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
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
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CEMEX SAB DE CV P2253T133 MXP225611567 - 03/22/2024 ELECT GABRIEL JARAMILLO SANINT AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 6111396 0 FOR
6111396
FOR
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CEMEX SAB DE CV P2253T133 MXP225611567 - 03/22/2024 ELECT ISABEL MARIA AGUILERA NAVARRO AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 6111396 0 FOR
6111396
FOR
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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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