Amy Bot

Investors

Accival

Acciones y Valores Banamex, S.A. de C.V., Casa de Bolsa, a member of Grupo Financiero Banamex

ACS

Signifies Construction and Services Activities (Actividades de Construcción y Servicios) and is the owner of DCA

ADSs

Signifies the 47,685,000 American Depositary Shares, which represent 476,850,000 “Series B” shares of GAP offered in the International Offering and listed on NYSE

AENA

Signifies the Spanish state-owned company, Aeropuertos Españoles y Navegación Aérea, which is the main airport operator of Spain

AENA Internacional

 Signifies Aena Desarrollo Internacional S.A. (previously known as Aena Servicios Aeronauticos S.A.) which is a subsidiary of AENA and owns 33.32.789% of the shares of Aeropuertos Mexicanos del Pacifico, S.A. de C.V. (AMP), at the printing of this report

Aeroméxico

Signifies Aerovías de México, S.A. de C.V., controlled by Consorcio Aeroméxico, S.A. de C.V.

Airports

Signifies the twelve (12) airports operated by GAP in the Pacific Region, including Guadalajara Int’l Airport, Tijuana Int’l Airport, Puerto Vallarta Int’l Airport, Los Cabos Int’l Airport, Hermosillo Int’l Airport, Guanajuato Int’l Airport, Morelia Int’l Airport, La Paz Int’l Airport, Mexicali Int’l Airport, Los Mochis Int’l Airport, Aguascalientes Int’l Airport and Manzanillo Int’l Airport

AMP

Signifies Aeropuertos Mexicanos del Pacifico S.A., de C.V.

APN

Signifies Aeropuertos del Pacífico del Noroeste, S.A. de C.V., the consortium between Holdimex and Inversora

ASA

Signifies Airport and Auxiliary Services Agency (Aeropuertos Y Servicios Auxiliares)

What is GAP's ticker symbol and what exchange does it trade on?

Grupo Aeroportuario del Pacifico, S.A.B. de C.V. or “GAP” trades on the New York Stock Exchange under the ticker symbol “PAC” and the Mexican Stock Exchange under the ticker symbol “GAP”.

Does GAP have American Depositary Receipts or Ordinary Shares?

Both. The ADRs trade on the New York Stock Exchange and the ordinary shares (Series B) trade on the Mexican stock Exchange. Each ADR represents 10 Series B shares.

When did GAP become a public company?

GAP finalized its initial public offering on February 26, 2006, becoming a public company with shares listed on the New York Stock Exchange and Mexican Stock Exchange.

How can I buy shares of GAP's stock?

GAP’s shares can be purchased through a registered broker dealer.
You cannot buy shares directly from GAP.

Who is the Depositary Bank for GAP's ADR’s?

The Bank of New York
P.O. Box 11256
Church Street Station
New York, NY 10286-1258
Tel: +1 (888) BNY-ADRS
       +1 (212) 815-3700
This email address is being protected from spambots. You need JavaScript enabled to view it.

Does GAP have a dividend reinvestment program?

GAP does not have a dividend reinvestment program at this time.

In what year and where was GAP incorporated?

GAP was incorporated in 1998 as part of the Mexican government’s program for the opening of Mexico’s airports to private investment.

Where are GAP's corporate headquarters located?

GAP’s headquarters are located in the city of Guadalajara in the state of Jalisco, Mexico. The address is the following:
Av. Mariano Otero No. 1249-B
Torre Pacifico – Piso 6
Colonia Rinconada del Bosque
Guadalajara, Jalisco
Mexico 44530
Tel: +33-3990-1100
 

What does GAP do?

GAP holds concessions to operate maintain and develop 14 airports in the Pacific, central regions of Mexico and the Caribbean. As operator, we charge airlines, passengers and other users fees for the use of the airports’ facilities. We also derive rental and other income from commercial activities conducted at our airports, such as the leasing of space to restaurants and retailers.

What airports does GAP own?

GAP owns 14 airports located in the Pacific, Central regions of Mexico and the Caribbean. These are:
- Guadalajara International Airport
- Tijuana International Airport
- Puerto Vallarta International Airport
- Los Cabos International Airport
- La Paz International Airport
- Manzanillo International Airport
- Hermosillo International Airport

- Guanajuato International Airport
- Morelia International Airport
- Aguascalientes International Airport
- Mexicali International Airport
- Los Mochis International Airport

- Sangster International Airpot (Montego Bay, Jamaica)

- Norman Manley International Airport (Kingston, Jamaica)

 

Who are some of GAP's customers?

Airlines, cargo companies, commercial Brands and passengers, among others.

When does GAP's fiscal year end?

