FEMSA Shareholders’ Meetings Resolutions
01 Aprile 2023 - 12:44AM
FEMSA Shareholders’ Meetings Resolutions
Fomento Económico Mexicano, S.A.B. de C.V. (“FEMSA” or the
“Company”) (NYSE: FMX; BMV: FEMSAUBD, FEMSAUB) held its Annual
Shareholders’ and Extraordinary Shareholders’ Meeting today (the
“Shareholders’ Meetings”), during which the shareholders approved
the consolidated financial statements for the year ended December
31, 2022, the 2022 CEO’s annual report and the opinion of the Board
of Directors for the fiscal year 2022.
The Annual Shareholders’ Meeting elected the
members of the board of directors and the members of each of the
Audit Committee, the Corporate Practices and Nomination Committee
and the Operations and Strategy Committee of the Board for 2023.
The list of the elected directors can be found in the following
link:
https://femsa.gcs-web.com/corporate-governance/board-of-directors
The Annual Shareholders’ Meeting also declared
and approved the payment of a cash dividend of Ps. 0.7634 per each
Series "D" share and Ps. 0.6107 per each Series "B" share, which
amounts to Ps. 3.6644 per "BD" Unit (BMV: FEMSAUBD) or Ps. 36.6440
per ADS (NYSE: FMX), and Ps. 3.0536 per "B" Unit (BMV: FEMSAUB), to
be paid in two equal installments, payable on May 8,
2023 and November 7, 2023.
The Extraordinary Shareholders’ Meeting approved
an amendment to Article 25 of the Company’s Bylaws, to reduce the
minimum number of directors to be appointed by the Series “B”
shareholders from 11 directors to 9 directors.
For additional information, please refer to the
Summary of Resolutions in the Shareholders Meeting section of our
corporate website at:
https://femsa.gcs-web.com/shareholder-meeting-information
About FEMSAFEMSA is a company
that creates economic and social value through companies and
institutions and strives to be the best employer and neighbor to
the communities in which it operates. It participates in the retail
industry through a Proximity Division operating OXXO, a
small-format store chain, OXXO Gas, a chain of retail service
stations, and Valora, an operator of convenience and foodvenience
formats present in 5 countries in Europe. In the retail industry it
also participates though a Health Division, which includes
drugstores and related activities and Digital@FEMSA, which includes
Spin by OXXO and OXXO Premia, among other loyalty and digital
financial services initiatives. In the beverage industry, it
participates through Coca-Cola FEMSA, the largest franchise bottler
of Coca-Cola products in the world by volume; and in the beer
industry, as the second largest shareholder of Heineken, one of the
world’s leading brewers with operations in over 70 countries. FEMSA
also participates in the logistics and distribution industry
through its Strategic Business Unit, which additionally provides
point-of-sale refrigeration and plastic solutions to its business
units and third-party clients. Across its business units, FEMSA has
more than 350,000 employees in 18 countries. FEMSA is a member of
the Dow Jones Sustainability MILA Pacific Alliance, the FTSE4Good
Emerging Index and the Mexican Stock Exchange Sustainability Index:
S&P/BMV Total México ESG, among other indexes that evaluate its
sustainability performance.
Investor Contact(52)
818-328-6000investor@femsa.com.mxfemsa.gcs-web.com |
Media Contact(52)
555-249-6843comunicacion@femsa.com.mxfemsa.com |
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