Ratifies board of directors

OHL Mexico, S.A.B. de C.V. (“OHL México” or “the Company”) announced today that, per the press release issued October 15, 2015, at the General Ordinary Shareholders’ Meeting held today, the Company ratified the resolutions held by the board meeting held on October 15, and designate Mssrs. Carlos Cardenas Guzman (President) and Antonio Hugo Franck Cabrera as Audit Committee members and Mssrs. Antonio Hugo Franck Cabrera (President) and Jose Guillermo Kareh Aarun Business Practices Committee members.

Furthermore, the Company informs that the Shareholders’ Meeting held today approved the maximum amount of the Company’s share repurchase program to be carried out from November 2015 to April 2016 totaling Ps. 2 billion.

Download document

Share this post

More relevant events...

Relevant event

CHANGES IN ORGANIZATIONAL STRUCTURE OF SUBSIDIARIES Mexico City, April 1, 2024. Aleatica S.A.B. de C.V. (“Aleatica”) (BMV: ALEATIC) informs the market the following change in

Relevant event

ALEATICA PROVIDES ADDITIONAL INFORMATION ABOUT VIADUCTO BICENTENARIO Mexico City, March 21, 2024. In connection with the journalistic articles and communications that have been issued in

Relevant event

ALEATICA UPDATES INFORMATION ABOUT CRIMINAL PROCEEDING Mexico City, March 13, 2024. Following up on the relevant event dated January 5, 2024, with respect to the

Search by date range: