<SEC-DOCUMENT>0001171843-21-006477.txt : 20210915
<SEC-HEADER>0001171843-21-006477.hdr.sgml : 20210915
<ACCEPTANCE-DATETIME>20210914183845
ACCESSION NUMBER:		0001171843-21-006477
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20210914
FILED AS OF DATE:		20210915
DATE AS OF CHANGE:		20210914

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:		211253647

	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>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>f6k_091421.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<html><head><title></title></head><body style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><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%;">&#160;</div></div><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 September 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></P><P STYLE="text-align: center"><FONT STYLE="font-size: 10pt"><B>Resolutions
                                            Adopted at the General Ordinary and Extraordinary Shareholders&#8217; Meetings for Grupo
                                            Aeroportuario del Pacifico on September 14, 2021</B></FONT></P><P STYLE="text-align: center"></P><P><P ALIGN="JUSTIFY"><FONT STYLE="font-size: 10pt">GUADALAJARA, Mexico, Sept. 14, 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;) announces the following resolutions adopted at
 the General Ordinary and Extraordinary Shareholders&#8217; Meetings held today, with a quorum of 88.8% and 88.6%, respectively.<BR></FONT></P>  <P ALIGN="CENTER"><FONT STYLE="font-size: 10pt"><B>GENERAL
                                            ORDINARY SHAREHOLDERS&#8217; MEETING </B><BR><B>RESOLUTIONS</B></FONT></P>  <P ALIGN="JUSTIFY"><FONT STYLE="font-size: 10pt"><B>FIRST.
                                            </B>APPROVAL to increase the maximum amount allocated for the repurchase of the Company's
                                            shares or credit instruments that represent such shares by an additional Ps. 2,000,000,000.00
                                            (TWO BILLION PESOS 00/100 M.N.) in addition to the Ps. 3,000,000,000.00 (THREE BILLION PESOS
                                            00/100 M.N.) repurchase amount that was previously approved at the Annual General Ordinary
                                            Shareholders&#8217; Meeting that took place on April 27, 2021. Such amount is to be exercised
                                            within the 12-month period following April 27, 2021, in accordance with Article 56, section
                                            IV of the Mexican Securities Market Law.</FONT></P>  <P ALIGN="JUSTIFY"><FONT STYLE="font-size: 10pt"><B>SECOND.
                                            </B>APPROVAL of the special delegates that can appear before a notary public to formalize
                                            the resolutions adopted at this meeting.</FONT></P>  <P ALIGN="CENTER"><FONT STYLE="font-size: 10pt"><B>EXTRAORDINARY
                                            SHAREHOLDERS&#8217; MEETING<BR>RESOLUTIONS</B></FONT></P>  <P ALIGN="JUSTIFY"><FONT STYLE="font-size: 10pt"><B>FIRST.
                                            </B>APPROVAL to pay the capital reduction of Ps. 7.80 (SEVEN PESOS 80/100 M.N.) per outstanding
                                            share, which will be made within the 12 (TWELVE) months following its approval, and, as a
                                            consequence of this reduction, the necessary amendment to Article Six of the Company&#8217;s
                                            by-laws.</FONT></P>  <P ALIGN="JUSTIFY"><FONT STYLE="font-size: 10pt"><B>SECOND.
                                            </B>APPROVAL to modify the Company&#8217;s by-laws in relation with the operating rules of
                                            the Acquisitions Committee, specifically Article 29, as follows:</FONT></P>  <P ALIGN="JUSTIFY"><FONT STYLE="font-size: 10pt">1)
                                            APPROVAL to allow the Board of Directors to appoint an alternate member to the proprietary
                                            member appointed by the Series B shareholders to this Committee.<BR><BR>2) APPROVAL to update
                                            the threshold amount that must be approved by the Acquisitions Committee in order to be contracted,
                                            related to fractions 2), 3) and 6), from U.S. $400,000.00 dollars (FOUR HUNDRED THOUSAND
                                            U.S. DOLLARS) to U.S. $600,000.00 dollars (SIX HUNDRED THOUSAND U.S. DOLLARS).</FONT></P>  <P ALIGN="JUSTIFY"><FONT STYLE="font-size: 10pt"><B>THIRD.
                                            </B>APPROVAL to add to Article 21 of the Company&#8217;s by-laws, the option to hold Board
                                            of Directors sessions by electronic or virtual means, in addition to in-person meetings.</FONT></P>  <P ALIGN="JUSTIFY"><FONT STYLE="font-size: 10pt"><B>FOURTH.
                                            </B>APPROVAL of special delegates that can appear before a notary public to formalize the
                                            resolutions adopted at this meeting.</FONT></P>  <P ALIGN="JUSTIFY"><FONT STYLE="font-size: 10pt"><B>Company
                                            Description</B></FONT></P>  <P ALIGN="JUSTIFY"><FONT STYLE="font-size: 10pt">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.</FONT></P> <TABLE STYLE="width: 100%; border-collapse: collapse !important; border-collapse: collapse"><TR><TD STYLE="border: black 1pt solid"><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></TD></TR></TABLE> <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 <U>www.lineadedenuncia.com/gap</U>. 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" STYLE="max-width: 40%; width: 623px; min-width: 40%"><FONT STYLE="font-size: 10pt"><B><I>IR
                                            Contacts</I></B>:</FONT></TD><TD CLASS="hugin" STYLE="max-width: 60%; width: 935px; min-width: 60%"><FONT STYLE="font-size: 10pt">&#160;</FONT></TD></TR><TR><TD CLASS="hugin"><FONT STYLE="font-size: 10pt">Sa&#250;l
                                            Villarreal, Chief Financial Officer</FONT></TD><TD CLASS="hugin"><FONT STYLE="font-size: 10pt">svillarreal@aeropuertosgap.com.mx</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</FONT></TD></TR><TR><TD CLASS="hugin"><FONT STYLE="font-size: 10pt">Gisela
                                            Murillo, Investor Relations</FONT></TD><TD CLASS="hugin"><FONT STYLE="font-size: 10pt">gmurillo@aeropuertosgap.com.mx&#160;/
                                            +523338801100 ext. 20294</FONT></TD></TR></TABLE> <P><FONT STYLE="font-size: 10pt"></FONT></P> </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: September 14, 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></body></html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
