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 | ||||||||||||||
| ALFA SAB DE CV | P0156P117 | MXP000511016 | - | 10/24/2024 | APPROVE PARTIAL SPIN-OFF TO CREATE NEW COMPANY, INCLUDING TRANSFER OF ALL OF SHAREHOLDING CURRENTLY OWNED BY COMPANY IN SHARE CAPITAL OF ALPEK S.A.B. DE C.V | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1584874 | 0 | FOR |
1584874 |
FOR |
- | - | |
| ALFA SAB DE CV | P0156P117 | MXP000511016 | - | 10/24/2024 | AMEND ARTICLES | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 1584874 | 0 | FOR |
1584874 |
FOR |
- | - | |
| ALFA SAB DE CV | P0156P117 | MXP000511016 | - | 10/24/2024 | APPOINT LEGAL REPRESENTATIVES | CORPORATE GOVERNANCE |
- | ISSUER | 1584874 | 0 | FOR |
1584874 |
FOR |
- | - | |
| ALFA SAB DE CV | P0156P117 | MXP000511016 | - | 10/24/2024 | APPROVE MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 1584874 | 0 | FOR |
1584874 |
FOR |
- | - | |
| ALFA SAB DE CV | P0156P117 | MXP000511016 | - | 10/24/2024 | 11 OCT 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 | 1584874 | 0 | - | - | ||||
| ALFA SAB DE CV | P0156P117 | MXP000511016 | - | 10/24/2024 | 11 OCT 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. 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 | 1584874 | 0 | - | - | ||||
| ALFA SAB DE CV | P0156P117 | MXP000511016 | - | 03/25/2025 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1402311 | 0 | AGAINST |
1402311 |
AGAINST |
- | - | |
| ALFA SAB DE CV | P0156P117 | MXP000511016 | - | 03/25/2025 | APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS OF USD 0.015 PER SHARE; APPROVE MAXIMUM AMOUNT FOR REPURCHASE OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1402311 | 0 | AGAINST |
1402311 |
AGAINST |
- | - | |
| ALFA SAB DE CV | P0156P117 | MXP000511016 | - | 03/25/2025 | ELECT DIRECTORS AND CHAIRS OF AUDIT AND CORPORATE PRACTICES COMMITTEES; FIX THEIR REMUNERATION | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 1402311 | 0 | AGAINST |
1402311 |
AGAINST |
- | - | |
| ALFA SAB DE CV | P0156P117 | MXP000511016 | - | 03/25/2025 | APPOINT LEGAL REPRESENTATIVES | CORPORATE GOVERNANCE |
- | ISSUER | 1402311 | 0 | AGAINST |
1402311 |
AGAINST |
- | - | |
| ALFA SAB DE CV | P0156P117 | MXP000511016 | - | 03/25/2025 | APPROVE MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 1402311 | 0 | AGAINST |
1402311 |
AGAINST |
- | - | |
| ALFA SAB DE CV | P0156P117 | MXP000511016 | - | 03/25/2025 | 10 MAR 2025: 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 | 1402311 | 0 | - | - | ||||
| ALFA SAB DE CV | P0156P117 | MXP000511016 | - | 03/25/2025 | 10 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. 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 | 1402311 | 0 | - | - | ||||
| ALPEK SAB DE CV | P01703100 | MX01AL0C0004 | - | 04/01/2025 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1447133 | 0 | FOR |
1447133 |
FOR |
- | - | |
| ALPEK SAB DE CV | P01703100 | MX01AL0C0004 | - | 04/01/2025 | APPROVE ALLOCATION OF INCOME; SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 1447133 | 0 | FOR |
1447133 |
FOR |
- | - | |
| ALPEK SAB DE CV | P01703100 | MX01AL0C0004 | - | 04/01/2025 | ELECT DIRECTORS AND CHAIRS OF AUDIT AND CORPORATE PRACTICES COMMITTEES; FIX THEIR REMUNERATION | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 1447133 | 0 | FOR |
1447133 |
FOR |
- | - | |
| ALPEK SAB DE CV | P01703100 | MX01AL0C0004 | - | 04/01/2025 | APPOINT LEGAL REPRESENTATIVES | CORPORATE GOVERNANCE |
- | ISSUER | 1447133 | 0 | FOR |
1447133 |
FOR |
- | - | |
| ALPEK SAB DE CV | P01703100 | MX01AL0C0004 | - | 04/01/2025 | APPROVE MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 1447133 | 0 | FOR |
1447133 |
FOR |
- | - | |
| ALSEA SAB DE CV | P0212A104 | MXP001391012 | - | 04/30/2025 | APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS AND ALLOCATION OF INCOME | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 353876 | 0 | ABSTAIN |
353876 |
AGAINST |
- | - | |
| ALSEA SAB DE CV | P0212A104 | MXP001391012 | - | 04/30/2025 | APPROVE ANNUAL REPORT ON OPERATIONS CARRIED BY KEY BOARD COMMITTEES | OTHER |
Receive/Approve Report/Announcement | ISSUER | 353876 | 0 | ABSTAIN |
353876 |
AGAINST |
- | - | |
| ALSEA SAB DE CV | P0212A104 | MXP001391012 | - | 04/30/2025 | REVOKE LEON KRAIG ESKENAZI AS DIRECTOR | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 353876 | 0 | ABSTAIN |
353876 |
AGAINST |
- | - | |
| ALSEA SAB DE CV | P0212A104 | MXP001391012 | - | 04/30/2025 | ELECT OR RATIFY ALBERTO TORRADO MARTINEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 353876 | 0 | ABSTAIN |
353876 |
AGAINST |
- | - | |
| ALSEA SAB DE CV | P0212A104 | MXP001391012 | - | 04/30/2025 | ELECT OR RATIFY COSME ALBERTO TORRADO MARTINEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 353876 | 0 | ABSTAIN |
353876 |
AGAINST |
- | - | |
| ALSEA SAB DE CV | P0212A104 | MXP001391012 | - | 04/30/2025 | ELECT OR RATIFY ARMANDO TORRADO MARTINEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 353876 | 0 | ABSTAIN |
353876 |
AGAINST |
- | - | |
| ALSEA SAB DE CV | P0212A104 | MXP001391012 | - | 04/30/2025 | ELECT OR RATIFY FEDERICO TEJADO BARCENA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 353876 | 0 | ABSTAIN |
353876 |
AGAINST |
- | - | |
| ALSEA SAB DE CV | P0212A104 | MXP001391012 | - | 04/30/2025 | ELECT OR RATIFY FABIAN GERARDO GOSSELIN CASTRO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 353876 | 0 | ABSTAIN |
353876 |
AGAINST |
- | - | |
| ALSEA SAB DE CV | P0212A104 | MXP001391012 | - | 04/30/2025 | ELECT OR RATIFY CARLOS VICENTE SALAZAR LOMELIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 353876 | 0 | ABSTAIN |
353876 |
AGAINST |
- | - | |
| ALSEA SAB DE CV | P0212A104 | MXP001391012 | - | 04/30/2025 | ELECT OR RATIFY ALFREDO SANCHEZ TORRADO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 353876 | 0 | ABSTAIN |
353876 |
AGAINST |
- | - | |
| ALSEA SAB DE CV | P0212A104 | MXP001391012 | - | 04/30/2025 | ELECT OR RATIFY LUIZ CARLOS FEREZIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 353876 | 0 | ABSTAIN |
353876 |
AGAINST |
- | - | |
| ALSEA SAB DE CV | P0212A104 | MXP001391012 | - | 04/30/2025 | ELECT OR RATIFY FRANCISCO XAVIER CRESPO BENITEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 353876 | 0 | ABSTAIN |
353876 |
AGAINST |
- | - | |
| ALSEA SAB DE CV | P0212A104 | MXP001391012 | - | 04/30/2025 | ELECT OR RATIFY LETICIA MARIANA JAUREGUI CASANUEVA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 353876 | 0 | ABSTAIN |
353876 |
AGAINST |
- | - | |
| ALSEA SAB DE CV | P0212A104 | MXP001391012 | - | 04/30/2025 | ELECT OR RATIFY CHRISTINE MARGUERITE KENNA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 353876 | 0 | ABSTAIN |
353876 |
AGAINST |
- | - | |
| ALSEA SAB DE CV | P0212A104 | MXP001391012 | - | 04/30/2025 | ELECT OR RATIFY GABRIELA MARIA GARZA SAN MIGUEL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 353876 | 0 | ABSTAIN |
353876 |
AGAINST |
- | - | |
| ALSEA SAB DE CV | P0212A104 | MXP001391012 | - | 04/30/2025 | ELECT OR RATIFY MEMBERS OF KEY MANAGEMENT AND BOARD COMMITTEES | DIRECTOR ELECTIONS |
- | ISSUER | 353876 | 0 | ABSTAIN |
353876 |
AGAINST |
- | - | |
| ALSEA SAB DE CV | P0212A104 | MXP001391012 | - | 04/30/2025 | APPROVE REMUNERATION OF DIRECTORS AND KEY MANAGEMENT | COMPENSATION |
- | ISSUER | 353876 | 0 | ABSTAIN |
353876 |
AGAINST |
- | - | |
| ALSEA SAB DE CV | P0212A104 | MXP001391012 | - | 04/30/2025 | SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE PRESENT REPORT ON SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 353876 | 0 | ABSTAIN |
353876 |
AGAINST |
- | - | |
| ALSEA SAB DE CV | P0212A104 | MXP001391012 | - | 04/30/2025 | APPROVE DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 353876 | 0 | ABSTAIN |
353876 |
AGAINST |
- | - | |
| ALSEA SAB DE CV | P0212A104 | MXP001391012 | - | 04/30/2025 | APPROVE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF TREASURY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 353876 | 0 | ABSTAIN |
353876 |
AGAINST |
- | - | |
| ALSEA SAB DE CV | P0212A104 | MXP001391012 | - | 04/30/2025 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 353876 | 0 | ABSTAIN |
353876 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 11/08/2024 | SET AGGREGATE NOMINAL SHARE REPURCHASE RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 3283963 | 0 | FOR |
3283963 |
FOR |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 11/08/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 3283963 | 0 | FOR |
3283963 |
FOR |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 11/08/2024 | 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 | 3283963 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 11/08/2024 | 24 OCT 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 3283963 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 11/08/2024 | AUTHORIZE CANCELLATION OF ALL REPURCHASED SHARES HELD IN TREASURY | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 11/08/2024 | AMEND ARTICLE 6 TO REFLECT CHANGES IN CAPITAL IN PREVIOUS ITEM 1 | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 11/08/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 11/08/2024 | 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 | - | 04/30/2025 | APPROVE CEO AND AUDITORS' REPORT ON OPERATIONS AND RESULTS AND BOARD'S OPINION ON CEO AND AUDITORS' REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | APPROVE BOARD'S REPORT ON PRINCIPAL POLICIES AND ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION | OTHER |
Receive/Approve Report/Announcement | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD | OTHER |
Receive/Approve Report/Announcement | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | APPROVE AUDIT AND CORPORATE PRACTICES COMMITTEE'S REPORT ON THEIR ACTIVITIES | OTHER |
Receive/Approve Report/Announcement | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND DIVIDENDS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | APPROVE REPORT ON REPURCHASED SHARES RESERVE | OTHER |
Receive/Approve Report/Announcement | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | APPROVE DISCHARGE OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | APPROVE DISCHARGE OF CEO | CORPORATE GOVERNANCE |
- | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | ELECT AND/OR RATIFY CARLOS SLIM DOMIT AS BOARD CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | ELECT AND/OR RATIFY PATRICK SLIM DOMIT AS VICE-CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | ELECT AND/OR RATIFY ANTONIO COSIO PANDO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | ELECT AND/OR RATIFY PABLO ROBERTO GONZALEZ GUAJARDO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | ELECT AND/OR RATIFY DANIEL HAJJ ABOUMRAD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | ELECT AND/OR RATIFY VANESSA HAJJ SLIM AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | ELECT AND/OR RATIFY DAVID IBARRA MUNOZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | ELECT AND/OR RATIFY CLAUDIA JANEZ SANCHEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | ELECT AND/OR RATIFY RAFAEL MOISES KALACH MIZRAHI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | ELECT AND/OR RATIFY FRANCISCO MEDINA CHAVEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | ELECT AND/OR RATIFY GISSELLE MORAN JIMENEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | ELECT AND/OR RATIFY LUIS ALEJANDRO SOBERON KURI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | ELECT AND/OR RATIFY MIRIAM GUADALUPE DE LA VEGA ARIZPE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | ELECT AND/OR RATIFY ERNESTO VEGA VELASCO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | ELECT AND/OR RATIFY OSCAR VON HAUSKE SOLIS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | ELECT AND/OR RATIFY ALEJANDRO CANTU JIMENEZ AS SECRETARY (NON-MEMBER) OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | ELECT AND/OR RATIFY RAFAEL ROBLES MIAJA AS DEPUTY SECRETARY (NON-MEMBER) OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | APPROVE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | APPROVE DISCHARGE OF EXECUTIVE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | ELECT AND/OR RATIFY CARLOS SLIM DOMIT AS CHAIR OF EXECUTIVE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | ELECT AND/OR RATIFY PATRICK SLIM DOMIT AS MEMBER OF EXECUTIVE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | ELECT AND/OR RATIFY DANIEL HAJJ ABOUMRAD AS MEMBER OF EXECUTIVE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE | COMPENSATION |
- | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | APPROVE DISCHARGE OF AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | ELECT AND/OR RATIFY ERNESTO VEGA VELASCO AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | ELECT AND/OR RATIFY PABLO ROBERTO GONZALEZ GUAJARDO AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | ELECT AND/OR RATIFY RAFAEL CLAUDIA JANEZ SANCHEZ AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | ELECT AND/OR RATIFY RAFAEL MOISES KALACH MIZRAHI AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE OTHER |
Approve Remuneration of Members of Audit Commission | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | SET AMOUNT OF SHARE REPURCHASE RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 7333002 | 0 | ABSTAIN |
7333002 |
AGAINST |
- | - | |
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | 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 | 7333002 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 04/30/2025 | 24 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 23 APR 2025 TO 22 APR 2025 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 | 7333002 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 05/14/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 311800 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 30 APRIL 2025 TO 14 MAY 2025 AND RECORD DATE FROM 22 APRIL 2025 TO 06 MAY 2025. 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 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 05/14/2025 | 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 | - | 05/14/2025 | 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 | - | 05/14/2025 | 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 | - | 05/14/2025 | APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD | OTHER |
Receive/Approve Report/Announcement | ISSUER | 0 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 05/14/2025 | 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 | - | 05/14/2025 | 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 | - | 05/14/2025 | APPROVE REPORT ON REPURCHASED SHARES RESERVE | OTHER |
Receive/Approve Report/Announcement | ISSUER | 0 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 05/14/2025 | APPROVE DISCHARGE OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 05/14/2025 | APPROVE DISCHARGE OF CEO | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 05/14/2025 | ELECT AND/OR RATIFY CARLOS SLIM DOMIT AS BOARD CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 05/14/2025 | ELECT AND/OR RATIFY PATRICK SLIM DOMIT AS VICE-CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 05/14/2025 | ELECT AND/OR RATIFY ANTONIO COSIO PANDO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 05/14/2025 | ELECT AND/OR RATIFY PABLO ROBERTO GONZALEZ GUAJARDO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 05/14/2025 | ELECT AND/OR RATIFY DANIEL HAJJ ABOUMRAD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 05/14/2025 | ELECT AND/OR RATIFY VANESSA HAJJ SLIM AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 05/14/2025 | ELECT AND/OR RATIFY DAVID IBARRA MUNOZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 05/14/2025 | ELECT AND/OR RATIFY CLAUDIA JANEZ SANCHEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 05/14/2025 | ELECT AND/OR RATIFY RAFAEL MOISES KALACH MIZRAHI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 05/14/2025 | ELECT AND/OR RATIFY FRANCISCO MEDINA CHAVEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 05/14/2025 | ELECT AND/OR RATIFY GISSELLE MORAN JIMENEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 05/14/2025 | ELECT AND/OR RATIFY LUIS ALEJANDRO SOBERON KURI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 05/14/2025 | ELECT AND/OR RATIFY MIRIAM GUADALUPE DE LA VEGA ARIZPE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 05/14/2025 | ELECT AND/OR RATIFY ERNESTO VEGA VELASCO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 05/14/2025 | ELECT AND/OR RATIFY OSCAR VON HAUSKE SOLIS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 05/14/2025 | 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 | - | 05/14/2025 | 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 | - | 05/14/2025 | APPROVE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 0 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 05/14/2025 | APPROVE DISCHARGE OF EXECUTIVE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 05/14/2025 | ELECT AND/OR RATIFY CARLOS SLIM DOMIT AS CHAIR OF EXECUTIVE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 05/14/2025 | ELECT AND/OR RATIFY PATRICK SLIM DOMIT AS MEMBER OF EXECUTIVE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 05/14/2025 | ELECT AND/OR RATIFY DANIEL HAJJ ABOUMRAD AS MEMBER OF EXECUTIVE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 05/14/2025 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE | COMPENSATION |
- | ISSUER | 0 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 05/14/2025 | APPROVE DISCHARGE OF AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 05/14/2025 | ELECT AND/OR RATIFY ERNESTO VEGA VELASCO AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 05/14/2025 | 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 | - | 05/14/2025 | 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 | - | 05/14/2025 | 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 | - | 05/14/2025 | APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE OTHER |
Approve Remuneration of Members of Audit Commission | ISSUER | 0 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 05/14/2025 | SET AMOUNT OF SHARE REPURCHASE RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
| AMERICA MOVIL SAB DE CV | P0280A192 | MX01AM050019 | - | 05/14/2025 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| ARCA CONTINENTAL SAB DE CV | P0448R103 | MX01AC100006 | - | 03/25/2025 | SUBMISSION AND, AS THE CASE MAY BE, APPROVAL 1. OF THE CHIEF EXECUTIVE OFFICERS REPORT PREPARED IN ACCORDANCE WITH ARTICLE 44, SECTION XI OF THE SECURITIES MARKET LAW, IN RESPECT TO THE COMPANYS TRANSACTIONS AND RESULTS FOR THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2024, TOGETHER WITH THE EXTERNAL AUDITORS REPORT, AS WELL AS THE BOARD OF DIRECTORS OPINION ON SUCH REPORT, 2. OF THE BOARD OF DIRECTORS REPORT ON THE TRANSACTIONS AND ACTIVITIES IN WHICH IT HAS PARTICIPATED, PURSUANT TO THE PROVISIONS SET FORTH IN THE SECURITIES MARKET LAW, AS WELL AS IN RESPECT TO SECTION B. IN ARTICLE 172 OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, AND 3. THE ANNUAL REPORT OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. READING OF THE REPORT ON THE COMPLIANCE WITH THE TAX OBLIGATIONS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 165220 | 0 | FOR |
165220 |
FOR |
- | - | |
| ARCA CONTINENTAL SAB DE CV | P0448R103 | MX01AC100006 | - | 03/25/2025 | PROPOSAL ON THE ALLOCATION OF THE PROFIT AND LOSS ACCOUNT OF FISCAL YEAR 2024, WHICH INCLUDES TO DECLARE AND PAY A CASH DIVIDEND, IN MEXICAN CURRENCY, AT A RATIO OF 4.12 FOUR PESOS AND TWELVE CENTS, MEXICAN CURRENCY PER EACH SHARE OUTSTANDING | CAPITAL STRUCTURE |
- | ISSUER | 165220 | 0 | FOR |
165220 |
FOR |
- | - | |
| ARCA CONTINENTAL SAB DE CV | P0448R103 | MX01AC100006 | - | 03/25/2025 | PROPOSAL IN RESPECT TO THE MAXIMUM AMOUNT OF FUNDS THAT MAY BE USED FOR THE PURCHASE OF OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 165220 | 0 | FOR |
165220 |
FOR |
- | - | |
| ARCA CONTINENTAL SAB DE CV | P0448R103 | MX01AC100006 | - | 03/25/2025 | ELECTION OF THE MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, ASSESSMENT OF THE INDEPENDENCE THEREOF, UNDER THE TERMS OF ARTICLE 26 OF THE SECURITIES MARKET LAW, DETERMINATION OF COMPENSATIONS THERETO AND RELATED RESOLUTIONS. ELECTION OF SECRETARIES | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 165220 | 0 | FOR |
165220 |
FOR |
- | - | |
| ARCA CONTINENTAL SAB DE CV | P0448R103 | MX01AC100006 | - | 03/25/2025 | DETERMINATION OF COMPENSATIONS THE MEMBERS OF THE SEVERAL COMMITTEES OF THE BOARD OF DIRECTORS, AS WELL AS THE APPOINTMENT OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 165220 | 0 | AGAINST |
165220 |
AGAINST |
- | - | |
| ARCA CONTINENTAL SAB DE CV | P0448R103 | MX01AC100006 | - | 03/25/2025 | APPOINTMENT OF REPRESENTATIVES | CORPORATE GOVERNANCE |
- | ISSUER | 165220 | 0 | FOR |
165220 |
FOR |
- | - | |
| ARCA CONTINENTAL SAB DE CV | P0448R103 | MX01AC100006 | - | 03/25/2025 | READING AND APPROVAL, AS THE CASE MAY BE, OF THE MEETINGS MINUTE | CORPORATE GOVERNANCE |
- | ISSUER | 165220 | 0 | FOR |
165220 |
FOR |
- | - | |
| ARCA CONTINENTAL SAB DE CV | P0448R103 | MX01AC100006 | - | 03/25/2025 | 05 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 13 MAR 2025 TO 11 MAR 2025 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 | 165220 | 0 | - | - | ||||
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 09/04/2024 | PROPOSAL, DISCUSSION, AND, IF APPLICABLE, APPROVAL TO AMEND THE TRUST AGREEMENT, THE DEED, AND OTHER TRANSACTION DOCUMENTS, IF APPLICABLE, IN ORDER TO, AMONG OTHER THINGS, CLARIFY THE MANNER IN WHICH DISTRIBUTIONS IN KIND MAY BE MADE AS PROVIDED IN SECTION XII DISTRIBUTIONS OF THE TRUST AGREEMENT, IN ACCORDANCE WITH THE TERMS ESTABLISHED IN CLAUSE 4.4, SUBSECTION B, AND OTHER APPLICABLE PROVISIONS OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN THIS REGARD | CORPORATE GOVERNANCE |
- | ISSUER | 775334 | 0 | ABSTAIN |
775334 |
AGAINST |
- | - | |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 09/04/2024 | PROPOSAL, DISCUSSION, AND, IF APPLICABLE, APPROVAL FOR THE ESTABLISHMENT OF A MULTIINSTRUMENT ISSUANCE PROGRAM FOR REAL ESTATE TRUST CERTIFICATES CBFIS AND LONGTERM TRUST BONDS CEBURES TO BE ISSUED BY THE TRUSTEE, AS A RECURRING ISSUER, THE ISSUANCE OF ADDITIONAL CBFIS ANDOR CEBURES TO BE USED IN THE OFFERINGS MADE UNDER SUCH MULTIINSTRUMENT PROGRAM, THE AUTHORIZATION FOR THE ADMINISTRATOR TO INSTRUCT THE TRUSTEE TO ISSUE ADDITIONAL CBFIS ANDOR CEBURES UNDER SUCH MULTIINSTRUMENT PROGRAM AND FOR THE ADMINISTRATOR TO DETERMINE THE CHARACTERISTICS OF SUCH ADDITIONAL CBFIS ANDOR CEBURES, THE PRELIMINARY REGISTRATION OF THE ADDITIONAL CBFIS AND CEBURES TO BE PLACED UNDER SUCH MULTIINSTRUMENT PROGRAM IN THE NATIONAL SECURITIES REGISTRY MANAGED BY THE NATIONAL BANKING AND SECURITIES COMMISSION, AND, IN DUE COURSE, THE CORRESPONDING UPDATE OF THE REGISTRATION IN THE NATIONAL SECURITIES REGISTRY MANAGED BY THE NATIONAL BANKING AND SECURITIES COMMISSION. ACTIONS AND RESOLUTIONS IN THIS REGARD | CAPITAL STRUCTURE |
- | ISSUER | 775334 | 0 | ABSTAIN |
775334 |
AGAINST |
- | - | |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 09/04/2024 | ADMINISTRATORS REPORT REGARDING THE GENERATION OF AN INCENTIVE FEE DURING THE INCENTIVE FEE PERIOD AS SUCH TERMS ARE DEFINED IN THE ADMINISTRATION AGREEMENT, WHICH CONCLUDED ON JUNE 4, 2024, IN ACCORDANCE WITH THE PROVISIONS OF CLAUSE 8.2 OF THE ADMINISTRATION AGREEMENT AND OTHER APPLICABLE PROVISIONS. ACTIONS AND RESOLUTIONS IN THIS REGARD | CAPITAL STRUCTURE |
- | ISSUER | 775334 | 0 | ABSTAIN |
775334 |
AGAINST |
- | - | |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 09/04/2024 | PROPOSAL, DISCUSSION, AND, IF APPLICABLE, APPROVAL FOR THE TRUSTEE TO CARRY OUT AN ISSUANCE OF ADDITIONAL CBFIS, WHICH WILL BE SUBSCRIBED BY THE ADMINISTRATOR ANDOR ANY OF ITS AFFILIATES BY APPLYING THE INCENTIVE FEE NET OF TAXES REFERRED TO IN POINT II ABOVE, IN ACCORDANCE WITH THE PROVISIONS OF SUBSECTION B OF CLAUSE 8.2 AND OTHER APPLICABLE PROVISIONS OF THE ADMINISTRATION AGREEMENT, AND CLAUSE 3.2 AND OTHER APPLICABLE PROVISIONS OF THE TRUST AGREEMENT. ACTIONS AND RESOLUTIONS IN THIS REGARD | CAPITAL STRUCTURE |
- | ISSUER | 775334 | 0 | ABSTAIN |
775334 |
AGAINST |
- | - | |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 09/04/2024 | APPOINTMENT OF SPECIAL DELEGATES WHO FORMALIZE AND GIVE EFFECT TO THE RESOLUTIONS ADOPTED BY THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 775334 | 0 | ABSTAIN |
775334 |
AGAINST |
- | - | |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 04/25/2025 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 520334 | 0 | FOR |
520334 |
FOR |
- | - | |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 04/25/2025 | APPROVE ANNUAL REPORT OF TRUST | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 520334 | 0 | FOR |
520334 |
FOR |
- | - | |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 04/25/2025 | RATIFY ALBERTO SAAVEDRA AS MEMBER OF TECHNICAL COMMITTEE AND VERIFY INDEPENDENCE CLASSIFICATION | DIRECTOR ELECTIONS |
- | ISSUER | 520334 | 0 | FOR |
520334 |
FOR |
