08/10/2022 | Press release | Distributed by Public on 08/10/2022 13:16
Symbol
|
ISIN
|
MTG
|
Type of
|
Who
|
Type of Vote
|
For Mgm
|
||||
Company
|
(NYSE)
|
(BMV)
|
No.
|
Date
|
MTG
|
Matter Voted On
|
From
|
Voted
|
||
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
07/16/2021
|
Extraordinary
|
Proposal to change corporate purpose to conform to new legal provisions
|
Mgmt.
|
Yes
|
For
|
Yes
|
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
07/16/2021
|
Extraordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Orbia Advance Corporation, S.A.B. de C.V.
|
N/A
|
ORBIA
|
MX01OR01004
|
07/21/2021
|
Ordinary
|
Designation of members of the Board of Directors
|
Mgmt.
|
Yes
|
For
|
Yes
|
Orbia Advance Corporation, S.A.B. de C.V.
|
N/A
|
ORBIA
|
MX01OR01004
|
07/21/2021
|
Ordinary
|
Proposal for the cancellation of shares repurchased by the Company
|
Mgmt.
|
Yes
|
For
|
Yes
|
Orbia Advance Corporation, S.A.B. de C.V.
|
N/A
|
ORBIA
|
MX01OR01004
|
07/21/2021
|
Ordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Controladora Nemak, S.A.B. de C.V.
|
N/A
|
NMK
|
MX01NM010000
|
07/29/2021
|
Extraordinary
|
Approval to merge Nemak with Controladora Nemak
|
Mgmt.
|
Yes
|
For
|
Yes
|
Controladora Nemak, S.A.B. de C.V.
|
N/A
|
NMK
|
MX01NM010000
|
07/29/2021
|
Extraordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Controladora Nemak, S.A.B. de C.V.
|
N/A
|
NMK
|
MX01NM010000
|
07/29/2021
|
Extraordinary
|
Approval of minutes of the meeting
|
Mgmt.
|
Yes
|
For
|
Yes
|
Nemak, S.A.B. de C.V.
|
N/A
|
NEMAK
|
MX01NE000001
|
07/29/2021
|
Extraordinary
|
Approval to merge Nemak with Controladora Nemak
|
Mgmt.
|
Yes
|
For
|
Yes
|
Nemak, S.A.B. de C.V.
|
N/A
|
NEMAK
|
MX01NE000001
|
07/29/2021
|
Extraordinary
|
Modification of Article Two of Bylaws of the Company
|
Mgmt.
|
Yes
|
For
|
Yes
|
Nemak, S.A.B. de C.V.
|
N/A
|
NEMAK
|
MX01NE000001
|
07/29/2021
|
Extraordinary
|
Designation of new member of the Board of Directors
|
Mgmt.
|
Yes
|
For
|
Yes
|
Nemak, S.A.B. de C.V.
|
N/A
|
NEMAK
|
MX01NE000001
|
07/29/2021
|
Extraordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Nemak, S.A.B. de C.V.
|
N/A
|
NEMAK
|
MX01NE000001
|
07/29/2021
|
Extraordinary
|
Approval of minutes of the meeting
|
Mgmt.
|
Yes
|
For
|
Yes
|
Industrias Peñoles, S.A.B. de C.V.
|
N/A
|
PE&OLES
|
MXP554091415
|
08/05/2021
|
Extraordinary
|
Proposal to amend bylaws
|
Mgmt.
|
Yes
|
For
|
Yes
|
Industrias Peñoles, S.A.B. de C.V.
|
N/A
|
PE&OLES
|
MXP554091415
|
08/05/2021
|
Extraordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Industrias Peñoles, S.A.B. de C.V.
|
N/A
|
PE&OLES
|
MXP554091415
|
08/05/2021
|
Extraordinary
|
Reading and approval of minutes of the assembly
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
09/14/2021
|
Ordinary
|
Proposal to increase maximun amount of share buyback program
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
09/14/2021
|
Ordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
09/14/2021
|
Extraordinary
|
Proposal to reduce the Company´s equity
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
09/14/2021
|
Extraordinary
|
Modification of Article Twenty nine of Bylaws of the Company
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
09/14/2021
|
Extraordinary
|
Modification of Article Twenty one of Bylaws of the Company
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
09/14/2021
|
Extraordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Arca Continental, S.A.B. de C.V.
|
N/A
|
AC
|
MX01AC100006
|
09/24/2021
|
Extraordinary
|
Presentation and approval of balance sheet
|
Mgmt.
|
Yes
|
For
|
Yes
|
Arca Continental, S.A.B. de C.V.
|
N/A
|
AC
|
MX01AC100006
|
09/24/2021
|
Extraordinary
|
Proposal to merge Servicios Ejecutivos Arca Contintental with Arca Continental as the subsisting company
|
Mgmt.
|
Yes
|
For
|
Yes
|
Arca Continental, S.A.B. de C.V.
