SUMMARY RELATED TO THE INFORMATION PROVIDED AS PART OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF AMÉRICA MÓVIL, S.A.B. DE C.V., TO BE HELD ON APRIL 14, 2023 IN MEXICO CITY AT 10:30 A.M.
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By means of a resolution adopted by the Board of Directors of América Móvil, S.A.B. de C.V. (the "Company" or "AMX"), the Company called its shareholders to the Annual Ordinary General Shareholders' Meeting (the "Meeting"), to be held on April 14, 2023 at 10:30 a.m. (Mexico City time), in the Company's Auditorium located at Lago Zurich 245, Plaza Carso, Edificio Telcel, 15th Floor, Colonia Ampliación Granada, Miguel Hidalgo, 11529, Mexico City, to address the following items:
- Submission and, if applicable, approval of the following matters and adoption of resolutions thereon:
- The report of the Chief Executive Officer provided for in Article 172 of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), and Section XI of Article 44 of the Mexican Securities Market Law (Ley del Mercado de Valores), together with the report of the external auditor, on the Company's operations and results during the year ended on December 31, 2022, and the opinion of the Board of Directors thereon;
- The report of the Board of Directors referred to in article 172, subsection (b) of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), on the principal accounting and information policies and criteria followed in connection with the preparation of the Company's financial information;
- The annual report of the Board of Directors, referred to in Section IV (e) of Article 28 of the Mexican Securities Market Law (Ley del Mercado de Valores), on its activities for the year ended December 31, 2022;
- The 2022 annual report on the activities of the Audit and Corporate Practices Committee, referred to in Article 43 of the Mexican Securities Market Law (Ley del Mercado de Valores);
- The Consolidated Financial Statements of the Company for the year ended on December 31, 2022, including a proposal to pay a dividend from the Company's profit tax account (cuenta de utilidad fiscal); and
- The annual report on the Company's share repurchase program for the year ended on December 31, 2022.
- Approval, if applicable, of (a) the performance of the Board of Directors and the Chief Executive Officer during the fiscal year 2022; (b) the appointment and/or ratification, as the case may be, of each of the following persons as members of the Board of Directors of the Company: (i) Carlos Slim Domit (Chairman); (ii) Patrick Slim Domit (Cochairman); (iii) Antonio Cosío Pando; (iv) Pablo Roberto González Guajardo; (v) Daniel Hajj Aboumrad; (vi) Vanessa Hajj Slim; (vii) David Ibarra Muñoz; (viii) Claudia Jañez Sánchez; (ix) Rafael Moisés Kalach Mizrahi; (x) Francisco Medina Chávez; (xi) Gisselle Morán Jiménez; (xii) Luis Alejandro Soberón Kuri; (xiii) Ernesto Vega Velasco; (xiv) Oscar Von Hauske Solís; (xv) Alejandro Cantú Jiménez (Corporate Secretary non-member of the Board of Directors); and (xvi) Rafael Robles Miaja (Corporate Pro-Secretarynon-member
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of the Board of Directors); and (c) the compensation to the Board of Directors' members. Adoption of resolutions thereon.
- Approval, if applicable, of (a) the performance of the Executive Committee during the fiscal year 2022; (b) the appointment, and/or reelection, as the case may be, of the following persons as members of such Committee:
- Carlos Slim Domit (Chairman); (ii) Patrick Slim Domit; and (iii) Daniel Hajj Aboumrad; and (c) their compensation. Adoption of resolutions thereon.
IV. | Approval, if applicable, of (a) the performance of the Company's Audit and Corporate Practices Committee |
during the fiscal year 2022, (b) the appointment and/or reelection, as the case may be, of the following persons | |
as members of such Committee: (i) Ernesto Vega Velasco (Chairman); (ii) Pablo Roberto González Guajardo; | |
and (iii) Rafael Moisés Kalach Mizrahi; and (c) their compensation. Adoption of resolutions thereon. |
- Submission and, if applicable, approval of a proposal to determine the amount of resources to be allocated to the Company's share repurchase program. Adoption of resolutions thereon.
