Inactive Instrument

Grupo Modelo SAB de CV

MXP4833F1044

Brewers

End-of-day quote Mexican S.E. Other stock markets
- ^MXN	-

2014	American Airlines Group Inc : In U.S. mergers, no one waits for this waiting period	RE
2014	Alimentation Couche-Tard Inc : Brewer Grupo Modelo to sell Extra retail business to Circle K	RE

Grupo Modelo SAB de CV : Invitation to the General Shareholders Meeting

January 21, 2013 at 07:14 pm

MarketScreener.com By

GRUPO MODELO, S.A.B. DE C.V.

MEETING CALL
By resolution of the Board of Directors of Grupo Modelo, S.A.B. de C.V., the Company's shareholders are hereby invited to attend the Ordinary Shareholders Meeting to be held on February 6, 2013 at 11:00 am, at the Auditorium of the Company Headquarters, located at Javier Barros Sierra No.555, Colonia Zedec Santa Fe, 01210, Mexico City, in order to discuss the following issues:
AGENDA
I. Discussion and, in such case, approval to declare a dividend in the amount, terms and conditions approved by the Board of Directors, once the financial statements of the Company as of December 31st, 2012 have been approved. Resolutions in such regard.
II. Appointment of the delegates that will execute the resolutions adopted in this
Meeting, and in such case, will formalize them as required.
In order to be able to attend the Meeting, the shareholders shall deposit in the Company's "Torre Acuario" offices, located at Javier Barros Sierra No. 555, 6th floor, Colonia Zedec Santa Fe, Delegación Álvaro Obregón, C.P. 01210, México, City, no later than February
5, 2013, the share certificates or the deposit receipts issued by a national or foreign financial institution, or by S. D. Indeval, S.A. de C. V., Institución para el Depósito de Valores. Upon receipt of the aforementioned documents, an admission pass will be issued to such shareholders registered in the Company's Shares Registry Book. Such admission pass will need to be handed over in order to attend the Meeting.
The brokerage houses are reminded to present a list containing the name, address, nationality, and number of shares owned by the shareholders they represent.
Mexico City, January 21st, 2013.
Margarita Hugues Vélez, Secretary of the Board of Directors.
JAVIER BARROS SIERRA NO. 555 * PISO 6 * COLONIA SANTA FÉ. * 01210 MÉXICO, D. F TEL.: 22-66-00-00 FAX: 22-66-42-92 Y 22-66-00-00 www.gmodelo.com.mx

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Latest news about Grupo Modelo SAB de CV

American Airlines Group Inc : In U.S. mergers, no one waits for this waiting period	05/03/14	RE
Alimentation Couche-Tard Inc : Brewer Grupo Modelo to sell Extra retail business to Circle K	10/02/14	RE
Neftyanaya kompaniya LUKOIL OAO : Mexico draws over $7 billion in foreign investment at Davos	24/01/14	RE
ANHEUSER-BUSCH INBEV : Big Mexican brewers forced to open local beer market	12/07/13	RE
Grupo Modelo SAB de CV : Constellation Brands sees no change in beer pricing plan	03/05/13	RE
Constellation Brands, Inc. : U.S., beer giant InBev settle dispute over Modelo buy	19/04/13	RE
Grupo Modelo SAB de CV : AB InBev says Modelo deal largely in line with its revisions	19/04/13	RE
ANHEUSER-BUSCH INBEV : AB InBev, Justice Department are near an agreement in beer deal	05/04/13	RE
Grupo Modelo SAB de CV : SABMiller sees more LatAm growth, Brazil at standstill	25/03/13	RE
Grupo Modelo SAB de CV : U.S. judge approves delay in Justice Dept-InBev beer fight	20/03/13	RE
Constellation Brands, Inc. : Justice, AB InBev seek to extend delay in big beer deal	15/03/13	RE
InBev, Justice Department seek delay in courtroom beer fight	21/02/13	RE
SABMiller plc : SABMiller CEO's successor to get less boost from deals	20/02/13	RE
Constellation Brands, Inc. : AB InBev revises Modelo deal to clear U.S. objections	14/02/13	RE
Grupo Modelo SAB de CV : In beer antitrust case, U.S. puts successful theory to a new test	06/02/13	RE
Constellation Brands, Inc. : AB InBev could keep Mexico prize with brewery sale	01/02/13	RE
AB INBEV : Constellation attacks DOJ reasoning in move to block Modelo deal	01/02/13	RE
AB INBEV : U.S. sues to stop beer deal to unite Bud and Corona	31/01/13	RE
AB INBEV : Mexico's Modelo says sale to AB InBev will not close in first quarter	31/01/13	RE
Grupo Modelo SAB de CV : AB InBev says to vigorously contest DOJ challenge to Modelo buy	31/01/13	RE
Grupo Modelo SAB de CV : Constellation buying out Modelo beer importer	29/06/12	RE
Companhia de Bebidas das Americas-AmBev : AB InBev buys out Corona maker Modelo for $20 billion	29/06/12	RE
Grupo Modelo SAB de CV : Modelo seen holding cards in AB InBev talks	25/06/12	RE
Companhia de Bebidas das Americas-AmBev : AB InBev in talks to buy Mexico's Modelo	25/06/12	RE
Grupo Modelo SAB de CV : AB InBev says in talks with Corona brewer Modelo	25/06/12	RE

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