Monterrey, N.L., Mexico. March 6, 2024 – Alpek, S.A.B. de C.V. (“Alpek” or “the Company”) held today an Extraordinary and its Annual General Shareholders’ Meetings. The following resolutions were approved:
- During the Extraordinary Shareholders’ Meeting, the amendment to the text of Articles 7, 13, 20, and 23 in Alpek’s corporate by-laws. The objective of these modifications is to ensure the Company’s by-laws remain consistent with the legislative reforms that were enacted recently.
- Alpek’s 2023 Annual Report, as presented by Armando Garza, Chairman of the Board, and Jorge Young, Chief Executive Officer.
- The ratification of current members of the Board of Directors.
- The designation of Álvaro Fernández Garza as Chairman of the Board while Armando Garza Sada will remain as a member of the Board.
- A maximum amount of Ps. $2,000 million for share buybacks for 2024; in line with levels approved in 2023.
Our Annual Report is now available on our website or directly through the following link.
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