|
N/A
|
AC
|
MX01AC100006
|
09/24/2021
|
Extraordinary
|
Modification of Article Two of Bylaws of the Company
|
Mgmt.
|
Yes
|
For
|
Yes
|
Arca Continental, S.A.B. de C.V.
|
N/A
|
AC
|
MX01AC100006
|
09/24/2021
|
Extraordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Arca Continental, S.A.B. de C.V.
|
N/A
|
AC
|
MX01AC100006
|
09/24/2021
|
Extraordinary
|
Reading and approval of the minutes of the meeting
|
Mgmt.
|
Yes
|
For
|
Yes
|
Banco Santander (México), S.A.
|
BSMX
|
BSMX
|
MX41BS060005
|
10/25/2021
|
Ordinary
|
Proposal to declare dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
Banco Santander (México), S.A.
|
BSMX
|
BSMX
|
MX41BS060005
|
10/25/2021
|
Ordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
11/19/2021
|
Ordinary
|
Proposal to declare dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
11/19/2021
|
Ordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
|
OMA
|
OMA
|
MX01OM000018
|
12/22/2021
|
Ordinary
|
Proposal to declare dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
|
OMA
|
OMA
|
MX01OM000018
|
12/22/2021
|
Ordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
|
OMA
|
OMA
|
MX01OM000018
|
12/22/2021
|
Extraordinary
|
Modification of Article Eighteenth of Bylaws of the Company
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
|
OMA
|
OMA
|
MX01OM000018
|
12/22/2021
|
Extraordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Telesites, S.A.B. de C.V.
|
N/A
|
SITES
|
MX01SI080038
|
01/20/2022
|
Ordinary
|
Approval to carry out a corporate restructuring
|
Mgmt.
|
Yes
|
For
|
Yes
|
Telesites, S.A.B. de C.V.
|
N/A
|
SITES
|
MX01SI080038
|
01/20/2022
|
Ordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Telesites, S.A.B. de C.V.
|
N/A
|
SITES
|
MX01SI080038
|
01/20/2022
|
Extraordinary
|
Proposal to merge Telesites with Operadora de Sites Mexicanos as the subsisting company
|
Mgmt.
|
Yes
|
For
|
Yes
|
Telesites, S.A.B. de C.V.
|
N/A
|
SITES
|
MX01SI080038
|
01/20/2022
|
Extraordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
|
N/A
|
PINFRA
|
MX01PI000005
|
01/26/2022
|
Ordinary
|
Proposal to declare dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
|
N/A
|
PINFRA
|
MX01PI000005
|
01/26/2022
|
Ordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Alpek, S.A.B. de C.V.
|
N/A
|
ALPEK
|
MX01AL0C0004
|
03/03/2022
|
Annual
|
Reports related to 2021 results
|
Mgmt.
|
Yes
|
For
|
Yes
|
Alpek, S.A.B. de C.V.
|
N/A
|
ALPEK
|
MX01AL0C0004
|
03/03/2022
|
Annual
|
Application of 2021 results, cash dividend payment and amount of the share buyback Fund
|
Mgmt.
|
Yes
|
For
|
Yes
|
Alpek, S.A.B. de C.V.
|
N/A
|
ALPEK
|
MX01AL0C0004
|
03/03/2022
|
Annual
|
Appointment and compensation to the Board of Directors and chairman of audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Alpek, S.A.B. de C.V.
|
N/A
|
ALPEK
|
MX01AL0C0004
|
03/03/2022
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Alpek, S.A.B. de C.V.
|
N/A
|
ALPEK
|
MX01AL0C0004
|
03/03/2022
|
Annual
|
Approval of minutes of the meeting
|
Mgmt.
|
Yes
|
For
|
Yes
|
Alpek, S.A.B. de C.V.
|
N/A
|
ALPEK
|
MX01AL0C0004
|
03/03/2022
|
Extraordinary
|
Proposal to amend article two of the bylaws
|
Mgmt.
|
Yes
|
For
|
Yes
|
Alpek, S.A.B. de C.V.
|
N/A
|
ALPEK
|
MX01AL0C0004
|
03/03/2022
|
Extraordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Alpek, S.A.B. de C.V.
|
N/A
|
ALPEK
|
MX01AL0C0004
|
03/03/2022
|
Extraordinary
|
Approval of minutes of the meeting
|
Mgmt.
|
Yes
|
For
|
Yes
|
Cemex, S.A.B. de C.V.
|
CX
|
CEMEX
|
MXP225611567
|
03/24/2022
|
Annual
|
Approval of CEO report
|
Mgmt.
|
Yes
|
For
|
Yes
|
Cemex, S.A.B. de C.V.
|
CX
|
CEMEX
|
MXP225611567
|
03/24/2022
|
Annual
|
Application of 2021 results
|
Mgmt.
|
Yes
|
For
|
Yes
|
Cemex, S.A.B. de C.V.
