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ANNUAL SHAREHOLDERS’ MEETING 2023

When? Thursday, April 27, 2023 at 5:00 PM CT(CDMX)
Where? ITESM School of Business and Humanities Auditorium

Meeting information:

  • Date: April 27, 2023
  • 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 27 by sending an email to the Secretary cconde@gcc.com.

Documents subject to approval at GCC’s Annual Shareholders’ Meeting to be held on April 27, 2023. (Available only in Spanish)

  1. Chief Executive Officer’s Report
  2. Board of Directors' Opinion to the Chief Executive Officer's Report
  3. Audit Committee's Report
  4. Corporate Practices Committee’s Report
  5. Report on the main activities of the Board during 2022
  6. Accounting Policies and Guideline's Report
  7. Report on Compliance with Tax Obligations
  8. Proposal for Allocation of Profits
  9. Proposal for the Reserve for Share Buybacks
  10. Proposed Composition of GCC’s Board of Directors and Committees, as well as their compensation, and the proposal for Chairman of the Board and the Audit and Corporate Practices Committee
  11. Proposed amendment to bylaws

Important dates

Date Event
April 13, 2023 Record date
April 26, 2023 Last date to request admission passes
April 27, 2023 Annual Shareholders’ Meeting

Shareholders Meetings

Questions?

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

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