REPORTE ANUAL Grupo Aeroportuario Del Centro

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REPORTE ANUAL Grupo Aeroportuario Del Centro COMISIÓN NACIONAL BANCARIA Y DE VALORES ____________________ REPORTE ANUAL Reporte anual que se presenta de acuerdo con las disposiciones de carácter general aplicables a las emisoras de valores y a otros participantes del mercado, para el año terminado el 31 de diciembre de 2011. ____________________ Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. Torre Latitud, L501, piso 5, Av. Lázaro Cárdenas 2225 Col. Valle Oriente, San Pedro Garza García Nuevo León, México Valores registrados: Acciones Ordinarias, Nominativas, sin expresión de Valor Nominal, Serie “B” y American Depositary Shares. Clave de cotización: OMA Tipo de Acciones # de Títulos Nombre de la Bolsa de Valores en la cual están listados 272,113,896 Bolsa Mexicana de Valores Serie B 61,086,104* Bolsa de Valores NASDAQ 8,000,000 N/A Serie BB 58,800,000 N/A *Acciones Serie ―B‖ representadas por American Depositary Shares o ADS. Cada 8 acciones Serie ―B‖ equivalen a un ADS. Los valores de la empresa se encuentran inscritos en el Registro Nacional de Valores, y son objeto de cotización en bolsa. La inscripción en el Registro Nacional de Valores no implica certificación sobre la bondad de los valores, solvencia de la emisora o sobre la exactitud o veracidad de la información de este reporte anual, ni convalida los actos que, en su caso, hubieren sido realizados en contravención a las leyes. PUNTO 1. IDENTIDAD DE CONSEJEROS, ALTA GERENCIA Y ASESORES .............................. 1 PUNTO 2. ESTADÍSTICAS DE OFERTAS Y PLAN DE TRABAJO ESPERADO ........................... 1 PUNTO 3. INFORMACIÓN CLAVE .................................................................................................... 1 Información Financiera Seleccionada ................................................................................... 1 Tipos de Cambio ................................................................................................................... 5 Factores de Riesgo ................................................................................................................ 6 Declaraciones de Expectativas Futuras ............................................................................... 33 PUNTO 4. INFORMACIÓN SOBRE LA COMPAÑÍA ...................................................................... 34 Historia y Desarrollo de la Compañía ................................................................................. 34 Perspectiva del Negocio ...................................................................................................... 41 Régimen Legal .................................................................................................................... 78 Estructura de Organización ................................................................................................. 98 Propiedad, Planta y Equipo ............................................................................................... 100 PUNTO 4A. COMENTARIOS NO RESUELTOS DEL PERSONAL .................................................. 101 PUNTO 5. REVISIÓN Y PROSPECTOS DE OPERACIÓN Y FINANCIEROS ............................. 101 PUNTO 6. CONSEJEROS, ALTA GERENCIA Y EMPLEADOS ................................................... 129 PUNTO 7. PRINCIPALES ACCIONISTAS Y OPERACIONES CON PARTES RELACIONADAS ........................................................................................................... 139 Principales Accionistas ..................................................................................................... 139 Operaciones con Partes Relacionadas ............................................................................... 143 PUNTO 8. INFORMACIÓN FINANCIERA ..................................................................................... 145 Procedimientos Legales .................................................................................................... 145 Dividendos ........................................................................................................................ 149 PUNTO 9. OFERTA E INSCRIPCIÓN ............................................................................................. 152 Historia del Precio de la Acción ....................................................................................... 152 Operaciones en la Bolsa Mexicana de Valores ................................................................. 153 PUNTO 10. INFORMACIÓN ADICIONAL ....................................................................................... 155 Gobierno Corporativo ....................................................................................................... 155 Capital Social .................................................................................................................... 