|
CX
|
CEMEX
|
MXP225611567
|
03/24/2022
|
Annual
|
Board of Directors report regarding share buybacks
|
Mgmt.
|
Yes
|
For
|
Yes
|
Cemex, S.A.B. de C.V.
|
CX
|
CEMEX
|
MXP225611567
|
03/24/2022
|
Annual
|
Appointment and compensation of the Board of Directors and Committees
|
Mgmt.
|
Yes
|
For
|
Yes
|
Cemex, S.A.B. de C.V.
|
CX
|
CEMEX
|
MXP225611567
|
03/24/2022
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Cemex, S.A.B. de C.V.
|
CX
|
CEMEX
|
MXP225611567
|
03/24/2022
|
Extraordinary
|
Proposal to specify Cemex´s corporate purpose consequently amending article 2 of by-laws
|
Mgmt.
|
Yes
|
For
|
Yes
|
Cemex, S.A.B. de C.V.
|
CX
|
CEMEX
|
MXP225611567
|
03/24/2022
|
Extraordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
03/24/2022
|
Annual
|
Approval of CEO report
|
Mgmt.
|
Yes
|
For
|
Yes
|
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
03/24/2022
|
Annual
|
Approval of Board of Directors report
|
Mgmt.
|
Yes
|
For
|
Yes
|
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
03/24/2022
|
Annual
|
Approval of Board of Directors and Committees report
|
Mgmt.
|
Yes
|
For
|
Yes
|
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
03/24/2022
|
Annual
|
Report on compliance with fiscal obligations
|
Mgmt.
|
Yes
|
For
|
Yes
|
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
03/24/2022
|
Annual
|
Approval of 2021 financial statements and external auditor report
|
Mgmt.
|
Yes
|
For
|
Yes
|
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
03/24/2022
|
Annual
|
Approval of cash dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
03/24/2022
|
Annual
|
Approval of 2021 share buyback report
|
Mgmt.
|
Yes
|
For
|
Yes
|
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
03/24/2022
|
Annual
|
Amount of the share buyback fund
|
Mgmt.
|
Yes
|
For
|
Yes
|
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
03/24/2022
|
Annual
|
Appointment and compensation to the Board of Directors and chariman of the Audit Committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
|
N/A
|
VESTA
|
MX01VE0M0003
|
03/24/2022
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Nemak, S.A.B. de C.V.
|
N/A
|
NEMAK
|
MX01NE000001
|
03/24/2022
|
Annual
|
Reports related to 2021 results
|
Mgmt.
|
Yes
|
For
|
Yes
|
Nemak, S.A.B. de C.V.
|
N/A
|
NEMAK
|
MX01NE000001
|
03/24/2022
|
Annual
|
Application of 2021 results and amount of the share buyback Fund
|
Mgmt.
|
Yes
|
For
|
Yes
|
Nemak, S.A.B. de C.V.
|
N/A
|
NEMAK
|
MX01NE000001
|
03/24/2022
|
Annual
|
Appointment and compensation to the Board of Directors and chairman of audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Nemak, S.A.B. de C.V.
|
N/A
|
NEMAK
|
MX01NE000001
|
03/24/2022
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Nemak, S.A.B. de C.V.
|
N/A
|
NEMAK
|
MX01NE000001
|
03/24/2022
|
Annual
|
Approval of minutes of the meeting
|
Mgmt.
|
Yes
|
For
|
Yes
|
Telesites, S.A.B. de C.V.
|
N/A
|
SITES
|
MX01SI080038
|
03/31/2022
|
Ordinary
|
Proposal to establish a share buyback program
|
Mgmt.
|
Yes
|
For
|
Yes
|
Telesites, S.A.B. de C.V.
|
N/A
|
SITES
|
MX01SI080038
|
03/31/2022
|
Ordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Orbia Advance Corporation, S.A.B. de C.V.
|
N/A
|
ORBIA
|
MX01OR01004
|
04/01/2022
|
Annual
|
CEO reports on 2021 financial results and taxes
|
Mgmt.
|
Yes
|
For
|
Yes
|
Orbia Advance Corporation, S.A.B. de C.V.
|
N/A
|
ORBIA
|
MX01OR01004
|
04/01/2022
|
Annual
|
Annual reports of the audit committee and corporate practices committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Orbia Advance Corporation, S.A.B. de C.V.
|
N/A
|
ORBIA
|
MX01OR01004
|
04/01/2022
|
Annual
|
Application of 2021 results
|
Mgmt.
|
Yes
|
For
|
Yes
|
Orbia Advance Corporation, S.A.B. de C.V.
|
N/A
|
ORBIA
|
MX01OR01004
|
04/01/2022
|
Annual
|
Appointment of the Board of Directors, committees, secretary and pro-secretary
|
Mgmt.
|
Yes
|
For
|
Yes
|
Orbia Advance Corporation, S.A.B. de C.V.
