0000950103-24-004962.txt : 20240405 0000950103-24-004962.hdr.sgml : 20240405 20240405163028 ACCESSION NUMBER: 0000950103-24-004962 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240405 FILED AS OF DATE: 20240405 DATE AS OF CHANGE: 20240405 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: 24826920 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 dp209498_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 April 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  

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

 

Yes     No

X

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

 

Yes     No

X

 

 

 

 
 

 

CORPORACION INMOBILIARIA VESTA, S.A.B. DE C.V.

 

NOTICE TO SHAREHOLDERS

 

In compliance with the resolutions adopted at the Ordinary and Extraordinary General Shareholders' Meeting of Corporación Inmobiliaria Vesta, S.A.B. de C.V., held on March 21st, 2024, the Company announces to its shareholders and securities depository institutions that on April 16th, 2024, the first installment of the dividend decreed at the aforementioned meeting will be paid. The dividend amounts to US$16,171,621.75 equivalent to an amount per share issued and entitled to receive dividends of US$0.0183189452467654. In accordance with the resolution of the aforementioned meeting, payment will be made in cash in Mexican pesos, through the S.D. Indeval, S.A. de C.V., Institution for the Deposit of Securities, considering the exchange rate published by the Bank of Mexico in the Official Gazette on the business day prior to the payment date, which is Monday, April 15, 2024.

 

Mexico City, on April 4, 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 Office

Date: April 5, 2024

 

 

 

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