- | - | |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 04/25/2025 | RATIFY MIGUEL ALVAREZ AS MEMBER OF TECHNICAL COMMITTEE AND VERIFY INDEPENDENCE CLASSIFICATION | DIRECTOR ELECTIONS |
- | ISSUER | 520334 | 0 | FOR |
520334 |
FOR |
- | - | |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 04/25/2025 | RATIFY CARLOS ELIZONDO AS MEMBER OF TECHNICAL COMMITTEE AND VERIFY INDEPENDENCE CLASSIFICATION | DIRECTOR ELECTIONS |
- | ISSUER | 520334 | 0 | FOR |
520334 |
FOR |
- | - | |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 04/25/2025 | RATIFY MONICA FLORES AS MEMBER OF TECHNICAL COMMITTEE AND VERIFY INDEPENDENCE CLASSIFICATION | DIRECTOR ELECTIONS |
- | ISSUER | 520334 | 0 | FOR |
520334 |
FOR |
- | - | |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 04/25/2025 | RATIFY GONZALO PORTILLA AS MEMBER OF TECHNICAL COMMITTEE AND VERIFY INDEPENDENCE CLASSIFICATION | DIRECTOR ELECTIONS |
- | ISSUER | 520334 | 0 | FOR |
520334 |
FOR |
- | - | |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 04/25/2025 | RATIFY KATIA ESCHENBACH AS MEMBER OF TECHNICAL COMMITTEE AND VERIFY INDEPENDENCE CLASSIFICATION | DIRECTOR ELECTIONS |
- | ISSUER | 520334 | 0 | FOR |
520334 |
FOR |
- | - | |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 04/25/2025 | RATIFY REMUNERATION OF MEMBERS ANDOR ALTERNATES OF TECHNICAL COMMITTEE | COMPENSATION |
- | ISSUER | 520334 | 0 | FOR |
520334 |
FOR |
- | - | |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 04/25/2025 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 520334 | 0 | FOR |
520334 |
FOR |
- | - | |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | P4559M101 | MXCFFI170008 | - | 04/25/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 312910 DUE TO RECEIVED CHANGE IN RECORD DATE FROM 16 APR 2025 TO 15 APR 2025 AND 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 | 520334 | 0 | - | - | ||||
| BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE INVEX | P5R8CV104 | MX1RAD030003 | - | 06/05/2025 | 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 | - | 06/05/2025 | 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 | - | 03/25/2025 | PLEASE NOTE THAT MEETING FOR HOLDERS OF CPOS OF MEXICAN NATIONALITY CAN EXERCISE THEIR VOTING RIGHTS WITH RESPECT TO SERIES A AND B SHARES, WHILE THOSE OF FOREIGN NATIONALITY CAN ONLY DO SO FOR SERIES B SHARES | OTHER |
Other Voting Matters | ISSUER | 4964514 | 0 | - | - | ||||
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | AMEND ARTICLES 23 (BOARD MEETINGS), 27 (BOARD FUNCTIONS), 28 (CEO), 31 (COMMITTEES) AND 32 (BOARD REMUNERATIONS); ADD NEW TRANSITORY ARTICLE 3 | CORPORATE GOVERNANCE |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | APPROVE CERTIFICATION OF COMPANY'S BYLAWS | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | 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 | 4964514 | 0 | - | - | ||||
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 270922 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 | 4964514 | 0 | - | - | ||||
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS OF USD 130 MILLION | CAPITAL STRUCTURE |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | ELECT ROGELIO ZAMBRANO LOZANO AS BOARD CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | ELECT ARMANDO J. GARCIA SEGOVIA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | ELECT RODOLFO GARCIA MURIEL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | ELECT FRANCISCO JAVIER FERNANDEZ CARBAJAL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | ELECT DAVID MARTINEZ GUZMAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | ELECT EVERARDO ELIZONDO ALMAGUER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | ELECT MARCELO ZAMBRANO LOZANO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | ELECT RAMIRO GERARDO VILLARREAL MORALES AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | ELECT GABRIEL JARAMILLO SANINT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | ELECT ISABEL MARIA AGUILERA NAVARRO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | ELECT MARIA DE LOURDES MELGAR PALACIOS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | ELECT ISAURO ALFARO ALVAREZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | ELECT ROGER SALDANA MADERO AS BOARD SECRETARY | CORPORATE GOVERNANCE |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | ELECT GUILLERMO FRANCISCO HERNANDEZ MORALES AS DEPUTY SECRETARY | CORPORATE GOVERNANCE |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | ELECT RAMIRO GERARDO VILLARREAL MORALES AS CHAIR OF AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | ELECT EVERARDO ELIZONDO ALMAGUER AS MEMBER OF AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | ELECT GABRIEL JARAMILLO SANINT AS MEMBER OF AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | ELECT ROGER SALDANA MADERO AS SECRETARY OF AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | ELECT GUILLERMO FRANCISCO HERNANDEZ MORALES AS DEPUTY SECRETARY OF AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | ELECT FRANCISCO JAVIER FERNANDEZ CARBAJAL AS CHAIR OF CORPORATE PRACTICES AND FINANCE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | ELECT RODOLFO GARCIA MURIEL AS MEMBER OF CORPORATE PRACTICES AND FINANCE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | ELECT ISAURO ALFARO ALVAREZ AS MEMBER OF CORPORATE PRACTICES AND FINANCE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | ELECT ROGER SALDANA MADERO AS SECRETARY OF CORPORATE PRACTICES AND FINANCE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | ELECT GUILLERMO FRANCISCO HERNANDEZ MORALES AS DEPUTY SECRETARY OF CORPORATE PRACTICES AND FINANCE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | ELECT ARMANDO J. GARCIA SEGOVIA AS CHAIR OF SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT AND DIVERSITY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | ELECT MARCELO ZAMBRANO LOZANO AS MEMBER OF SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT AND DIVERSITY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | ELECT ISABEL MARIA AGUILERA NAVARRO AS MEMBER OF SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT AND DIVERSITY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | ELECT MARIA DE LOURDES MELGAR PALACIOS AS MEMBER OF SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT AND DIVERSITY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | ELECT ROGER SALDANA MADERO AS SECRETARY OF SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT AND DIVERSITY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | ELECT GUILLERMO FRANCISCO HERNANDEZ MORALES AS DEPUTY SECRETARY OF SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT AND DIVERSITY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF AUDIT, CORPORATE PRACTICES AND FINANCE, SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT AND DIVERSITY COMMITTEES | COMPENSATION |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CEMEX SAB DE CV | P2253T133 | MXP225611567 | - | 03/25/2025 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 4964514 | 0 | FOR |
4964514 |
FOR |
- | - | |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P3515D155 | MXCFFI0U0002 | - | 07/08/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 181558 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 10 JUN 2024 TO 08 JUL 2024 AND RECORD DATE FROM 31 MAY 2024 TO 28 JUN 2024. 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 | 1546371 | 0 | - | - | ||||
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P3515D155 | MXCFFI0U0002 | - | 07/08/2024 | 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 | 1546371 | 0 | FOR |
1546371 |
FOR |
- | - | |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P3515D155 | MXCFFI0U0002 | - | 07/08/2024 | 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 | 1546371 | 0 | FOR |
1546371 |
FOR |
- | - | |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P3515D155 | MXCFFI0U0002 | - | 07/08/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 1546371 | 0 | FOR |
1546371 |
FOR |
- | - | |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P3515D155 | MXCFFI0U0002 | - | 04/11/2025 | APPROVE AUDITED FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 184487 | 0 | FOR |
184487 |
FOR |
- | - | |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P3515D155 | MXCFFI0U0002 | - | 04/11/2025 | APPROVE ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 184487 | 0 | FOR |
184487 |
FOR |
- | - | |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P3515D155 | MXCFFI0U0002 | - | 04/11/2025 | EXTEND SHARE REPURCHASE FOR ADDITIONAL YEAR SET MAXIMUM AMOUNT FOR SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 184487 | 0 | FOR |
184487 |
FOR |
- | - | |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P3515D155 | MXCFFI0U0002 | - | 04/11/2025 | RATIFY JAIME DE LA GARZA AS INDEPENDENT MEMBER OF TECHNICAL COMMITTEE | DIRECTOR ELECTIONS |
- | ISSUER | 184487 | 0 | FOR |
184487 |
FOR |
- | - | |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P3515D155 | MXCFFI0U0002 | - | 04/11/2025 | RATIFY MICHAEL BRENNAN AS INDEPENDENT MEMBER OF TECHNICAL COMMITTEE | DIRECTOR ELECTIONS |
- | ISSUER | 184487 | 0 | FOR |
184487 |
FOR |
- | - | |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P3515D155 | MXCFFI0U0002 | - | 04/11/2025 | RATIFY SARA NEFF AS INDEPENDENT MEMBER OF TECHNICAL COMMITTEE | DIRECTOR ELECTIONS |
- | ISSUER | 184487 | 0 | FOR |
184487 |
FOR |
- | - | |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P3515D155 | MXCFFI0U0002 | - | 04/11/2025 | ELECT MEMBER OF TECHNICAL COMMITTEE | DIRECTOR ELECTIONS |
- | ISSUER | 184487 | 0 | FOR |
184487 |
FOR |
- | - | |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P3515D155 | MXCFFI0U0002 | - | 04/11/2025 | APPROVE INDEPENDENCE CLASSIFICATION OF TECHNICAL COMMITTEE MEMBER ELECTED IN ITEM 7 | CORPORATE GOVERNANCE |
- | ISSUER | 184487 | 0 | FOR |
184487 |
FOR |
- | - | |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P3515D155 | MXCFFI0U0002 | - | 04/11/2025 | AMEND COMPENSATION PLAN FOR MEMBERS OF TECHNICAL COMMITTEE, AUDIT COMMITTEE, INDEBTEDNESS COMMITTEE AND ETHICS AND CORPORATE GOVERNANCE COMMITTEE OF TRUST | COMPENSATION |
- | ISSUER | 184487 | 0 | FOR |
184487 |
FOR |
- | - | |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE | P3515D155 | MXCFFI0U0002 | - | 04/11/2025 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED | CORPORATE GOVERNANCE |
- | ISSUER | 184487 | 0 | FOR |
184487 |
FOR |
- | - | |
| COCA-COLA FEMSA SAB DE CV | P2861Y177 | MX01KO000002 | - | 04/08/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 280517 DUE TO RECEIVED CHANGE IN RECORD DATE FROM 01 APR 2025 TO 31 MAR 2025 AND 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 | - | - | ||||
| COCA-COLA FEMSA SAB DE CV | P2861Y177 | MX01KO000002 | - | 04/08/2025 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | - | - | ||||
| COCA-COLA FEMSA SAB DE CV | P2861Y177 | MX01KO000002 | - | 04/08/2025 | APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
| COCA-COLA FEMSA SAB DE CV | P2861Y177 | MX01KO000002 | - | 04/08/2025 | SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
