FORM N-PX PROXY VOTING RECORD
COLUMN 1 | COLUMN 2 | COLUMN 3 | COLUMN 4 | COLUMN 5 | COLUMN 6 | COLUMN 7 | COLUMN 8 | COLUMN 9 | COLUMN 10 | COLUMN 11 | COLUMN 12 | COLUMN 13 | COLUMN 14 | COLUMN 15 | ||
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NAME OF ISSUER |
CUSIP | ISIN | FIGI | MEETING DATE | VOTE DESCRIPTION | VOTE CATEGORY | DESCRIPTION OF OTHER CATEGORY | VOTE SOURCE | SHARES VOTED | SHARES ON LOAN | DETAILS OF VOTE | MANAGER NUMBER | SERIES ID | OTHER INFO | ||
HOW VOTED | SHARES VOTED | FOR OR AGAINST MANAGEMENT | ||||||||||||||
ALSEA SAB DE CV | P0212A104 | MXP001391012 | - | 04/30/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 156750 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 264890 | 0 | - | - | ||||
ALSEA SAB DE CV | P0212A104 | MXP001391012 | - | 04/30/2024 | APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS AND ALLOCATION OF INCOME | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 264890 | 0 | FOR |
264890 |
FOR |
- | - | |
ALSEA SAB DE CV | P0212A104 | MXP001391012 | - | 04/30/2024 | APPROVE ANNUAL REPORT ON OPERATIONS CARRIED BY KEY BOARD COMMITTEES | OTHER |
Receive/Approve Report/Announcement | ISSUER | 264890 | 0 | FOR |
264890 |
FOR |
- | - | |
ALSEA SAB DE CV | P0212A104 | MXP001391012 | - | 04/30/2024 | ELECT FRANCISCO XAVIER CRESPO BENITEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 264890 | 0 | FOR |
264890 |
FOR |
- | - | |
ALSEA SAB DE CV | P0212A104 | MXP001391012 | - | 04/30/2024 | ELECT OR RATIFY DIRECTORS AND COMPANY SECRETARY | DIRECTOR ELECTIONS |
- | ISSUER | 264890 | 0 | FOR |
264890 |
FOR |
- | - | |
ALSEA SAB DE CV | P0212A104 | MXP001391012 | - | 04/30/2024 | ELECT OR RATIFY MEMBERS OF KEY MANAGEMENT AND BOARD COMMITTEES | DIRECTOR ELECTIONS |
- | ISSUER | 264890 | 0 | FOR |
264890 |
FOR |
- | - | |
ALSEA SAB DE CV | P0212A104 | MXP001391012 | - | 04/30/2024 | APPROVE REMUNERATION OF DIRECTORS AND KEY MANAGEMENT | COMPENSATION |
- | ISSUER | 264890 | 0 | FOR |
264890 |
FOR |
- | - | |
ALSEA SAB DE CV | P0212A104 | MXP001391012 | - | 04/30/2024 | SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE PRESENT REPORT ON SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 264890 | 0 | FOR |
264890 |
FOR |
- | - | |
ALSEA SAB DE CV | P0212A104 | MXP001391012 | - | 04/30/2024 | APPROVE DIVIDENDS EXTRAORDINARY BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 264890 | 0 | FOR |
264890 |
FOR |
- | - | |
ALSEA SAB DE CV | P0212A104 | MXP001391012 | - | 04/30/2024 | AMEND ARTICLES | CORPORATE GOVERNANCE |
- | ISSUER | 264890 | 0 | FOR |
264890 |
FOR |
- | - | |
ALSEA SAB DE CV | P0212A104 | MXP001391012 | - | 04/30/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 264890 | 0 | FOR |
264890 |
FOR |
- | - | |
ALSEA SAB DE CV | P0212A104 | MXP001391012 | - | 04/30/2024 | 23 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 158680, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 264890 | 0 | - | - | ||||
ALSEA SAB DE CV | P0212A104 | MXP001391012 | - | 04/30/2024 | 23 APR 2024: PLEASE NOTE THIS IS AN ORDINARY AND EXTRAORDINARY MEETING. AGENDA ITEMS 1 THROUGH 8 ARE CONSIDERED ORDINARY AND AGENDA ITEMS 9 AND 10 ARE CONSIDERED EXTRAORDINARY | OTHER |
Other Voting Matters | ISSUER | 264890 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | PLEASE BE ADVISED THAT SHARES WITH THIS SERIES ARE COMMONLY USED FOR THOSE SHARES THAT CONFER FULL VOTING RIGHTS AND CAN ONLY BE ACQUIRED BY MEXICAN NATIONALS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | APPROVE CEO AND AUDITORS' REPORT ON OPERATIONS AND RESULTS AND BOARD'S OPINION ON CEO AND AUDITORS' REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | APPROVE BOARD'S REPORT ON PRINCIPAL POLICIES AND ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION | OTHER |
Receive/Approve Report/Announcement | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD | OTHER |
Receive/Approve Report/Announcement | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | APPROVE AUDIT AND CORPORATE PRACTICES COMMITTEE'S REPORT ON THEIR ACTIVITIES | OTHER |
Receive/Approve Report/Announcement | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND DIVIDENDS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | APPROVE REPORT ON REPURCHASED SHARES RESERVE | OTHER |
Receive/Approve Report/Announcement | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | APPROVE DISCHARGE OF BOARD AND CEO | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | ELECT AND/OR RATIFY CARLOS SLIM DOMIT AS BOARD CHAIRMAN | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | ELECT AND/OR RATIFY PATRICK SLIM DOMIT AS VICE-CHAIRMAN | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | ELECT AND/OR RATIFY ANTONIO COSIO PANDO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | ELECT AND/OR RATIFY PABLO ROBERTO GONZALEZ GUAJARDO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | ELECT AND/OR RATIFY DANIEL HAJJ ABOUMRAD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | ELECT AND/OR RATIFY VANESSA HAJJ SLIM AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | ELECT AND/OR RATIFY DAVID IBARRA MUNOZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | ELECT AND/OR RATIFY CLAUDIA JANEZ SANCHEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | ELECT AND/OR RATIFY RAFAEL MOISES KALACH MIZRAHI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | ELECT AND/OR RATIFY FRANCISCO MEDINA CHAVEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | ELECT AND/OR RATIFY GISSELLE MORAN JIMENEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | ELECT AND/OR RATIFY LUIS ALEJANDRO SOBERON KURI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | ELECT AND/OR RATIFY ERNESTO VEGA VELASCO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | ELECT AND/OR RATIFY OSCAR VON HAUSKE SOLIS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | ELECT AND/OR RATIFY ALEJANDRO CANTU JIMENEZ AS SECRETARY (NON-MEMBER) OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | ELECT AND/OR RATIFY RAFAEL ROBLES MIAJA AS DEPUTY SECRETARY (NON-MEMBER) OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | APPROVE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | APPROVE DISCHARGE OF EXECUTIVE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | ELECT AND/OR RATIFY CARLOS SLIM DOMIT AS CHAIRMAN OF EXECUTIVE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | ELECT AND/OR RATIFY PATRICK SLIM DOMIT AS MEMBER OF EXECUTIVE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | ELECT AND/OR RATIFY DANIEL HAJJ ABOUMRAD AS MEMBER OF EXECUTIVE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE | COMPENSATION |
- | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | APPROVE DISCHARGE OF AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | ELECT AND/OR RATIFY ERNESTO VEGA VELASCO AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | ELECT AND/OR RATIFY PABLO ROBERTO GONZALEZ GUAJARDO AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | ELECT AND/OR RATIFY RAFAEL CLAUDIA JANEZ SANCHEZ AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | ELECT AND/OR RATIFY RAFAEL MOISES KALACH MIZRAHI AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | SET AMOUNT OF SHARE REPURCHASE RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | APPROVE GRANTING OF POWERS | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/29/2024 | 08 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | - | - | ||||
ARCA CONTINENTAL SAB DE CV | P0448R103 | MX01AC100006 | - | 03/21/2024 | APPROVE CEOS REPORT ON RESULTS AND OPERATIONS OF COMPANY, AUDITORS REPORT AND BOARDS OPINION APPROVE BOARDS REPORT ON ACTIVITIES APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEE RECEIVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 353120 | 0 | FOR |
353120 |
FOR |
- | - | |
ARCA CONTINENTAL SAB DE CV | P0448R103 | MX01AC100006 | - | 03/21/2024 | APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS OF MXN 3.80 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 353120 | 0 | FOR |
353120 |
FOR |
- | - | |
ARCA CONTINENTAL SAB DE CV | P0448R103 | MX01AC100006 | - | 03/21/2024 | SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 353120 | 0 | FOR |
353120 |
FOR |
- | - | |
ARCA CONTINENTAL SAB DE CV | P0448R103 | MX01AC100006 | - | 03/21/2024 | AUTHORIZE REDUCTION IN VARIABLE PORTION OF CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 353120 | 0 | FOR |
353120 |
FOR |
- | - | |
ARCA CONTINENTAL SAB DE CV | P0448R103 | MX01AC100006 | - | 03/21/2024 | ELECT DIRECTORS, VERIFY THEIR INDEPENDENCE CLASSIFICATION, APPROVE THEIR REMUNERATION AND ELECT SECRETARIES | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 353120 | 0 | FOR |
353120 |
FOR |
- | - | |
ARCA CONTINENTAL SAB DE CV | P0448R103 | MX01AC100006 | - | 03/21/2024 | ELECT CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE APPROVE REMUNERATION OF BOARD COMMITTEE MEMBERS | CORPORATE GOVERNANCE |
- | ISSUER | 353120 | 0 | FOR |
353120 |
FOR |
- | - | |
ARCA CONTINENTAL SAB DE CV | P0448R103 | MX01AC100006 | - | 03/21/2024 | APPOINT LEGAL REPRESENTATIVES | CORPORATE GOVERNANCE |
- | ISSUER | 353120 | 0 | FOR |
353120 |
FOR |
- | - | |
ARCA CONTINENTAL SAB DE CV | P0448R103 | MX01AC100006 | - | 03/21/2024 | APPROVE MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 353120 | 0 | FOR |
353120 |
FOR |
- | - | |
ARCA CONTINENTAL SAB DE CV | P0448R103 | MX01AC100006 | - | 03/21/2024 | AMEND ARTICLES 11, 19, 23, 27, 30, 32, 35 AND 39 | CORPORATE GOVERNANCE |
- | ISSUER | 353120 | 0 | FOR |
353120 |
FOR |
- | - | |
ARCA CONTINENTAL SAB DE CV | P0448R103 | MX01AC100006 | - | 03/21/2024 | APPOINT LEGAL REPRESENTATIVES | CORPORATE GOVERNANCE |
- | ISSUER | 353120 | 0 | FOR |
353120 |
FOR |
- | - | |
ARCA CONTINENTAL SAB DE CV | P0448R103 | MX01AC100006 | - | 03/21/2024 | APPROVE MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 353120 | 0 | FOR |
353120 |
FOR |
- | - | |
BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 07/03/2023 | MANAGEMENT PRESENTATION WITH RESPECT TO THE TRIGGERING OF AN INCENTIVE FEE DURING THE INCENTIVE FEE PERIOD, WHICH CONCLUDED ON JUNE 5, 2023, IN ACCORDANCE WITH CLAUSE 8.2 OF THE MANAGEMENT AGREEMENT | OTHER |
Receive/Approve Special Report | ISSUER | 0 | 0 | - | - | ||||
BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 07/03/2023 | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL FOR THE TRUST TO CARRY OUT THE ISSUANCE OF ADDITIONAL CBFIS, WHICH WILL BE SUBSCRIBED BY THE MANAGER ANDOR ANY OF THEIR AFFILIATES WITH THE PROCEEDS OF THE INCENTIVE FEE NET OF TAXES, IN LINE TO POINT I OF THE AGENDA, IN ACCORDANCE WITH CLAUSE 8.2 B. OF THE MANAGEMENT AGREEMENT AND CLAUSE 3.2 OF THE TRUST | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 07/03/2023 | APPOINTING OF SPECIAL DELEGATES TO FULFILL RESOLUTIONS AUTHORIZED DURING THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 04/09/2024 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | - | - | ||||
BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 04/09/2024 | APPROVE ANNUAL REPORT OF TRUST | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | - | - | ||||
BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 04/09/2024 | RATIFY, ELECT ANDOR DISMISS MEMBERS ANDOR ALTERNATES OF TECHNICAL COMMITTEE AND VERIFY THEIR INDEPENDENCE CLASSIFICATION | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 04/09/2024 | RATIFY REMUNERATION OF MEMBERS ANDOR ALTERNATES OF TECHNICAL COMMITTEE | COMPENSATION |
- | ISSUER | 0 | 0 | - | - | ||||
BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 04/09/2024 | APPROVE ACQUISITION OF UP TO 100 PERCENT OF REAL ESTATE TRUST CERTIFICATES CBFIS OF TERRAFINA RE TENDER OFFERS OF ACQUISITION AND RECIPROCAL SUBSCRIPTION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 04/09/2024 | AUTHORIZE ADMINISTRATOR TO SET TERMS AND CONDITIONS OF OFFERINGS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 04/09/2024 | AUTHORIZE ADMINISTRATOR TO CARRY OUT ACTS TO ACCOMPLISH OFFERINGS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 04/09/2024 | IN HOLDERS MEETING OF TERRAFINA, EXERCISE VOTE TO APPROVE CANCELLATION OF REGISTRATION OF TERRAFINAS REAL ESTATE TRUST CERTIFICATES CBFIS FROM NATIONAL REGISTRY OF SECURITIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 04/09/2024 | APPROVE ISSUANCE OF REAL ESTATE TRUST CERTIFICATES CBFIS IN CONNECTION WITH OFFERINGS RE ACQUISITION | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 04/09/2024 | APPROVE TO USE CBFIS CURRENTLY REGISTERED IN NATIONAL SECURITIES REGISTRY UNDER RECURRING ISSUER PROGRAM AUTHORIZED BY NATIONAL BANKING AND SECURITIES COMMISSION ON MAY 24, 2019 TO CARRY OUT ADDITIONAL ISSUANCE TO BE USED IN OFFERINGS | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 04/09/2024 | AUTHORIZE ADMINISTRATOR TO SET TERMS AND CONDITIONS OF SUCH ADDITIONAL ISSUANCES | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 04/09/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE INVEX | P5R8CV104 | MX1RAD030003 | - | 11/08/2023 | PROPOSAL, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO CARRY OUT CARRY OUT THE EXTENSION OF THE EXPIRATION DATE OF THE STOCK CERTIFICATES, AS WELL AS THE EXTENSION OF THE TERM OF THE VALIDITY OF THE TRUST AND, CONSEQUENTLY, THE MODIFICATION TO THE TRUST, TO THE GLOBAL CERTIFICATE AND, WHERE APPLICABLE, ANY OTHER DOCUMENT OF THE OPERATION THAT IS APPLICABLE AND OR CONVENIENT, FOR THE PURPOSE OF REFLECT THE ABOVE ACTIONS AND RESOLUTIONS IN THIS REGARD | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 300000 | 0 | AGAINST |
300000 |
AGAINST |
- | - | |
BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE INVEX | P5R8CV104 | MX1RAD030003 | - | 11/08/2023 | APPOINTMENT OF SPECIAL DELEGATES WHO, WHERE APPROPRIATE, FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED IN THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 300000 | 0 | ABSTAIN |
300000 |
AGAINST |
- | - | |
BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE INVEX | P5R8CV104 | MX1RAD030003 | - | 05/30/2024 | PROPOSAL, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO CARRY OUT THE EXTENSION OF THE MATURITY DATE OF THE STOCK CERTIFICATES, AS WELL AS THE EXTENSION OF THE TERM OF THE TRUSTS VALIDITY AND, CONSEQUENTLY, THE MODIFICATION TO THE TRUST, TO THE TITLE AND, WHERE APPLICABLE, ANY OTHER TRANSACTION DOCUMENT THAT IS APPLICABLE AND OR CONVENIENT, TO REFLECT THE ABOVE. ACTIONS AND RESOLUTIONS IN THIS REGARD. | OTHER |
Bondholder ProposalXXX | ISSUER | 0 | 0 | - | - | ||||
BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE INVEX | P5R8CV104 | MX1RAD030003 | - | 05/30/2024 | APPOINTMENT OF SPECIAL DELEGATES WHO, WHERE APPROPRIATE, FORMALIZE AND COMPLY WITH THE AGREEMENTS ADOPTED IN THE MEETING. | OTHER |
Bondholder ProposalXXX | ISSUER | 0 | 0 | - | - | ||||
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS OF USD 120 MILLIONS | CAPITAL STRUCTURE |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | APPROVE FIVE YEAR EXTENSION OF CURRENT RESTRICTED STOCK INCENTIVE PLAN FOR EXECUTIVES, OFFICERS AND EMPLOYEES | COMPENSATION |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | ELECT ROGELIO ZAMBRANO LOZANO AS BOARD CHAIRMAN | CORPORATE GOVERNANCE |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | ELECT FERNANDO ANGEL GONZALEZ OLIVIERI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | ELECT MARCELO ZAMBRANO LOZANO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | ELECT ARMANDO J. GARCIA SEGOVIA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | ELECT FRANCISCO JAVIER FERNANDEZ CARBAJAL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | ELECT RODOLFO GARCIA MURIEL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | ELECT ARMANDO GARZA SADA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | ELECT DAVID MARTINEZ GUZMAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | ELECT EVERARDO ELIZONDO ALMAGUER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | ELECT RAMIRO GERARDO VILLARREAL MORALES AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | ELECT GABRIEL JARAMILLO SANINT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | ELECT ISABEL MARIA AGUILERA NAVARRO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | ELECT MARIA DE LOURDES MELGAR PALACIOS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | ELECT ROGER SALDANA MADERO AS BOARD SECRETARY | CORPORATE GOVERNANCE |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | ELECT RENE DELGADILLO GALVAN AS DEPUTY SECRETARY | CORPORATE GOVERNANCE |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | ELECT EVERARDO ELIZONDO ALMAGUER AS CHAIRMAN OF AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | ELECT FRANCISCO JAVIER FERNANDEZ CARBAJAL AS MEMBER OF AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | ELECT GABRIEL JARAMILLO SANINT AS MEMBER OF AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | ELECT ROGER SALDANA MADERO AS SECRETARY OF AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | ELECT RENE DELGADILLO GALVAN AS DEPUTY SECRETARY OF AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | ELECT FRANCISCO JAVIER FERNANDEZ CARBAJAL AS CHAIRMAN OF CORPORATE PRACTICES AND FINANCE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | ELECT RODOLFO GARCIA MURIEL AS MEMBER OF CORPORATE PRACTICES AND FINANCE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | ELECT RAMIRO GERARDO VILLAREAL MORALES AS MEMBER OF CORPORATE PRACTICES AND FINANCE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | ELECT ROGER SALDANA MADERO AS SECRETARY OF CORPORATE PRACTICES AND FINANCE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | ELECT RENE DELGADILLO GALVAN AS DEPUTY SECRETARY OF CORPORATE PRACTICES AND FINANCE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | ELECT ARMANDO J. GARCIA SEGOVIA AS CHAIRMAN OF SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT AND DIVERSITY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | ELECT MARCELO ZAMBRANO LOZANO AS MEMBER OF SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT AND DIVERSITY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | ELECT ISABEL MARIA AGUILERA NAVARRO AS MEMBER OF SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT AND DIVERSITY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | ELECT MARIA DE LOURDES MELGAR PALACIOS AS MEMBER OF SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT AND DIVERSITY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | ELECT ROGER SALDANA MADERO AS SECRETARY OF SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT AND DIVERSITY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | ELECT RENE DELGADILLO GALVAN AS DEPUTY SECRETARY OF SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT AND DIVERSITY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF AUDIT, CORPORATE PRACTICES AND FINANCE, SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT AND DIVERSITY COMMITTEES | COMPENSATION |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 6111396 | 0 | FOR |
6111396 |
FOR |
- | - | |
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 122257 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 6111396 | 0 | - | - | ||||
CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/22/2024 | 11 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 131258, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 6111396 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 07/18/2023 | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO CARRY OUT THE APPOINTMENT OF A NEW INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE, INCLUDING WITHOUT LIMITATION, THE CONSIDERATION PAYABLE TO SUCH INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE, AND THE QUALIFICATION OF ITS INDEPENDENCE BY THE HOLDERS MEETING, AS PROVIDED IN THE TRUST AGREEMENT | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 1000000 | 0 | FOR |
1000000 |
FOR |
- | - | |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 07/18/2023 | APPOINTMENT OF THE DELEGATE OR DELEGATES TO FORMALIZE, AND IF APPLICABLE, COMPLY WITH THE RESOLUTIONS ADOPTED IN THE HOLDERS MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 1000000 | 0 | FOR |
1000000 |
FOR |
- | - | |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P3515D155 | MXCFFI0U0002 | - | 12/01/2023 | AMEND TRUST AGREEMENT, GLOBAL CERTIFICATE AND OPERATION DOCUMENTS TO ALLOW TRUST TO MAKE DISTRIBUTIONS IN KIND INSTRUCT COMMON REPRESENTATIVE AND TRUSTEE TO EXECUTE ACTS IN ORDER TO COMPLY WITH APPROVED RESOLUTIONS ORDINARY BUSINESS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P3515D155 | MXCFFI0U0002 | - | 12/01/2023 | APPROVE TO USE REAL ESTATE TRUST CERTIFICATES CBFIS HELD IN TREASURY AS APPROVED BY EGM ON AUG. 27, 2014 TO MAKE DISTRIBUTIONS IN KIND INSTRUCT COMMON REPRESENTATIVE AND TRUSTEE TO EXECUTE ACTS IN ORDER TO COMPLY WITH APPROVED RESOLUTIONS ORDINARY AND EXTRAORDINARY BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P3515D155 | MXCFFI0U0002 | - | 12/01/2023 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 12/11/2023 | AMEND TRUST AGREEMENT, GLOBAL CERTIFICATE AND OPERATION DOCUMENTS TO ALLOW TRUST TO MAKE DISTRIBUTIONS IN KIND INSTRUCT COMMON REPRESENTATIVE AND TRUSTEE TO EXECUTE ACTS IN ORDER TO COMPLY WITH APPROVED RESOLUTIONS ORDINARY BUSINESS | CORPORATE GOVERNANCE |
