Annual Shareholders' Meeting
Annual Shareholders' Meeting
Date: March 3rd, 2026
Time: 12:00 PM (MX – CT) / 1:00 PM (ET)
Place: Avenida Gómez Morín 1111 Sur, Col. Carrizalejo San Pedro, Garza García, N.L., México
I. Presentation and, as the case may by, approval of the reports referred to in Article 28, section IV, of the Mexican Securities Market Law, corresponding to fiscal year 2025.
Consolidated Financial Statements
Accounting Policies and Guidelines
II. Proposal regarding the application of the results account for fiscal year 2025, which includes the determination of the maximum amount of resources that may be allocated to the repurchase of the Company’s own shares.
– Proposal a maximum share repurchasing amount of Ps. $1,000 million for 2026
III. Election of the members of the Board of Directors, as well as the Chairmen of the Audit Committee and the Corporate Practices Committee; determination of their remuneration and related resolutions.
Proposed Board of Directors 2026
IV. Appointment of delegates.
V. Reading and, as the case may be, approval of the Minutes of the Meeting.
Sustainability Booklet Preview 2025