FIRST NOTICE - GFNorte´s EGM Shareholders´ Meeting - July 3rd, 2013
June 12 2013 - 2:24PM
OTC Markets
Grupo Financiero Banorte, S.A.B. de
C.V.
First Notice
Extraordinary General Shareholders? Meeting
As agreed by the Board of Directors, shareholders of Grupo
Financiero Banorte, S.A.B. de C.V. are hereby called to attend the
Extraordinary General Shareholders' Meeting to be held on July
3rd, 2013, 11:00 am, in the building located at Avenida
Revoluci?n #3000 Sur, Colonia Primavera, in Monterrey, Nuevo Le?n,
to address the following issues:
AGENDA
To inform and take the resolutions that the Assembly deems
appropriate regarding the following issues:
I.
Proposal, discussion, and if the case, approval regarding the
increase of the variable portion of the
Company's
equity, through the issuance of non-subscribed common shares to be
placed among the investment public through a public primary
offering, without the application of preferential subscription
rights, in terms of Article 53 of the Securities Market Law,
subject to the National Banking and Securities Commission
authorization.
II.
Proposal, discussion, and if the case, approval regarding the
public primary offering of the representative common shares of
Company's
equity in Mexico, the United States and other foreign markets,
under the applicable legislation.
III.
Designation of delegate(s) to formalize and execute the resolutions
passed by the Assembly.
We would like to inform all shareholders that admission cards to
the Meeting will be delivered upon presenting the respective record
of deposit issued by S.D. Indeval, Instituci?n para el Dep?sito de
Valores, S.A. de C.V. (Central Securities? Depository) and where
appropriate, with the supplementary listings referenced in the
Securities Market Law. The corresponding admission cards must be
requested and delivered during normal business hours at the office
of the Board of Directors? Secretary, located at Avenida Revolucion
#3000 Sur, Colonia Primavera, in the city of Monterrey, N.L., no
later than one business day prior to the date of the scheduled
meeting.
Shareholders may attend the Meeting in person or be represented by
a Proxy, with previous notification as per the applicable forms
issued by this Company, in accordance with Article 49 Section III
of the Securities Market Law. The Power of attorney forms and other
documentation related with the agenda are available to shareholders
in the Board of Directors? Secretary of the office mentioned
above.
Monterrey, N.L., June 12th, 2013.
Lic. H?ctor ?vila Flores
Secretary of the Board of Directors
Grupo Financiero Banorte... (QX) (USOTC:GBOOY)
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