December 31. The company reports quarterly results for the periods ending March 31, June 30, September 30, and December 31.

Who are GAP's independent auditors?

KPMG Cárdenas Dosal, S. C.
Alberta No. 2288, 6to Piso
Fracc. Colomos Providencia
Guadalajara, México

www.kpmg.com.mx
 

Where can I find earnings information for GAP?

You may find all of GAP’s quarterly reports in the Investor Relations section of this web site under “Quarterlies”.

How can I get copies GAP's of SEC filings, including forms 20F and 6K?

GAP’s SEC documents can be found in the “Annual Information and Quarterly Information” section of this web site under Investor Relations.

What analysts provide research for GAP?

We have an extensive coverage and most of the top firms are covering GAP. 

How can I contact GAP's Investor Relations?

 

In Mexico contact:
Alejandra Soto,  IRO and Corporate Finance Director
This email address is being protected from spambots. You need JavaScript enabled to view it.     
   
 
Gisela Murillo,  Investro Relations
gmurilloThis email address is being protected from spambots. You need JavaScript enabled to view it.     
Tel: 01 (333) 8801100 ext 20294
   
  
 
 

     At GAP we are committed to conducting our operations with integrity, through continuous monitoring of compliance with the Anti-Corruption Law and other laws in force in the countries where we operate. We have a zero tolerance policy for bribes and/or illicit payments of any kind in our relationships with the public or private sector. We have a robust oversight process in place to scrutinize third party representatives, potential mergers and/or acquisitions, suppliers, foreign officials and other key business partners to help ensure that we only enter into contracts with legitimate parties that have a high reputation for integrity. Our commitment to operate is not limited to compliance with applicable laws and regulations, but also ensures the continuity of our business and improves the lives of our employees and the communities where we operate.

 

 

Códe of Ethics

 

Anti-Corrupt, Practices Anti-Fraud and
Anti-Money Laundering Guidelines

 

General travel and representation expense
policy

 

Business Partners and Officers Integrity
Policy

 

Policy on Social, Political and Partisan
Donations and Contributions

 

 

Policy for the Prevention and Identification of
Transactions with Illicit Proceeds
Sustainability Committee

PROPRIETARY MEMBERS           

  • Alejando Cortina Gallardo                          
  • Alejandra Palacios Prieto 
  • Raúl Revuelta Musalem 

Emilio Rotondo Inclán

 

Estatutos Sociales
Board of Directors

 

PROPIETARY MEMBERS                              ALTERNATIVE MEMBERS

  • Laura Díez Barroso Azcárraga               Claudia Laviada Diez Barroso
  • Ignacio Castejón Hernández                  Carlos Manuel Porrón Suárez
  • Juan Gallardo Thurlow                          Eduardo Sánchez Navarro Redo
  • Emilio Rotondo Inclán                          Carlos Alberto Rohm Campos

INDEPENDENT MEMBERS

  • Carlos Cárdenas Guzmán
  • Joaquín Vargas Guajardo
  • Juan Diez-Canedo Ruíz
  • Angel Losada Moreno
  • Luis Tellez Kuenzler
  • Alejandra Palacios Prieto
  • Alejandra Yazmin Soto Ayech  

 SecretarY

  • Sergio Enrique Flores Ochoa

 


 

Operating Committee

Proprietary Members                                           Alternate members

  • Raúl Revuelta Musalem                            Carlos Manuel Porrón Suarez
  • Carlos Alberto Rohm Campos                   Santiago Riveroll Mendoza
  • Juan Gallardo Thurlow                              Alejandro Cortina Gallardo    

 

 

Audit & Corporate Practices Committee

Independent Members

  • Carlos Cárdenas Guzmán (presidente)
  • Ángel Losada Moreno
  • Joaquín Vargas Guajardo

 

 

 

Acquisitions Committee

Proprietary Members                                     alternate members

 

  • Carlos Alberto Rohm Campos             Alejando Cortina Gallardo 
  • Juan Diez-Canedo Ruiz                       Luis Téllez Kuenzler

 

 

Nominations and Compensations Committee

Proprietary Members                         alternate members

Alejando Cortina Gallardo                          Emilio Rotondo Inclán 

  • Luis Téllez Kuenzler

 

 

 

 

 

 

 

 

 

 

Material Events

GAP REPORTS PASSENGER TRAFFIC INCREASE OF 1.7% FOR THE MONTH OF FEBRUARY

GAP announced preliminary terminal passenger traffic figures for February 2024, compared to traffic figures for February 2023.

 

More Information....

Conference Calls

Conference Call 3Q21
Conference call 1Q22
Conference call 3Q23
Conference Call 4Q23

 

 

Gender Equality - GAP

 

 

Corporate Governance Report