FIRST NOTICE - GFNorte´s OGM Shareholders´ Meeting - October 14th, 2013
September 24 2013 - 11:57AM
OTC Markets
Grupo Financiero Banorte, S.A.B. de
C.V.
FIRST NOTICE
Ordinary 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
Ordinary General Shareholders' Meeting to be held on October 14th,
2013, at 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.
Discussion and if the case, approval of a proposed cash dividend
payment equivalent to $0.7852 per share.
II.
Company's
Board of Directors? report regarding the amount of common shares
representing the Company's
equity effectively subscribed and paid through the public primary
offering and consequent increase of the paid-in capital of the
Company, approved by the Extraordinary General
Shareholders'
Meeting on July 3rd, 2013.
III.
External Auditor's report on the Company's tax
situation.
IV.
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, Institucion 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 Revoluci?n
#3000 Sur, Colonia Primavera, in the city of Monterrey, N.L., no
later than one business day prior to the date of the scheduled
meetings.
Shareholders may attend the Meetings 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., September 24th, 2013.
Lic. H?ctor
?vila Flores
Secretary to the Board of Directors
Grupo Financiero Banorte... (QX) (USOTC:GBOOY)
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