Extraordinary Shareholders' Meeting
Alpek - Extraordinary Shareholders' Meeting
Date: November 25th, 2025
Time: 12:00 PM (MX – CT) / 1:00 PM (ET)
Place: ALFA Corporativo | Avenida Gómez Morín 1111 Sur, Col. Carrizalejo San Pedro, Garza García, N.L., México
Published notice can be found here
Resolutions for the Extraordinary Shareholders’ Meeting here
Registration process details are available here
ALPEK’S Proxy Voting here
I. Presentation and, as the case may be, approval of the proposal submitted by the Company’s Board of Directors to carry out the merger of Controladora Alpek, S.A.B. de C.V., as the absorbed company that will be dissolved, into Alpek, S.A.B. de C.V., as the absorbing company that will survive, and to take the necessary resolutions.
II. Presentation and, as the case may be, approval of a proposal to cancel the shares from the stock repurchase program that are held in the Company’s Treasury, and to take the necessary resolutions.
III. Appointment of delegates.
IV. Reading and, as the case may be, approval of the Minutes of the Meeting.
For additional information, please refer to the Corporate Restructuring Information Memorandum
As well as the Fairness Opinions, translated in english, here and here
Controladora Alpek - Extraordinary Shareholders' Meeting
Date: November 25th, 2025
Time: 11:00 AM (MX – CT) / 12:00 PM (ET)
Place: ALFA Corporativo | Avenida Gómez Morín 1111 Sur, Col. Carrizalejo San Pedro, Garza García, N.L., México
Published notice can be found here
Resolutions for the Extraordinary Shareholders’ Meeting here
Registration process details are available here
CONTROLADORA ALPEK’S Proxy Voting here
I. Presentation and, as the case may be, approval of the proposal submitted by the Company’s Board of Directors to carry out the merger of Controladora Alpek, S.A.B. de C.V., as the absorbed company that will be dissolved, into Alpek, S.A.B. de C.V., as the absorbing company that will survive, and to take the necessary resolutions.
II. Presentation and, as the case may be, approval of a proposal to cancel the shares from the stock repurchase program that are held in the Company’s Treasury, and to take the necessary resolutions.
III. Appointment of delegates.
IV. Reading and, as the case may be, approval of the Minutes of the Meeting.
For additional information, please refer to the Corporate Restructuring Information Memorandum
As well as the Fairness Opinions, translated in english, here and here