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