FIBRA INN HAS PUBLISHED A CALL TO ITS GENERAL SHAREHOLDERS’ MEETING FOR HOLDERS OF THE REAL ESTATE TRUST CERTIFICATES (“CBFIs”) ISSUED BY
In accordance with Articles 68 of Mexican Securities Market Law, Articles 217, 218, 219, 220 and 221 of the Securities and Credit Operations Law, Clause 8.1 of Trust F/1616 (“the Trust”), the Company convokes all holders of the CBFIs, of the ticker symbol "FINN13", issued by the Trust (“the Shareholders"), to the GENERAL SHAREHOLDERS’ MEETING that will take place at
I. Proposal, discussion, and submission for approval of bank loans
and/or debt issuance in order to finance real estate investments, up to
the amount of PS. 2,300,000,000.00.
II. Appointment of Special Delegates to fulfill the resolutions made
during the Meeting.
III. Transcription, proofreading and submission of the Meeting Minutes.
Shareholders are reminded that, in accordance with Article 221 of Securities and Credit Operations Law, in order to attend the General Shareholders’ Meeting, shareholders must present an admission card corresponding to their CBFIs and issued by the Common Representative. Therefore, prior to the meeting, shareholders must first present their certificates, or a receipt of deposit of shares from S.D. Indeval InstituciÓn para el DepÓsito de
Shareholders may be represented by proxy at the meeting by either one or more persons designated by a power of attorney or as otherwise authorized by law, in accordance with the requirements established by Article 49, Section III of Mexican Securities Market Law.
The information and documents related to each of items of the Meeting Agenda for the GENERAL SHAREHOLDERS’ MEETING are available to shareholders 10 (ten) days prior to the meeting date. These are available at the offices of the Common Representative and can also be accessed in the Trust’s website at www.fibrainn.mx.
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Note on Forward-Looking Statements
This press release may contain forward-looking statements.These statements are statements that are not historical facts, and are based on management’s current view and estimates of future economic circumstances, industry conditions, Company performance and financial results. Also, certain reclassifications have been made to make figures comparable for the periods. The words “anticipates”, “believes”, “estimates”, “expects”, “plans” and similar expressions, as they relate to the Company, are intended to identify forward-looking statements.Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements.Such statements reflect the current views of management and are subject to a number of risks and uncertainties.There is no guarantee that the expected events, trends or results will actually occur.The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors.Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.
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