|
N/A
|
ORBIA
|
MX01OR01004
|
04/01/2022
|
Annual
|
Compensation to the Board of Directors and committees
|
Mgmt.
|
Yes
|
For
|
Yes
|
Orbia Advance Corporation, S.A.B. de C.V.
|
N/A
|
ORBIA
|
MX01OR01004
|
04/01/2022
|
Annual
|
Amount of the share buyback Fund
|
Mgmt.
|
Yes
|
For
|
Yes
|
Orbia Advance Corporation, S.A.B. de C.V.
|
N/A
|
ORBIA
|
MX01OR01004
|
04/01/2022
|
Annual
|
Board of Directors report regarding the adoption or modification of share buyback policies
|
Mgmt.
|
Yes
|
For
|
Yes
|
Orbia Advance Corporation, S.A.B. de C.V.
|
N/A
|
ORBIA
|
MX01OR01004
|
04/01/2022
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Arca Continental, S.A.B. de C.V.
|
N/A
|
AC
|
MX01AC100006
|
04/01/2022
|
Annual
|
Reports of the: CEO, Board of Directors and Audit Committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Arca Continental, S.A.B. de C.V.
|
N/A
|
AC
|
MX01AC100006
|
04/01/2022
|
Annual
|
Application of 2021 results and cash dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
Arca Continental, S.A.B. de C.V.
|
N/A
|
AC
|
MX01AC100006
|
04/01/2022
|
Annual
|
Amount of the share buyback Fund
|
Mgmt.
|
Yes
|
For
|
Yes
|
Arca Continental, S.A.B. de C.V.
|
N/A
|
AC
|
MX01AC100006
|
04/01/2022
|
Annual
|
Proposal to cancel shares held in treasury
|
Mgmt.
|
Yes
|
For
|
Yes
|
Arca Continental, S.A.B. de C.V.
|
N/A
|
AC
|
MX01AC100006
|
04/01/2022
|
Annual
|
Appointment and compensation to the Board of Directors
|
Mgmt.
|
Yes
|
For
|
Yes
|
Arca Continental, S.A.B. de C.V.
|
N/A
|
AC
|
MX01AC100006
|
04/01/2022
|
Annual
|
Compensation to members of Audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Arca Continental, S.A.B. de C.V.
|
N/A
|
AC
|
MX01AC100006
|
04/01/2022
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Arca Continental, S.A.B. de C.V.
|
N/A
|
AC
|
MX01AC100006
|
04/01/2022
|
Annual
|
Reading and approval of the minutes of the meeting
|
Mgmt.
|
Yes
|
For
|
Yes
|
Wal-mart de México, S.A.B. de C.V.
|
N/A
|
WALMEX
|
MX01WA000038
|
04/07/2022
|
Annual
|
Reports related to 2021 results
|
Mgmt.
|
Yes
|
For
|
Yes
|
Wal-mart de México, S.A.B. de C.V.
|
N/A
|
WALMEX
|
MX01WA000038
|
04/07/2022
|
Annual
|
Approval of 2021 financial results
|
Mgmt.
|
Yes
|
For
|
Yes
|
Wal-mart de México, S.A.B. de C.V.
|
N/A
|
WALMEX
|
MX01WA000038
|
04/07/2022
|
Annual
|
Application of 2021 results and dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
Wal-mart de México, S.A.B. de C.V.
|
N/A
|
WALMEX
|
MX01WA000038
|
04/07/2022
|
Annual
|
Report related to the company´s share buyback Fund
|
Mgmt.
|
Yes
|
For
|
Yes
|
Wal-mart de México, S.A.B. de C.V.
|
N/A
|
WALMEX
|
MX01WA000038
|
04/07/2022
|
Annual
|
Appointment and compensation to the Board of Directors and chariman of the Audit Committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Wal-mart de México, S.A.B. de C.V.
|
N/A
|
WALMEX
|
MX01WA000038
|
04/07/2022
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Fomento Económico Mexicano, S.A.B. de C.V.
|
FMX
|
FEMSA
|
MXP320321310
|
04/08/2022
|
Annual
|
CEO, Board of Directors and audit committee reports
|
Mgmt.
|
Yes
|
For
|
Yes
|
Fomento Económico Mexicano, S.A.B. de C.V.
|
FMX
|
FEMSA
|
MXP320321310
|
04/08/2022
|
Annual
|
Application of 2021 financial results and cash dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
Fomento Económico Mexicano, S.A.B. de C.V.
|
FMX
|
FEMSA
|
MXP320321310
|
04/08/2022
|
Annual
|
Amount of the share buyback Fund
|
Mgmt.
|
Yes
|
For
|
Yes
|
Fomento Económico Mexicano, S.A.B. de C.V.
|
FMX
|
FEMSA
|
MXP320321310
|
04/08/2022
|
Annual
|
Appointment and compensation of the Board of Directors and Committees
|
Mgmt.
