When? Thursday, April 25, 2024 at 5:00 PM CT(CDMX)
Where? ITESM School of Business and Humanities Auditorium

Meeting information:

  • Date: April 25, 2024
  • 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 25 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 25, 2024. (Available only in Spanish)

  1. 2023 Consolidated Financial Statements
  2. Chief Executive Officer’s Report
  3. Board of Directors' Opinion to the Chief Executive Officer's Report
  4. Audit Committee's Report
  5. Corporate Practices Committee’s Report
  6. Report on the main activities of the Board during 2023
  7. Accounting Policies and Guideline's Report
  8. Report on Compliance with Tax Obligations
  9. Proposal for Allocation of Profits
  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

Important dates

Date Event
April 12, 2024 Record date
April 24, 2024 Last date to request admission passes
April 25, 2024 Annual Shareholders’ Meeting

Shareholders Meetings


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