Grupo Financiero Banorte, S.A.B. De C.V. (GBOOY: OTCQX International Premier) | GFNorte’s OGM Resolution Proposals / Proxy

GFNorte’s OGM Resolution Proposals / Proxy – December 20, 2013

Dec 04, 2013

OTC Disclosure News Service

Monterrey N.L., Mexico

We are sending the Proxy Format and Detailed Resolutions proposed for the Ordinary General Shareholders? Meeting to be held on Friday December 20th at 11:00 am.  Please contact us or our international advisors Sodali, with any comments or questions.

Best Regards
 
 
For any institutional queries regarding the exercise of voting rights at the OGM , please contact our Global Information Agent, SODALI on +44 (0) 203 0269118.

This helpline will be open from December 4th to 20th, 2013, on weekdays from Monday to Friday from 08.00 to 17.00 GMT or by email to b.miranda@sodali.com

SODALI Ltd.

Nations House, 9th Floor. 103 Wigmore Street – London, W1U 1QS 

BANORTE
Finance and Investor Relations
investor@banorte.com
+52 (55) 52.68.16.80 – Mexico City


 
Grupo Financiero Banorte, S.A.B. de C.V.

 

FIRST NOTICE

 

Ordinary General Shareholders’ Meeting

 

 

As agreed by the Board of Directors, Shareholders of Grupo Financiero Banorte, S.A.B. de C.V. are hereby called to attend the Ordinary General Shareholders’ Meeting to be held on December 20th, 2013, at 11:00 am, in the building located at Avenida Revoluci?n #3000 Sur, Colonia Primavera, in Monterrey, Nuevo Le?n, to address the following issues:

 

Agenda

 

To inform and take the resolutions that the Assembly deems appropriate regarding the following issues:

      I.        Discussion and if the case, approval of the proposal to modify the First Resolution of the Ordinary General Shareholders’ Meeting held on October 14th, 2013, in order to make advanced payments on December 31st, 2013 at the latest of the dividend that would be disbursed on January 23rd, 2014 and April 23rd, 2014 amounting to Ps 0.1983 per share, respectively.

     II.        Designation of delegate(s) to formalize and execute the resolutions passed by the Assembly.

 

 We would like to inform all shareholders that admission cards to the Meeting will be delivered upon presenting the respective record of deposit issued by S.D. Indeval, Institucion para el Dep?sito de Valores, S.A. de C.V. (Central Securities’ Depository) and where appropriate, with the supplementary listings referenced in the Securities Market Law. The corresponding admission cards must be requested and delivered during normal business hours at the office of the Board of Directors’ Secretary, located at Avenida Revoluci?n #3000 Sur, Colonia Primavera, in the city of Monterrey, N.L., no later than one business day prior to the date of the scheduled meeting.

 

Shareholders may attend the Meeting in person or be represented by a Proxy, with previous notification as per the applicable forms issued by this Company, in accordance with Article 49 Section III of the Securities Market Law. The Power of attorney forms and other documentation related with the agenda are available to Shareholders in the Board of Directors’ Secretary of the office mentioned above.

 

Monterrey, N.L., December 4th, 2013.

 

 

 

 

Lic. H?ctor ?vila Flores

Secretary to the Board of Directors

 

 

This release includes additional documents. Select the link(s) below to view.

OGM Resolution Proposals December 20 2013.pdf

Proxy Format GFNORTE-20dic13.pdf

The above news release has been provided by the above company via the OTC Disclosure and News Service. Issuers of news releases and not OTC Markets Group Inc. are solely responsible for the accuracy of such news releases.

Article source: http://www.otcmarkets.com/stock/GBOOY/news?id=72606

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