| COCA-COLA FEMSA SAB DE CV | P2861Y177 | MX01KO000002 | - | 04/08/2025 | ELECT JOSE ANTONIO FERNANDEZ CARBAJAL AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| COCA-COLA FEMSA SAB DE CV | P2861Y177 | MX01KO000002 | - | 04/08/2025 | ELECT JAVIER GERARDO ASTABURUAGA SANJINES AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| COCA-COLA FEMSA SAB DE CV | P2861Y177 | MX01KO000002 | - | 04/08/2025 | ELECT MARTIN FELIPE ARIAS YANIZ AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| COCA-COLA FEMSA SAB DE CV | P2861Y177 | MX01KO000002 | - | 04/08/2025 | ELECT RICARDO GUAJARDO TOUCHE AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| COCA-COLA FEMSA SAB DE CV | P2861Y177 | MX01KO000002 | - | 04/08/2025 | ELECT LEROY KIM AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| COCA-COLA FEMSA SAB DE CV | P2861Y177 | MX01KO000002 | - | 04/08/2025 | ELECT JOSE HENRIQUE CUTRALE AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| COCA-COLA FEMSA SAB DE CV | P2861Y177 | MX01KO000002 | - | 04/08/2025 | ELECT LUIS ALFONSO NICOLAU GUTIERREZ AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| COCA-COLA FEMSA SAB DE CV | P2861Y177 | MX01KO000002 | - | 04/08/2025 | ELECT FRANCISCO ZAMBRANO RODRIGUEZ AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| COCA-COLA FEMSA SAB DE CV | P2861Y177 | MX01KO000002 | - | 04/08/2025 | ELECT LUIS RUBIO FREIDBERG AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| COCA-COLA FEMSA SAB DE CV | P2861Y177 | MX01KO000002 | - | 04/08/2025 | ELECT JOHN MURPHY AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| COCA-COLA FEMSA SAB DE CV | P2861Y177 | MX01KO000002 | - | 04/08/2025 | ELECT JOSE OCTAVIO REYES LAGUNES AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| COCA-COLA FEMSA SAB DE CV | P2861Y177 | MX01KO000002 | - | 04/08/2025 | ELECT CLAUDIA LORENZO AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| COCA-COLA FEMSA SAB DE CV | P2861Y177 | MX01KO000002 | - | 04/08/2025 | ELECT VICTOR ALBERTO TIBURCIO CELORIO AS DIRECTOR REPRESENTING SERIES L SHAREHOLDERS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| COCA-COLA FEMSA SAB DE CV | P2861Y177 | MX01KO000002 | - | 04/08/2025 | ELECT JENNIFER MANN AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| COCA-COLA FEMSA SAB DE CV | P2861Y177 | MX01KO000002 | - | 04/08/2025 | ELECT OLGA GONZALEZ APONTE AS DIRECTOR REPRESENTING SERIES L SHAREHOLDERS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| COCA-COLA FEMSA SAB DE CV | P2861Y177 | MX01KO000002 | - | 04/08/2025 | ELECT AMY ESCHLIMAN AS DIRECTOR REPRESENTING SERIES L SHAREHOLDERS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| COCA-COLA FEMSA SAB DE CV | P2861Y177 | MX01KO000002 | - | 04/08/2025 | ELECT BOARD CHAIR AND SECRETARIES APPROVE REMUNERATION OF DIRECTORS VERIFY DIRECTORS INDEPENDENCE CLASSIFICATION | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| COCA-COLA FEMSA SAB DE CV | P2861Y177 | MX01KO000002 | - | 04/08/2025 | ELECT MEMBERS OF PLANNING AND FINANCING COMMITTEE, AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE ELECT CHAIR OF AND FIX THEIR REMUNERATION | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| COCA-COLA FEMSA SAB DE CV | P2861Y177 | MX01KO000002 | - | 04/08/2025 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| COCA-COLA FEMSA SAB DE CV | P2861Y177 | MX01KO000002 | - | 04/08/2025 | APPROVE MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| CORPORACION INMOBILIARIA VESTA SAB DE CV | P9781N108 | MX01VE0M0003 | - | 03/19/2025 | APPROVE CEOS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 960271 | 0 | FOR |
960271 |
FOR |
- | - | |
| CORPORACION INMOBILIARIA VESTA SAB DE CV | P9781N108 | MX01VE0M0003 | - | 03/19/2025 | APPROVE BOARDS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 960271 | 0 | FOR |
960271 |
FOR |
- | - | |
| CORPORACION INMOBILIARIA VESTA SAB DE CV | P9781N108 | MX01VE0M0003 | - | 03/19/2025 | APPROVE REPORT OF AUDIT, CORPORATE PRACTICES, INVESTMENT, ETHICS, DEBT AND CAPITAL, AND ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEES | OTHER |
Receive/Approve Report/Announcement | ISSUER | 960271 | 0 | FOR |
960271 |
FOR |
- | - | |
| CORPORACION INMOBILIARIA VESTA SAB DE CV | P9781N108 | MX01VE0M0003 | - | 03/19/2025 | RECEIVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 960271 | 0 | FOR |
960271 |
FOR |
- | - | |
| CORPORACION INMOBILIARIA VESTA SAB DE CV | P9781N108 | MX01VE0M0003 | - | 03/19/2025 | APPROVE AUDITED AND CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 960271 | 0 | FOR |
960271 |
FOR |
- | - | |
| CORPORACION INMOBILIARIA VESTA SAB DE CV | P9781N108 | MX01VE0M0003 | - | 03/19/2025 | APPROVE CASH DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 960271 | 0 | FOR |
960271 |
FOR |
- | - | |
| CORPORACION INMOBILIARIA VESTA SAB DE CV | P9781N108 | MX01VE0M0003 | - | 03/19/2025 | APPROVE SHARE REPURCHASE RESERVE FOR FY 2024 | CAPITAL STRUCTURE |
- | ISSUER | 960271 | 0 | FOR |
960271 |
FOR |
- | - | |
| CORPORACION INMOBILIARIA VESTA SAB DE CV | P9781N108 | MX01VE0M0003 | - | 03/19/2025 | AUTHORIZE SHARE REPURCHASE RESERVE FOR FY 2025 | CAPITAL STRUCTURE |
- | ISSUER | 960271 | 0 | FOR |
960271 |
FOR |
- | - | |
| CORPORACION INMOBILIARIA VESTA SAB DE CV | P9781N108 | MX01VE0M0003 | - | 03/19/2025 | ELECT OR RATIFY DIRECTORS ELECT CHAIRS OF AUDIT AND CORPORATE PRACTICES COMMITTEES APPROVE THEIR REMUNERATION | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 960271 | 0 | FOR |
960271 |
FOR |
- | - | |
| CORPORACION INMOBILIARIA VESTA SAB DE CV | P9781N108 | MX01VE0M0003 | - | 03/19/2025 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 960271 | 0 | FOR |
960271 |
FOR |
- | - | |
| FIBRA PROLOGIS PROPERTY MEXICO | P4559M101 | MXCFFI170008 | - | 05/07/2025 | SET MAXIMUM AMOUNT FOR REAL ESTATE TRUST CERTIFICATE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
| FIBRA PROLOGIS PROPERTY MEXICO | P4559M101 | MXCFFI170008 | - | 05/07/2025 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| FIBRA PROLOGIS PROPERTY MEXICO | P4559M101 | MXCFFI170008 | - | 05/07/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 320938 DUE TO RECEIVED CHANGE IN SECURITY NAME. 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 | - | - | ||||
| FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 04/11/2025 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | - | - | ||||
| FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 04/11/2025 | APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
| FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 04/11/2025 | SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE RECEIVE REPORT ON SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
| FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 04/11/2025 | AUTHORIZE CANCELLATION OF REPURCHASED SHARES AND CONSEQUENTLY REDUCTION IN VARIABLE PORTION OF CAPITAL ELECTION OF SERIES B DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
| FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 04/11/2025 | ELECT JOSE ANTONIO FERNANDEZ CARBAJAL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 04/11/2025 | ELECT EVA MARIA GARZA LAGUERA GONDA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 04/11/2025 | ELECT MARIANA GARZA LAGUERA GONDA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 04/11/2025 | ELECT FRANCISCO JOSE CALDERON ROJAS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 04/11/2025 | ELECT ALFONSO GARZA GARZA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 04/11/2025 | ELECT BERTHA PAULA MICHEL GONZALEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 04/11/2025 | ELECT ALEJANDRO BAILLERES GUAL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 04/11/2025 | ELECT BARBARA GARZA LAGUERA GONDA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 04/11/2025 | ELECT OLGA GONZALEZ APONTE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 04/11/2025 | ELECT MICHAEL LARSON AS DIRECTOR ELECTION OF SERIES D DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 04/11/2025 | ELECT RICARDO E SALDIVAR ESCAJADILLO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 04/11/2025 | ELECT VICTOR ALBERTO TIBURCIO CELORIO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 04/11/2025 | ELECT DANIEL ALEGRE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 04/11/2025 | ELECT GIBU THOMAS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 04/11/2025 | ELECT ELANE STOCK AS DIRECTOR ELECTION OF SERIES D ALTERNATE DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 04/11/2025 | ELECT MICHAEL KAHN AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 04/11/2025 | ELECT FRANCISCO ZAMBRANO RODRIGUEZ AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 04/11/2025 | ELECT JAIME A EL KOURY AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 04/11/2025 | ELECT BOARD CHAIR AND SECRETARIES APPROVE REMUNERATION OF DIRECTORS VERIFY DIRECTORS INDEPENDENCE CLASSIFICATION | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 04/11/2025 | ELECT MEMBERS AND CHAIRS OF OPERATION AND STRATEGY, AUDIT, AND CORPORATE PRACTICES AND NOMINATIONS COMMITTEES APPROVE THEIR REMUNERATION | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 04/11/2025 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 04/11/2025 | APPROVE MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| GCC SAB DE CV | P4948S124 | MX01GC2M0006 | - | 04/24/2025 | SUBMISSION OF THE CHIEF EXECUTIVE OFFICERS REPORT, INCLUDING THE AUDITED FINANCIAL STATEMENTS, THE AUDITORS AND THE BOARD OF DIRECTORS OPINION FOR THE FISCAL YEAR 2024, IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN THE SECURITIES MARKET LAW, THE DISCUSSION AND APPROVAL THEREOF, AS THE CASE MAY BE, AFTER HEARING THE BOARD OF DIRECTORS OPINION ON THE CHIEF EXECUTIVE OFFICERS REPORT, THE REPORT ON THE ACTIVITIES OF THE BOARD, THE REPORT OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, THE REPORT ON THE ACCOUNTING POLICIES AND CRITERIA ADOPTED AND THE REPORT ON THE REVIEW ON THE COMPANYS FISCAL STATUS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 204551 | 0 | FOR |
204551 |
FOR |
- | - | |
| GCC SAB DE CV | P4948S124 | MX01GC2M0006 | - | 04/24/2025 | RATIFICATION AND APPROVAL OF THE ACTIONS PERFORMED BY THE BOARD OF DIRECTORS AND RELEVANT DIRECTIVES OF THE COMPANY DURING THE REPORT PERIOD | CORPORATE GOVERNANCE |
- | ISSUER | 204551 | 0 | FOR |
204551 |
FOR |
- | - | |
| GCC SAB DE CV | P4948S124 | MX01GC2M0006 | - | 04/24/2025 | PROPOSAL FOR THE ALLOCATION OF PROFITS AND LOSSES FOR THE FISCAL YEAR, WHICH INCLUDES THE PAYMENT OF DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 204551 | 0 | FOR |
204551 |
FOR |
- | - | |
| GCC SAB DE CV | P4948S124 | MX01GC2M0006 | - | 04/24/2025 | PROPOSAL OF RESOLUTION ON THE MAXIMUM AMOUNT OF FUNDS THAT MAY BE USED FOR THE PURCHASE OF OWN SHARES DURING FISCAL YEAR 2025 AND DESIGNATION OF THE INDIVIDUALS AUTHORIZED TO CARRY OUT SUCH TRANSACTIONS | CAPITAL STRUCTURE |
- | ISSUER | 204551 | 0 | FOR |
204551 |
FOR |
- | - | |
| GCC SAB DE CV | P4948S124 | MX01GC2M0006 | - | 04/24/2025 | DESIGNATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AND DETERMINATION ON THE RESPECTIVE COMPENSATIONS THERETO FOR FISCAL YEAR 2025-2026 | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 204551 | 0 | ABSTAIN |
204551 |
AGAINST |
- | - | |
| GCC SAB DE CV | P4948S124 | MX01GC2M0006 | - | 04/24/2025 | DESIGNATION OF SPECIAL REPRESENTATIVE | CORPORATE GOVERNANCE |
- | ISSUER | 204551 | 0 | FOR |
204551 |
FOR |
- | - | |
| GCC SAB DE CV | P4948S124 | MX01GC2M0006 | - | 04/24/2025 | DRAFTING, READING AND APPROVAL OF THE MEETINGS MINUTE | CORPORATE GOVERNANCE |
- | ISSUER | 204551 | 0 | FOR |
204551 |
FOR |
- | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/25/2025 | PRESENT BOARD OF DIRECTORS REPORTS IN COMPLIANCE WITH ARTICLE 28, SECTION IV D AND E OF STOCK MARKET LAW | OTHER |
Receive/Approve Report/Announcement | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
- | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/25/2025 | PRESENT CEO AND EXTERNAL AUDITOR REPORT IN COMPLIANCE WITH ARTICLE 28, SECTION IV B OF STOCK MARKET LAW | OTHER |
Receive/Approve Report/Announcement | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
- | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/25/2025 | PRESENT BOARD OF DIRECTORS REPORTS IN ACCORDANCE WITH ARTICLE 28, SECTION IV A AND C OF STOCK MARKET LAW INCLUDING TAX REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
- | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/25/2025 | APPROVE ALLOCATION OF INCOME, RESERVE INCREASE, SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE AND DIVIDENDS OF MXN 4.5 BILLION | CAPITAL STRUCTURE |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
- | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/25/2025 | INFORMATION ON ELECTION OR RATIFICATION OF THREE DIRECTORS AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERS | OTHER |
OTHER VOTING MATTERS | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
- | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/25/2025 | RATIFY AND ELECT GUILLAUME DUBOIS AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
- | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/25/2025 | RATIFY AND ELECT PIERREHUGUES SCHMIT AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
- | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/25/2025 | RATIFY AND ELECT EMMANUELLE HUON AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
- | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/25/2025 | RATIFY AND ELECT MARTIN WERNER AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
- | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/25/2025 | RATIFY AND ELECT REGINA GARCIACUELLAR AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
- | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/25/2025 | RATIFY AND ELECT KATIA ESCHENBACH AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
- | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/25/2025 | RATIFY AND ELECT LUIS IGNACIO SOLORZANO AIZPURU AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
- | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/25/2025 | RATIFY AND ELECT FEDERICO PATINO MARQUEZ AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
- | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/25/2025 | RATIFY AND ELECT NICOLAS NOTEBAERT AS BOARD CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
- | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/25/2025 | RATIFY AND ELECT ADRIANA DIAZ GALINDO AS SECRETARY NONMEMBER OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
- | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/25/2025 | APPROVE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 35000 | 0 | AGAINST |
35000 |
AGAINST |
- | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/25/2025 | RATIFY AND ELECT KATIA ESCHENBACH AS CHAIR OF AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
- | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/25/2025 | RATIFY AND ELECT LUIS IGNACIO SOLORZANO AIZPURU AS CHAIRMAN OF COMMITTEE OF CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY | CORPORATE GOVERNANCE |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
- | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/25/2025 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
- | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/25/2025 | 11 APR 2025: PLEASE NOTE WE NOTE THAT THE COMPANY IS REQUESTING THE NATIONALITY OF THE CLIENTS WHO ARE PARTICIPATING IN THIS EVENT, FOR WHICH REASON WE REQUEST THAT YOU SEND THE NATIONALITY OF THE CLIENTS WHO ARE VOTING AT THIS EVENT | OTHER |
Other Voting Matters | ISSUER | 35000 | 0 | - | - | ||||
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/25/2025 | 11 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. 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 | 35000 | 0 | - | - | ||||
| GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/23/2025 | 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 | - | 04/23/2025 | 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 | - | 04/23/2025 | 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 | - | 04/23/2025 | 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 | - | 04/23/2025 | 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 | - | 04/23/2025 | APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 0 | 0 | - | - | ||||
| GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/23/2025 | APPROVE INCREASE IN LEGAL RESERVE BY MXN 6 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/23/2025 | APPROVE CASH ORDINARY DIVIDENDS OF MXN 50 PER SHARE AND CASH EXTRAORDINARY DIVIDENDS OF MXN 15 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/23/2025 | APPROVE DISCHARGE OF BOARD OF DIRECTORS AND CEO | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/23/2025 | ELECTRATIFY FERNANDO CHICO PARDO AS DIRECTOR AND FELIPE CHICO HERNANDEZ AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/23/2025 | ELECTRATIFY JOSE ANTONIO PEREZ ANTON AS DIRECTOR AND LUIS FERNANDO LOZANO BONFIL AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/23/2025 | ELECTRATIFY PABLO CHICO HERNANDEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/23/2025 | ELECTRATIFY AURELIO PEREZ ALONSO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/23/2025 | ELECTRATIFY RASMUS CHRISTIANSEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/23/2025 | ELECTRATIFY FRANCISCO GARZA ZAMBRANO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/23/2025 | ELECTRATIFY GUILLERMO ORTIZ MARTINEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/23/2025 | ELECTRATIFY BARBARA GARZA LAGUERA GONDA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/23/2025 | ELECTRATIFY HELIANE STEDEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/23/2025 | ELECTRATIFY DIANA M. CHAVEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/23/2025 | ELECTRATIFY ISABEL PRIETO PRIETO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/23/2025 | ELECTRATIFY RAFAEL ROBLES MIAJA AS SECRETARY NONMEMBER OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/23/2025 | ELECTRATIFY ANA MARIA POBLANNO CHANONA AS ALTERNATE SECRETARY NONMEMBER OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/23/2025 | ELECTRATIFY GUILLERMO ORTIZ MARTINEZ AS CHAIR OF AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/23/2025 | ELECTRATIFY 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 | - | 04/23/2025 | ELECTRATIFY FERNANDO CHICO PARDO AS MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/23/2025 | ELECTRATIFY JOSE ANTONIO PEREZ ANTON OF NOMINATIONS AND COMPENSATIONS COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/23/2025 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF MXN 100,000 | COMPENSATION |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/23/2025 | APPROVE REMUNERATION OF OPERATIONS COMMITTEE IN THE AMOUNT OF MXN 100,000 | COMPENSATION |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/23/2025 | APPROVE REMUNERATION OF NOMINATIONS AND COMPENSATIONS COMMITTEE IN THE AMOUNT OF MXN 100,000 | COMPENSATION |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/23/2025 | APPROVE REMUNERATION OF AUDIT COMMITTEE IN THE AMOUNT OF MXN 135,000 | COMPENSATION |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/23/2025 | APPROVE REMUNERATION OF ACQUISITIONS AND CONTRACTS COMMITTEE IN THE AMOUNT OF MXN 35,000 | COMPENSATION |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/23/2025 | 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 | - | 04/23/2025 | AUTHORIZE RAFAEL ROBLES MIAJA TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/23/2025 | AUTHORIZE ANA MARIA POBLANNO CHANONA TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2025 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 755118 | 0 | ABSTAIN |
755118 |
AGAINST |
- | - | |
| GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2025 | APPROVE ALLOCATION OF INCOME | CAPITAL STRUCTURE |
- | ISSUER | 755118 | 0 | ABSTAIN |
755118 |
AGAINST |
- | - | |
| GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2025 | APPROVE DIVIDENDS OF MXN 1 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 755118 | 0 | FOR |
755118 |
FOR |
- | - | |
| GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2025 | RATIFY EXECUTIVE CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 755118 | 0 | ABSTAIN |
755118 |
AGAINST |
- | - | |
| GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2025 | RATIFY CEO | CORPORATE GOVERNANCE |
- | ISSUER | 755118 | 0 | ABSTAIN |
755118 |
AGAINST |
- | - | |
| GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2025 | ACCEPT RESIGNATION OF JAIME CHICO PARDO AS DIRECTOR | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 755118 | 0 | ABSTAIN |
755118 |
AGAINST |
- | - | |
| GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2025 | ELECT ROBERTO MAURI CIO SERVITJE LABARRERE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 755118 | 0 | ABSTAIN |
755118 |
AGAINST |
- | - | |
| GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2025 | RATIFY DIRECTORS, SECRETARY (NON-MEMBER) AND DEPUTY SECRETARY (NON-MEMBER) | DIRECTOR ELECTIONS |
- | ISSUER | 755118 | 0 | ABSTAIN |
755118 |
AGAINST |
- | - | |
| GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2025 | RATIFY MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEE APPROVE THEIR REMUNERATION | CORPORATE GOVERNANCE |
- | ISSUER | 755118 | 0 | ABSTAIN |
755118 |
AGAINST |
- | - | |
| GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2025 | APPROVE REPORT ON REPURCHASE OF SHARES AND SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 755118 | 0 | ABSTAIN |
755118 |
AGAINST |
- | - | |
| GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2025 | RATIFY REDUCTION IN SHARE CAPITAL AND CONSEQUENTLY CANCELLATION OF 61.09 MILLION SERIES A REPURCHASED SHARES HELD IN TREASURY | CAPITAL STRUCTURE |
- | ISSUER | 755118 | 0 | FOR |
755118 |
FOR |
- | - | |
| GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2025 | AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL IN PREVIOUS ITEM 7 | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 755118 | 0 | ABSTAIN |
755118 |
AGAINST |
- | - | |
| GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2025 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 755118 | 0 | ABSTAIN |
755118 |
AGAINST |
- | - | |
| GRUPO BIMBO SAB DE CV | P4949B104 | MXP495211262 | - | 04/30/2025 | 21 APR 2025: 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 | 755118 | 0 | - | - | ||||
| GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/07/2025 | PRESENT REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD | OTHER |
Receive/Approve Report/Announcement | ISSUER | 0 | 0 | - | - | ||||
| GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/07/2025 | PRESENT REPORT ON OPERATIONS CARRIED OUT BY AUDIT AND CORPORATE PRACTICES COMMITTEE | OTHER |
Receive/Approve Report/Announcement | ISSUER | 0 | 0 | - | - | ||||
| GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/07/2025 | APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND INCREASE LEGAL RESERVE | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 0 | 0 | - | - | ||||
| GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/07/2025 | APPROVE DIVIDENDS OF MXN 1.045 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/07/2025 | PRESENT REPORT ON SHARE REPURCHASE RESERVE AND SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/07/2025 | APPROVE DISCHARGE OF BOARD OF DIRECTORS AND CEO | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/07/2025 | RATIFY ALFREDO CHEDRAUI OBESO AS BOARD CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/07/2025 | RATIFY JOSE ANTONIO CHEDRAUI OBESO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/07/2025 | RATIFY JOSE ANTONIO CHEDRAUI EGUIA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/07/2025 | RATIFY AGUSTIN IRURITA PEREZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/07/2025 | RATIFY FEDERICO CARLOS FERNANDEZ SENDEROS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/07/2025 | RATIFY CLEMENTE ISMAEL REYES-RETANA VALDES AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/07/2025 | RATIFY JULIO GERARDO GUTIERREZ MERCADILLO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/07/2025 | RATIFY CECILIA GOYA MEADE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/07/2025 | RATIFY FRANCISCO JOSE MEDINA CHAVEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/07/2025 | RATIFY JOSE ANTONIO MEADE KURIBRENA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/07/2025 | RATIFY ELSA BEATRIZ GARCIA BOJORGES AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/07/2025 | RATIFY FRANCISCO DARIO GONZALEZ ALBUERNE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/07/2025 | ELECT SCOT RANK AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/07/2025 | RATIFY RAFAEL ROBLES MIAJA (NON-MEMBER) AS COMPANY SECRETARY | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/07/2025 | RATIFY ALMA DEYANIRA LOEZA TORRES (NON-MEMBER) AS DEPUTY SECRETARY OF COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/07/2025 | RATIFY JOSE ANTONIO CHEDRAUI EGUIA AS CEO | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/07/2025 | RATIFY CLEMENTE ISMAEL REYES-RETANA VALDES AS CHAIR AND MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/07/2025 | RATIFY JULIO GERARDO GUTIERREZ MERCADILLO AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/07/2025 | RATIFY CECILIA GOYA MEADE AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/07/2025 | RATIFY ELSA BEATRIZ GARCIA BOJORGES AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/07/2025 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | P4612W104 | MX01CH170002 | - | 04/07/2025 | 26 MAR 2025: 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 | - | - | ||||
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 11/20/2024 | AUTHORIZE CANCELLATION OF SERIES O, CLASS II REPURCHASED SHARES AND CONSEQUENTLY REDUCTION IN VARIABLE PORTION OF CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 11/20/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 12/09/2024 | APPROVE THE DISTRIBUTION AMONG SHAREHOLDERS OF A CASH DIVIDEND IN THE AMOUNT OF 10,000000,000.00 TEN BILLION PESOS 00100 MEXICAN CURRENCY, OR 3.554725684779990 PESOS FOR EACH OUTSTANDING SHARE, TO BE PAID ON DECEMBER 18, 2024, AGAINST DELIVERY OF COUPON NUMBER 9. THE CASH DIVIDEND PAYMENT WILL BE CHARGED TO EARNINGS FROM PREVIOUS YEARS, AND FOR INCOME TAX LAW PURPOSES, IT COMES FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31ST, 2014, AND SUBSEQUENT | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 12/09/2024 | APPROVE THAT THE CASH DIVIDEND WILL BE PAID ON DECEMBER 18, 2024 THROUGH THE S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V., PRIOR NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE MOST CIRCULATED NEWSPAPERS IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM SEDI OF THE MEXICAN STOCK EXCHANGE | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 12/09/2024 | APPOINT DELEGATES TO TALE ANY NECESSARY ACTIONS TO GIVE COMPLIANCE AND FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPROVE, WITH THE PRIOR ENDORSEMENT OF THE BOARD OF DIRECTORS, THE ANNUAL REPORT OF THE CHIEF EXECUTIVE OFFICER, WHICH INCLUDES, AMONG OTHERS: (I) THE BALANCE SHEET. (II) THE INCOME STATEMENT. (III) THE STATEMENT OF CHANGES IN STOCKHOLDER'S EQUITY. AND (IV) THE CASH FLOW STATEMENT OF THE COMPANY AS OF DECEMBER 31ST, 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
- | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPROVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS DETAILING AND DISCUSSING THE MAIN ACCOUNTING AND REPORTING POLICIES AND CRITERIA USED IN PREPARING THE FINANCIAL INFORMATION AS OF DECEMBER 31ST, 2024 | OTHER |
Receive/Approve Report/Announcement | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
- | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPROVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT WAS INVOLVED | OTHER |
Receive/Approve Report/Announcement | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
- | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPROVE THE ANNUAL REPORT ON THE ACTIVITIES OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE | OTHER |
Receive/Approve Report/Announcement | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
- | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPROVE THE TRANSACTIONS CARRIED OUT BY THE COMPANY THROUGHOUT THE YEAR ENDED DECEMBER 31ST, 2024, AND RATIFY THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE SAME PERIOD. | CORPORATE GOVERNANCE |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
- | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | ALLOCATE THE ENTIRE NET INCOME OF THE 2024 FISCAL YEAR SHOWN IN THE COMPANY'S FINANCIAL STATEMENTS, AMOUNTING TO MXN 56,188,287,345.81 (FIFTY-SIX BILLION, ONE HUNDRED EIGHTY-EIGHT MILLION, TWO HUNDRED EIGHTY-SEVEN THOUSAND, THREE HUNDRED FORTY-FIVE PESOS 81/100 MEXICAN CURRENCY), TO THE 'RETAINED EARNINGS' ACCOUNT, GIVEN THAT THE COMPANY'S LEGAL RESERVE FUND HAS BEEN FULLY ESTABLISHED. | CAPITAL STRUCTURE |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
- | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPROVE THE DISTRIBUTION OF A DIVIDEND TO THE SHAREHOLDERS, EQUIVALENT TO 50PCT OF THE NET INCOME OF 2024, IN THE AMOUNT OF MXN 28,094,143,672.91 (TWENTY-EIGHT BILLION, NINETY-FOUR MILLION, ONE HUNDRED FORTY-THREE THOUSAND, SIX HUNDRED SEVENTY-TWO PESOS 91/100 MEXICAN CURRENCY), OR MXN 9.986697410597470 PESOS FOR EACH OUTSTANDING SHARE, WHICH WILL BE PAID ON MAY 5TH, 2025, UPON DELIVERY OF COUPON NUMBER 1. THE PAYMENT OF THE CASH DIVIDEND WILL BE DEBITED FROM THE PROFITS OF PREVIOUS YEARS. FOR THE PURPOSES OF THE INCOME TAX LAW, IT WILL BE SOURCED FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31, 2014, AND SUBSEQUENT YEARS | CAPITAL STRUCTURE |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
- | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPROVE THAT THE DIVIDEND CORRESPONDING TO FISCAL YEAR 2024 BE PAID ON MAY 5TH, 2025, THROUGH S.D. INDEVAL, INSTITUTION PARA EL DEPOSITO DE VALORES, S.A. DE C.V. (CENTRAL SECURITIES' DEPOSITORY), FOLLOWING A NOTICE TO BE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE NEWSPAPERS WITH THE LARGEST CIRCULATION IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION (SEDI) OF THE MEXICAN STOCK EXCHANGE. | CAPITAL STRUCTURE |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
- | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | IT IS HEREBY NOTED THAT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 76, SECTION XIX, OF THE INCOME TAX LAW, THE REPORT FROM THE EXTERNAL AUDITOR REGARDING THE FISCAL SITUATION OF THE COMPANY AS OF DECEMBER 31ST, 2023, IS DISTRIBUTED AMONG THE ATTENDEES TO THE SHAREHOLDERS' MEETING AND SUBSEQUENTLY READ OUT. | OTHER |
Other Voting Matters | ISSUER | 339854 | 0 | - | - | ||||
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPOINT MR. CARLOS HANK GONZALEZ AS CHAIRMAN AND DIRECTOR OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
- | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPOINT MR. JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
- | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPOINT MR. DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
- | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPOINT MR. JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
- | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPOINT MR. CARLOS DE LA ISLA CORRY AS DIRECTOR OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
- | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPOINT MRS. ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
- | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPOINT MR. CLEMENTE ISMAEL REYES RETANA VALDES AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
- | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPOINT MRS. MARIANA BANOS REYNAUD AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
- | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPOINT MR. FEDERICO CARLOS FERNANDEZ SENDEROS AS INDEPENDENT DIRECTOR OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
- | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPOINT MR. DAVID PENALOZA ALANIS AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
- | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPOINT MR. JOSE ANTONIO CHEDRAUI EGUIA AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
- | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPOINT MR. ALFONSO DE ANGOITIA NORIEGA AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
- | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPOINT MR. THOMAS STANLEY HEATHER RODRIGUEZ AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
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| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPOINT MRS. DIANA MUNOZCANO FELIX AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
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| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPOINT MRS. GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
- | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPOINT MR. JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
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| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPOINT MR. ALBERTO HALABE HAMUI AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
- | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPOINT MR. GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
- | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPOINT MR. RAFAEL VICTORIO ARANA DE LA GARZA AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
- | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPOINT MR. ROBERTO KELLEHER VALES AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
- | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPOINT MRS. CECILIA GOYA DE RIVIELLO MEADE AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
- | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPOINT MR. JOSE MARIA GARZA TREVINO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
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| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPOINT MR. MANUEL FRANCISCO RUIZ CAMERO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
- | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPOINT MR. CARLOS CESARMAN KOLTENIUK AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
- | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPOINT MR. HUMBERTO TAFOLLA NUNEZ AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
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| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPOINT MR. CARLOS PHILLIPS MARGAIN AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
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| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPOINT MR. DIEGO MARTINEZ RUEDA-CHAPITAL AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
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| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPOINT MR. MANUEL GUILLERMO MUNOZCANO CASTRO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
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| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPOINT MR. HECTOR AVILA FLORES AS SECRETARY TO THE BOARD OF DIRECTORS, WHO SHALL NOT BE A MEMBER OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
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| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | PURSUANT TO ARTICLE 49 OF THE BYLAWS, APPROVE THAT THE BOARD MEMBERS ARE EXEMPT FROM THE OBLIGATION TO PROVIDE A BOND OR MONETARY GUARANTEE TO SECURE THEIR PERFORMANCE WHILE PERFORMING THEIR DUTIES. | CORPORATE GOVERNANCE |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
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| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | DETERMINE THE COMPENSATION TO BE PAID TO THE DIRECTORS AND ALTERNATE DIRECTORS OF THE BOARD OF DIRECTORS, AS THE CASE MAY BE, FOR EACH MEETING THEY ATTEND, AN AMOUNT NET OF TAXES EQUAL TO 2 (TWO) FIFTY-PESO GOLD COINS, COMMONLY KNOWN AS 'CENTENARIO'S', INCLUDING THE CORRESPONDING WITHHOLDING TAXES, AT THE QUOTED VALUE ON THE DATE OF EACH MEETING. | COMPENSATION |
- | ISSUER | 339854 | 0 | ABSTAIN |
339854 |
AGAINST |
- | - | |
| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPOINT MR. THOMAS STANLEY HEATHER RODRIGUEZ AS CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, WHO WILL HAVE THE POWERS OUTLINED IN THE APPLICABLE REGULATIONS, THE CORPORATE BYLAWS OF GF BANORTE, AND THE BYLAWS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AS APPROVED BY THE BOARD OF DIRECTORS. | CORPORATE GOVERNANCE |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
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| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE PURCHASE AND SALE OF THE COMPANY'S OWN SHARES DURING THE FISCAL YEAR OF 2024 | CAPITAL STRUCTURE |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
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| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | ALLOCATE UP TO THE AMOUNT OF MXN 32,344,000,000 (THIRTY-TWO BILLION, THREE HUNDRED FORTY-FOUR MILLION PESOS 00/100 MEXICAN CURRENCY), EQUIVALENT TO 8.6 PCT OF THE CAPITALIZATION VALUE OF THE FINANCIAL GROUP AS OF THE END OF 2024 (MXN 376,879 MILLION PESOS), CHARGED TO STOCKHOLDERS' EQUITY, FOR THE PURCHASE OF THE COMPANY'S OWN SHARES DURING THE FISCAL YEAR OF 2025, AND WILL INCLUDE THOSE TRANSACTIONS CARRIED OUT DURING 2025 AND UNTIL APRIL 2026, SUBJECT TO THE POLICY OF ACQUISITION AND ALLOCATION OF OWN SHARES. | CAPITAL STRUCTURE |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
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| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | AUTHORIZE THE ESTABLISHMENT AND EXECUTION OF A STOCK PLAN IN TERMS OF SECTION I OF ARTICLE 367 OF THE SECURITIES MARKET LAW | COMPENSATION |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
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| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | AUTHORIZE THE COMPANY TO ACQUIRE UP TO 70,000,000 SHARES REPRESENTING ITS CAPITAL STOCK TO BE ALLOCATED FOR THE STOCK PLAN, WHICH ACQUISITION MAY BE CARRIED OUT THROUGH THE COMPANY'S SHARE REPURCHASE FUND | CAPITAL STRUCTURE |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
