Pursuant to a resolution adopted by the board of directors,
I. Presentation, discussion and, if applicable, submission for approval:
(i) The Chief Executive Officer’s report, in accordance with Article 44, Section XI of the Mexican Securities Market Law and Article 172 of the Mexican General Corporations Law, regarding the results of operations for the fiscal year ended
(ii) The Board of Directors’ report in accordance with Article 172, clause b, of the Mexican General Corporations Law, regarding the Company’s main accounting policies and criteria, as well as the information used to prepare the Company’s financial statements.
(iii) The report on transactions and activities undertaken by the Board of Directors, in accordance with Article 28, Section IV, clause e, of the Mexican Securities Market Law.
(iv) Individual and Consolidated Financial Statements for the fiscal year ended
(v) The annual report on the activities undertaken by the
II. Presentation, discussion and, if applicable, submission for approval of the proposal of calculating financial results. Resolutions in this regard.
III. Ratification, if applicable, of the management of the Company’s Board of Directors, the
IV. Determination of the compensation to be paid to the members of the Company’s Board of Directors, members of the
V. Presentation, discussion and, if applicable, submission for approval of the report regarding the purchase of the Company’s shares in accordance with Article 56 of the Mexican Securities Market Law; and determination or ratification of the maximum amount of funds to be allocated during the 2017 fiscal year. Resolutions in this regard.
VI. Appointment of delegates to carry out the formalization of the resolutions adopted at this meeting. Resolutions in this regard.
In order to attend the meeting and vote, shareholders must obtain a corresponding admission card at Avenida Paseo de los Tamarindos No. 90, Torre 1, 23th floor,
As of this date, all shareholders will have free and immediate access to all information related to each of the topics included in the meeting agenda, as well as all the proxy forms mentioned above.
GICSA is a leading company in the development, investment, commercialization and operation of shopping malls, corporate offices and industrial warehouses well known for their high quality standards, which transform and create new development spaces, lifestyles and employment in
This press release may contain forward-looking statements, and involve risk and uncertainty. The words “estimates”, “anticipates”, “projects”, “plans”, “believes”, “expects”, “seeks” and similar expressions, are intended to identify forward-looking statements. Grupo GICSA warns readers that declarations and/or estimates mentioned in this document, or stated by Grupo GICSA’s management team, are subject to a number of risks and uncertainties that could be in function of various factors that are out of Grupo GICSA’s control. Future expectations reflect Grupo GICSA’s judgement at the date of this document. Grupo GICSA reserves the right or obligation to update information contained in the report or derived from it. Past or present performance is not an indicator of future performance.
Diódoro Batalla, 5255-5148-0400 Ext. 4444
Chief Financial Officer
Investor Relations Officer