- | ISSUER | 1129754 | 0 | FOR |
1129754 |
FOR |
- | - | |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 12/11/2023 | APPROVE TO USE REAL ESTATE TRUST CERTIFICATES CBFIS HELD IN TREASURY TO MAKE DISTRIBUTIONS IN KIND INSTRUCT COMMON REPRESENTATIVE AND TRUSTEE TO EXECUTE ACTS IN ORDER TO COMPLY WITH APPROVED RESOLUTIONS ORDINARY AND EXTRAORDINARY BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 1129754 | 0 | FOR |
1129754 |
FOR |
- | - | |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 12/11/2023 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 1129754 | 0 | FOR |
1129754 |
FOR |
- | - | |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 04/17/2024 | APPROVE FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 04/17/2024 | APPROVE ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 04/17/2024 | ELECT, RATIFY ANDOR DISMISS MEMBERS OF TECHNICAL COMMITTEE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 04/17/2024 | RATIFY LEVERAGE REQUIREMENTS | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 04/17/2024 | APPROVE MULTIVALUE PROGRAM FOR ISSUANCE OF REAL ESTATE TRUST CERTIFICATES CBFIS AND LONGTERM DEBT CERTIFICATES CEBURES | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 04/17/2024 | APPROVE ISSUANCE OF ADDITIONAL CBFIS ANDOR CEBURES TO BE USED UNDER MULTIVALUE PROGRAM PURSUANT TO INSTRUCTIONS OF SUBSIDIARY | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 04/17/2024 | APPROVE SUBSIDIARY TO INSTRUCT TRUSTEE TO ISSUE ADDITIONAL CBFIS ANDOR CEBURES | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 04/17/2024 | APPROVE REGISTRATION OF ADDITIONAL CBFIS ANDOR CEBURES IN NATIONAL SECURITIES REGISTRY | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 04/17/2024 | UPDATE REGISTRATION IN NATIONAL SECURITIES REGISTRY | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 04/17/2024 | APPROVE ISSUANCE BY TRUSTEE OF CBFIS FOR PAYMENT OF PERFORMANCE FEE OWED TO ADVISOR CORRESPONDING TO LAST PERFORMANCE FEE PERIOD IN CBFIS | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 04/17/2024 | APPROVE ISSUANCE BY TRUSTEE OF CBFIS CBFIS OF INCENTIVE PLAN FOR PAYMENT TO CERTAIN OFFICERS OF SUBSIDIARY, OF COMPENSATION OWED UNDER INCENTIVE PLAN APPROVED BY HOLDERS MEETING ON APRIL 7, 2016 | COMPENSATION |
- | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 04/17/2024 | AMEND INCENTIVE PLAN APPROVED BY MEETING OF HOLDERS ON APRIL 7, 2016 TO INCLUDE DIRECTOR OF INVESTOR RELATIONS OF SUBSIDIARY | COMPENSATION |
- | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 04/17/2024 | AMEND INCENTIVE PLAN APPROVED BY MEETING OF HOLDERS ON APRIL 7, 2016 FOR CBFIS TO BE ISSUED TO PAY COMPENSATION BE DIVIDED AMONG CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER AND INVESTOR RELATIONS OFFICER OF SUBSIDIARY | COMPENSATION |
- | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 04/17/2024 | AMEND LOCK UP PERIOD APPLICABLE TO CBFIS OF INCENTIVE PLAN WHERE SUCH LOCK UP PERIOD WILL BE 6 MONTHS | COMPENSATION |
- | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 04/17/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P3515D155 | MXCFFI0U0002 | - | 04/23/2024 | PROPOSAL, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF THE TRUST, CORRESPONDING TO FISCAL YEAR 2023, IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN CLAUSE 4.3, PARAGRAPH A, SUB PARAGRAPH I, OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P3515D155 | MXCFFI0U0002 | - | 04/23/2024 | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL OF THE TRUSTS ANNUAL REPORT FOR THE FISCAL YEAR CORRESPONDING TO 2023, IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN CLAUSE 4.3, PARAGRAPH A, SUB PARAGRAPH II OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P3515D155 | MXCFFI0U0002 | - | 04/23/2024 | PROPOSAL, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL TO EXTEND FOR AN ADDITIONAL YEAR, THE REPURCHASE PROGRAM, AS WELL A THE MAXIMUM AMOUNT OF FUNDS THAT MAY BE USED DURING THE TERM OF SUCH REPURCHASE PROGRAM, WHICH WAS AUTHORIZED IN THE ORDINARY HOLDERS MEETING DATED APRIL 25, 2023, PURSUANT TO THE PROVISIONS SET FORTH IN CLAUSE 4.3, SECTION G OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P3515D155 | MXCFFI0U0002 | - | 04/23/2024 | PROPOSAL, DISCUSSION AND, IF APPLICABLE, PERMISSION FOR THE RENEWAL OF THE APPOINTMENT OF DR. ALVARO DE GARAY ARELLANO AS INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY HOLDERS MEETING. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P3515D155 | MXCFFI0U0002 | - | 04/23/2024 | PROPOSAL, DISCUSSION AND, IF APPLICABLE, PERMISSION FOR THE RENEWAL OF THE APPOINTMENT OF MR. LUIS ALBERTO AZIZ CHECA AS INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY HOLDERS MEETING. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P3515D155 | MXCFFI0U0002 | - | 04/23/2024 | PROPOSAL, DISCUSSION AND, IF APPLICABLE, PERMISSION FOR THE RENEWAL OF THE APPOINTMENT OF MR. JAIME DE LA GARZA AS INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY HOLDERS MEETING. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P3515D155 | MXCFFI0U0002 | - | 04/23/2024 | PROPOSAL, DISCUSSION AND, IF APPLICABLE, PERMISSION FOR THE RENEWAL OF THE APPOINTMENT OF MR. MICHAEL BRENNAN AS INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY HOLDERS MEETING. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P3515D155 | MXCFFI0U0002 | - | 04/23/2024 | PROPOSAL, DISCUSSION AND, IF APPLICABLE, PERMISSION FOR THE RENEWAL OF THE APPOINTMENT OF MRS. SARA NEFF AS INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY HOLDERS MEETING. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P3515D155 | MXCFFI0U0002 | - | 04/23/2024 | PROPOSAL, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL TO CARRY OUT AN ADDITIONAL ISSUE OF 32,635,261 CBFIS, IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN CLAUSE 3.2 AND OTHER APPLICABLE CLAUSES OF THE TRUST AGREEMENT, WHICH WILL BE KEPT IN THE TRUSTS TREASURY TO CARRY OUT DISTRIBUTIONS IN KIND FROM TIME TO TIME IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN CLAUSE 12.2 AND OTHER APPLICABLE CLAUSES OF THE TRUST AGREEMENT, AND AUTHORIZE THE MANAGER TO INSTRUCT UNDER THE TERMS AND CONDITIONS OF SUCH ADDITIONAL ISSUE, WITHOUT THE APPROVAL OF THE REFERRED TERMS AND CONDITIONS BY THE ORDINARY MEETING BEING NECESSARY, AS WELL AS TO INSTRUCT THE COMMON REPRESENTATIVE AND THE TRUSTEE, TO THE EXTENT CORRESPONDING TO EACH OF THEM, TO CARRY OUT ALL ACTIONS NECESSARY AND OR CONVENIENT TO COMPLY WITH THE FOREGOING, INCLUDING WITHOUT LIMITATION, TO UPDATE THE FILING OF CBFIS IN THE RNV, EXECUTE ALL DOCUMENTS AND CARRY OUT ALL PROCEEDINGS, PUBLICATIONS AND OR COMMUNICATIONS THAT ARE NECESSARY AND OR CONVENIENT, IN CONNECTION WITH THE FOREGOING, AS REQUESTED OR INSTRUCTED BY THE MANAGER, IF NECESSARY. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P3515D155 | MXCFFI0U0002 | - | 04/23/2024 | ITEM NOT SUBJECT TO VOTE DESIGNATION OF A REGULAR MEMBER OF THE TRUSTS TECHNICAL COMMITTEE IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN CLAUSE 5.2, SECTION B, NUMBER I AND OTHER APPLICABLE PROVISIONS OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P3515D155 | MXCFFI0U0002 | - | 04/23/2024 | AS THE CASE MAY BE, ASSESSMENT OF INDEPENDENCE BY THE HOLDERS MEETING OF THE REGULAR MEMBER OF THE TECHNICAL COMMITTEE APPOINTED IN ACCORDANCE WITH THE PRECEDING ITEM OF THE AGENDA. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P3515D155 | MXCFFI0U0002 | - | 04/23/2024 | DESIGNATION OF REPRESENTATIVES, AS THE CASE MAY BE, TO FORMALIZE AND COMPLY WITH THE RESOLUTIONS TO BE ADOPTED IN THE MEETING, IN RESPECT TO THE PRECEDING ITEMS. ACTIONS AND RESOLUTIONS IN CONNECTION THERETO | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P3515D155 | MXCFFI0U0002 | - | 04/23/2024 | 09 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 16 APR 2024 TO 15 APR 2024 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 04/30/2024 | PRESENT STATUS OF INTERNALIZATION OF ADVISORY ACTIVITIES PERFORMED BY ADVISOR, PLA ADMINISTRADORA INDUSTRIAL, S. DE R.L. DE C.V. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 04/30/2024 | PRESENT STATUS OF UNSOLICITED EXPRESSIONS OF INTEREST MADE BY POTENTIAL BIDDERS FOR ACQUISITION OF UP TO 100 PERCENT OF OUTSTANDING CERTIFICATES VIA TENDER OFFER | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 04/30/2024 | PRESENT STATUS OF UNSOLICITED EXPRESSIONS OF INTEREST MADE BY FIBRA UNO TO CONSOLIDATE INDUSTRIAL ASSETS IN SUBSIDIARY VEHICLE OF FIBRA UNO AND TRUST | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 04/30/2024 | PRESENT REPORT ON RECOMMENDATION OF TECHNICAL COMMITTEE ON POSSIBLE INTERNALIZATION OF ADVISORY ACTIVITIES PERFORMED BY ADVISOR, PLA ADMINISTRADORA INDUSTRIAL S. DE R.L. DE C.V., AND CONSEQUENT TERMINATION OF RESPECTIVE ADVISORY AGREEMENT | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 04/30/2024 | PRESENT REPORT ON INFORMATION AND MATERIALS RECEIVED BY SUBSIDIARY IN CONNECTION WITH OFFERS OF POSSIBLE BIDDERS FOR ACQUISITION OF UP TO 100 PERCENT OF OUTSTANDING CERTIFICATES BY MEANS OF PUBLIC TENDER OFFER | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 04/30/2024 | PRESENT REPORT ON INFORMATION AND MATERIALS RECEIVED BY SUBSIDIARY IN ONNECTION WITH FIBRA UNOS EXPRESSION OF INTEREST TO CONSOLIDATE ASSETS OF INDUSTRIAL VOCATION IN SUBSIDIARY VEHICLE OF FIBRA UNO AND TRUST | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 04/30/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 06/05/2024 | INSTRUCT TRUSTEE TO ENGAGE LAW FIRM SPECIALIZING IN TAXATION, FINANCIAL ADVISOR AND ANY NECESSARY ADVISOR TO CARRY OUT COMPARATIVE ANALYSIS IN FAVOR OF HOLDERS WITH RESPECT TO OFFERS RECEIVED BY TRUST, INCLUDING ACQUISITION OF CERTIFICATES CBFIS | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 685334 | 0 | FOR |
685334 |
FOR |
- | - | |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 06/05/2024 | MAKE AVAILABLE TO HOLDERS VIA COMMON REPRESENTATIVE CONCLUSIONS AND PROS AND CONS ON PROPOSALS SUBMITTED TO TRUST BASED ON ANALYSIS IN PREVIOUS ITEM 1 IN ADDITION TO AUTHORITIES PROVIDED FOR IN TRUST AGREEMENT, SO THAT HOLDERS CAN MAKE INFORMED DECISION | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 685334 | 0 | FOR |
