OMA (OMAB) schedules April 24, 2026 annual shareholders’ meeting in Mexico City

Rhea-AI Filing Summary

Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. (OMA) has called its Annual General Ordinary Shareholders’ Meeting for April 24, 2026 at 10:00 in Mexico City. Shareholders must obtain an entry pass from the Company’s secretary to attend.

Proxy forms, entry passes and supporting documentation for the agenda will be available to shareholders at the Company’s offices in Mexico City starting 15 days before the meeting, during specified business hours. OMA also reminds readers that it operates 13 international airports in central and northern Mexico and is listed in Mexico and on NASDAQ.

Key Figures

Meeting date: April 24, 2026 Notice lead time: 15 days Airports operated: 13 international airports +1 more

4 metrics

Meeting date April 24, 2026 Annual General Ordinary Shareholders’ Meeting at 10:00 in Mexico City

Notice lead time 15 days Documentation available 15 days before meeting date

Airports operated 13 international airports OMA’s airport network in nine Mexican states

Employees Over 1,200 persons OMA workforce serving passengers and clients

Key Terms

Annual General Ordinary Shareholders’ Meeting, Mexican Securities Law, Mexican General Law of Corporations, Bylaws of the Company, +1 more

5 terms

Annual General Ordinary Shareholders’ Meeting financial

"CALLS its shareholders to attend the Annual General Ordinary Shareholders’ Meeting"

Mexican Securities Law regulatory

"in compliance with articles 28, section IV of the Mexican Securities Law"

Mexican General Law of Corporations regulatory

"in accordance with Articles 181, 182, 183, 186, and 187 of the Mexican General Law of Corporations"

Bylaws of the Company regulatory

"and articles Thirty Four, Thirty Five and Thirty Six of the Bylaws of the Company"

foreign private issuer regulatory

"FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER"

A foreign private issuer is a company organized outside the United States that meets tests showing it is primarily foreign-controlled and therefore qualifies for a different set of U.S. reporting rules. For investors, that means the company files less frequent or differently formatted disclosures with U.S. regulators and may follow home-country accounting and governance practices, so buying its stock is like dining at a well-reviewed restaurant that follows its home kitchen’s rules instead of the local menu — you get access but should check what standards apply.

Form 6-K: How Foreign Companies Report to the SEC →

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 April

GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C.V.

(CENTRAL NORTH AIRPORT GROUP)

_________________________________________________________________

(Translation of Registrant’s Name Into English)

México

_________________________________________________________________

(Jurisdiction of incorporation or organization)

Torre Latitud, L501, Piso 5

Av. Lázaro Cárdenas 2225

Col. Valle Oriente, San Pedro Garza García

Nuevo León, México

_________________________________________________________________

(Address of principal executive offices)

(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  ☒    Form 40-F  ☐

(Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)

   Yes ☐        No  ☒

(If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-             .)

 

 

OMA Calls Annual Shareholders’ Meeting

· The Board of Directors will present a proposal of declaration and payment of a cash dividend of Ps.4,900 million.

Mexico City, Mexico, April 6, 2026—Mexican airport operator Grupo Aeroportuario del Centro Norte, S.A.B. de C.V., known as OMA (NASDAQ: OMAB; BMV: OMA), has published a call for its Annual General Ordinary Shareholders’ Meeting to be held on April 24, 2026.

Additional information with regards to several agenda items is being provided to shareholders by clicking here.

The translation of the full text of the meeting call follows:

SHAREHOLDERS´ MEETING CALL

The Board of Directors of Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. (the “Company”), in compliance with articles 28, section IV of the Mexican Securities Law (“Ley del Mercado de Valores”), and in accordance with Articles 181, 182, 183, 186, and 187 of the Mexican General Law of Corporations (“Ley General de Sociedades Mercantiles”) and articles Thirty Four, Thirty Five and Thirty Six of the Bylaws of the Company, hereby CALLS its shareholders to attend the Annual General Ordinary Shareholders’ Meeting, which will be held, at 10:00 on the 24th day of April, 2026, in the auditorium of Club de Industriales, located at Andrés Bello 29, Polanco IV Secc, Alcaldía Miguel Hidalgo, Zip Code 11560, Mexico City, where the following matters will be attended:

ANNUAL GENERAL ORDINARY SHAREHOLDERS´ MEETING AGENDA

I. Reports of the Board of Directors in accordance with Article 28, section IV, paragraphs (d) and (e) of the Mexican Securities Law, regarding the fiscal year ended as of December 31, 2025 and adoption of resolutions thereof.

II. Reports of the Chief Executive Officer and the External Auditor in accordance with Article 28, section IV, paragraph (b) of the Mexican Securities Law, regarding the fiscal year ended December 31, 2025 and adoption of resolutions thereof.

III. Reports and opinion referred to in Article 28, section IV, paragraphs (a) and (c) of the Mexican Securities Law, including the Fiscal Report referred to in article 76, section XIX of the Income Tax Law and adoption of resolutions thereof.

IV. Allocation of results of the Company, increase of reserves, approval of the amount for share repurchases, and as the case may be, declaration of dividends; adoption of resolutions thereof.

V. Ratification and/or appointment, as the case may be, of the three members of the Board of Directors of the Company by the Series “BB” shareholders and adoption of resolutions thereof.

 

VI. Ratification and/or appointment, as the case may be, of the members of the Board of Directors of the Company by the Series “B” shareholders, including the Independent Members and the qualification of independence; adoption of resolutions thereof.

