Shareholders' Meetings
Ordinary General Shareholders' Meeting
Date: March 6th, 2024
Time: 10:15 AM (CT) / 11:15 AM (ET)
Place: ALFA Corporativo | Avenida Gómez Morín 1111 Sur, Col. Carrizalejo San Pedro, Garza García, N.L., México
Published notice can be found at the following link
Details regarding the procedure to attend the Shareholders’ Meeting are available at the following link
I. Presentation and, as the case may be, approval of the reports referred to in Article 28, section IV, of the Mexican Securities Market Law, relating to the fiscal year 2023.
• Consolidated Financial Statements
• Accounting Policies and Guidelines Report
II. Proposal on the allocation of the income statement for the fiscal year 2023, which includes:
• The proposal of a maximum amount of Ps. $2,000 million for share repurchases, maintaining the same level approved during the previous year.
• There will not be a proposal of a cash dividend payment.
III. Election of the members of the Board of Directors, as well as the Chair of the Audit and Corporate Practices Committee; determination of their compensation (unchanged from 2023) and related agreements.
• Election of Board of Directors Supporting Document
IV. Appointment of delegates.
• The proposal of delegates are the Chairman of the Board and Secretary of the Board.
V. Reading and, as the case may be, approval of the Minutes of the Meeting.
Additional Relevant Document
Extraordinary Shareholders' Meeting
Date: March 6th, 2024
Time: 10:00 AM (CT) / 11:00 AM (ET)
Place: ALFA Corporativo | Avenida Gómez Morín 1111 Sur, Col. Carrizalejo San Pedro, Garza García, N.L., México
Published notice can be found at the following link
Details regarding the procedure to attend the Shareholders’ Meeting are available at the following link
I. Presentation and, if applicable, approval of a proposal to amend the text of various articles of the bylaws to bring them into line with the amendments to various legal provisions, and to take the necessary resolutions.
• Proposal Extraordinary Shareholder’s Meeting
II. Appointment of delegates.
III. Reading and, as the case may be, approval of the Minutes of the Meeting.