|
Yes
|
For
|
Yes
|
Fomento Económico Mexicano, S.A.B. de C.V.
|
FMX
|
FEMSA
|
MXP320321310
|
04/08/2022
|
Annual
|
Appointment and compensation to committees of strategy and finance, audit and corporate practices
|
Mgmt.
|
Yes
|
For
|
Yes
|
Fomento Económico Mexicano, S.A.B. de C.V.
|
FMX
|
FEMSA
|
MXP320321310
|
04/08/2022
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Fomento Económico Mexicano, S.A.B. de C.V.
|
FMX
|
FEMSA
|
MXP320321310
|
04/08/2022
|
Annual
|
Reading and approval of the minutes of the meeting
|
Mgmt.
|
Yes
|
For
|
Yes
|
América Móvil, S.A.B. de C.V.
|
AMX
|
AMX
|
MXP001691213
|
04/20/2022
|
Special
|
Appointment of the Board of Directors corresponding to designate to shareholders of series "L"
|
Mgmt.
|
Yes
|
For
|
Yes
|
América Móvil, S.A.B. de C.V.
|
AMX
|
AMX
|
MXP001691213
|
04/20/2022
|
Special
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/22/2022
|
Annual
|
CEO and Board of Directors' Reports
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/22/2022
|
Annual
|
Audit committee report
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/22/2022
|
Annual
|
Report on compliance with fiscal obligations
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/22/2022
|
Annual
|
Ratification of actions by Board of Directors
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/22/2022
|
Annual
|
Approval of 2021 financial results and external auditor report on financial statements
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/22/2022
|
Annual
|
Approval of net income allocation
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/22/2022
|
Annual
|
Cancellation of outstanding share buyback program and amount of the new share buyback program
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/22/2022
|
Annual
|
Report regarding designation or ratification of the Board of Directors named by Series BB shareholders
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/22/2022
|
Annual
|
Designation of the Board of Directors by holders of Series B holding more than 10% of capital stock
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/22/2022
|
Annual
|
Designation of the Board of Directors by holders of Series B
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/22/2022
|
Annual
|
Designation of the chariman of the Board of Directors
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/22/2022
|
Annual
|
Ratification and determination of compensation paid to members of the Board of Directors
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/22/2022
|
Annual
|
Designation of the Company´s Nominations and Compensation Committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/22/2022
|
Annual
|
Designation of the President of the Audit and Corporate Practices Committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/22/2022
|
Annual
|
Compliance with Article 29 of the Company´s by-laws
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/22/2022
|
Annual
|
Presentation of public ESG objectives for 2030
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/22/2022
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/22/2022
|
Extraordinary
|
Proposal to increase the Company´s equity
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/22/2022
|
Extraordinary
|
Proposal to cancel shares held in treasury
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/22/2022
|
Extraordinary
|
Make all legal and corporate changes as a result of meeting's approvals
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
|
PAC
|
GAP
|
MX01GA000004
|
04/22/2022
|
Extraordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
04/22/2022
|
Annual
|
Approval of report related to law regulating financial groups
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
04/22/2022
|
Annual
|
Application of profits
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
04/22/2022
|
Annual
|
External auditor report on tax position
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
04/22/2022
|
Annual
|
Appointment and compensation of the Board of Directors
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
04/22/2022
|
Annual
|
Appointment of chairman of the Audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
04/22/2022
|
Annual
|
Board of Directors Report on share buybacks and amount of the share buyback fund
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
04/22/2022
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gruma, S.A.B. de C.V.
|
GMK
|
GRUMA
|
MXP4948K1056
|
04/22/2022
|
Annual
|
Report on 2021 financial results
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gruma, S.A.B. de C.V.
|
GMK
|
GRUMA
|
MXP4948K1056
|
04/22/2022
|
Annual
|
Application of 2021 results and dividend payment if decreed
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gruma, S.A.B. de C.V.
|
GMK
|
GRUMA
|
MXP4948K1056
|
04/22/2022
|
Annual
|
Amount and report of share buyback fund
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gruma, S.A.B. de C.V.
|
GMK
|
GRUMA
|
MXP4948K1056
|
04/22/2022
|
Annual
|
Appointment and compensation to the Board of Directors and Audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gruma, S.A.B. de C.V.
|
GMK
|
GRUMA
|
MXP4948K1056
|
04/22/2022
|
Annual
|
Appointment of chairman of the Audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gruma, S.A.B. de C.V.
|
GMK
|
GRUMA
|
MXP4948K1056
|
04/22/2022
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gruma, S.A.B. de C.V.
|
GMK
|
GRUMA
|
MXP4948K1056
|
04/22/2022
|
Extraordinary
|
Proposal for the cancellation of shares repurchased by the Company
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gruma, S.A.B. de C.V.
|
GMK
|
GRUMA
|
MXP4948K1056
|
04/22/2022
|
Extraordinary
|
Proposal to amend the second article of the bylaws
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gruma, S.A.B. de C.V.