685334 |
FOR |
- | - | |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P2R51T187 | MXCFTE0B0005 | - | 06/05/2024 | DESIGNATE REPRESENTATIVES TO FORMALIZE AND EXECUTE APPROVED RESOLUTIONS | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 685334 | 0 | FOR |
685334 |
FOR |
- | - | |
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P3515D155 | MXCFFI0U0002 | - | 06/10/2024 | APPROVE ACQUISITION OF UP TO 100 PERCENT OF REAL ESTATE TRUST CERTIFICATES CBFIS OF TERRAFINA RE TENDER OFFERS OF ACQUISITION AND RECIPROCAL SUBSCRIPTION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P3515D155 | MXCFFI0U0002 | - | 06/10/2024 | APPROVE ADDITIONAL ISSUANCE OF UP TO 1.2 BILLION REAL ESTATE TRUST CERTIFICATES CBFIS IN CONNECTION WITH OFFER AUTHORIZE ADMINISTRATOR TO SET TERMS AND CONDITIONS OF SUCH ADDITIONAL ISSUANCE | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P3515D155 | MXCFFI0U0002 | - | 06/10/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS. THIS IS AN ORDINARY MEETING FOR HOLDERS OF REITS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV | P30987104 | MX01VO000009 | - | 04/19/2024 | PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, SECTION IV OF THE LEY DEL MERCADO DE VALORES, INCLUDING THE PRESENTATION OF THE COMPANYS FINANCIAL STATEMENTS CORRESPONDING TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31ST. DECEMBER 2023, AND RESOLUTIONS ON THE MANAGEMENT OF THE BOARD OF DIRECTORS, COMMITTEES AND GENERAL DIRECTOR OF THE COMPANY | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | - | - | ||||
CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV | P30987104 | MX01VO000009 | - | 04/19/2024 | RESOLUTIONS ON THE APPLICATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31ST, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV | P30987104 | MX01VO000009 | - | 04/19/2024 | APPOINTMENT ANDOR RATIFICATION, IF APPLICABLE, OF THE PEOPLE WHO WILL MAKE UP THE BOARD OF DIRECTORS, THE SECRETARY OF THE BOARD OF DIRECTORS ITSELF AND THE GENERAL DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV | P30987104 | MX01VO000009 | - | 04/19/2024 | APPOINTMENT ANDOR RATIFICATION, IF APPLICABLE, OF THE CHAIRMAN OF THE COMPANYS AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV | P30987104 | MX01VO000009 | - | 04/19/2024 | APPOINTMENT ANDOR RATIFICATION, IF APPLICABLE, OF THE CHAIRMAN OF THE COMPANYS CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV | P30987104 | MX01VO000009 | - | 04/19/2024 | RESOLUTIONS ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE, THE CORPORATE PRACTICES COMMITTEE, AS WELL AS THE SECRETARY OF THE BOARD OF DIRECTORS AND THE COMPANY COMMITTEES | COMPENSATION |
- | ISSUER | 0 | 0 | - | - | ||||
CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV | P30987104 | MX01VO000009 | - | 04/19/2024 | PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF THE REPORT ON COMPLIANCE WITH THE COMPANYS TAX OBLIGATIONS, IN COMPLIANCE WITH THE APPLICABLE LEGAL PROVISIONS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | - | - | ||||
CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV | P30987104 | MX01VO000009 | - | 04/19/2024 | APPOINTMENT OF DELEGATES TO COMPLY WITH AND FORMALIZE THE RESOLUTIONS TAKEN BY THIS MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV | P30987104 | MX01VO000009 | - | 04/19/2024 | 09 APR 2024: PLEASE BE ADVISED THAT SHARES WITH THIS SERIES ARE COMMONLY USED FOR THOSE SHARES THAT CONFER FULL VOTING RIGHTS AND CAN ONLY BE ACQUIRED BY MEXICAN NATIONALS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | - | - | ||||
CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV | P30987104 | MX01VO000009 | - | 04/19/2024 | 09 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AND MODIFICATION OF TEXT OF ALL RESOLUTIONS AND ADDITION OF COMMENT AND CHANGE OF THE RECORD DATE FROM 12 APR 2024 TO 11 APR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | - | - | ||||
CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV | P30987104 | MX01VO000009 | - | 04/19/2024 | AMEND ARTICLES | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV | P30987104 | MX01VO000009 | - | 04/19/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV | P30987104 | MX01VO000009 | - | 04/19/2024 | 09 APR 2024: PLEASE BE ADVISED THAT SHARES WITH THIS SERIES ARE COMMONLY USED FOR THOSE SHARES THAT CONFER FULL VOTING RIGHTS AND CAN ONLY BE ACQUIRED BY MEXICAN NATIONALS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | - | - | ||||
CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV | P30987104 | MX01VO000009 | - | 04/19/2024 | 09 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AND MODIFICATION OF TEXT OF ALL RESOLUTIONS AND MEETING TYPE HAS BEEN CHANGED FROM AGM TO EGM AND ADDITION OF COMMENT AND CHANGE OF THE RECORD DATE FROM 12 APR 2024 TO 11 APR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | - | - | ||||
CORPORACION INMOBILIARIA VESTA SAB DE CV | P9781N108 | MX01VE0M0003 | - | 03/21/2024 | AMEND ARTICLES 6, 7, 8, 11, 12, 15, 18, 23, 30 AND 31 | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
CORPORACION INMOBILIARIA VESTA SAB DE CV | P9781N108 | MX01VE0M0003 | - | 03/21/2024 | AUTHORIZE INCREASE IN CAPITAL VIA ISSUANCE OF SHARES WITHOUT PREEMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
CORPORACION INMOBILIARIA VESTA SAB DE CV | P9781N108 | MX01VE0M0003 | - | 03/21/2024 | APPROVE GRANTING OF POWERS | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 0 | 0 | - | - | ||||
CORPORACION INMOBILIARIA VESTA SAB DE CV | P9781N108 | MX01VE0M0003 | - | 03/21/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
CORPORACION INMOBILIARIA VESTA SAB DE CV | P9781N108 | MX01VE0M0003 | - | 03/21/2024 | APPROVE CEOS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1148938 | 0 | FOR |
1148938 |
FOR |
- | - | |
CORPORACION INMOBILIARIA VESTA SAB DE CV | P9781N108 | MX01VE0M0003 | - | 03/21/2024 | APPROVE BOARDS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1148938 | 0 | FOR |
1148938 |
FOR |
- | - | |
CORPORACION INMOBILIARIA VESTA SAB DE CV | P9781N108 | MX01VE0M0003 | - | 03/21/2024 | APPROVE REPORT OF AUDIT, CORPORATE PRACTICES, INVESTMENT, ETHICS, DEBT AND CAPITAL, AND ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEES | OTHER |
Receive/Approve Report/Announcement | ISSUER | 1148938 | 0 | FOR |
1148938 |
FOR |
- | - | |
CORPORACION INMOBILIARIA VESTA SAB DE CV | P9781N108 | MX01VE0M0003 | - | 03/21/2024 | RECEIVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 1148938 | 0 | FOR |
1148938 |
FOR |
- | - | |
CORPORACION INMOBILIARIA VESTA SAB DE CV | P9781N108 | MX01VE0M0003 | - | 03/21/2024 | APPROVE AUDITED AND CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 1148938 | 0 | FOR |
1148938 |
FOR |
- | - | |
CORPORACION INMOBILIARIA VESTA SAB DE CV | P9781N108 | MX01VE0M0003 | - | 03/21/2024 | APPROVE CASH DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 1148938 | 0 | FOR |
1148938 |
FOR |
- | - | |
CORPORACION INMOBILIARIA VESTA SAB DE CV | P9781N108 | MX01VE0M0003 | - | 03/21/2024 | APPROVE REPORT ON SHARE REPURCHASE FOR FY 2023 | CAPITAL STRUCTURE |
- | ISSUER | 1148938 | 0 | FOR |
1148938 |
FOR |
- | - | |
CORPORACION INMOBILIARIA VESTA SAB DE CV | P9781N108 | MX01VE0M0003 | - | 03/21/2024 | AUTHORIZE SHARE REPURCHASE RESERVE FOR FY 2024 | CAPITAL STRUCTURE |
- | ISSUER | 1148938 | 0 | FOR |
1148938 |
FOR |
- | - | |
CORPORACION INMOBILIARIA VESTA SAB DE CV | P9781N108 | MX01VE0M0003 | - | 03/21/2024 | ELECT OR RATIFY DIRECTORS ELECT OR RATIFY CHAIRMEN OF AUDIT AND CORPORATE PRACTICES COMMITTEES | DIRECTOR ELECTIONS |
- | ISSUER | 1148938 | 0 | FOR |
1148938 |
FOR |
- | - | |
CORPORACION INMOBILIARIA VESTA SAB DE CV | P9781N108 | MX01VE0M0003 | - | 03/21/2024 | APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF COMMITTEES | COMPENSATION |
- | ISSUER | 1148938 | 0 | FOR |
1148938 |
FOR |
- | - | |
CORPORACION INMOBILIARIA VESTA SAB DE CV | P9781N108 | MX01VE0M0003 | - | 03/21/2024 | APPROVE LONGTERM INCENTIVE PLAN FOR COMPANY'S EXECUTIVES | COMPENSATION |
- | ISSUER | 1148938 | 0 | FOR |
1148938 |
FOR |
- | - | |
CORPORACION INMOBILIARIA VESTA SAB DE CV | P9781N108 | MX01VE0M0003 | - | 03/21/2024 | APPROVE CANCELLATION OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1148938 | 0 | FOR |
1148938 |
FOR |
- | - | |
CORPORACION INMOBILIARIA VESTA SAB DE CV | P9781N108 | MX01VE0M0003 | - | 03/21/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 1148938 | 0 | FOR |
1148938 |
FOR |
- | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 344455 | 0 | FOR |
344455 |
FOR |
- | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 344455 | 0 | FOR |
344455 |
FOR |
- | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE RECEIVE REPORT ON SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 344455 | 0 | FOR |
344455 |
FOR |
- | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES B DIRECTOR: ELECT JOSE ANTONIO FERNANDEZ CARBAJAL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 344455 | 0 | FOR |
344455 |
FOR |
- | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES B DIRECTOR: ELECT BARBARA GARZA LAGUERA GONDA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 344455 | 0 | FOR |
344455 |
FOR |
- | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES B DIRECTOR: ELECT MARIANA GARZA LAGUERA GONDA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 344455 | 0 | FOR |
344455 |
FOR |
- | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES B DIRECTOR: ELECT FRANCISCO JOSE CALDERON ROJAS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 344455 | 0 | FOR |
344455 |
FOR |
- | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES B DIRECTOR: ELECT ALFONSO GARZA GARZA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 344455 | 0 | FOR |
344455 |
FOR |
- | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES B DIRECTOR: ELECT BERTHA PAULA MICHEL GONZALEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 344455 | 0 | FOR |
344455 |
FOR |
- | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES B DIRECTOR: ELECT ALEJANDRO BAILLERES GUAL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 344455 | 0 | FOR |
344455 |
FOR |
- | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES B DIRECTOR: ELECT PAULINA GARZA LAGUERA GONDA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 344455 | 0 | FOR |
344455 |
FOR |
- | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES B DIRECTOR: ELECT OLGA GONZALEZ APONTE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 344455 | 0 | FOR |
344455 |
FOR |
- | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES B DIRECTOR: ELECT MICHAEL LARSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 344455 | 0 | FOR |
344455 |
FOR |
- | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES D DIRECTOR: ELECT RICARDO E. SALDIVAR ESCAJADILLO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 344455 | 0 | FOR |
344455 |
FOR |
- | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES D DIRECTOR: ELECT VICTOR ALBERTO TIBURCIO CELORIO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 344455 | 0 | FOR |
344455 |
FOR |
- | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES D DIRECTOR: ELECT DANIEL ALEGRE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 344455 | 0 | FOR |
344455 |
FOR |
- | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES D DIRECTOR: ELECT GIBU THOMAS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 344455 | 0 | FOR |
344455 |
FOR |
- | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES D DIRECTOR: ELECT ELANE STOCK AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 344455 | 0 | FOR |
344455 |
FOR |
- | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES D ALTERNATE DIRECTOR: ELECT MICHAEL KAHN AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 344455 | 0 | FOR |
344455 |
FOR |
- | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES D ALTERNATE DIRECTOR: ELECT FRANCISCO ZAMBRANO RODRIGUEZ AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 344455 | 0 | FOR |
344455 |
FOR |
- | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES D ALTERNATE DIRECTOR: ELECT ALFONSO GONZALEZ MIGOYA AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 344455 | 0 | FOR |
344455 |
FOR |
- | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES D ALTERNATE DIRECTOR: ELECT JAIME A. EL KOURY AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 344455 | 0 | FOR |
344455 |
FOR |
- | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECT BOARD CHAIRMAN AND SECRETARIES APPROVE REMUNERATION OF DIRECTORS VERIFY DIRECTORS INDEPENDENCE CLASSIFICATION | CORPORATE GOVERNANCE |
- | ISSUER | 344455 | 0 | FOR |
344455 |
FOR |
- | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECT MEMBERS AND CHAIRMEN OF OPERATION AND STRATEGY, AUDIT, AND CORPORATE PRACTICES AND NOMINATIONS COMMITTEES APPROVE THEIR REMUNERATION | CORPORATE GOVERNANCE |
- | ISSUER | 344455 | 0 | FOR |
344455 |
FOR |
- | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 344455 | 0 | FOR |
344455 |
FOR |
- | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | APPROVE MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 344455 | 0 | FOR |
344455 |
FOR |
- | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | 20 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 3 TO 22. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 344455 | 0 | - | - | ||||
GCC SAB DE CV | P4948S124 | MX01GC2M0006 | - | 04/25/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 153962 DUE TO RECEIVED CHANGE IN PAST RECORD DATE FROM 15 APR 2024 TO 12 APR 2024. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 143796 | 0 | - | - | ||||
GCC SAB DE CV | P4948S124 | MX01GC2M0006 | - | 04/25/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 143796 | 0 | FOR |
143796 |
FOR |
- | - | |
GCC SAB DE CV | P4948S124 | MX01GC2M0006 | - | 04/25/2024 | APPROVE DISCHARGE OF DIRECTORS AND EXECUTIVES | CORPORATE GOVERNANCE |
- | ISSUER | 143796 | 0 | FOR |
143796 |
FOR |
- | - | |
GCC SAB DE CV | P4948S124 | MX01GC2M0006 | - | 04/25/2024 | APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS OF MXN 1.54 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 143796 | 0 | FOR |
143796 |
FOR |
- | - | |
GCC SAB DE CV | P4948S124 | MX01GC2M0006 | - | 04/25/2024 | SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 143796 | 0 | FOR |
143796 |
FOR |
- | - | |
GCC SAB DE CV | P4948S124 | MX01GC2M0006 | - | 04/25/2024 | ELECT DIRECTORS AND CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE APPROVE THEIR REMUNERATION | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 143796 | 0 | FOR |
143796 |
FOR |
- | - | |
GCC SAB DE CV | P4948S124 | MX01GC2M0006 | - | 04/25/2024 | APPOINT LEGAL REPRESENTATIVES | CORPORATE GOVERNANCE |
- | ISSUER | 143796 | 0 | FOR |
143796 |
FOR |
- | - | |
GCC SAB DE CV | P4948S124 | MX01GC2M0006 | - | 04/25/2024 | APPROVE MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 143796 | 0 | FOR |
143796 |
FOR |
- | - | |
GRUPE SAB DE CV | P4948T122 | MX01CI030007 | - | 04/24/2024 | OPEN MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 200591 | 0 | FOR |
200591 |
FOR |
- | - | |
GRUPE SAB DE CV | P4948T122 | MX01CI030007 | - | 04/24/2024 | ACCEPT CEOS REPORT ON BUSINESS RESULTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 200591 | 0 | FOR |
200591 |
FOR |
- | - | |
GRUPE SAB DE CV | P4948T122 | MX01CI030007 | - | 04/24/2024 | ACCEPT AUDIT AND CORPORATE PRACTICES COMMITTEES REPORT | OTHER |
Receive/Approve Special Report | ISSUER | 200591 | 0 | FOR |
200591 |
FOR |
- | - | |
GRUPE SAB DE CV | P4948T122 | MX01CI030007 | - | 04/24/2024 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 200591 | 0 | FOR |
200591 |
FOR |
- | - | |
GRUPE SAB DE CV | P4948T122 | MX01CI030007 | - | 04/24/2024 | ELECT ANDOR RATIFY DIRECTORS AND SECRETARY | DIRECTOR ELECTIONS |
- | ISSUER | 200591 | 0 | FOR |
200591 |
FOR |
- | - | |
GRUPE SAB DE CV | P4948T122 | MX01CI030007 | - | 04/24/2024 | ELECT ANDOR RATIFY MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEE | AUDIT-RELATED |
- | ISSUER | 200591 | 0 | FOR |
200591 |
FOR |
- | - | |
GRUPE SAB DE CV | P4948T122 | MX01CI030007 | - | 04/24/2024 | SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 200591 | 0 | FOR |
200591 |
FOR |
- | - | |
GRUPE SAB DE CV | P4948T122 | MX01CI030007 | - | 04/24/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 200591 | 0 | FOR |
200591 |
FOR |
- | - | |
GRUPE SAB DE CV | P4948T122 | MX01CI030007 | - | 04/24/2024 | CLOSE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 200591 | 0 | FOR |
200591 |
FOR |
- | - | |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | P4959P100 | MX01GA000004 | - | 04/25/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 129431 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | P4959P100 | MX01GA000004 | - | 04/25/2024 | APPROVE REPORTS IN COMPLIANCE WITH ARTICLE 28, SECTION IV OF MEXICAN SECURITIES MARKET LAW | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | P4959P100 | MX01GA000004 | - | 04/25/2024 | APPROVE DISCHARGE OF DIRECTORS AND OFFICERS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | P4959P100 | MX01GA000004 | - | 04/25/2024 | APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND APPROVE EXTERNAL AUDITORS' REPORT ON FINANCIAL STATEMENTS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | P4959P100 | MX01GA000004 | - | 04/25/2024 | APPROVE ALLOCATION OF FIVE PERCENT OF INCOME TO INCREASE LEGAL RESERVE WITH REMAINING BALANCE TO BE ALLOCATED TO ACCOUNT FOR NET INCOME PENDING ALLOCATION | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | P4959P100 | MX01GA000004 | - | 04/25/2024 | CANCEL PENDING AMOUNT OF SHARE REPURCHASE APPROVED AT GENERAL MEETINGS HELD ON APRIL 13, 2023. SET SHARE REPURCHASE MAXIMUM AMOUNT OF MXN 2.5 BILLION | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | P4959P100 | MX01GA000004 | - | 04/25/2024 | INFORMATION ON ELECTION OR RATIFICATION OF FOUR DIRECTORS AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | P4959P100 | MX01GA000004 | - | 04/25/2024 | ELECT AND/OR RATIFY DIRECTORS OF SERIES B SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE CAPITAL | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | P4959P100 | MX01GA000004 | - | 04/25/2024 | RATIFY CARLOS CARDENAS GUZMAN AS DIRECTOR OF SERIES B SHAREHOLDERS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | P4959P100 | MX01GA000004 | - | 04/25/2024 | RATIFY ANGEL LOSADA MORENO AS DIRECTOR OF SERIES B SHAREHOLDERS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | P4959P100 | MX01GA000004 | - | 04/25/2024 | RATIFY JOAQUIN VARGAS GUAJARDO AS DIRECTOR OF SERIES B SHAREHOLDERS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | P4959P100 | MX01GA000004 | - | 04/25/2024 | RATIFY JUAN DIEZ-CANEDO RUIZ AS DIRECTOR OF SERIES B SHAREHOLDERS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | P4959P100 | MX01GA000004 | - | 04/25/2024 | RATIFY LUIS TELLEZ KUENZLER AS DIRECTOR OF SERIES B SHAREHOLDERS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | P4959P100 | MX01GA000004 | - | 04/25/2024 | RATIFY ALEJANDRA PALACIOS PRIETO AS DIRECTOR OF SERIES B SHAREHOLDERS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | P4959P100 | MX01GA000004 | - | 04/25/2024 | ELECT ALEJANDRA YAZMIN SOTO AYECH AS DIRECTOR OF SERIES B SHAREHOLDERS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | P4959P100 | MX01GA000004 | - | 04/25/2024 | ELECT AND/OR RATIFY BOARD CHAIRMAN | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | P4959P100 | MX01GA000004 | - | 04/25/2024 | APPROVE REMUNERATION OF DIRECTORS FOR YEARS 2023 AND 2024 | COMPENSATION |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | P4959P100 | MX01GA000004 | - | 04/25/2024 | ELECT AND/OR RATIFY DIRECTOR OF SERIES B SHAREHOLDERS AND MEMBER OF NOMINATIONS AND COMPENSATION COMMITTEE | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | P4959P100 | MX01GA000004 | - | 04/25/2024 | ELECT AND/OR RATIFY CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | P4959P100 | MX01GA000004 | - | 04/25/2024 | PRESENT REPORT REGARDING INDIVIDUAL OR ACCUMULATED OPERATIONS GREATER THAN USD 3 MILLION | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | P4959P100 | MX01GA000004 | - | 04/25/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | P4959P100 | MX01GA000004 | - | 04/25/2024 | APPROVE REDUCTION IN SHARE CAPITAL BY MXN 13.86 PER SHARE AMEND ARTICLE 6 | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | P4959P100 | MX01GA000004 | - | 04/25/2024 | AMEND ARTICLE 6 TO REFLECT CHANGES IN CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | P4959P100 | MX01GA000004 | - | 04/25/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | P4959P100 | MX01GA000004 | - | 04/25/2024 | 18 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 15 APR 2024 TO 12 APR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | APPROVE CEOS AND AUDITORS REPORTS ON OPERATIONS AND RESULTS OF COMPANY, AND BOARDS OPINION ON REPORTS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | APPROVE BOARDS REPORT ON ACCOUNTING POLICIES AND CRITERIA FOR PREPARATION OF FINANCIAL STATEMENTS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD | OTHER |