VI. | Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. | ||
Adoption of resolutions thereon. | |||
Information related to the items of the Agenda | |||
Submission and approval of various annual reports. | |||
Item I, sections (i), (ii), (iii), (iv) and | The Company's Chief Executive Officer, Board of Directors, Audit and | ||
(vi) | Corporate Practices Committee and Senior Management, will submit to the | ||
Shareholders' meeting, annual reports, among other matters, related to: (i) the | |||
operations and results of the Company for the fiscal year 2022; (ii) the main | |||
accounting and information policies and criteria followed in connection with the | |||
elaboration of the financial information; (iii) the operations and activities carried | |||
out during the fiscal year 2022; (iv) the activities carried out by the Audit and | |||
Corporate Practices Committee regarding the fiscal year 2022; and (v) the | |||
Company's buyback program. | |||
Submission and approval of the audited consolidated Financial Statements of AMX for | |||
the year ended on December 31, 2022, and dividend payment proposal. | |||
Item I. section (v) | Submission for approval of the Shareholders' meeting of the consolidated | ||
audited Financial Statements (including its notes), along with the Company's | |||
independent external auditor report regarding such financial statements. | |||
Proposal for approval of the Shareholders' meeting of a cash dividend of | |||
MXP$0.46 (Forty-six peso cents) per share to each of the Series B shares of | |||
the Company's capital stock, payable in two installments of $0.23 (twenty- | |||
three peso cents) each, on July 17 and November 23, 2023. | |||
Approval if applicable, of (a) the Board of Directors and Chief Executive Officer performance during the fiscal year 2022; (b) the appointment and/or reelection, as the case may be, of each of the following persons as members of the Board of Directors of the Company: (i) Carlos Slim Domit (Chairman); (ii) Patrick Slim Domit
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(Cochairman); (iii) Antonio Cosío Pando; (iv) Pablo Roberto González Guajardo; (v) Daniel Hajj Aboumrad;
- Vanessa Hajj Slim; (vii) David Ibarra Muñoz; (viii) Claudia Jañez Sánchez; (ix) Rafael Moisés Kalach Mizrahi; (x) Francisco Medina Chávez; (xi) Gisselle Morán Jiménez; (xii) Luis Alejandro Soberón Kuri; (xiii) Ernesto Vega Velasco; (xiv) Oscar Von Hauske Solís; (xv) Alejandro Cantú Jiménez (Corporate Secretary
non-member of the Board of Directors); and (xvi) Rafael Robles Miaja (Corporate Pro-Secretarynon-member
of the Board of Directors); and (c) the compensation to the Board of Directors' members.
Item II. (a) | Submission for the approval by the Shareholders' meeting of the Board of |
Directors and performance CEO for the fiscal year 2022, as well as the | |
reelection of Mr. Daniel Hajj Aboumrad as CEO of AMX. | |
Item II. (b). subsections (i) to (xvi) | Submission for the approval by the Shareholders' meeting of a proposal for |
the appointment or reelection, as the case may be, of each of the following | |
persons as members of the Board of Directors of the Company: | |
Carlos Slim Domit
Chairman
Patrick Slim Domit
Cochairman
Antonio Cosío Pando
Director
Pablo Roberto González Guajardo
Director
Principal occupation: | Chairman of the board of AMX. | |||
Other directorships: | Chairman of the board of Grupo Carso and | |||
its affiliates. | ||||
Business Experience: | Chief Executive Officer of Sanborn | |||
Hermanos | ||||
Year of birth: | 1967 | |||
Principal occupation: | Vice Chairman of AMX. | |||
Other directorships: | Director of Grupo Carso and its affiliates. | |||
Business Experience: | Chief Executive Officer of Grupo Carso and | |||
Vice Chairman of Mercados Comerciales de | ||||
Telmex | ||||
Year of birth: | 1969 | |||
Principal occupation: | Vice President of Grupo Hotelero las Brisas, | |||
Compañía Industrial Tepeji del Río, and | ||||