|
GMK
|
GRUMA
|
MXP4948K1056
|
04/22/2022
|
Extraordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
|
OMA
|
OMA
|
MX01OM000018
|
04/22/2022
|
Annual
|
Board of Directors' Report
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
|
OMA
|
OMA
|
MX01OM000018
|
04/22/2022
|
Annual
|
CEO and external auditor report
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
|
OMA
|
OMA
|
MX01OM000018
|
04/22/2022
|
Annual
|
Presentation and opinion of Fiscal report
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
|
OMA
|
OMA
|
MX01OM000018
|
04/22/2022
|
Annual
|
Allocation of results, dividend proposal and approval of amount of share buybacks
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
|
OMA
|
OMA
|
MX01OM000018
|
04/22/2022
|
Annual
|
Appointment and compensation of the Board of Directors and Committees
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.
|
OMA
|
OMA
|
MX01OM000018
|
04/22/2022
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
04/26/2022
|
Annual
|
Report of the Board of Directors
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
04/26/2022
|
Annual
|
Approval of 2021 financial statements
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
04/26/2022
|
Annual
|
Report of compliance with fiscal obligations
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
04/26/2022
|
Annual
|
Application of results
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
04/26/2022
|
Annual
|
Approval of activities of the Board of Directors and CEO
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
04/26/2022
|
Annual
|
Appointment of the Board of Directors, chairman of the audit committee, committees, CEO and secretary
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
04/26/2022
|
Annual
|
Determination of their corresponding compensation
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
04/26/2022
|
Annual
|
Amount of share buyback fund
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
04/26/2022
|
Annual
|
Report referred to in Section III of Article 60
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
04/26/2022
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
04/26/2022
|
Extraordinary
|
Approval of 2021 financial statements of both companies
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
04/26/2022
|
Extraordinary
|
Approval to merge Gmxt with ITM, with Gmxt resulting in the subsisting company
|
Mgmt.
|
Yes
|
For
|
Yes
|
Gméxico Transportes, S.A.B. de C.V.
|
N/A
|
GMXT
|
MX01GM1Z0019
|
04/26/2022
|
Extraordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
La Comer, S.A.B. de C.V.
|
N/A
|
LACOMER
|
MX01LA050010
|
04/27/2022
|
Annual
|
Report of activities of audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
La Comer, S.A.B. de C.V.
|
N/A
|
LACOMER
|
MX01LA050010
|
04/27/2022
|
Annual
|
CEO report, presentation of 2021 results and external auditor opinion
|
Mgmt.
|
Yes
|
For
|
Yes
|
La Comer, S.A.B. de C.V.
|
N/A
|
LACOMER
|
MX01LA050010
|
04/27/2022
|
Annual
|
Board of Directors report and opinion on CEO report
|
Mgmt.
|
Yes
|
For
|
Yes
|
La Comer, S.A.B. de C.V.
|
N/A
|
LACOMER
|
MX01LA050010
|
04/27/2022
|
Annual
|
Share buybacks report
|
Mgmt.
|
Yes
|
For
|
Yes
|
La Comer, S.A.B. de C.V.
|
N/A
|
LACOMER
|
MX01LA050010
|
04/27/2022
|
Annual
|
Agreements regarding reports
|
Mgmt.
|
Yes
|
For
|
Yes
|
La Comer, S.A.B. de C.V.
|
N/A
|
LACOMER
|
MX01LA050010
|
04/27/2022
|
Annual
|
Application of 2021 results and amount of share buyback Fund
|
Mgmt.
|
Yes
|
For
|
Yes
|
La Comer, S.A.B. de C.V.
|
N/A
|
LACOMER
|
MX01LA050010
|
04/27/2022
|
Annual
|
Appointment of the Board of Directors, Committees and CEO
|
Mgmt.
|
Yes
|
For
|
Yes
|
La Comer, S.A.B. de C.V.
|
N/A
|
LACOMER
|
MX01LA050010
|
04/27/2022
|
Annual
|
Compensation to the Board of Directors, Committees and Secretary
|
Mgmt.
|
Yes
|
For
|
Yes
|
La Comer, S.A.B. de C.V.
|
N/A
|
LACOMER
|
MX01LA050010
|
04/27/2022
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Bimbo, S.A.B. de C.V.
|
N/A
|
BIMBO
|
MXP495211262
|
04/27/2022
|
Annual
|
Board of Directors' Report
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Bimbo, S.A.B. de C.V.
|
N/A
|
BIMBO
|
MXP495211262
|
04/27/2022
|
Annual
|
Compliance with fiscal obligations
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Bimbo, S.A.B. de C.V.
|
N/A
|
BIMBO
|
MXP495211262
|
04/27/2022
|
Annual
|
Approval of 2021 financial results
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Bimbo, S.A.B. de C.V.