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| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | DELEGATE TO THE HUMAN RESOURCES COMMITTEE, ACTING AS THE ALLOCATIONS COMMITTEE, THE POWER TO ESTABLISH THE TERMS AND CONDITIONS, AS WELL AS ANY MODIFICATION OF THE STOCK PLAN, IN ACCORDANCE WITH THE FOLLOWING: A. THE GENERAL CONDITIONS OF THE STOCK PLAN INCLUDE THE FOLLOWING OPTIONS: - RETENTION PLANS: PAYMENTS WOULD BE MADE FOR CONTINUED EMPLOYMENT WITH THE COMPANY OR ITS SUBSIDIARIES DURING THE TERM OF THE STOCK PLAN - PERFORMANCE PLANS: PAYMENTS WOULD BE MADE BASED ON THE ACHIEVEMENT OF A SERIES OF VARIABLES, INCLUDING BUT NOT LIMITED TO: (I) NET INCOME GROWTH. (II) ROE. (III) ROA. (IV) EFFICIENCY RATIO. (V) CROSS-SELL RATIO. (VI) CAPITALIZATION RATIO. (VII) NPS. (VIII) INCREASE IN PREFERRED CUSTOMERS' VALUE. (IX) SUSTAINABILITY INDICATORS. EACH OF THESE VARIABLES WILL BE WEIGHTED ACCORDING TO THE STRATEGIC OBJECTIVES OF THE FINANCIAL GROUP . B. THE EXECUTIVES OF THE COMPANY AND ITS SUBSIDIARIES WHO MAY BE ELIGIBLE FOR THE STOCK PLAN WOULD INCLUDE, AMONG OTHERS: ((I) MANAGING DIRECTORS. (II) DEPUTY MANAGING DIRECTORS AND REGIONAL HEADS. AND (III) KEY EXECUTIVES AND OTHER RELEVANT EXECUTIVES. C. THE PERCENTAGE OF THE 70,000,000 SHARES OF THE COMPANY ALLOCATED TO THE STOCK PLAN WILL BE DISTRIBUTED AS FOLLOWS, AND THESE PERCENTAGES MAY BE ADJUSTED BY THE HUMAN RESOURCES COMMITTEE: 1.MANAGING DIRECTORS : RETENTION 40 PCT PERFORMANCE 60 PCT 2. DEPUTY MANAGING DIRECTORS AND REGIONAL HEADS RETENTION 65 PCT PERFORMANCE 35 PCT 3. KEY EXECUTIVES AND OTHER RELEVANT EXECUTIVES RETENTION 90 PCT PERFORMANCE 10 PCT . D. THE WEIGHTING OF THE PERFORMANCE PLAN'S METRICS WILL BE CALCULATED AS FOLLOWS AND THE RESPECTIVE VARIABLES AND PERCENTAGES MAY BE ADJUSTED BY THE HUMAN RESOURCES COMMITTEE: . FINANCIAL 90 PCT 1. NET INCOME GROWTH 82 PCT 2. ROE 2 PCT 3. ROA 2 PCT 4. EFFICIENCY RATIO 2 PCT 5. CAPITALIZATION RATIO 2 PCT CLIENTS 6 PCT 6. CROSS-SELL RATIO 2 PCT 7.NPS 2 PCT 8. INCREASE IN PREFERRED CUSTOMERS' VALUE 2 PCT 9 SUSTAINABILITY INDICATORS 4 PCT TOTAL 100 PCT . E. SHARES WOULD BE ACQUIRED DEPENDING ON MARKET CONDITIONS. | COMPENSATION |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
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| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | APPOINT DELEGATES TO TALE ANY NECESSARY ACTIONS TO GIVE COMPLIANCE AND FORMALIZE THE RESOLUTIONS ADOPTED AT THE SHAREHOLDERS' MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 339854 | 0 | FOR |
339854 |
FOR |
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| GRUPO FINANCIERO BANORTE SAB DE CV | P49501201 | MXP370711014 | - | 04/23/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 290932 DUE TO RECEIPT OF 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 | 339854 | 0 | - | - | ||||
| GRUPO MEXICO SAB DE CV | P49538112 | MXP370841019 | - | 04/30/2025 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 401274 | 0 | FOR |
401274 |
FOR |
- | - | |
| GRUPO MEXICO SAB DE CV | P49538112 | MXP370841019 | - | 04/30/2025 | PRESENT REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 401274 | 0 | FOR |
401274 |
FOR |
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| GRUPO MEXICO SAB DE CV | P49538112 | MXP370841019 | - | 04/30/2025 | APPROVE ALLOCATION OF INCOME | CAPITAL STRUCTURE |
- | ISSUER | 401274 | 0 | ABSTAIN |
401274 |
AGAINST |
- | - | |
| GRUPO MEXICO SAB DE CV | P49538112 | MXP370841019 | - | 04/30/2025 | APPROVE POLICY RELATED TO ACQUISITION OF OWN SHARES; SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 401274 | 0 | ABSTAIN |
401274 |
AGAINST |
- | - | |
| GRUPO MEXICO SAB DE CV | P49538112 | MXP370841019 | - | 04/30/2025 | APPROVE DISCHARGE OF BOARD OF DIRECTORS, EXECUTIVE CHAIR AND BOARD COMMITTEES | CORPORATE GOVERNANCE |
- | ISSUER | 401274 | 0 | FOR |
401274 |
FOR |
- | - | |
| GRUPO MEXICO SAB DE CV | P49538112 | MXP370841019 | - | 04/30/2025 | RATIFY AUDITORS | AUDIT-RELATED |
- | ISSUER | 401274 | 0 | FOR |
401274 |
FOR |
- | - | |
| GRUPO MEXICO SAB DE CV | P49538112 | MXP370841019 | - | 04/30/2025 | ELECT AND/OR RATIFY DIRECTORS; VERIFY INDEPENDENCE OF BOARD MEMBERS; ELECT OR RATIFY CHAIRS AND MEMBERS OF BOARD COMMITTEES | DIRECTOR ELECTIONS |
- | ISSUER | 401274 | 0 | FOR |
401274 |
FOR |
- | - | |
| GRUPO MEXICO SAB DE CV | P49538112 | MXP370841019 | - | 04/30/2025 | APPROVE GRANTING/WITHDRAWAL OF POWERS | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 401274 | 0 | FOR |
401274 |
FOR |
- | - | |
| GRUPO MEXICO SAB DE CV | P49538112 | MXP370841019 | - | 04/30/2025 | APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF BOARD COMMITTEES | COMPENSATION |
- | ISSUER | 401274 | 0 | ABSTAIN |
401274 |
AGAINST |
- | - | |
| GRUPO MEXICO SAB DE CV | P49538112 | MXP370841019 | - | 04/30/2025 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 401274 | 0 | FOR |
401274 |
FOR |
- | - | |
| GRUPO TRAXION SAB DE CV | P4989G104 | MX01TR0H0006 | - | 04/29/2025 | PRESENT REPORTS AND OPINION REFERRED TO IN ARTICLE 28-IV OF SECURITIES MARKET LAW | OTHER |
Receive/Approve Report/Announcement | ISSUER | 893634 | 0 | FOR |
893634 |
FOR |
- | - | |
| GRUPO TRAXION SAB DE CV | P4989G104 | MX01TR0H0006 | - | 04/29/2025 | APPROVE DISCHARGE OF CEO, BOARD AND COMMITTEES | CORPORATE GOVERNANCE |
- | ISSUER | 893634 | 0 | FOR |
893634 |
FOR |
- | - | |
| GRUPO TRAXION SAB DE CV | P4989G104 | MX01TR0H0006 | - | 04/29/2025 | APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 893634 | 0 | FOR |
893634 |
FOR |
- | - | |
| GRUPO TRAXION SAB DE CV | P4989G104 | MX01TR0H0006 | - | 04/29/2025 | ELECT AND/OR RATIFY MEMBERS AND CHAIR OF BOARD, SECRETARY, ALTERNATE SECRETARY AND CHAIRS OF AUDIT AND CORPORATE PRACTICES COMMITTEES | DIRECTOR ELECTIONS |
- | ISSUER | 893634 | 0 | FOR |
893634 |
FOR |
- | - | |
| GRUPO TRAXION SAB DE CV | P4989G104 | MX01TR0H0006 | - | 04/29/2025 | APPROVE REMUNERATION OF DIRECTORS, SECRETARY AND MEMBERS OF AUDIT AND CORPORATE PRACTICES AND SUSTAINABILITY COMMITTEES | COMPENSATION |
- | ISSUER | 893634 | 0 | ABSTAIN |
893634 |
AGAINST |
- | - | |
| GRUPO TRAXION SAB DE CV | P4989G104 | MX01TR0H0006 | - | 04/29/2025 | APPROVE FUTURE PROVISIONS OF SYNDICATED LOAN BY COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 893634 | 0 | ABSTAIN |
893634 |
AGAINST |
- | - | |
| GRUPO TRAXION SAB DE CV | P4989G104 | MX01TR0H0006 | - | 04/29/2025 | SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE PRESENT REPORT RELATED TO ACQUISITION OF OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 893634 | 0 | ABSTAIN |
893634 |
AGAINST |
- | - | |
| GRUPO TRAXION SAB DE CV | P4989G104 | MX01TR0H0006 | - | 04/29/2025 | RECEIVE REPORT AND RESOLUTIONS ON STOCK OPTION PLAN FOR EMPLOYEES | COMPENSATION |
- | ISSUER | 893634 | 0 | ABSTAIN |
893634 |
AGAINST |
- | - | |
| GRUPO TRAXION SAB DE CV | P4989G104 | MX01TR0H0006 | - | 04/29/2025 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 893634 | 0 | ABSTAIN |
893634 |
AGAINST |
- | - | |
| GRUPO TRAXION SAB DE CV | P4989G104 | MX01TR0H0006 | - | 04/29/2025 | 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 | 893634 | 0 | - | - | ||||
| LA COMER SAB DE CV | P6125F114 | MX01LA050010 | - | 04/09/2025 | RECEIVE ACTIVITY REPORTS OF AUDIT AND CORPORATE PRACTICES COMMITTEES | OTHER |
Receive/Approve Report/Announcement | ISSUER | 368294 | 0 | FOR |
368294 |
FOR |
- | - | |
| LA COMER SAB DE CV | P6125F114 | MX01LA050010 | - | 04/09/2025 | RECEIVE CEO'S REPORT, INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR REPORT | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 368294 | 0 | FOR |
368294 |
FOR |
- | - | |
| LA COMER SAB DE CV | P6125F114 | MX01LA050010 | - | 04/09/2025 | RECEIVE BOARD'S OPINION ON CEO'S REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 368294 | 0 | FOR |
368294 |
FOR |
- | - | |
| LA COMER SAB DE CV | P6125F114 | MX01LA050010 | - | 04/09/2025 | RECEIVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD | OTHER |
Receive/Approve Report/Announcement | ISSUER | 368294 | 0 | FOR |
368294 |
FOR |
- | - | |
| LA COMER SAB DE CV | P6125F114 | MX01LA050010 | - | 04/09/2025 | RECEIVE REPORT ON SHARE REPURCHASE RESERVE | OTHER |
Receive/Approve Report/Announcement | ISSUER | 368294 | 0 | FOR |
368294 |
FOR |
- | - | |
| LA COMER SAB DE CV | P6125F114 | MX01LA050010 | - | 04/09/2025 | RECEIVE REPORT OF AGREEMENTS ON PRESENTED INFORMATION AND ACTIONS CARRIED OUT BY BOARD, COMMITTEES, CEO, AND SECRETARY | OTHER |
Receive/Approve Report/Announcement | ISSUER | 368294 | 0 | FOR |
368294 |
FOR |
- | - | |
| LA COMER SAB DE CV | P6125F114 | MX01LA050010 | - | 04/09/2025 | APPROVE ALLOCATION OF INCOME AND MAXIMUM AMOUNT FOR REPURCHASE OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 368294 | 0 | FOR |
368294 |
FOR |
- | - | |
| LA COMER SAB DE CV | P6125F114 | MX01LA050010 | - | 04/09/2025 | ELECT AND/OR RATIFY MEMBERS AND ALTERNATES OF BOARD OF DIRECTORS AND PLANNING COMMITTEE, CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEES; VERIFY THEIR INDEPENDENCE; ELECT OR RATIFY CEO AND SECRETARY; APPROVE THEIR REMUNERATION | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 368294 | 0 | AGAINST |
368294 |
AGAINST |
- | - | |
| LA COMER SAB DE CV | P6125F114 | MX01LA050010 | - | 04/09/2025 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 368294 | 0 | FOR |
368294 |
FOR |
- | - | |
| LA COMER SAB DE CV | P6125F114 | MX01LA050010 | - | 04/09/2025 | 27 MAR 2025: 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 | 368294 | 0 | - | - | ||||
| MEGACABLE HLDGS SAB DE CV | P652AE117 | MX01ME090003 | - | 04/24/2025 | APPROVE CEOS REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 267456 | 0 | FOR |
267456 |
FOR |
- | - | |
| MEGACABLE HLDGS SAB DE CV | P652AE117 | MX01ME090003 | - | 04/24/2025 | RECEIVE DIRECTORS OPINIONS ON CEOS REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 267456 | 0 | FOR |
267456 |
FOR |
- | - | |
| MEGACABLE HLDGS SAB DE CV | P652AE117 | MX01ME090003 | - | 04/24/2025 | APPROVE BOARD OF DIRECTORS REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 267456 | 0 | FOR |
267456 |
FOR |
- | - | |
| MEGACABLE HLDGS SAB DE CV | P652AE117 | MX01ME090003 | - | 04/24/2025 | APPROVE REPORTS OF CORPORATE PRACTICES AND AUDIT COMMITTEES CHAIRS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 267456 | 0 | FOR |
267456 |
FOR |
- | - | |
| MEGACABLE HLDGS SAB DE CV | P652AE117 | MX01ME090003 | - | 04/24/2025 | AMEND CORPORATE PURPOSE | CORPORATE GOVERNANCE |
- | ISSUER | 267456 | 0 | FOR |
267456 |
FOR |
- | - | |
| MEGACABLE HLDGS SAB DE CV | P652AE117 | MX01ME090003 | - | 04/24/2025 | APPROVE ALLOCATION OF INCOME | CAPITAL STRUCTURE |
- | ISSUER | 267456 | 0 | FOR |
267456 |
FOR |
- | - | |
| MEGACABLE HLDGS SAB DE CV | P652AE117 | MX01ME090003 | - | 04/24/2025 | APPROVE REPURCHASE TRANSACTIONS OF CPOS | CAPITAL STRUCTURE |
- | ISSUER | 267456 | 0 | FOR |
267456 |
FOR |
- | - | |
| MEGACABLE HLDGS SAB DE CV | P652AE117 | MX01ME090003 | - | 04/24/2025 | SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 267456 | 0 | FOR |
267456 |
FOR |
- | - | |
| MEGACABLE HLDGS SAB DE CV | P652AE117 | MX01ME090003 | - | 04/24/2025 | ELECT OR RATIFY DIRECTORS, SECRETARY AND THEIR RESPECTIVE ALTERNATES | DIRECTOR ELECTIONS |
- | ISSUER | 267456 | 0 | FOR |
267456 |
FOR |
- | - | |
| MEGACABLE HLDGS SAB DE CV | P652AE117 | MX01ME090003 | - | 04/24/2025 | CLASSIFICATION OF PRINCIPAL AND ALTERNATE BOARD MEMBERS INDEPENDENCE | CORPORATE GOVERNANCE |
- | ISSUER | 267456 | 0 | FOR |
267456 |
FOR |
- | - | |
| MEGACABLE HLDGS SAB DE CV | P652AE117 | MX01ME090003 | - | 04/24/2025 | ELECT OR RATIFY CHAIRS OF AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEES | CORPORATE GOVERNANCE |
- | ISSUER | 267456 | 0 | FOR |
267456 |
FOR |
- | - | |
| MEGACABLE HLDGS SAB DE CV | P652AE117 | MX01ME090003 | - | 04/24/2025 | APPROVE REMUNERATION OF DIRECTORS, SECRETARY, AND MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES | COMPENSATION |
- | ISSUER | 267456 | 0 | FOR |
267456 |
FOR |
- | - | |
| MEGACABLE HLDGS SAB DE CV | P652AE117 | MX01ME090003 | - | 04/24/2025 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 267456 | 0 | FOR |
267456 |
FOR |
- | - | |
| MEGACABLE HLDGS SAB DE CV | P652AE117 | MX01ME090003 | - | 04/24/2025 | 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. IN SOME CASES, ISSUERS HAVE ESTABLISHED NEUTRAL TRUSTS TO ALLOW FOREIGN INVESTORS TO PURCHASE OTHERWISE RESTRICTED SHARES. IN THESE INSTANCES, THE NEUTRAL TRUST RETAINS VOTING RIGHTS OF THE SECURITY. ONLY SEND VOTING INSTRUCTIONS IF THE FINAL BENEFICIAL OWNER IS A NATIONAL AND SK ACCOUNT IS REGISTERED AS SUCH IN BANAMEX MEXICO | OTHER |
Other Voting Matters | ISSUER | 267456 | 0 | - | - | ||||
| NEMAK SAB DE CV | P71340106 | MX01NE000001 | - | 03/27/2025 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 14359440 | 0 | FOR |
14359440 |
FOR |
- | - | |
| NEMAK SAB DE CV | P71340106 | MX01NE000001 | - | 03/27/2025 | APPROVE ALLOCATION OF INCOME; APPROVE MAXIMUM AMOUNT FOR REPURCHASE OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 14359440 | 0 | FOR |