Bodegas de Santo Tomás. | ||||
Other directorships: | Director of Grupo Carso and its affiliates, | |||
Corporación | Actinver, | and | Grupo | |
Aeromexico. | ||||
Business Experience: | Various positions at Grupo Hotelero Las | |||
Brisas and Compañía Industrial Tepeji del | ||||
Río | ||||
Year of birth: | 1970 | |||
Principal occupation: | Chief Executive Officer of Kimberly Clark de | |||
México. | ||||
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Daniel Hajj Aboumrad
Director
Vanessa Hajj Slim
Director
David Ibarra Muñoz
Director
Other directorships: | Director of Kimberly Clark de México, Grupo |
Sanborns and Grupo Lala. | |
Business Experience: | Various positions in the Kimberly Clark |
Corporation and Kimberly Clark de México. | |
Year of birth: | 1967 |
Principal occupation: | Chief Executive Officer of AMX. |
Other directorships: | Director of Grupo Carso and TELMEX. |
Business Experience: | Chief Executive Officer of Compañía Hulera |
Euzkadi | |
Year of birth: | 1966 |
Principal occupation: | Director of America Movil. |
Year of birth: | 1997 |
Principal occupation: | Retired |
Other directorships: | Director of Grupo Carso and its affiliates, and |
Grupo Mexicano de Desarrollo. | |
Business Experience: | Chief Executive Officer of Nacional |
Financiera and officer at the Ministry of | |
Treasury and Public Credit. |
Year of birth: | 1930 | |
Claudia Jañez Sánchez | Principal occupation: | Independent Director |
Director | Other directorships: | Director of Bolsa Mexicana de Valores, |
Grupo Industrial Saltillo, HSBC México and | ||
Impulsora de Desarrollo y de Empleo en | ||
América Latina. | ||
Business Experience: | Chairman of DuPont Latin America and | |
Chairman of the Executive Council of Global | ||
Companies. | ||
Year of birth: | 1971 | |
Rafael Moisés Kalach Mizrahi | Principal occupation: | Chairman and CEO of Grupo Kaltex. |
Director | Other directorships: | Director of Grupo Carso and affiliates |
Business Experience: | Various positions at Grupo Kaltex | |
Year of birth: | 1946 | |
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Francisco Medina Chávez
Director
Gisselle Morán Jiménez
Director
Luis Alejandro Soberón Kuri
Director
Ernesto Vega Velasco
Director
Principal occupation: | Chief Executive Officer and Chairman of | ||
Grupo Fame and Chairman of Grupo | |||
Altoazno. | |||
Other directorships: | Director of Banamex Citigroup Mexico and | ||
Grupo Chedraui. | |||
Business Experience: | Various positions at Aeroméxico and Mitsui | ||
México | |||
Year of birth: | 1956 | ||
Principal occupation: | Chief Executive Officer of Real Estate, | ||
Market and Lifestyle | |||
Other directorships: | Director in Alignmex Real Estate Capital | ||
Business Experience: | Corporate Commercial Director of Grupo | ||
Mundo Ejecutivo | |||
Year of birth: | 1974 | ||
Principal occupation: | Chief Executive Officer and Chairman of the | ||
Board of Serinem México (a subsidiary of | |||
Corporación | Interamericana | de | |
Entretenimiento, "CIE"). | |||
Other directorships: | Director of CIE, and Director of Grupo | ||
Financiero Citibanamex. | |||
Business Experience: | Various positions at CIE | ||
Year of birth: | 1960 | ||
Principal occupation: | In retirement. Member of the Board of | ||
Directors and audit and corporate practices, | |||
planning and finance and evaluation and | |||
compensation | committees of | certain | |
companies. | |||
Other directorships: | Director of Kuo and its affiliates, Impulsora de | ||
Desarrollo y el Empleo en América Latina, | |||
and Industrias Peñoles. | |||
Business Experience: | Various positions at Grupo Desc, including | ||
Corporate Vice President. | |||
Year of birth: | 1937 |
Oscar Von Hauske Solís | Principal occupation: | Chief Fixed-Line Operations Officer of AMX. |
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América Móvil SAB de CV published this content on 31 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 April 2023 08:28:04 UTC.