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.

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

1. Annual General Meeting Resolutions
2. 2024 Consolidated Financial Statements
3. Chief Executive Officer’s Report
4. Board of Directors' Opinion to the Chief Executive Officer's Report
5. Audit and Corporate Practices Committee’s Report
6. Report on the Main Activities of the Board during 2024
7. Accounting Policies and Guideline's Report
8. Proposal for Allocation of Profits
9. Proposal for the Reserve for Share Buybacks
10. Proposal for GCC’s Board of Directors, their compensation, and Chairman of the Board
11. Proposal for GCC’s Committees, their compensation, and Chairman of the Audit and Corporate Practices Committee

Important dates