Annual Shareholders' Meeting
Ordinary General Shareholders' Meeting
Date: March 20th, 2025
Time: 11:00 AM (MX) / 1:00 PM (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 2024.
• Consolidated Financial Statements
• Individual Financial Statement
• Accounting Policies and Guidelines Report
II. Proposal on the allocation of the income statement for the fiscal year 2024, 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 Chairmen of the Audit and Corporate Practices Committees; determination of their compensation and related agreements.
IV. Appointment of delegates.
• The proposal for Chairman of the Board and Secretary of the Board (unchanged from 2024).
V. Reading and, as the case may be, approval of the Minutes of the Meeting.
Additional Relevant Document