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Shareholders' Meeting Resolution March 31st, 2022.pdf

Resoluciones-Asamblea-31-marzo-2022.pdf
Preview of Shareholders' Meeting Resolution March 31st, 2022
🔗 Source: fibradanhos.com.mx
📊 Size: 96 KB
📄 Pages: 7 pages
⬇️ Downloads: 118

Summary

Se llevó a cabo una Asamblea de Tenedores el 31 de marzo de 2022, con un porcentaje de asistencia del 84.80%. Se tomaron varios acuerdos, incluyendo:

1. La aprobación de los estados financieros auditados para el ejercicio fiscal 2021, con un 96.40% de votos a favor.
2. La ratificación de varios nombramientos de miembros del Comité Técnico del Fideicomiso, con un 92.53% de votos a favor.
3. La aprobación de la recompra de hasta el 5% de los Certificados emitidos por Fibra Danhos, con un 94.68% de votos a favor.
4. La facultad al Administrador para llevar a cabo la recompra y determinar los momentos, términos y condiciones de la misma.
5. La aprobación del monto máximo para la recompra y la forma en que se realizará.
6. La regulación de los Certificados propios que sean materia de la recompra, incluyendo su resguardo en Tesorería del Fideicomiso y la posibilidad de cancelarlos o recolocarlos.

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Description

Se llevó a cabo una Asamblea de Tenedores el 31 de marzo de 2022, con un porcentaje de asistencia del 84.80%. Se tomaron varios acuerdos, incluyendo:

1.

Technical Information

  • File Format: PDF
  • File Size: 96 KB
  • Pages: 7
  • Language: ES
  • Total Downloads: 118
  • Last Updated: 2 weeks ago

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