March 15, 2013
/PRNewswire/ -- Grupo Financiero Santander Mexico, S.A.B. de C.V. (NYSE: BSMX; BMV: SANMEX) ("Santander Mexico") announced today that its shareholders' annual special meeting for Series "F" and "B" as well as the general meeting will take place on
Thursday April 18, 2013
and disclosed the agenda.
The following is the complete text of the invitation:
You are cordially invited to attend to the special meetings of shareholders of Grupo Financiero Santander Mexico, S.A.B .de C.V. Shares classes "F" and "B", as well as to the Annual General Meeting of Shareholders convened for next
April 18, 2013
, respectively, which will be held in the Auditorium of the Company's offices located at Paseo de la Reforma Extension, number 500, Col. Lomas de Santa Fe, Álvaro Obregon, CP 01219, in
The details of the Agenda to be discussed are the following:
In the Special Meetings of shareholders of Grupo Financiero Santander Mexico, S.A.B .de C.V. Shares classes "F" and "B", all holders of shares classes are requested to vote in relation to the next item of the Agenda:
Resignation, appointment and re-election, as applicable, of share class "F" members of the Board of Directors.
It will be proposed the resignation, appointment and reelection, as applicable of the members of the board of directors
Appointment and re-election, as applicable, of share class "B" members of the Board of Directors.
It will be proposed the reelection, as applicable of the share class "B" members of the board of directors
At the Annual General Meeting, it will be requested to all holders of the Shares Classes are requested to vote in relation to the next item of the Agenda:
Examination and approval of the Board of Directors report corresponding to the 2012 fiscal year of the Company, including: (i) the financial statements under the criteria of the National Banking and Securities Commission (Comision Nacional Bancaria y de Valores) and Financial Reporting Standards (IFRS), and (ii) the independent auditor report.
Report of the Board of Directors, regarding the operations and activities of the Company and the financial entities which form part of the Group for the fiscal year ended on
2012, as well as main projects in 2013.
Submit for approval the consolidated financial statements of the Company for the fiscal year ended on
December 31, 2012
, which have been previously communicated to the shareholders, which contain among other documents, the Balance Sheet, the Income Statement and related notes.
Inform and submit for approval of the report regarding the financial statements of the Company, its financial situation and results of operations.