Proposal and, if applicable, approval of the application of the Company´s results for the year.
Submit for approval the application of the Company´s results that are reflected in the financial statements of the Company at
December 31, 2012
Report on compliance with the tax obligations of the Company for the 2011 fiscal year.
In compliance with fraction XX of article 86 of the Law on Income Tax (Ley del Impuesto Sobre la Renta) will inform the report on the fulfillment of tax obligations requested by the Tax Administration Service (Secretaria de Hacienda y Credito Publico)
Proposal and, if applicable, approval for the payment of a cash dividend to shareholders of the Company
It will be submitted for approval the payment of a dividend to the Company´s shareholders in accordance with policies approved by the Board of Directors of the Company.
Report of the Executive Chairman and Chief Executive Officer of the progress of the Company during the 2012 fiscal year.
Inform to the shareholders the report regarding the progress of the Company for the 2012 fiscal year.
Opinion of the Board of Directors regarding the content of the report submitted by the Executive Chairman and Chief Executive Officer.
Opinion of the Board of Directors regarding the report of the Company for the fiscal year ended
December 31, 2012
Report of the Board of Directors on major policies and accounting criteria and information.
Shareholders will be informed regarding the main policies, accounting and information criteria.
Report of the Board of Directors regarding the activities of the Audit Committee and Corporate Practices Committee during the 2012 fiscal year.
Communicate to the shareholders the Annual Activity Report of the Audit Committee and Corporate Practices Committee of the Company, in connection to the activities carried out during the year 2012.