Designaci\u00f3n de delegados que, en su caso, formalicen y den cumplimiento a las resoluciones que se adopten en la Asamblea.<\/li>\n<\/ol>\nREQUISITOS DE ASISTENCIA<\/p>\n
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 av. Paseo de la Reforma n\u00fam. 284, piso 9, col. Ju\u00e1rez, Cuauht\u00e9moc, C.P. 06600, Ciudad de M\u00e9xico a la atenci\u00f3n de Marisol Osuna Hern\u00e1ndez, Edgar Javier Garc\u00eda Aguilar y\/o Alejandro Ch\u00e1vez Hern\u00e1ndez, en el horario comprendido de las 10:00 a las 15:00 horas y de las 16:30 a las 17:30 horas, de lunes a viernes, a partir de la fecha de publicaci\u00f3n de la presente convocatoria. De igual manera, se invita a los Tenedores a ponerse en contacto con el Representante Com\u00fan, ya sea v\u00eda correo electr\u00f3nico (mosunah@monex.com.mx) o v\u00eda telef\u00f3nica (55 5231 0334) 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 D\u00cdA Discusi\u00f3n y, en su caso, calificaci\u00f3n de la independencia y desempe\u00f1o de los Miembros Independientes, as\u00ed como, en su caso, ratificaci\u00f3n del nombramiento de los miembros propietarios …<\/p>\n
Asamblea FCFE18<\/span> Read More 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