.), the allocation of
this amount towards increasing the Company&#8217;s retained earnings account, as long as the level of the Company&#8217;s legal reserve
meets the legal requirements to which it is subject. <br ><br ></li>

<li style="text-align:justify;">Cancellation of any amounts outstanding under the share repurchase program approved at the General Ordinary
Shareholders&#8217; Meeting that took place on July 1, 2020, and approval of Ps. 3,000,000,000.00 (THREE BILLION 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 April 27, 2021, in accordance with Article 56, Section IV of the Mexican Securities Market Law.<br ><br ></li>

<li style="text-align:justify;">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 ><br ></li>

<li style="text-align:justify;">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 ><br ></li>

<li style="text-align:justify;">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 ><br ></li>

<li style="text-align:justify;">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 ><br ></li>

<li style="text-align:justify;">Ratification of the compensation paid to the members of the Company&#8217;s Board of Directors during
the 2020 fiscal year and determination of the compensation to be paid in 2021.<br ><br ></li>

<li style="text-align:justify;">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
bylaws.<br ><br ></li>

<li style="text-align:justify;">Ratification and/or designation of the President of the Audit and Corporate Practices Committee.<br ><br ></li>

<li style="text-align:justify;">The report concerning compliance with Article 29 of the Company&#8217;s by-laws 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 ><br ></li>

<li style="text-align:justify;">Appointment and designation of special delegates to present before a public notary and present 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.</li></ol>

<p align="center"><strong>EXTRAORDINARY SHAREHOLDERS&#8217; MEETING</strong><br ><strong>MEETING AGENDA</strong></p>

<ol style="list-style-type:upper-roman;">

<li style="text-align:justify;">Proposal to approve the cancellation of 35,424,453 (THIRTY-FIVE MILLION FOUR HUNDRED TWENTY-FOUR THOUSAND,
FOUR HUNDRED AND FIFTY-THREE) shares that are currently in treasury.<br ><br ></li>

<li style="text-align:justify;">Proposal to reduce the Company&#8217;s shareholders&#8217; equity by a total amount of up to Ps. 2,000,000,000.00
(TWO BILLION PESOS 00/100 M.N.), to be distributed among the outstanding shares at the time of payment, which will be made within the
12 (TWELVE) months following its approval.<br ><br ></li>

<li style="text-align:justify;">Make all the legal and corporate changes, as a result of the approvals of this Shareholders&#8217; Meeting.<br ><br ></li>

<li style="text-align:justify;">Appointment and designation of special delegates to present before a public notary and present 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.<br ></li></ol>

<p align="justify">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.</p>

<p align="justify">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. 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.
In order to attend the meeting, shareholders must present the admission card and/or the corresponding form.</p>

<p align="justify">Shares deposited in order to deserve admittance to these meetings will only be returned, via a voucher that will have
been given to the shareholder or his/her representative.</p>

<p align="justify">Shareholders may be represented by proxy at the meetings by any 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. These will be available to all shareholders, including any stockbrokers,
during the time period specified in Article 173 of the General Law of Commercial Corporations.</p>

<p align="justify">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 agendas, 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. Shareholders are invited to contact
the Company should they have need for any additional information.</p>

<p align="justify"><strong>Company Description</strong></p>

<p align="justify">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. 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;. 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 and took control
of the operation in October 2019.</p>

<table style="width:100%; border-collapse:collapse !important;;border-collapse: collapse; ">
  <tr>
    <td style="max-width:100%; width:100%; min-width:100%;;border-bottom: solid black 1pt ; border-left: solid black 1pt ; border-right: solid black 1pt ; border-top: solid black 1pt ; ">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.</td></tr>
  </table>

<p align="justify">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 <strong>&#8220;whistleblower&#8221;</strong> 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 <u>www.lineadedenuncia.com/gap</u>. GAP&#8217;s
Audit Committee will be notified of all complaints for immediate investigation.'<br ></p>

<table style="width:100%; border-collapse:collapse !important;;border-collapse: collapse; ">
  <tr>
    <td class="hugin" style="max-width:30%; width:30%; min-width:30%;"><em><strong>IR Contacts:</strong></em></td>
    <td class="hugin" style="max-width:70%; width:70%; min-width:70%;">&#160;</td></tr>
  <tr>
    <td class="hugin">Sa&#250;l Villarreal, Chief Financial Officer</td>
    <td class="hugin">svillarreal@aeropuertosgap.com.mx</td></tr>
  <tr>
    <td class="hugin">Alejandra Soto, IR and Financial Planning Manager</td>
    <td class="hugin">asoto@aeropuertosgap.com.mx</td></tr>
  <tr>
    <td class="hugin">Gisela Murillo, Investor Relations</td>
    <td class="hugin">gmurillo@aeropuertosgap.com.mx / +523338801100 ext. 20294</td></tr>
  <tr>
    <td class="hugin">Maria Barona, i-advize Corporate Communications</td>
    <td class="hugin">mbarona@i-advize.com</td></tr>
  </table></p>
<p /><hr style="page-break-after: always;" noshade="noshade" />

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

<p>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.</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%">&#160;</td>
    <td width="6%">&#160;</td>
    <td style="text-decoration: underline;" align="center" width="47%"><strong>&#160;&#160;&#160;&#160;Grupo Aeroportuario del Pac&#237;fico,
        S.A.B. de C.V.&#160;&#160;&#160;&#160;</strong></td></tr>
  <tr valign="top">
    <td width="47%">&#160;</td>
    <td width="6%">&#160;</td>
    <td align="center" width="47%">(Registrant)</td></tr>
  <tr valign="top">
    <td width="47%">&#160;</td>
    <td width="6%">&#160;</td>
    <td align="center" width="47%">&#160;</td></tr>
  <tr valign="top">
    <td width="47%">&#160;</td>
    <td width="6%">&#160;</td>
    <td align="center" width="47%"></td></tr>
  <tr valign="top">
    <td width="47%">Date: March 9, 2021</td>
    <td width="6%">&#160;</td>
    <td style="text-decoration: underline;" align="center" width="47%">&#160;&#160;&#160;&#160;/s/ SA&#218;L VILLARREAL GARC&#205;A&#160;&#160;&#160;&#160;</td></tr>
  <tr valign="top">
    <td width="47%">&#160;</td>
    <td width="6%">&#160;</td>
    <td align="center" width="47%">Sa&#250;l Villarreal Garc&#237;a</td></tr>
  <tr valign="top">
    <td width="47%">&#160;</td>
    <td width="6%">&#160;</td>
    <td align="center" width="47%">Chief Financial Officer</td></tr>
  <tr valign="top">
    <td width="47%">&#160;</td>
    <td width="6%">&#160;</td>
    <td align="center" width="47%"></td></tr>
  </table>

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