14359440 |
FOR |
- | - | |
| NEMAK SAB DE CV | P71340106 | MX01NE000001 | - | 03/27/2025 | ELECT DIRECTORS AND CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEE; FIX THEIR REMUNERATION | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 14359440 | 0 | ABSTAIN |
14359440 |
AGAINST |
- | - | |
| NEMAK SAB DE CV | P71340106 | MX01NE000001 | - | 03/27/2025 | APPOINT LEGAL REPRESENTATIVES | CORPORATE GOVERNANCE |
- | ISSUER | 14359440 | 0 | FOR |
14359440 |
FOR |
- | - | |
| NEMAK SAB DE CV | P71340106 | MX01NE000001 | - | 03/27/2025 | APPROVE MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 14359440 | 0 | FOR |
14359440 |
FOR |
- | - | |
| NEMAK SAB DE CV | P71340106 | MX01NE000001 | - | 03/27/2025 | APPROVE ABSORPTION OF COMPANY'S SUBSIDIARY: NEMAK CANADA S.A. DE C.V. | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 14359440 | 0 | FOR |
14359440 |
FOR |
- | - | |
| NEMAK SAB DE CV | P71340106 | MX01NE000001 | - | 03/27/2025 | AUTHORIZE CANCELLATION OF 146.75 MILLION REPURCHASED SHARES HELD IN TREASURY AND CONSEQUENTLY REDUCTION IN FIXED PORTION OF CAPITAL; AMEND ARTICLE 7 | CAPITAL STRUCTURE |
- | ISSUER | 14359440 | 0 | FOR |
14359440 |
FOR |
- | - | |
| NEMAK SAB DE CV | P71340106 | MX01NE000001 | - | 03/27/2025 | AMEND ARTICLES 13, 20 AND 23 TO ALIGN WITH RECENT AMENDMENTS TO MEXICAN GENERAL LAW OF COMMERCIAL COMPANIES (LEY GENERAL DE SOCIEDADES MERCANTILES) AND SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES) | CORPORATE GOVERNANCE |
- | ISSUER | 14359440 | 0 | FOR |
14359440 |
FOR |
- | - | |
| NEMAK SAB DE CV | P71340106 | MX01NE000001 | - | 03/27/2025 | APPOINT LEGAL REPRESENTATIVES | CORPORATE GOVERNANCE |
- | ISSUER | 14359440 | 0 | FOR |
14359440 |
FOR |
- | - | |
| NEMAK SAB DE CV | P71340106 | MX01NE000001 | - | 03/27/2025 | APPROVE MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 14359440 | 0 | FOR |
14359440 |
FOR |
- | - | |
| PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV | P7925L103 | MX01PI000005 | - | 04/10/2025 | APPROVE BOARD OF DIRECTORS REPORT PURSUANT TO ARTICLE 28 FRACTION IV OF MEXICAN SECURITIES MARKET LAW | OTHER |
Receive/Approve Report/Announcement | ISSUER | 33713 | 0 | FOR |
33713 |
FOR |
- | - | |
| PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV | P7925L103 | MX01PI000005 | - | 04/10/2025 | APPROVE BOARDS REPORT ON POLICIES AND ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION | OTHER |
Receive/Approve Report/Announcement | ISSUER | 33713 | 0 | FOR |
33713 |
FOR |
- | - | |
| PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV | P7925L103 | MX01PI000005 | - | 04/10/2025 | APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 33713 | 0 | FOR |
33713 |
FOR |
- | - | |
| PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV | P7925L103 | MX01PI000005 | - | 04/10/2025 | APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 33713 | 0 | FOR |
33713 |
FOR |
- | - | |
| PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV | P7925L103 | MX01PI000005 | - | 04/10/2025 | APPROVE ALLOCATION OF INCOME | CAPITAL STRUCTURE |
- | ISSUER | 33713 | 0 | FOR |
33713 |
FOR |
- | - | |
| PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV | P7925L103 | MX01PI000005 | - | 04/10/2025 | ELECT OR RATIFY DIRECTORS, CHAIR OF AUDIT OF COMMITTEE, CHAIR OF CORPORATE PRACTICES COMMITTEE AND MEMBERS OF COMMITTEES | DIRECTOR ELECTIONS |
- | ISSUER | 33713 | 0 | FOR |
33713 |
FOR |
- | - | |
| PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV | P7925L103 | MX01PI000005 | - | 04/10/2025 | ELECT OR RATIFY SECRETARY NONMEMBER OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 33713 | 0 | FOR |
33713 |
FOR |
- | - | |
| PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV | P7925L103 | MX01PI000005 | - | 04/10/2025 | APPROVE CORRESPONDING REMUNERATION | COMPENSATION |
- | ISSUER | 33713 | 0 | FOR |
33713 |
FOR |
- | - | |
| PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV | P7925L103 | MX01PI000005 | - | 04/10/2025 | SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 33713 | 0 | FOR |
33713 |
FOR |
- | - | |
| PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV | P7925L103 | MX01PI000005 | - | 04/10/2025 | APPROVE REPORT ON SHARE REPURCHASE RESERVE | OTHER |
Receive/Approve Report/Announcement | ISSUER | 33713 | 0 | FOR |
33713 |
FOR |
- | - | |
| PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV | P7925L103 | MX01PI000005 | - | 04/10/2025 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 33713 | 0 | FOR |
33713 |
FOR |
- | - | |
| PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV | P7925L103 | MX01PI000005 | - | 04/10/2025 | 27 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 03 APR 2025 TO 02 APR 2025. 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 | 33713 | 0 | - | - | ||||
| PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV | P7925L103 | MX01PI000005 | - | 05/15/2025 | SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF THE PROPOSAL TO DECLARE AND PAY A CASH DIVIDEND FOR 1,000,000,000.00 ONE BILLION PESOS 00 100 MEXICAN CURRENCY TO BE PAID IN ACCORDANCE WITH THE TERM DETERMINED BY THE MEETING | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | - | - | ||||
| PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV | P7925L103 | MX01PI000005 | - | 05/15/2025 | DESIGNATION OF SPECIAL REPRESENTATIVES TO FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | - | - | ||||
| PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV | P7925L103 | MX01PI000005 | - | 05/15/2025 | 29 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN RECORD DATE FROM 08 MAY 2025 TO 07 MAY 2025. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | - | - | ||||
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/10/2025 | APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES | OTHER |
Receive/Approve Report/Announcement | ISSUER | 1246180 | 0 | FOR |
1246180 |
FOR |
- | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/10/2025 | APPROVE CEOS REPORT AND BOARD OPINION ON CEOS REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 1246180 | 0 | FOR |
1246180 |
FOR |
- | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/10/2025 | APPROVE BOARD OF DIRECTORS REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 1246180 | 0 | FOR |
1246180 |
FOR |
- | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/10/2025 | APPROVE REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 1246180 | 0 | FOR |
1246180 |
FOR |
- | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/10/2025 | APPROVE REPORT RE EMPLOYEE STOCK PURCHASE PLAN APPROVE NEW EMPLOYEE STOCK PURCHASE PLAN | COMPENSATION |
- | ISSUER | 1246180 | 0 | FOR |
1246180 |
FOR |
- | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/10/2025 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 1246180 | 0 | FOR |
1246180 |
FOR |
- | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/10/2025 | APPROVE ALLOCATION OF INCOME | CAPITAL STRUCTURE |
- | ISSUER | 1246180 | 0 | FOR |
1246180 |
FOR |
- | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/10/2025 | APPROVE ORDINARY DIVIDEND OF MXN 1.30 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 1246180 | 0 | FOR |
1246180 |
FOR |
- | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/10/2025 | APPROVE EXTRAORDINARY DIVIDEND OF MXN 0.39 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 1246180 | 0 | FOR |
1246180 |
FOR |
- | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/10/2025 | APPROVE REPORT ON SHARE REPURCHASE RESERVES | CAPITAL STRUCTURE |
- | ISSUER | 1246180 | 0 | FOR |
1246180 |
FOR |
- | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/10/2025 | ACCEPT RESIGNATION OF LEIGH HOPKINS AS DIRECTOR | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 1246180 | 0 | FOR |
1246180 |
FOR |
- | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/10/2025 | ACCEPT RESIGNATION OF KATHRYN MCLAY AS DIRECTOR | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 1246180 | 0 | FOR |
1246180 |
FOR |
- | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/10/2025 | ACCEPT RESIGNATION OF TOM WARD AS DIRECTOR | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 1246180 | 0 | FOR |
1246180 |
FOR |
- | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/10/2025 | RATIFY VENESSA YATES AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1246180 | 0 | FOR |
1246180 |
FOR |
- | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/10/2025 | ELECT RACHEL BRAND AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1246180 | 0 | FOR |
1246180 |
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| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/10/2025 | RATIFY GUILHERME LOUREIRO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1246180 | 0 | FOR |
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FOR |
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| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/10/2025 | RATIFY KARTHIK RAGHUPATHY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1246180 | 0 | FOR |
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FOR |
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| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/10/2025 | RATIFY IGNACIO CARIDE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1246180 | 0 | FOR |
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| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/10/2025 | RATIFY ERIC PEREZ GROVAS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1246180 | 0 | FOR |
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| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/10/2025 | RATIFY MARIA TERESA ARNAL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1246180 | 0 | FOR |
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| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/10/2025 | RATIFY ELIZABETH KWO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1246180 | 0 | FOR |
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| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/10/2025 | RATIFY ERNESTO CERVERA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1246180 | 0 | FOR |
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| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/10/2025 | RATIFY VIRIDIANA RIOS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1246180 | 0 | FOR |
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| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/10/2025 | RATIFY ERNESTO CERVERA AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEES | CORPORATE GOVERNANCE |
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| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/10/2025 | APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS | CORPORATE GOVERNANCE |
- | ISSUER | 1246180 | 0 | FOR |
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| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/10/2025 | APPROVE DIRECTORS AND OFFICERS LIABILITY | CORPORATE GOVERNANCE |
- | ISSUER | 1246180 | 0 | FOR |
1246180 |
FOR |
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| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/10/2025 | APPROVE REMUNERATION OF BOARD CHAIR | COMPENSATION |
- | ISSUER | 1246180 | 0 | ABSTAIN |
1246180 |
AGAINST |
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| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/10/2025 | APPROVE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 1246180 | 0 | ABSTAIN |
1246180 |
AGAINST |
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| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/10/2025 | APPROVE REMUNERATION OF CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEES | COMPENSATION |
- | ISSUER | 1246180 | 0 | ABSTAIN |
1246180 |
AGAINST |
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| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/10/2025 | APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES | COMPENSATION |
- | ISSUER | 1246180 | 0 | ABSTAIN |
1246180 |
AGAINST |
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| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/10/2025 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 1246180 | 0 | FOR |
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| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/10/2025 | 27 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 8 AND 9. 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 | 1246180 | 0 | - | - | ||||
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