America Móvil B de C : América Móvil informs about shareholders’ resolutions
April 14, 2023 at 09:47 pm
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"América Móvil informs about shareholders' resolutions"
Mexico City, April 14, 2023. América Móvil, S.A.B. de C.V. ("AMX") [BMV: AMX]
[NYSE: AMX], announces that its shareholders meetings approved, among others, the following matters:
Buyback Program
Allocate an amount equal to MXP$20,000,000,000 as AMX's buyback program fund, for the April 2023 - April 2024 period, such amounts includes the balance of the buyback program fund as of today.
Cancellation of Treasury Shares
To cancel AMX's treasury shares acquired by AMX as part of its buyback program, and to amend article sixth of its bylaws reducing the capital stock in proportion to the cancelled shares.
Board of Directors
The appointment including ratifications, of the following members of AMX's Board of Directors, Executive Committee, and Audit and Corporate Practices Committee:
Board of Directors
Carlos Slim Domit (Chairman)
Claudia Jañez Sánchez
Patrick Slim Domit (Cochairman)
Rafael Moisés Kalach Mizrahi
Antonio Cosío Pando
Francisco Medina Chávez
Pablo Roberto González Guajardo
Gisselle Morán Jiménez
Daniel Hajj Aboumrad
Luis Alejandro Soberón Kuri
Vanessa Hajj Slim
Ernesto Vega Velasco
David Ibarra Muñoz
Oscar Von Hauske Solís
Alejandro Cantú Jiménez (Corporate Secretary)
Rafael Robles Miaja (Corporate Pro-Secretary)
Executive Committee
Carlos Slim Domit (Chairman)
Patrick Slim Domit
Daniel Hajj Aboumrad
Audit and Corporate Practices Committee
Ernesto Vega Velasco (Chairman)
Rafael Moisés Kalach Mizrahi
Pablo Roberto González Guajardo
This press release contains certain forward-looking statements that reflect the current views and/or expectations of AMX and its management with respect to its performance, business and future events. We use words such as "believe," "anticipate," "plan," "expect," "intend," "target," "estimate," "project," "predict," "forecast," "guideline," "should" and other similar expressions to identify forward-looking statements, but they are not the only way we identify such statements. Such statements are subject to a number of risks, uncertainties and assumptions. We caution you that a number of important factors could cause actual results to differ materially from the plans, objectives, expectations, estimates and intentions expressed in this press release. AMX is under no obligation and expressly disclaims any intention or obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.
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América Móvil SAB de CV published this content on 14 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2023 01:46:09 UTC.
America Movil, S.A.B. de C.V. is a holding company. The Company provides telecommunications services. Its services include mobile and fixed-line voice services, wireless and fixed data services, Internet access and pay television, sales of equipment, accessories and computers, as well as other related services. Its segments are Mexico Wireless, Mexico Fixed, Brazil, Colombia, Southern Cone, Andean Region, Central America, the Caribbean, the United States and Europe. The Southern Cone segment includes Argentina, Chile, Paraguay and Uruguay. The Andean Region segment includes Ecuador and Peru. The Central America segment includes Costa Rica, El Salvador, Guatemala, Honduras, Nicaragua and Panama. The Caribbean segment includes the Dominican Republic and Puerto Rico. The Europe segment includes Austria, Belarus, Bulgaria, Croatia, Macedonia, Serbia and Slovenia. It operates in all of its geographic segments under the Claro brand, except in Mexico, the United States and Europe.
AMÉRICA MÓVIL, S.A.B. DE C.V. 