160 Contratos Importantes ....................................................................................................... 170 Controles de Tipo de Cambio ........................................................................................... 170 Tributación ........................................................................................................................ 170 Documentos de Carácter Público ...................................................................................... 174 PUNTO 11. INFORMACIÓN CUANTITATIVA Y CUALITATIVA SOBRE RIESGOS DE MERCADO ...................................................................................................................... 175 PUNTO 12. DESCRIPCIÓN DE VALORES DISTINTOS A VALORES DE CAPITAL ................. 175 PUNTO 12A. INSTRUMENTOS DE DEUDA ...................................................................................... 175 PUNTO 12B. GARANTÍAS Y DERECHOS .......................................................................................... 175 PUNTO 12C. OTROS VALORES .......................................................................................................... 175 PUNTO 12D. AMERICAN DEPOSITARY SHARES (ADS) ............................................................... 175 PUNTO 13. INCUMPLIMIENTOS, DIVIDENDOS NO PAGADOS Y PAGOS EN MORA .......... 178 PUNTO 14. MODIFICACIONES SUSTANCIALES A LOS DERECHOS DE LOS TENEDORES DE VALORES Y DESTINO DE LOS RECURSOS ............................... 178 PUNTO 15. CONTROLES Y PROCEDIMIENTOS ........................................................................... 178 PUNTO 16. [SE RESERVA] ................................................................................................................. 178 PUNTO 16A. EXPERTO FINANCIERO DEL COMITÉ DE AUDITORÍA ......................................... 178 PUNTO 16B. CÓDIGO DE ÉTICA ........................................................................................................ 179 PUNTO 16C. HONORARIOS Y SERVICIOS DEL PRINCIPAL DESPACHO DE CONTADORES DE LA COMPAÑÍA ............................................................................. 179 PUNTO 16D. EXENCIONES DE LOS ESTÁNDARES DE INSCRIPCIÓN PARA LOS COMITÉS DE AUDITORÍA ........................................................................................... 179 PUNTO 16E. COMPRAS DE ACCIONES POR EL EMISOR Y COMPRADORES AFILIADOS ..................................................................................................................... 179 PUNTO 16F. CAMBIO EN EL CERTIFICADO DE REGISTRO DEL CONTADOR ......................... 180 PUNTO 16G. GOBIERNO CORPORATIVO ........................................................................................ 181 PUNTO 17. ESTADOS FINANCIEROS ............................................................................................. 188 PUNTO 18. ESTADOS FINANCIEROS ............................................................................................. 188 PUNTO 19. ANEXOS .......................................................................................................................... 188 iii Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. (―OMA‖, la ―Compañía‖, ―GACN‖, el ―Emisor‖ o la ―Emisora‖) tiene registradas American Depositary Shares (―ADS‖) en NASDAQ y por lo mismo presentamos un reporte anual bajo la Forma 20-F ante la Securities and Exchange Commission (―SEC‖). Por este motivo y de conformidad con el Anexo N de las disposiciones de carácter general aplicables a las emisoras de valores y a otros participantes del mercado de valores publicadas en el Diario Oficial de la Federación (―DOF‖) el 19 de marzo de 2003, modificadas mediante resoluciones publicadas en el DOF el 7 de octubre de 2003, 6 de septiembre de 2004, 22 de septiembre de 2006, 19 de septiembre de 2008, 27 de enero, 22 de julio y 29 de diciembre de 2009, 10 y 20 de diciembre de 2010, 16 de marzo, 27 de julio, 31 de agosto y 28 de diciembre de 2011 y 16 de febrero de 2012, respectivamente (―Circular de Emisoras‖), por lo que el presente reporte anual se presenta con el mismo orden en el que se presentó la Forma 20-F. A continuación se incluye una tabla en la que se indican los capítulos requeridos por la Comisión Nacional Bancaria y de Valores (“CNBV‖), en la circular mencionada: INFORMACIÓN GENERAL a. Glosario de Términos y Definiciones No se incluye b. Resumen Ejecutivo Véase Resumen Ejecutivo c. Factores de Riesgo Véase Punto 3 d. Otros Valores No aplica e. Cambios significativos a los derechos de valores inscritos en el Véase Punto 10 Registro f. Destino de los fondos No aplica g. Documentos de carácter público Véase Punto 10 LA EMISORA a. Historia y desarrollo de la emisora Véase Punto 4
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