FEMSA Announces the date for its Annual Shareholders’ Meeting
FEMSA (NYSE: FMX; BMV: FEMSAUBD, FEMSAUB) has announced its upcoming Annual Ordinary Shareholders' Meeting, scheduled for April 11, 2025, in Monterrey, Nuevo Leon, Mexico.
The company has made available the formal meeting call and detailed proposals for all agenda items on their website. These materials include information about nominees for FEMSA's Board of Directors and various committees, including the Audit, Corporate Practices and Nominations, and Operations and Strategy committees.
FEMSA (NYSE: FMX; BMV: FEMSAUBD, FEMSAUB) ha annunciato la sua prossima Assemblea Ordinaria Annuale degli Azionisti, prevista per l'11 aprile 2025, a Monterrey, Nuevo Leon, Messico.
L'azienda ha reso disponibile la convocazione ufficiale dell'incontro e proposte dettagliate per tutti i punti all'ordine del giorno sul proprio sito web. Questi materiali includono informazioni sui candidati per il Consiglio di Amministrazione di FEMSA e varie commissioni, tra cui le commissioni di Audit, Pratiche Aziendali e Nomine, e Operazioni e Strategia.
FEMSA (NYSE: FMX; BMV: FEMSAUBD, FEMSAUB) ha anunciado su próxima Asamblea Ordinaria Anual de Accionistas, programada para el 11 de abril de 2025, en Monterrey, Nuevo León, México.
La empresa ha puesto a disposición la convocatoria formal a la reunión y propuestas detalladas para todos los puntos del orden del día en su sitio web. Estos materiales incluyen información sobre los candidatos para la Junta Directiva de FEMSA y varias comisiones, incluidas las de Auditoría, Prácticas Corporativas y Nominaciones, y Operaciones y Estrategia.
FEMSA (NYSE: FMX; BMV: FEMSAUBD, FEMSAUB)는 2025년 4월 11일에 멕시코 누에보 레온주 몬테레이에서 예정된 연례 보통 주주 총회를 발표했습니다.
회사는 공식 회의 소집 공고와 모든 안건에 대한 세부 제안서를 웹사이트에 공개했습니다. 이 자료에는 FEMSA 이사회의 후보자와 감사, 기업 관행 및 지명, 운영 및 전략 위원회를 포함한 다양한 위원회에 대한 정보가 포함되어 있습니다.
FEMSA (NYSE: FMX; BMV: FEMSAUBD, FEMSAUB) a annoncé sa prochaine Assemblée Générale Ordinaire des Actionnaires, prévue pour le 11 avril 2025, à Monterrey, Nuevo León, Mexique.
L'entreprise a mis à disposition l'appel formel à la réunion et des propositions détaillées pour tous les points à l'ordre du jour sur son site web. Ces documents incluent des informations sur les candidats au Conseil d'Administration de FEMSA et diverses commissions, y compris les commissions d'Audit, de Pratiques Corporatives et de Nominations, ainsi que d'Opérations et de Stratégie.
FEMSA (NYSE: FMX; BMV: FEMSAUBD, FEMSAUB) hat seine bevorstehende Jahreshauptversammlung der Aktionäre angekündigt, die für den 11. April 2025 in Monterrey, Nuevo León, Mexiko, geplant ist.
Das Unternehmen hat die offizielle Einladung zur Versammlung sowie detaillierte Vorschläge zu allen Tagesordnungspunkten auf seiner Website bereitgestellt. Diese Materialien enthalten Informationen über die Kandidaten für den Vorstand von FEMSA und verschiedene Ausschüsse, einschließlich der Ausschüsse für Prüfung, Unternehmenspraktiken und Nominierungen sowie für Betrieb und Strategie.
- None.
- None.
MONTERREY, Mexico, March 03, 2025 (GLOBE NEWSWIRE) -- Fomento Económico Mexicano, S.A.B. de C.V. (“FEMSA” or the “Company”) (NYSE: FMX; BMV: FEMSAUBD, FEMSAUB) announces it will hold its Annual Ordinary Shareholders’ Meeting on April 11, 2025, in Monterrey, Nuevo Leon, Mexico (the “Shareholders’ Meeting”). A copy of the formal call for the Shareholders’ Meeting is available in the following link: https://femsa.gcs-web.com/shareholder-meeting-information.
The detailed proposals for each item of the agendas of the Shareholders’ meeting, including the names and biographies of the persons being nominated to be appointed to FEMSA’s Board of Directors and to the Audit, Corporate Practices and Nominations, and Operations and Strategy committees, are available on the FEMSA website: https://femsa.gcs-web.com/shareholder-meeting-information.
About FEMSA
FEMSA 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 Americas Division operating OXXO, a small-format store chain, and other related retail formats, and Proximity Europe which includes Valora, our European retail unit which operates convenience and foodvenience formats. In the retail industry it also participates though a Health Division, which includes drugstores and related activities and Spin, which includes Spin by OXXO and Spin Premia, among other 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. Across its business units, FEMSA has more than 392,000 employees in 18 countries. FEMSA is a member of the Dow Jones Best-in-Class World Index & Dow Jones Best-in-Class MILA Pacific Alliance Index, both from S&P Global; FTSE4Good Emerging Index; MSCI EM Latin America ESG Leaders Index; S&P/BMV Total México ESG, among other indexes.
FAQ
When is FEMSA's (FMX) 2025 Annual Shareholders' Meeting?
Where can investors find FEMSA's (FMX) 2025 shareholder meeting materials?
What information is included in FEMSA's (FMX) 2025 shareholder meeting materials?
Which committees will have new appointments at FEMSA's (FMX) 2025 shareholder meeting?
