asur-6k_0207 -- Converted by SECPublisher 2.1.1.6, created by BCL Technologies Inc., for SEC Filing

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 2005

GRUPO AEROPORTUARIO DEL SURESTE S.A. DE C.V.
(SOUTHEAST AIRPORT GROUP)

(Translation of Registrant’s Name Into English)

México

(Jurisdiction of incorporation or organization)

 

Bosque de Alisos No. 474 — 4th Floor
Bosques de las Lomas
05120 México, D.F.

(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   x     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  x  

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


 

 

Contacts:

ASUR

Lic. Adolfo Castro

(52) 55-5284-0408

acastro@asur.com.mx

 

 

 

 

 

 

 

 

 

 

 

 

Breakstone & Ruth

Susan Borinelli

(646) 536-7018

Sborinelli@breakstoneruth.com

For immediate release

 


VOTING MATERIALS FOR ASUR SHAREHOLDERS’ MEETING

Mexico City, April 13, 2005, Grupo Aeroportuario del Sureste, S.A. de C.V. (NYSE: ASR; BMV: ASUR) (ASUR) announced that materials relating to matters to be voted upon at ASUR’s General Ordinary Shareholders’ Meeting to be held on April 28, 2005 shall be made available to interested parties at the offices of The Bank of New York in New York City, New York and at ASUR’s corporate headquarters in Mexico City, Mexico.

To review materials in New York City, parties calling from within the United States may contact The Bank of New York at 1-888-BNY-ADRS and parties calling from outside the United States may contact The Bank of New York at 610-382-7836. Email inquiries may also be sent to shareowners@bankofny.com.

To review materials in Mexico City, parties may contact Lic. Adolfo Castro at (52) 55-5284-0408. Email inquiries may also be sent to acastro@asur.com.mx.

About ASUR:
Grupo Aeroportuario del Sureste, S.A. de C.V. (ASUR) is a Mexican airport operator with concessions to operate, maintain and develop the airports of Cancun, Merida, Cozumel, Villahermosa, Oaxaca, Veracruz, Huatulco, Tapachula and Minatitlan in the southeast of Mexico. The Company is listed both on the Mexican Bolsa, where it trades under the symbol ASUR, and on the NYSE in the U.S., where it trades under the symbol ASR. One ADS represents ten (10) series B shares.

- ENDS -

 


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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.



Grupo Aeroportuario del Sureste, S.A. de C.V.
 


By:   /s/ ADOLFO CASTRO RIVAS      
               Adolfo Castro Rivas
               Director of Finance

Date: April 14, 2005