Designaci\u00f3n de delegados para dar cumplimiento a las resoluciones que se adopten en la Asamblea Inicial.<\/li>\n<\/ol>\nREQUISITOS DE PARTICIPACI\u00d3N<\/p>\n
Para concurrir a la Asamblea de Tenedores, los Tenedores de los Certificados deber\u00e1n presentar el pase de Asamblea correspondiente a sus Certificados expedido por el Representante Com\u00fan, por lo que previamente los Tenedores que deseen asistir a la Asamblea deber\u00e1n entregar a m\u00e1s tardar el d\u00eda h\u00e1bil anterior a la fecha de la celebraci\u00f3n de la misma: (i) la constancia de dep\u00f3sito que expida la S.D. Indeval Instituci\u00f3n para el Dep\u00f3sito de Valores, S.A. de C.V., (ii) el listado de titulares que al efecto expida el intermediario financiero correspondiente, en su caso, y (iii) de ser aplicable, la carta poder firmada ante dos testigos para hacerse representar en la Asamblea o, en su caso, el mandato general o especial suficiente, otorgado en t\u00e9rminos de la legislaci\u00f3n aplicable, en las oficinas del Representante Com\u00fan ubicadas en Plaza Campos El\u00edseos No. 1, Mariano Escobedo 595 Piso 8, Colonia Rinc\u00f3n del Bosque, CP 11580, Alcald\u00eda Miguel Hidalgo, Ciudad de M\u00e9xico , a la atenci\u00f3n de Lileni Zarate Ram\u00edrez y Alfredo Basurto Dorantes en el horario comprendido de las 9:30 a 14:00 y de las 16:30 a las 18:00 horas de lunes a viernes, a partir de la fecha de publicaci\u00f3n de la presente convocatoria y hasta cuando lo menos 1 (un) d\u00eda h\u00e1bil de anticipaci\u00f3n a la fecha de la celebraci\u00f3n de la asamblea, es decir, el d\u00eda 26 de abril de 2024. De igual manera, se invita a los Tenedores a ponerse en contacto con el Representante Com\u00fan, ya sea v\u00eda correo electr\u00f3nico (lzarate@cibanco.com y\/o abasurto@cibanco.com) o v\u00eda telef\u00f3nica (+52 (55) 5063 3914 y +52 (55) 5063 3944) en caso de que tengan alguna duda relacionada con el alcance de los asuntos que integran el orden del d\u00eda de la Asamblea.<\/p>\n
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ORDEN DEL DIA Discutir, y en su caso, aprobar el porcentaje de distribuci\u00f3n del Resultado Fiscal del Fideicomiso, de conformidad con la secci\u00f3n 4.1 inciso (b), subinciso (xvi), inciso (c) …<\/p>\n
Asamblea XFRA22<\/span> Read More 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