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ANNUAL SHAREHOLDERS’ MEETING 2025

Meeting information:

Date: Thursday, April 24, 2025
Time: 5:00 PM CT (CDMX)
Place: ITESM School of Business and Humanities Auditorium

Avenida Heroico Colegio Militar 4700 Chihuahua, Chih.


To access the notice and agenda of the Annual Shareholders’ Meeting of GCC, S.A.B. de C.V., click here.

We inform our shareholders and shareholders representatives that they must request their passes before April 24 by sending an email to Alternate Secretary cconde@gcc.com.

Documents subject to approval at GCC’s Annual Shareholders’ Meeting to be held on April 24, 2025. (Available only in Spanish)

  • 2024 Consolidated Financial Statements
  • Chief Executive Officer’s Report
  • Board of Directors' Opinion to the Chief Executive Officer's Report
  • Audit and Corporate Practices Committee’s Report
  • Report on the Main Activities of the Board during 2024
  • Accounting Policies and Guideline's Report
  • Proposal for Allocation of Profits
  • Proposal for the Reserve for Share Buybacks
  • Proposal for GCC’s Board of Directors, their compensation, and Chairman of the Board
  • Proposal for GCC’s Committees, their compensation, and Chairman of the Audit and Corporate Practices Committee

    • Important dates

    Date Event
    April 10, 2025 Record date
    April 23, 2025 Last date to request admission passes
    April 24, 2025 Annual Shareholders’ Meeting

    Shareholders Meetings

    Questions?

    Alternatively you can email the Investor Relations team using the form below.

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