|
N/A
|
BIMBO
|
MXP495211262
|
04/27/2022
|
Annual
|
Dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Bimbo, S.A.B. de C.V.
|
N/A
|
BIMBO
|
MXP495211262
|
04/27/2022
|
Annual
|
Proposal to declare dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Bimbo, S.A.B. de C.V.
|
N/A
|
BIMBO
|
MXP495211262
|
04/27/2022
|
Annual
|
Appointment and compensation of the Board of Directors
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Bimbo, S.A.B. de C.V.
|
N/A
|
BIMBO
|
MXP495211262
|
04/27/2022
|
Annual
|
Appointment and compensation of the audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Bimbo, S.A.B. de C.V.
|
N/A
|
BIMBO
|
MXP495211262
|
04/27/2022
|
Annual
|
Amount of the share buyback Fund
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Bimbo, S.A.B. de C.V.
|
N/A
|
BIMBO
|
MXP495211262
|
04/27/2022
|
Annual
|
Proposal to reduce the Company´s equity by cancellation of shares held in treasury
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Bimbo, S.A.B. de C.V.
|
N/A
|
BIMBO
|
MXP495211262
|
04/27/2022
|
Annual
|
Proposal to amend bylaws
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Bimbo, S.A.B. de C.V.
|
N/A
|
BIMBO
|
MXP495211262
|
04/27/2022
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Alsea, S.A.B. de C.V.
|
N/A
|
ALSEA
|
MXP001391012
|
04/27/2022
|
Annual
|
Approval of annual report on operations carried out by the company and application of 2021 results
|
Mgmt.
|
Yes
|
For
|
Yes
|
Alsea, S.A.B. de C.V.
|
N/A
|
ALSEA
|
MXP001391012
|
04/27/2022
|
Annual
|
Approval of annual report on operations carried out by the intermediate bodies of the company
|
Mgmt.
|
Yes
|
For
|
Yes
|
Alsea, S.A.B. de C.V.
|
N/A
|
ALSEA
|
MXP001391012
|
04/27/2022
|
Annual
|
Appointment and compensation of the Board of Directors
|
Mgmt.
|
Yes
|
For
|
Yes
|
Alsea, S.A.B. de C.V.
|
N/A
|
ALSEA
|
MXP001391012
|
04/27/2022
|
Annual
|
Report on share buybacks and amount of the share buyback fund
|
Mgmt.
|
Yes
|
For
|
Yes
|
Alsea, S.A.B. de C.V.
|
N/A
|
ALSEA
|
MXP001391012
|
04/27/2022
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo México, S.A.B. de C.V.
|
N/A
|
GMEXICO
|
MXP370841019
|
04/28/2022
|
Annual
|
Report of the CEO and approval of 2021 financial statements
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo México, S.A.B. de C.V.
|
N/A
|
GMEXICO
|
MXP370841019
|
04/28/2022
|
Annual
|
Report of compliance with fiscal obligations
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo México, S.A.B. de C.V.
|
N/A
|
GMEXICO
|
MXP370841019
|
04/28/2022
|
Annual
|
Application of 2021 results
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo México, S.A.B. de C.V.
|
N/A
|
GMEXICO
|
MXP370841019
|
04/28/2022
|
Annual
|
Report and approval of the share buyback Fund
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo México, S.A.B. de C.V.
|
N/A
|
GMEXICO
|
MXP370841019
|
04/28/2022
|
Annual
|
Ratification of acts performed by the CEO, Board of Directors and committees
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo México, S.A.B. de C.V.
|
N/A
|
GMEXICO
|
MXP370841019
|
04/28/2022
|
Annual
|
Ratification of external auditor
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo México, S.A.B. de C.V.
|
N/A
|
GMEXICO
|
MXP370841019
|
04/28/2022
|
Annual
|
Appointment and compensation to the Board of Directors and committees
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo México, S.A.B. de C.V.
|
N/A
|
GMEXICO
|
MXP370841019
|
04/28/2022
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Cementos de Chihuahua, S.A.B. de C.V.
|
N/A
|
GCC
|
MX01GC2M0006
|
04/28/2022
|
Annual
|
Reports of the: CEO, Board of Directors, audit committee, accounting policies and fiscal situation
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Cementos de Chihuahua, S.A.B. de C.V.
|
N/A
|
GCC
|
MX01GC2M0006
|
04/28/2022
|
Annual
|
Approval of acts realized by the Board of Directors and relevant directors of the company
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Cementos de Chihuahua, S.A.B. de C.V.
|
N/A
|
GCC
|
MX01GC2M0006
|
04/28/2022
|
Annual
|
Application of results and dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Cementos de Chihuahua, S.A.B. de C.V.
|
N/A
|
GCC
|
MX01GC2M0006
|
04/28/2022
|
Annual
|
Amount of the share buyback fund and designation of persons authorized to carry out the operations
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Cementos de Chihuahua, S.A.B. de C.V.