VII. Ratification and/or designation, as the case may be, of the Chairman and Secretary Non-Member of the Board of Directors of the Company, in accordance with the provisions of Article Sixteen of the Company´s Bylaws and adoption of resolutions thereof.

VIII. Proposal of the fees to be paid to the members of the Board of Directors during fiscal year 2026 and adoption of resolutions thereof.

IX. Ratification an/or appointment, as the case may be, of the Chairman of the Audit Committee and of the Corporate Practices, Finance, Planning and Sustainability Committee; adoption of resolutions thereof.

X. Appointment of Special Delegates.

In order to be entitled to attend the Shareholders’ Meeting, shareholders shall obtain an entry pass issued and delivered by the Secretary of the Company at the address set forth below, in accordance with the following terms:

a. Shareholders must be registered in the Share Registry of the Company or validate the ownership of their shares or certificates pursuant to Articles 290 and 293 of the Mexican Securities Law. The Share Registry will be closed to new entries three (3) business days prior to the date of the Shareholders’ Meeting and on the day of such Meeting.

b. Shareholders shall deposit their share certificates as provided in paragraph (a) above, at the offices of the Company set forth below, or at S.D. Indeval Institución para el Depósito de Valores, S.A. de C.V., or at any national or foreign banking institution, and shall present to the Company the deposit receipt issued by the respective institution for such purposes.

c. Shareholders may attend the Shareholders’ Meeting in person or through authorized representatives, using a proxy form in accordance with Article 49, section III of the Mexican Securities Law, or any other method of representation authorized by law; therefore, the shareholders shall, as appropriate, in addition to the deposit receipt mentioned in paragraph (b) above, include the proxy form referred to herein. Such proxy form is available at the address set forth below.

d. Brokerage firms and other financial institutions shall, for purposes of obtaining an entry pass, present a list that contains the name, address, and nationality of each shareholder and the number of shares represented, duly signed by the officer responsible for the preparation of the list.

The share certificates duly deposited with the Secretary of the Board of Directors by the shareholders or their representatives for attendance purposes will be returned after the adjournment of the Meeting in exchange for the deposit receipts issued to the shareholders or their representatives.

 

Please note that the proxy form, entry passes, and supporting documentation related to the matters listed in the Agenda shall be available to the shareholders at the Boardroom of the 5th floor located at Av. Patriotismo 201, Colonia San Pedro de los Pinos, Código Postal 03800, Mexico City, 15 (fifteen) days in advance to the Meeting Date, from 9:00 AM to 2:00 PM and from 4:00 PM to 7:00 PM on business days.

The Company will inform on a timely manner, in the event any legal provision is issued which requires us to modify the content of the present call.

Mexico City, on the 6^th day of April, 2026

/s/ Adriana Díaz Galindo

Adriana Díaz Galindo

Secretary Non Member of the Board of Directors

 

About OMA
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V., known as OMA, operates 13 international airports in nine states of central and northern Mexico. OMA’s airports serve Monterrey, Mexico’s third largest metropolitan area, the tourist destinations of Acapulco, Mazatlán, and Zihuatanejo, and nine other regional centers and border cities. OMA also operates the NH Collection Hotel inside Terminal 2 of the Mexico City airport and the Hilton Garden Inn at the Monterrey airport. OMA employs over 1,200 persons in order to offer passengers and clients airport and commercial services in facilities. OMA is listed on the Mexican Stock Exchange (OMA) and on the NASDAQ Global Select Market (OMAB). Since December 2022, OMA is part of VINCI Airports, the world´s leading private airport operator.

Webpage: www.oma.aero

X: http://twitter.com/OMAeropuertos

Facebook https://www.facebook.com/OMAeropuertos

 

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.

Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.

By:	/s/  Ruffo Pérez Pliego
	Ruffo Pérez Pliego
	Chief Financial Officer

Dated April 6, 2026

FAQ

What did OMA (OMAB) announce in this Form 6-K filing?

OMA announced a call for its Annual General Ordinary Shareholders’ Meeting to be held on April 24, 2026, in Mexico City. The company also noted that agenda documentation and proxy forms will be available to shareholders in advance at its Mexico City offices.

When and where will OMA’s 2026 Annual General Ordinary Shareholders’ Meeting take place?

The meeting is scheduled for April 24, 2026, at 10:00 in the auditorium of Club de Industriales, Andrés Bello 29, Polanco IV Secc, Alcaldía Miguel Hidalgo, Mexico City. This is the venue where OMA’s shareholders will address the matters listed on the agenda.

How can OMA shareholders obtain entry passes to attend the 2026 annual meeting?

Shareholders must obtain an entry pass issued by the Secretary of the Company at the specified address, after depositing their share certificates. These certificates will be returned after the meeting in exchange for deposit receipts, enabling shareholders or their representatives to attend and participate.

When will OMA make proxy forms and meeting materials available to shareholders?

OMA will make proxy forms, entry passes, and supporting documentation for agenda items available 15 days before the meeting date. Shareholders can access them at the Boardroom on the 5th floor at Av. Patriotismo 201 in Mexico City during designated business hours.

What business does OMA (OMAB) operate according to this filing?

OMA operates 13 international airports in nine states in central and northern Mexico, serving cities like Monterrey, Acapulco, Mazatlán and Zihuatanejo. It also operates hotels at Mexico City and Monterrey airports and is part of VINCI Airports, while being listed in Mexico and on NASDAQ.

Can the content of OMA’s 2026 shareholders’ meeting call be modified?

OMA states it will inform shareholders in a timely manner if any legal provision requires modification of the meeting call. This means the company acknowledges potential regulatory changes and commits to updating shareholders should the announced call need formal adjustments before the meeting.