Receive/Approve Report/Announcement | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | APPROVE REPORT OF AUDIT COMMITTEES ACTIVITIES AND REPORT ON COMPANYS SUBSIDIARIES | OTHER |
Receive/Approve Report/Announcement | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | APPROVE INCREASE IN LEGAL RESERVE BY MXN 1.18 | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | APPROVE CASH ORDINARY DIVIDENDS OF MXN 10.93 PER SHARE AND CASH EXTRAORDINARY DIVIDENDS OF MXN 10 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | SET MAXIMUM AMOUNT OF MXN 3.94 BILLION FOR SHARE REPURCHASE APPROVE POLICY RELATED TO ACQUISITION OF OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | APPROVE DISCHARGE OF BOARD OF DIRECTORS AND CEO | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY FERNANDO CHICO PARDO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY JOSE ANTONIO PEREZ ANTON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY PABLO CHICO HERNANDEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY AURELIO PEREZ ALONSO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY RASMUS CHRISTIANSEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY FRANCISCO GARZA ZAMBRANO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY RICARDO GUAJARDO TOUCHE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY GUILLERMO ORTIZ MARTINEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY BARBARA GARZA LAGUERA GONDA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY HELIANE STEDEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY DIANA M. CHAVEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY RAFAEL ROBLES MIAJA AS SECRETARY NONMEMBER OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY ANA MARIA POBLANNO CHANONA AS ALTERNATE SECRETARY NONMEMBER OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY RICARDO GUAJARDO TOUCHE AS CHAIRMAN OF AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY BARBARA GARZA LAGUERA GONDA AS MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY FERNANDO CHICO PARDO AS MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY JOSE ANTONIO PEREZ ANTON OF NOMINATIONS AND COMPENSATIONS COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF MXN 90,000 | COMPENSATION |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | APPROVE REMUNERATION OF OPERATIONS COMMITTEE IN THE AMOUNT OF MXN 90,000 | COMPENSATION |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | APPROVE REMUNERATION OF NOMINATIONS AND COMPENSATIONS COMMITTEE IN THE AMOUNT OF MXN 90,000 | COMPENSATION |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | APPROVE REMUNERATION OF AUDIT COMMITTEE IN THE AMOUNT OF MXN 125,000 | COMPENSATION |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | APPROVE REMUNERATION OF ACQUISITIONS AND CONTRACTS COMMITTEE IN THE AMOUNT OF MXN 30,000 | COMPENSATION |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | AUTHORIZE CLAUDIO R. GONGORA MORALES TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | AUTHORIZE RAFAEL ROBLES MIAJA TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | AUTHORIZE ANA MARIA POBLANNO CHANONA TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 132426 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | - | - | ||||
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | DELETION OF COMMENT | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | - | - | ||||
GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2024 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 797704 | 0 | FOR |
797704 |
FOR |
- | - | |
GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2024 | APPROVE ALLOCATION OF INCOME | CAPITAL STRUCTURE |
- | ISSUER | 797704 | 0 | FOR |
797704 |
FOR |
- | - | |
GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2024 | APPROVE DIVIDENDS OF MXN 0.94 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 797704 | 0 | FOR |
797704 |
FOR |
- | - | |
GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2024 | ELECT OR RATIFY BOARD CHAIRMAN AND CEO | CORPORATE GOVERNANCE |
- | ISSUER | 797704 | 0 | FOR |
797704 |
FOR |
- | - | |
GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2024 | ACCEPT RESIGNATION OF ARTURO MANUEL FERNANDEZ PEREZ AS DIRECTOR | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 797704 | 0 | FOR |
797704 |
FOR |
- | - | |
GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2024 | ACCEPT RESIGNATION OF MARINA DE TAVIRA SERVITJE AS DIRECTOR | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 797704 | 0 | FOR |
797704 |
FOR |
- | - | |
GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2024 | ACCEPT RESIGNATION OF MAURICIO JORBA SERVITJE AS DIRECTOR | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 797704 | 0 | FOR |
797704 |
FOR |
- | - | |
GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2024 | ACCEPT RESIGNATION OF MARIA ISABEL MATA TORRALLARDONA AS DIRECTOR | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 797704 | 0 | FOR |
797704 |
FOR |
- | - | |
GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2024 | ACCEPT RESIGNATION OF ANDRES OBREGON SERVITJE AS DIRECTOR | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 797704 | 0 | FOR |
797704 |
FOR |
- | - | |
GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2024 | ELECT MARIA EUGENIA CASAR PEREZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 797704 | 0 | FOR |
797704 |
FOR |
- | - | |
GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2024 | ELECT RAUL IGNACIO OBREGON SERVITJE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 797704 | 0 | FOR |
797704 |
FOR |
- | - | |
GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2024 | ELECT JORDI MARISCAL SERVITJE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 797704 | 0 | FOR |
797704 |
FOR |
- | - | |
GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2024 | ELECT MIREYA JORBA ALIACAR AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 797704 | 0 | FOR |
797704 |
FOR |
- | - | |
GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2024 | ELECT JOSE ROBERTO QUIROZ MATA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 797704 | 0 | FOR |
797704 |
FOR |
- | - | |
GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2024 | RATIFY DIRECTORS, SECRETARY (NON-MEMBER) AND DEPUTY SECRETARY (NON-MEMBER) | DIRECTOR ELECTIONS |
- | ISSUER | 797704 | 0 | FOR |
797704 |
FOR |
- | - | |
GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2024 | ACCEPT RESIGNATION OF ARTURO MANUEL FERNANDEZ PEREZ AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 797704 | 0 | FOR |
797704 |
FOR |
- | - | |
GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2024 | APPROVE APPOINTMENT OF MARIA EUGENIA CASAR PEREZ AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 797704 | 0 | FOR |
797704 |
FOR |
- | - | |
GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2024 | RATIFY MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 797704 | 0 | FOR |
797704 |
FOR |
- | - | |
GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2024 | RATIFY MEMBERS OF KEY COMMITTEES | CORPORATE GOVERNANCE |
- | ISSUER | 797704 | 0 | FOR |
797704 |
FOR |
- | - | |
GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2024 | APPROVE REPORT ON REPURCHASE OF SHARES AND SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 797704 | 0 | FOR |
797704 |
FOR |
- | - | |
GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2024 | RATIFY REDUCTION IN SHARE CAPITAL AND CONSEQUENTLY CANCELLATION OF 45.09 MILLION SERIES A REPURCHASED SHARES HELD IN TREASURY | CAPITAL STRUCTURE |
- | ISSUER | 797704 | 0 | FOR |
797704 |
FOR |
- | - | |
GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2024 | AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL IN PREVIOUS ITEM 7 AMEND OTHER ARTICLES DUE TO THE REFORMS TO THE SECURITIES MARKET LAW AND THE GENERAL LAW OF COMMERCIAL COMPANIES | CORPORATE GOVERNANCE |
- | ISSUER | 797704 | 0 | FOR |
797704 |
FOR |
- | - | |
GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2024 | ADOPT RESOLUTIONS REGARDING TO GRANTING POWERS TO BOARD RE: SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 797704 | 0 | FOR |
797704 |
FOR |
- | - | |
GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2024 | APPOINT LEGAL REPRESENTATIVES | CORPORATE GOVERNANCE |
- | ISSUER | 797704 | 0 | FOR |
797704 |
FOR |
- | - | |
GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2024 | 18 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MEETING TYPE HAS BEEN CHANGED FROM EGM TO AGM AND MODIFICATION OF TEXT OF RESOLUTIONS 17 AND 22. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 797704 | 0 | - | - | ||||
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/05/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 143125 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL OF RESOLUTIONS 28 TO 30. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 403587 | 0 | - | - | ||||
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/05/2024 | PRESENT REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD | OTHER |
Receive/Approve Report/Announcement | ISSUER | 403587 | 0 | FOR |
403587 |
FOR |
- | - | |
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/05/2024 | PRESENT REPORT ON OPERATIONS CARRIED OUT BY AUDIT AND CORPORATE PRACTICES COMMITTEE | OTHER |
Receive/Approve Report/Announcement | ISSUER | 403587 | 0 | FOR |
403587 |
FOR |
- | - | |
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/05/2024 | APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND INCREASE LEGAL RESERVE | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 403587 | 0 | FOR |
403587 |
FOR |
- | - | |
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/05/2024 | APPROVE DIVIDENDS OF MXN 1.19 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 403587 | 0 | FOR |
403587 |
FOR |
- | - | |
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/05/2024 | PRESENT REPORT ON SHARE REPURCHASE RESERVE AND SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 403587 | 0 | FOR |
403587 |
FOR |
- | - | |
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/05/2024 | APPROVE DISCHARGE OF BOARD OF DIRECTORS AND CEO | CORPORATE GOVERNANCE |
- | ISSUER | 403587 | 0 | FOR |
403587 |