|
N/A
|
GCC
|
MX01GC2M0006
|
04/28/2022
|
Annual
|
Appointment and compensation to the Board of Directors
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Cementos de Chihuahua, S.A.B. de C.V.
|
N/A
|
GCC
|
MX01GC2M0006
|
04/28/2022
|
Annual
|
Appointment of the chairman of the audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Cementos de Chihuahua, S.A.B. de C.V.
|
N/A
|
GCC
|
MX01GC2M0006
|
04/28/2022
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Cementos de Chihuahua, S.A.B. de C.V.
|
N/A
|
GCC
|
MX01GC2M0006
|
04/28/2022
|
Annual
|
Approval of minutes of the meeting
|
Mgmt.
|
Yes
|
For
|
Yes
|
Telesites, S.A.B. de C.V.
|
N/A
|
SITES
|
MX01SI080038
|
04/29/2022
|
Annual
|
Reports of the: CEO, Board of Directors and Audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Telesites, S.A.B. de C.V.
|
N/A
|
SITES
|
MX01SI080038
|
04/29/2022
|
Annual
|
Presentation of 2021 financial statements
|
Mgmt.
|
Yes
|
For
|
Yes
|
Telesites, S.A.B. de C.V.
|
N/A
|
SITES
|
MX01SI080038
|
04/29/2022
|
Annual
|
Application of 2021 results
|
Mgmt.
|
Yes
|
For
|
Yes
|
Telesites, S.A.B. de C.V.
|
N/A
|
SITES
|
MX01SI080038
|
04/29/2022
|
Annual
|
Appointment and compensation to the Board of Directors and Audit committee
|
Mgmt.
|
Yes
|
For
|
Yes
|
Telesites, S.A.B. de C.V.
|
N/A
|
SITES
|
MX01SI080038
|
04/29/2022
|
Annual
|
Report on share buybacks and amount of the share buyback fund
|
Mgmt.
|
Yes
|
For
|
Yes
|
Telesites, S.A.B. de C.V.
|
N/A
|
SITES
|
MX01SI080038
|
04/29/2022
|
Annual
|
Proposal to declare dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
Telesites, S.A.B. de C.V.
|
N/A
|
SITES
|
MX01SI080038
|
04/29/2022
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
05/23/2022
|
Ordinary
|
Proposal to declare dividend payment
|
Mgmt.
|
Yes
|
For
|
Yes
|
Grupo Financiero Banorte, S.A.B. de C.V.
|
N/A
|
GFNORTE
|
MXP370711014
|
05/23/2022
|
Ordinary
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
|
N/A
|
PINFRA
|
MX01PI000005
|
06/01/2022
|
Annual
|
Board of Directors report
|
Mgmt.
|
Yes
|
For
|
Yes
|
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
|
N/A
|
PINFRA
|
MX01PI000005
|
06/01/2022
|
Annual
|
Approval of 2021 financial statements
|
Mgmt.
|
Yes
|
For
|
Yes
|
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
|
N/A
|
PINFRA
|
MX01PI000005
|
06/01/2022
|
Annual
|
Report of compliance with fiscal obligations
|
Mgmt.
|
Yes
|
For
|
Yes
|
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
|
N/A
|
PINFRA
|
MX01PI000005
|
06/01/2022
|
Annual
|
Application of results
|
Mgmt.
|
Yes
|
For
|
Yes
|
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
|
N/A
|
PINFRA
|
MX01PI000005
|
06/01/2022
|
Annual
|
Activities of the Board of Directors and the CEO
|
Mgmt.
|
Yes
|
For
|
Yes
|
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
|
N/A
|
PINFRA
|
MX01PI000005
|
06/01/2022
|
Annual
|
Appointment of the Board of Directors, chairman of audit committee, committees, CEO and secretary
|
Mgmt.
|
Yes
|
For
|
Yes
|
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
|
N/A
|
PINFRA
|
MX01PI000005
|
06/01/2022
|
Annual
|
Determination of its corresponding compensation
|
Mgmt.
|
Yes
|
For
|
Yes
|
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
|
N/A
|
PINFRA
|
MX01PI000005
|
06/01/2022
|
Annual
|
Approval of amount of the share buyback Fund
|
Mgmt.
|
Yes
|
For
|
Yes
|
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
|
N/A
|
PINFRA
|
MX01PI000005
|
06/01/2022
|
Annual
|
Report referred to in section III of article 60 of law regulating stock market participants
|
Mgmt.
|
Yes
|
For
|
Yes
|
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
|
N/A
|
PINFRA
|
MX01PI000005
|
06/01/2022
|
Annual
|
Designation of delegates
|
Mgmt.
|
Yes
|
For
|
Yes
|
(Registrant)
|
THE MEXICO FUND, INC.
|
By (Signature and Title)
|
/s/ Alberto Osorio
|
Alberto Osorio, President and Chief Executive Officer
|
|
Date: August 10, 2022
|