I. Resolutions concerning a dividend payment
II. Appointment of authorized representatives
In order to be allowed into the meeting, shareholders must
submit to the Secretary of the Company, no later than two
business days prior to the date of the meeting, evidence of
the deposit of shares with a securities depository authorized
to operate as such pursuant to the Securities Market Law,
together, as the case may be, with the list referred to in
Article 290 of such law.
Such evidence must state the name of the depositor, the
number of shares deposited with the securities depository,
the numbers of the relevant stock certificates and the date
of the shareholders' meeting, and must include a statement to
the effect that such shares shall remain deposited with such
securities depository until after the conclusion of the
shareholders' meeting.
Upon receipt of such evidence and the aforementioned list,
the Company will issue the relevant admission pass. Such
passes may be requested and shall be delivered at the office
of the Secretary of the Company, located at Insurgentes Sur
552, Piso 10, Colonia Roma Sur, 06760 Mexico City, Federal
District, no later than two business days prior to the date
of the meeting, during business days and hours (which for
such purposes shall be 8:00 a.m. to 2:00 p.m. and 3:00 p.m.
to 5:00 p.m., Monday through Friday).
Patricio Diez de Bonilla, Chief Financial Officer Enrique Barrera, Investor Relations Officer Beatriz Sánchez, Investor Relations
Banco Compartamos, S.A. Institución de Banca Múltiple
Tel. (5255) 5276 72 50
investor-relations@compartamos.com
In order to comply with the provisions contained in the third
paragraph of Article 27 of the Federal Tax Code, shareholders
must display a copy of their tax payers' identification card,
as to enable the Company to verify their registration with
the tax payer's registry.
Shareholders may attend the meeting in person or by proxy, in
which case their authorized representative must submit
evidence of his or her authority in the form of a power of
attorney contained in the forms provided to such effect by
the Company.
Such forms will be available to such representatives
beginning on the date of publication of this notice, during
business days and hours (which for such purposes shall be
8:00 a.m. to 2:00 p.m. and 3:00 p.m. to 5:00 p.m., Monday
through Friday).
Beginning on the date of publication of this notice, all
documents relating to the items included in the agenda shall
be available to the Company's shareholders, free of charge,
during business days and hours, at the offices of the Company
located at the aforementioned address.
***
Company Description:Banco Compartamos, S.A., Institución de Banca Múltiple a Mexican bank specialized in microfinance is the largest lender to microbusiness owners in Latin America. Established in 1990 and headquartered in Mexico City, Compartamos provides small loans to low-income Mexican individuals and business owners, such as craft manufacturers, food vendors and other small businesses. The Bank also provides home improvement loans and life insurance products to its clients. With nationwide coverage, Compartamos works with local and international lenders to secure financing to these market segments, which are currently underserved.
Banco Compartamos, S.A., Institución de Banca Múltiple shares began trading on the Mexican Stock Exchange on April 20, 2007 under the ticker symbol "COMPART". On December 2010, 97.24% of the Bank's shares were transferred to the new holding structure, Compartamos, S.A.B. de C.V. The Holding's shares trade on the Mexican Stock Exchange under the ticker "COMPARC".
Note on Forward-Looking Statements
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.