FOR |
- | - | |
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/05/2024 | RATIFY ALFREDO CHEDRAUI OBESO AS BOARD CHAIRMAN | CORPORATE GOVERNANCE |
- | ISSUER | 403587 | 0 | FOR |
403587 |
FOR |
- | - | |
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/05/2024 | RATIFY JOSE ANTONIO CHEDRAUI OBESO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 403587 | 0 | FOR |
403587 |
FOR |
- | - | |
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/05/2024 | RATIFY JOSE ANTONIO CHEDRAUI EGUIA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 403587 | 0 | FOR |
403587 |
FOR |
- | - | |
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/05/2024 | RATIFY AGUSTIN IRURITA PEREZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 403587 | 0 | FOR |
403587 |
FOR |
- | - | |
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/05/2024 | RATIFY FEDERICO CARLOS FERNANDEZ SENDEROS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 403587 | 0 | FOR |
403587 |
FOR |
- | - | |
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/05/2024 | RATIFY CLEMENTE ISMAEL REYESRETANA VALDES AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 403587 | 0 | FOR |
403587 |
FOR |
- | - | |
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/05/2024 | RATIFY JULIO GERARDO GUTIERREZ MERCADILLO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 403587 | 0 | FOR |
403587 |
FOR |
- | - | |
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/05/2024 | RATIFY CECILIA GOYA MEADE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 403587 | 0 | FOR |
403587 |
FOR |
- | - | |
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/05/2024 | RATIFY FRANCISCO JOSE MEDINA CHAVEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 403587 | 0 | FOR |
403587 |
FOR |
- | - | |
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/05/2024 | RATIFY JOSE ANTONIO MEADE KURIBRENA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 403587 | 0 | FOR |
403587 |
FOR |
- | - | |
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/05/2024 | ELECT ELSA BEATRIZ GARCIA BOJORGES AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 403587 | 0 | FOR |
403587 |
FOR |
- | - | |
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/05/2024 | ELECT FRANCISCO DARIO GONZALEZ ALBUERNE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 403587 | 0 | FOR |
403587 |
FOR |
- | - | |
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/05/2024 | ACCEPT RESIGNATION OF JOSE RAMON CHEDRAUI EGUIA NONMEMBER AS COMPANY SECRETARY | CORPORATE GOVERNANCE |
- | ISSUER | 403587 | 0 | FOR |
403587 |
FOR |
- | - | |
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/05/2024 | ELECT RAFAEL ROBLES MIAJA NONMEMBER AS COMPANY SECRETARY | CORPORATE GOVERNANCE |
- | ISSUER | 403587 | 0 | FOR |
403587 |
FOR |
- | - | |
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/05/2024 | ELECT ALMA DEYANIRA LOEZA TORRES NONMEMBER AS DEPUTY SECRETARY OF COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 403587 | 0 | FOR |
403587 |
FOR |
- | - | |
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/05/2024 | RATIFY JOSE ANTONIO CHEDRAUI EGUIA AS CEO | CORPORATE GOVERNANCE |
- | ISSUER | 403587 | 0 | FOR |
403587 |
FOR |
- | - | |
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/05/2024 | RATIFY CLEMENTE ISMAEL REYESRETANA VALDES AS CHAIRMAN AND MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 403587 | 0 | FOR |
403587 |
FOR |
- | - | |
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/05/2024 | RATIFY JULIO GERARDO GUTIERREZ MERCADILLO AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 403587 | 0 | FOR |
403587 |
FOR |
- | - | |
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/05/2024 | RATIFY CECILIA GOYA MEADE AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 403587 | 0 | FOR |
403587 |
FOR |
- | - | |
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/05/2024 | ELECT ELSA BEATRIZ GARCIA BOJORGES AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 403587 | 0 | FOR |
403587 |
FOR |
- | - | |
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/05/2024 | AMEND ARTICLE 14 | CORPORATE GOVERNANCE |
- | ISSUER | 403587 | 0 | FOR |
403587 |
FOR |
- | - | |
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/05/2024 | AMEND ARTICLE 20 | CORPORATE GOVERNANCE |
- | ISSUER | 403587 | 0 | FOR |
403587 |
FOR |
- | - | |
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/05/2024 | AMEND ARTICLE 25 | CORPORATE GOVERNANCE |
- | ISSUER | 403587 | 0 | FOR |
403587 |
FOR |
- | - | |
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/05/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 403587 | 0 | FOR |
403587 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 10/05/2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 971230 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | - | - | ||||
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 10/05/2023 | APPROVE CASH DIVIDENDS OF MXN 5.20 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 10/05/2023 | APPROVE CASH DIVIDEND TO BE PAID ON OCT. 16, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 10/05/2023 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE CEO'S REPORT ON FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE BOARD'S REPORT ON POLICIES AND ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION | OTHER |
Other Voting Matters | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE BOARD'S REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN BY BOARD | OTHER |
Other Voting Matters | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE REPORT ON ACTIVITIES OF AUDIT AND CORPORATE PRACTICES COMMITTEE | OTHER |
Other Voting Matters | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE ALL OPERATIONS CARRIED OUT BY COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE ALLOCATION OF INCOME | CAPITAL STRUCTURE |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE CASH DIVIDENDS OF MXN 9.09 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE CASH DIVIDEND TO BE PAID ON JUNE 28, 2024 | CAPITAL STRUCTURE |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | RECEIVE AUDITOR'S REPORT ON TAX POSITION OF COMPANY | OTHER |
Other Voting Matters | ISSUER | 253398 | 0 | - | - | ||||
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT CARLOS HANK GONZALEZ AS BOARD CHAIRMAN | CORPORATE GOVERNANCE |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT CLEMENTE ISMAEL REYES RETANA VALDES AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT MARIANA BANOS REYNAUD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT FEDERICO CARLOS FERNANDEZ SENDEROS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT DAVID PENALOZA ALANIS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT JOSE ANTONIO CHEDRAUI EGUIA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT ALFONSO DE ANGOITIA NORIEGA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT ALBERTO HALABE HAMUI AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT ALBERTO PEREZ-JACOME FRISCIONE AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT ROBERTO KELLEHER VALES AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT CECILIA GOYA DE RIVIELLO MEADE AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT MANUEL FRANCISCO RUIZ CAMERO AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT CARLOS CESARMAN KOLTENIUK AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT CARLOS PHILLIPS MARGAIN AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT HECTOR AVILA FLORES (NON-MEMBER) AS BOARD SECRETARY | CORPORATE GOVERNANCE |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE DIRECTORS LIABILITY AND INDEMNIFICATION | CORPORATE GOVERNANCE |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | APPROVE REPORT ON SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/29/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 253398 | 0 | FOR |
253398 |
FOR |
- | - | |
GRUPO MEXICO SAB DE CV | P49538112 | MXP370841019 | - | 04/30/2024 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 374453 | 0 | FOR |
374453 |
FOR |
- | - | |
GRUPO MEXICO SAB DE CV | P49538112 | MXP370841019 | - | 04/30/2024 | PRESENT REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 374453 | 0 | FOR |
374453 |
FOR |
- | - | |
GRUPO MEXICO SAB DE CV | P49538112 | MXP370841019 | - | 04/30/2024 | APPROVE ALLOCATION OF INCOME | CAPITAL STRUCTURE |
- | ISSUER | 374453 | 0 | FOR |
374453 |
FOR |
- | - | |
GRUPO MEXICO SAB DE CV | P49538112 | MXP370841019 | - | 04/30/2024 | APPROVE POLICY RELATED TO ACQUISITION OF OWN SHARES; SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 374453 | 0 | FOR |
374453 |
FOR |
- | - | |
GRUPO MEXICO SAB DE CV | P49538112 | MXP370841019 | - | 04/30/2024 | APPROVE DISCHARGE OF BOARD OF DIRECTORS, EXECUTIVE CHAIRMAN AND BOARD COMMITTEES | CORPORATE GOVERNANCE |
- | ISSUER | 374453 | 0 | FOR |
374453 |
FOR |
- | - | |
GRUPO MEXICO SAB DE CV | P49538112 | MXP370841019 | - | 04/30/2024 | RATIFY AUDITORS | AUDIT-RELATED |
- | ISSUER | 374453 | 0 | FOR |
374453 |
FOR |
- | - | |
GRUPO MEXICO SAB DE CV | P49538112 | MXP370841019 | - | 04/30/2024 | ELECT AND/OR RATIFY DIRECTORS; VERIFY INDEPENDENCE OF BOARD MEMBERS; ELECT OR RATIFY CHAIRMEN AND MEMBERS OF BOARD COMMITTEES | DIRECTOR ELECTIONS |
- | ISSUER | 374453 | 0 | FOR |
374453 |
FOR |
- | - | |
GRUPO MEXICO SAB DE CV | P49538112 | MXP370841019 | - | 04/30/2024 | APPROVE GRANTING/WITHDRAWAL OF POWERS | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 374453 | 0 | FOR |
374453 |
FOR |
- | - | |
GRUPO MEXICO SAB DE CV | P49538112 | MXP370841019 | - | 04/30/2024 | APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF BOARD COMMITTEES | COMPENSATION |
- | ISSUER | 374453 | 0 | FOR |
374453 |
FOR |
- | - | |
GRUPO MEXICO SAB DE CV | P49538112 | MXP370841019 | - | 04/30/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 374453 | 0 | FOR |
374453 |
FOR |
- | - | |
GRUPO TRAXION SAB DE CV | P4989G104 | MX01TR0H0006 | - | 04/29/2024 | PRESENTATION OF THE REPORTS AND OPINION REFERRED TO IN ARTICLE 28, SECTION IV, OF THE LEY DEL MERCADO DE VALORES, REGARDING THE FISCAL YEAR FROM JANUARY 1ST TO DECEMBER 31ST, 2023 AND RESOLUTION THEREON. | OTHER |
Receive/Approve Report/Announcement | ISSUER | 674894 | 0 | FOR |
674894 |
FOR |
- | - | |
GRUPO TRAXION SAB DE CV | P4989G104 | MX01TR0H0006 | - | 04/29/2024 | RESOLUTION ON THE RATIFICATION OF THE ACTS CARRIED OUT BY THE CEO, THE BOARD OF DIRECTORS AND ITS COMMITTEES DURING THE FISCAL YEAR FROM JANUARY 1ST TO DECEMBER 31ST, 2023. | CORPORATE GOVERNANCE |
