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Call for an Ordinary Annual Shareholders’ Meeting 2017

Call to assembly:


Date:

 April 25th, 2017

Time:

17:00 PM

Adress:

Paseo de la Reforma Número 365, Segundo Piso, Colonia Cuauhtémoc, 06500 México, Distrito Federal,

Phone:

+52 (55) 5366 4000

Documents subject to approval at Ordinary General Shareholders Meeting to be held on  April 25th, 2017


Meeting information:

  • Date: April 25th, 2017
  • Time: 17:00 PM
  • Address: Paseo de la Reforma Número 365,
    Segundo Piso, Colonia Cuauhtémoc,
    06500 México, Distrito Federal,
    Phone: +52 (55) 5366 4000

For supplemental information to the agenda for the Ordinary and Extraordinary shareholders meetings please click here

Documents subject to approval at Ordinary General Shareholders Meeting to be held on April 25th 2017:

  1. 1.1.1 Letter from the Chairman of The Board of Directors
    1.1.2.Report of the Chief Executive Officer and of the Board of Directors
    1.2. Consolidated Financial Statements and Individual financial statements
    1.3. Report referred to in Article 76, Fraction XIX of the Law on Income Tax
  2. Presentation of the annual report of the Audit Committee
  3. Presentation of the annual report of the Corporate Practices Committee
  4. Form for the representation of shareholders at the Annual General Shareholders Meeting in terms of Article 49 subsection III of the Mexican Securities Market Law
  5. Designation and/or ratification of the Board members, its Secretary and Assistant Secretary, as well as members of the Committees of the Company in charge of the Audit and Corporate Practices functions.(See Proxy 4)
    4.1. Ratification of the Honorary and lifetime Chairman of the Board of Directors
    4.2. Appointment and/or ratification of the members of the Board of Directors
    4.3. Appointment and/or ratification of the Chairman of the Audit Committee and the Corporate Practices Committee
    4.4. Appointment and/or ratification of the Chairman and Secretary of the Board of Directors
  6. Determination of compensation for the Board members (See Proxy 5)
  7. Determination of the maximum amount that may be applied during fiscal year 2016 to the purchase of its own shares by the Company (See Proxy 6)
  8. Annual Report of the Board of Directors regarding the adoption or amendment to the “Policies for Acquisitions of Owned Shares”
  9. Delegados ESP Designation of delegates to execute and formalize the resolutions to be adopted by the Shareholders

 




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