# EDGAR Filing Document

**Accession Number:** 0001347557
**File Stem:** 0001171843-23-001311
**Filing Date:** 2023-3
**Character Count:** 17694
**Document Hash:** ce154f062ec21028421d747c5bcf4ced
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001171843-23-001311.hdr.sgml**: 20230302

**ACCESSION NUMBER**: 0001171843-23-001311

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20230301

**FILED AS OF DATE**: 20230302

**DATE AS OF CHANGE**: 20230301

**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:** 23695649

**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

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**Form 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934**

**For the month of March 2023**

Commission File Number: **001-32751**

**GRUPO AEROPORTUARIO DEL PACÍFICO S.A.B. DE C.V. (PACIFIC AIRPORT GROUP)**

(Translation of registrant's name into English)

México

(Jurisdiction of incorporation or organization)

Avenida Mariano Otero No. 1249-B

Torre Pacifico, Piso 6

Col. Rinconada del Bosque

44530 Guadalajara, Jalisco, México

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F [ X ] &nbsp;&nbsp;&nbsp;&nbsp; Form 40-F [ ]

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**Grupo Aeroportuario del Pacifico Informs Annual General Ordinary and Extraordinary Shareholders' Meeting Agenda**

GUADALAJARA, Mexico, March 01, 2023 (GLOBE NEWSWIRE) -- Grupo Aeroportuario del Pacífico, S.A.B. de C.V., (NYSE: PAC; BMV: GAP) ("the Company" or "GAP") announced the following:

Pursuant to a resolution adopted by our Board of Directors on February 20, 2023, and in accordance with Articles 180, 181, 182, and other applicable articles of the Mexican General Corporations Law and Article 35 of the Company's by-laws, GAP invites its shareholders to the General Ordinary and General Extraordinary Shareholders' Meeting on April 13, 2023, at 12:00 and 2:00 pm, respectively, in Salon Midtown Ballroom 3, 3<sup>rd</sup> floor of the Hilton Hotel, located at Av. López Mateos 2405-300, Col. Italia Providencia, Zip Code 44648, Guadalajara, Jalisco, Mexico, to discuss the following:

**ANNUAL GENERAL ORDINARY SHAREHOLDERS' MEETING** 

**AGENDA**

* In compliance with Article 28, Section IV of the Mexican Securities Market Law, the following will be
presented and, if applicable, submitted for approval:

The Chief Executive Officer's report regarding the results of operations for the fiscal year ended
December 31, 2022, 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's report, with respect to the Company on an unconsolidated basis in accordance
with Mexican Financial Reporting Standards ("MFRS"), as well as with respect to the Company and its subsidiaries on a consolidated
basis in accordance with International Financial Reporting Standards ("IFRS"), each based on the Company's most recent
financial statements for the fiscal year ended December 31, 2022, under both standards, as well as the 2022 Sustainability Report.
Board of Directors' opinion of the Chief Executive Officer's report.
Board of Directors' report in accordance with Article 172, clause b, of the Mexican General Law
of Commercial Corporations, regarding the Company's main accounting policies and criteria, as well as the information used to prepare
the Company's financial statements.
Report on transactions and activities undertaken by the Company's Board of Directors during the
fiscal year ended December 31, 2022, pursuant to the Mexican Securities Market Law.
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.
Report on the Company's compliance with tax obligations for the fiscal year from January 1 to December
31, 2021, and an instruction to Company officers to comply with tax obligations corresponding to the fiscal year from January 1 and ended
December 31, 2022, in accordance with Article 26, Section III of the Mexican Fiscal Code. 

* 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.

* Presentation, discussion, and submission for approval of the Company's financial statements for
the fiscal year from January 1 to December 31, 2022, 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, 2022; and approval of the external
auditor's report regarding both aforementioned financial statements.

* Proposal to approve from the Company's net income for the fiscal year ended December 31, 2022, reported
in its unconsolidated financial statements, presented in agenda item III above and audited in accordance with MFRS, which was Ps. 8,882,181,314.00
(EIGHT BILLION EIGHT HUNDRED EIGHTY-TWO MILLION ONE HUNDRED EIGHTY-ONE THOUSAND THREE HUNDRED FOURTEEN PESOS 00/100 M.N.), the allocation
of Ps. 444,109,066.00 (FOUR HUNDRED FORTY-FOUR MILLION ONE HUNDRED NINE THOUSAND SIXTY-SIX PESOS 00/100 M.N.), towards increasing the
Company's legal reserve, which represents 5% (FIVE PERCENT) of the net income, in accordance with Article 20 of the Mexican General
Law of Commercial Corporations, with the remaining balance of Ps. 8,438,072,248.00 (EIGHT BILLION FOUR HUNDRED THIRTY-EIGHT MILLION SEVENTY-TWO
THOUSAND TWO HUNDRED FORTY-EIGHT PESOS 00/100 M.N.) to be allocated to the retained earnings account.

* Presentation, discussion and submission for approval that from the retained earnings account pending application
which amounts to a total of Ps. 11,685,291,653.00 (ELEVEN BILLION SIX HUNDRED EIGHTY-FIVE MILLION TWO HUNDRED NINETY-ONE THOUSAND SIX
HUNDRED FIFTY-THREE PESOS 00/100 M.N.), a dividend will be declared equal to Ps. 14.84 (FOURTEEN PESOS 84/100 M.N.) pesos per share, to
be paid to the holders of each share outstanding on the payment date, excluding any shares repurchased by the Company in accordance with
Article 56 of the Mexican Securities Market Law; any amounts of retained earnings pending application remaining after the payment of such
dividend will remain in the retained earnings account pending application. The dividend will be payable in one or more installments within
12 (twelve) months after April 13, 2023.