- | ISSUER | 674894 | 0 | FOR |
674894 |
FOR |
- | - | |
GRUPO TRAXION SAB DE CV | P4989G104 | MX01TR0H0006 | - | 04/29/2024 | DISCUSSION AND, WHERE APPLICABLE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY AS OF DECEMBER 31ST, 2023, APPLICATION OF RESULTS AND RELATED ADJUSTMENTS. | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 674894 | 0 | FOR |
674894 |
FOR |
- | - | |
GRUPO TRAXION SAB DE CV | P4989G104 | MX01TR0H0006 | - | 04/29/2024 | APPOINTMENT, ANDOR RATIFICATION, IF APPLICABLE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF TRAXION AND ITS PRESIDENT, AS WELL AS THE PRESIDENTS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. | DIRECTOR ELECTIONS |
- | ISSUER | 674894 | 0 | FOR |
674894 |
FOR |
- | - | |
GRUPO TRAXION SAB DE CV | P4989G104 | MX01TR0H0006 | - | 04/29/2024 | PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF THE REMUNERATION OF THE DIRECTORS, SECRETARY AND MEMBERS OF THE AUDIT AND CORPORATE PRACTICES AND SUSTAINABILITY COMMITTEES. | COMPENSATION |
- | ISSUER | 674894 | 0 | ABSTAIN |
674894 |
AGAINST |
- | - | |
GRUPO TRAXION SAB DE CV | P4989G104 | MX01TR0H0006 | - | 04/29/2024 | PROPOSAL, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE PARTIAL REFORM OF THE STATUTES TO, AMONG OTHERS, REFLECT REFORMS TO THE LEY DEL MERCADO DE VALORES THE LEY GENERAL DE SOCIEDADES MERCANTILES. | CORPORATE GOVERNANCE |
- | ISSUER | 674894 | 0 | FOR |
674894 |
FOR |
- | - | |
GRUPO TRAXION SAB DE CV | P4989G104 | MX01TR0H0006 | - | 04/29/2024 | PROPOSAL, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO DELEGATE POWERS TO THE BOARD OF DIRECTORS FOR POSSIBLE FUTURE CAPITAL INCREASES ANDOR ITS POSSIBLE FUTURE SUBSCRIPTION ANDOR PLACEMENT IN COMPLIANCE WITH THE PROVISIONS OF THE LATEST REFORM MADE TO THE LEY DEL MERCADO DE VALORES. | CAPITAL STRUCTURE |
- | ISSUER | 674894 | 0 | FOR |
674894 |
FOR |
- | - | |
GRUPO TRAXION SAB DE CV | P4989G104 | MX01TR0H0006 | - | 04/29/2024 | REPORT ON THE OPERATIONS TO ACQUIRE TREASURY SHARES AND, WHERE APPLICABLE, APPROVAL OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE ALLOCATED FOR THE ACQUISITION OF TREASURY SHARES FOR THE YEAR 2024. | CAPITAL STRUCTURE |
- | ISSUER | 674894 | 0 | FOR |
674894 |
FOR |
- | - | |
GRUPO TRAXION SAB DE CV | P4989G104 | MX01TR0H0006 | - | 04/29/2024 | REPORT OF THE OPERATION AND, WHERE APPLICABLE, RESOLUTIONS ON THE SHARE PLAN FOR THE COMPANY'S EMPLOYEES. | COMPENSATION |
- | ISSUER | 674894 | 0 | FOR |
674894 |
FOR |
- | - | |
GRUPO TRAXION SAB DE CV | P4989G104 | MX01TR0H0006 | - | 04/29/2024 | APPOINTMENT OF DELEGATES WHO, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. | CORPORATE GOVERNANCE |
- | ISSUER | 674894 | 0 | FOR |
674894 |
FOR |
- | - | |
GRUPO TRAXION SAB DE CV | P4989G104 | MX01TR0H0006 | - | 04/29/2024 | PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING. ACCOUNTS ARE REQUIRED TO BE REGISTERED AS MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR VOTING TO BE ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN NATIONALS WILL BE PROCESSED HOWEVER RISK BEING REJECTED | OTHER |
Other Voting Matters | ISSUER | 674894 | 0 | - | - | ||||
NEMAK SAB DE CV | P71340106 | MX01NE000001 | - | 03/04/2024 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | - | - | ||||
NEMAK SAB DE CV | P71340106 | MX01NE000001 | - | 03/04/2024 | APPROVE ALLOCATION OF INCOME; APPROVE MAXIMUM AMOUNT FOR REPURCHASE OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
NEMAK SAB DE CV | P71340106 | MX01NE000001 | - | 03/04/2024 | ELECT DIRECTORS AND CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE; FIX THEIR REMUNERATION | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 0 | 0 | - | - | ||||
NEMAK SAB DE CV | P71340106 | MX01NE000001 | - | 03/04/2024 | APPOINT LEGAL REPRESENTATIVES | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
NEMAK SAB DE CV | P71340106 | MX01NE000001 | - | 03/04/2024 | APPROVE MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
NEMAK SAB DE CV | P71340106 | MX01NE000001 | - | 03/04/2024 | 16 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 20 FEB 2024 TO 23 FEB 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | - | - | ||||
NEMAK SAB DE CV | P71340106 | MX01NE000001 | - | 03/04/2024 | AUTHORIZE CANCELLATION OF 42.93 MILLION REPURCHASED SHARES HELD IN TREASURY | CAPITAL STRUCTURE |
- | ISSUER | 8480790 | 0 | FOR |
8480790 |
FOR |
- | - | |
NEMAK SAB DE CV | P71340106 | MX01NE000001 | - | 03/04/2024 | AMEND ARTICLES | CORPORATE GOVERNANCE |
- | ISSUER | 8480790 | 0 | FOR |
8480790 |
FOR |
- | - | |
NEMAK SAB DE CV | P71340106 | MX01NE000001 | - | 03/04/2024 | APPOINT LEGAL REPRESENTATIVES | CORPORATE GOVERNANCE |
- | ISSUER | 8480790 | 0 | FOR |
8480790 |
FOR |
- | - | |
NEMAK SAB DE CV | P71340106 | MX01NE000001 | - | 03/04/2024 | APPROVE MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 8480790 | 0 | FOR |
8480790 |
FOR |
- | - | |
NEMAK SAB DE CV | P71340106 | MX01NE000001 | - | 03/04/2024 | 16 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 20 FEB 2024 TO 23 FEB 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 8480790 | 0 | - | - | ||||
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV | P7925L111 | MX01PI000013 | - | 11/17/2023 | SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF THE PROPOSAL TO DECLARE AND PAY DIVIDENDS IN CASH FOR MXN 1,000,000,000.00 (ONE BULLION PESOS 00/100 MXN) TO BE PAYABLE WITHIN THE PERIOD DETERMINED BY THE MEETING | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 0 | 0 | - | - | ||||
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV | P7925L111 | MX01PI000013 | - | 11/17/2023 | DESIGNATION OF SPECIAL REPRESENTATIVES TO FORMALIZE THE RESOLUTIONS ADOPTED IN THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV | P7925L103 | MX01PI000005 | - | 11/17/2023 | SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF THE PROPOSAL TO DECLARE AND PAY DIVIDENDS IN CASH FOR 1,000,000,000.00 ONE BULLION PESOS 00 100 MXN TO BE PAYABLE WITHIN THE PERIOD DETERMINED BY THE MEETING | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV | P7925L103 | MX01PI000005 | - | 11/17/2023 | DESIGNATION OF SPECIAL REPRESENTATIVES TO FORMALIZE THE RESOLUTIONS ADOPTED IN THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV | P7925L103 | MX01PI000005 | - | 11/17/2023 | 07 NOV 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM ,AND CHANGE IN RECORD FROM 1O NOV 2023 TO 09 NOV 2023 AND CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | - | - | ||||
REGIONAL SAB DE CV | P8008V109 | MX01R0000006 | - | 11/15/2023 | PRESENTATION AND APPROVAL, IF APPLICABLE, OF A PROPOSAL TO CERTIFY THE COMPANYS BYLAWS | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 0 | 0 | - | - | ||||
REGIONAL SAB DE CV | P8008V109 | MX01R0000006 | - | 11/15/2023 | PROPOSAL TO PAY A CASH DIVIDEND IN FAVOR OF THE COMPANYS SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
REGIONAL SAB DE CV | P8008V109 | MX01R0000006 | - | 11/15/2023 | APPOINTMENT OF SPECIAL DELEGATES TO FORMALIZE AND EXECUTE AGREEMENTS ADOPTED BY THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
REGIONAL SAB DE CV | P8008V109 | MX01R0000006 | - | 11/15/2023 | READING AND, WHERE APPROPRIATE, APPROVAL OF THE MEETING AGREEMENTS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
REGIONAL SAB DE CV | P8008V109 | MX01R0000006 | - | 11/15/2023 | 31 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | - | - | ||||
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES | OTHER |
Receive/Approve Report/Announcement | ISSUER | 0 | 0 | - | - | ||||
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE CEO'S REPORT AND BOARD OPINION ON CEO'S REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 0 | 0 | - | - | ||||
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE BOARD OF DIRECTORS' REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 0 | 0 | - | - | ||||
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 0 | 0 | - | - | ||||
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE PLAN | COMPENSATION |
- | ISSUER | 0 | 0 | - | - | ||||
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 0 | 0 | - | - | ||||
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE ALLOCATION OF INCOME | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE ORDINARY DIVIDEND OF MXN 1.18 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE EXTRAORDINARY DIVIDEND OF MXN 0.99 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REPORT ON SHARE REPURCHASE RESERVES | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | ACCEPT RESIGNATION OF JUDITH MCKENNA AS DIRECTOR | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | ACCEPT RESIGNATION OF KIRSTEN EVANS AS DIRECTOR | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY KATHRYN MCLAY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | ELECT IGNACIO CARIDE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | ELECT VIRIDIANA RIOS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY MARIA TERESA ARNAL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY ERNESTO CERVERA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY LEIGH HOPKINS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY ELIZABETH KWO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY GUILHERME LOUREIRO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY ERIC PEREZ GROVAS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY KARTHIK RAGHUPATHY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY TOM WARD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY ERNESTO CERVERA AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE DIRECTORS AND OFFICERS LIABILITY | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REMUNERATION OF BOARD CHAIRMAN | COMPENSATION |
- | ISSUER | 0 | 0 | - | - | ||||
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 0 | 0 | - | - | ||||
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REMUNERATION OF CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES | COMPENSATION |
- | ISSUER | 0 | 0 | - | - | ||||
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES | COMPENSATION |
- | ISSUER | 0 | 0 | - | - | ||||
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | 18 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 24 AND CHANGE IN RECORD DATE FROM 23 APR 2024 TO 22 APR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | - | - |
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