This Day On The Street
Continue to site right-arrow
ADVERTISEMENT
This account is pending registration confirmation. Please click on the link within the confirmation email previously sent you to complete registration.
Need a new registration confirmation email? Click here
Stocks Under $10 with 50-100% upside potential - 14 days FREE!

Santander Mexico Calls For A Shareholders' Meeting

Stocks in this article: BSMX

IX

Report of operations and activities in which the Company has participated

Inform the relevant operations in which the company has participated.

X

Appointment and re-election, as applicable, of Shares classes "B" and "F" members and alternate members of the Board of Directors and approval of the structure of board members remuneration.

It will be submitted for approval the modification of the composition of the Board of Directors, as well as the remunerations to be paid to the Directors and alternate members of the Board of Directors.

XI

Appointment and re-election, as applicable, of the Presidents of the Audit Committee and Corporate Practices, Nomination and Compensation Committee.

It will be submitted for approval the appointment of D. Fernando Ruiz Sahagun as President of the Audit Committee, as well as the appointment of as President of the Corporate Practices, Nomination and Compensation Committee, and ratification of all acts and diligences made in the exercise of their functions.

XII

Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions

Submit for approval the nomination of persons to make all necessary procedures and formalities with the relevant authorities.

------------------------------------------------------------------------------------------------------------------------ 

It is reported that the calls to the Special Meeting of shares classes "B" and the Annual General Meeting of Shareholders, have been published by the mainstream media. They have also been published through electronic networks on page of Mexican Stock Exchange, S.A B. de CV (Bolsa Mexicana de Valores, S.A.B. de C.V.) and National Banking Commission and Securities (the Comision Nacional Bancaria y de Valores).

It is important that all holders of the Shares classes of Grupo Financiero Santander, S.A.B. de C.V., that consider to attend or be represented at the Meetings convened, follow the procedure set out in the calls published.

3 of 4

Select the service that is right for you!

COMPARE ALL SERVICES
Action Alerts PLUS
Try it NOW

Jim Cramer and Stephanie Link actively manage a real portfolio and reveal their money management tactics while giving advanced notice before every trade.

Product Features:
  • $2.5+ million portfolio
  • Large-cap and dividend focus
  • Intraday trade alerts from Cramer
  • Weekly roundups
TheStreet Quant Ratings
Try it NOW
Only $49.95/yr

Access the tool that DOMINATES the Russell 2000 and the S&P 500.

Product Features:
  • Buy, hold, or sell recommendations for over 4,300 stocks
  • Unlimited research reports on your favorite stocks
  • A custom stock screener
  • Upgrade/downgrade alerts
Stocks Under $10
Try it NOW

David Peltier, uncovers low dollar stocks with extraordinary upside potential that are flying under Wall Street's radar.

Product Features:
  • Model portfolio
  • Stocks trading below $10
  • Intraday trade alerts
  • Weekly roundups
Dividend Stock Advisor
Try it NOW

Jim Cramer's protege, David Peltier, identifies the best of breed dividend stocks that will pay a reliable AND significant income stream.

Product Features:
  • Diversified model portfolio of dividend stocks
  • Alerts when market news affect the portfolio
  • Bi-weekly updates with exact steps to take - BUY, HOLD, SELL
Real Money Pro
Try it NOW

All of Real Money, plus 15 more of Wall Street's sharpest minds delivering actionable trading ideas, a comprehensive look at the market, and fundamental and technical analysis.

Product Features:
  • Real Money + Doug Kass Plus 15 more Wall Street Pros
  • Intraday commentary & news
  • Ultra-actionable trading ideas
Options Profits
Try it NOW

Our options trading pros provide daily market commentary and over 100 monthly option trading ideas and strategies to help you become a well-seasoned trader.

Product Features:
  • 100+ monthly options trading ideas
  • Actionable options commentary & news
  • Real-time trading community
  • Options TV
To begin commenting right away, you can log in below using your Disqus, Facebook, Twitter, OpenID or Yahoo login credentials. Alternatively, you can post a comment as a "guest" just by entering an email address. Your use of the commenting tool is subject to multiple terms of service/use and privacy policies - see here for more details.
Submit an article to us!

Markets

DOW 17,804.80 +26.65 0.15%
S&P 500 2,070.65 +9.42 0.46%
NASDAQ 4,765.38 +16.9840 0.36%

Brokerage Partners

Rates from Bankrate.com

  • Mortgage
  • Credit Cards
  • Auto

Free Newsletters from TheStreet

My Subscriptions:

After the Bell

Before the Bell

Booyah! Newsletter

Midday Bell

TheStreet Top 10 Stories

Winners & Losers

Register for Newsletters
Top Rated Stocks Top Rated Funds Top Rated ETFs