0000950103-24-000530.txt : 20240110 0000950103-24-000530.hdr.sgml : 20240110 20240110160608 ACCESSION NUMBER: 0000950103-24-000530 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240110 FILED AS OF DATE: 20240110 DATE AS OF CHANGE: 20240110 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Vesta Real Estate Corporation, S.A.B. de C.V. CENTRAL INDEX KEY: 0001969373 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE [6500] ORGANIZATION NAME: 05 Real Estate & Construction IRS NUMBER: 000000000 STATE OF INCORPORATION: O5 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-41730 FILM NUMBER: 24526630 BUSINESS ADDRESS: STREET 1: PASEO DE TAMARINDOS # 90 TORRE 2 PISO 28 STREET 2: COL. BOSQUES DE LAS LOMAS, CUAJIMALPA CP CITY: MEXICO CITY STATE: O5 ZIP: 05210 BUSINESS PHONE: 52 (55) 5950-0070 MAIL ADDRESS: STREET 1: PASEO DE TAMARINDOS # 90 TORRE 2 PISO 28 STREET 2: COL. BOSQUES DE LAS LOMAS, CUAJIMALPA CP CITY: MEXICO CITY STATE: O5 ZIP: 05210 6-K 1 dp205138_6k.htm FORM 6-K

 

 

 

 

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 January 2024

 

Commission File Number: 001-41730

 

Corporación Inmobiliaria Vesta, S.A.B. de C.V.

(Exact name of registrant as specified in its charter)

 

Paseo de los Tamarindos No. 90,

Torre II, Piso 28, Col. Bosques de las

Lomas

Cuajimalpa, C.P. 05120

Mexico City

United Mexican States

+52 (55) 5950-0070

(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

   Form 40-F  

 

 

 

 
 

 

NOTICE TO SHAREHOLDERS

 

In accordance with the resolution passed by the Ordinary and Extraordinary General Shareholders Meeting of Corporación Inmobiliaria Vesta, S.A.B. de C.V. held on March 30, 2023, the Company announces to its shareholders and depositary institutions that on January 15, 2024, payment will be made of the fourth installment of the dividend approved at the abovementioned shareholders meeting.

 

The dividend amounts to U.S.$15,076,760.75, equivalent to an amount per issued share entitled to dividends of U.S.$0.0171567645680773.

 

Pursuant to the resolutions of the abovementioned shareholders meeting, payment will be made in Mexican pesos through S.D. Indeval, S.A. de C.V., Institución para el Depósito de Valores, based on the exchange rate published by the Mexican Central Bank (Banco de México) in the Official Gazzette (Diario Oficial de la Federación) on the business day prior to the payment date, which is Friday, January 12, 2024.

 

Mexico City, on January 10, 2024

 

/s/ Alejandro Pucheu Romero
Lic. Alejandro Pucheu Romero
Secretary of the Board of Directors

 

 
 

SIGNATURE

 

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.

 

    Corporación Inmobiliaria Vesta, S.A.B. de C.V.
     
     
      By: /s/ Juan Felipe Sottil Achutegui
        Name: Juan Felipe Sottil Achutegui
        Title: Chief Financial Officer

Date: January 10, 2024

 

 

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