* Proposal, discussion, and if applicable, approval of the cancellation of the outstanding balance, as of
the date of the General Ordinary Shareholders' Meeting, under the Share Repurchase Program approved at the General Ordinary Shareholders'
Meeting that took place on April 22, 2022, which amounts to Ps. 499,486,566.00 (FOUR HUNDRED NINETY-NINE MILLION FOUR HUNDRED EIGHTY-SIX
THOUSAND FIVE HUNDRED SIXTY-SIX PESOS 00/100). Furthermore, the approval of Ps. 2,500,000,000.00 (TWO BILLION FIVE HUNDRED MILLION PESOS
00/100 M.N.) as the maximum amount to be allocated to the repurchase of the Company's shares or credit instruments that represent
such shares for the 12-month period following April 13, 2023, in accordance with Article 56, Section IV of the Mexican Securities Market
Law.

* The report regarding the designation or ratification of the four members of the Board of Directors and
their respective alternates appointed by the Series BB shareholders.

* Ratification and/or designation of the persons that will serve as members of the Company'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's common stock.

* Ratification and/or designation of the persons that will serve as members of the Company's Board
of Directors, as designated by the Series B shareholders and certification of independence.

* Ratification and/or designation of the Chairman of the Company's Board of Directors, in accordance
with Article 16 of the Company's by-laws.

* Ratification of the compensation paid to the members of the Company's Board of Directors during
the 2022 fiscal year and determination of the compensation to be paid in 2023.

* 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's Nominations and Compensation Committee, in accordance with Article 28 of the Company's
bylaws.

* Ratification and/or designation of the President of the Audit and Corporate Practices Committee.

* The report concerning compliance with Article 29 of the Company'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.

* Appointment and designation of special delegates to appear 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.

**EXTRAORDINARY SHAREHOLDERS' MEETING**

**AGENDA**

* Proposal to approve the cancellation of 7,024,113 (SEVEN MILLION TWENTY-FOUR THOUSAND ONE HUNDRED THIRTEEN)
shares held in the Company's treasury.

* Perform all corporate legal formalities required, including the amendment of Article 6 of the Company's
by-laws, derived from the adoption of resolutions at this shareholders' meeting.

* Proposal for approval of amendment of the Company's Bylaws to add Article 29 Bis to create the Sustainability
Committee. This committee will be a delegated body of the Board of Directors. Therefore, the Board of Directors will determine its duties
and integration.

* Appointment and designation of special delegates to appear 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.

Shareholders are reminded that in accordance with Article 36 of the Company's by-laws, only those shareholders registered in the Company's share registry as holders of one or more of the Company's shares will be admitted into the shareholders' 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.

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 Institución para el Depósito de Valores, S.A. de C.V. ("Indeval")* 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'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.

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.

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's common 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 Mexican General Corporations Law.

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's offices located at Av. Mariano Otero #1249-B, 6<sup>th</sup> Floor, Col. Rinconada del Bosque, Guadalajara, Jalisco 44530 or at Arquímedes #19, 4<sup>th</sup> Floor, Col. Bosque de Chapultepec, C.P. 11580, Alcaldía Miguel Hidalgo, Mexico City, Mexico 11580.

Shareholders are invited to contact the Company should they have need for any additional information.

**Company Description**

Grupo Aeroportuario del Pacífico, S.A.B. de C.V. (GAP) operates 12 airports throughout Mexico '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's shares were listed on the New York Stock Exchange under the ticker symbol "PAC" and on the Mexican Stock Exchange under the ticker symbol "GAP". In April 2015, GAP acquired 100% of Desarrollo de Concessioner 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.

This press release may contain forward-looking statements. These statements are statements that are not historical facts and are based on management's current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" 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.

In accordance with Section 806 of the Sarbanes-Oxley Act of 2002 and article 42 of the "Ley del Mercado de Valores", GAP has implemented a **"whistleblower"** program, which allows complainants to anonymously and confidentially report suspected activities that June 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's Audit Committee will be notified of all complaints for immediate investigation.

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| | |
|:---|:---|
| **IR Contacts:** |  |
| Saúl Villarreal, Chief Financial Officer | <u>svillarreal@aeropuertosgap.com.mx</u> |
| Alejandra Soto, IRO and Corporate Finance Director | <u>asoto@aeropuertosgap.com.mx</u> |
| Gisela Murillo, Investor Relations | <u>gmurillo@aeropuertosgap.com.mx</u> / +52-33-3880-1100 ext. 20294 |

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**SIGNATURES**

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.

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| | |
|:---|:---|
|  | <u>**&nbsp;&nbsp;&nbsp;&nbsp;Grupo Aeroportuario del Pacífico, S.A.B. de C.V.&nbsp;&nbsp;&nbsp;&nbsp;**</u> |
|  | (Registrant) |
| Date: March 1, 2023 | <u>&nbsp;&nbsp;&nbsp;&nbsp;/s/ SAÚL VILLARREAL GARCÍA&nbsp;&nbsp;&nbsp;&nbsp;</u> |
|  | Saúl Villarreal García |
|  | Chief Financial Officer |

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