ALEATICA S.A.B. DE C.V. INFORMS ABOUT CHANGES TO ITS BOARD OF DIRECTORS AND CORPORATE PRACTICES COMMITTEE AND ABOUT CERTAIN AMENDMENTS TO ITS BYLAWS
Mexico City, June 29, 2021.- Aleatica, S.A.B. de C.V. (“Aleatica” or the “Company”) informs the general investing public that, on this same date, and:
(i) In accordance with Article 50, section I, paragraph b) of the General Provisions Applicable to Issuers of Securities and other Securities Market Participants (Disposiciones de Carácter General Aplicables a las Emisoras de Valores y a otros Participantes del Mercado de Valores), it published its Call to the General Ordinary Shareholders’ Meeting to be held on July 15, 2021, which will discuss, among others: (a) the resignation, appointment and, if applicable, ratification of the members of the Board of Directors of the Company and applicable resolutions; and (b) the resignation, appointment and, if applicable, ratification of the members of the Audit and Corporate Practices Committees of the Company and applicable resolutions; and
(ii) In accordance with Article 50, section I, paragraph c) of the General Provisions Applicable to Issuers of Securities and other Securities Market Participants (Disposiciones de Carácter General Aplicables a las Emisoras de Valores y a otros Participantes del Mercado de Valores), it published its Call to the General Extraordinary Shareholders’ Meeting to be held on July 15, 2021, which will discuss, among others, the presentation, discussion and, if applicable, the approval of the partial amendment to the Company’s bylaws.
In connection with the foregoing, the Company also informs the general investing public that the information related to such Meetings is available on the Company’s website.
About Aleatica, S.A.B. de C.V.
Aleatica, S.A.B. de C.V. is positioned as a relevant transport infrastructure operator in the industry within the metropolitan area of Mexico City, both for the number of concessions awarded and the miles of highways under management. Currently, Aleatica, S.A.B. de C.V. builds, manages, operates, and maintains 7 toll roads and one airport. The highway and related infrastructure concessions are located in urban areas with high vehicular traffic in Mexico City, the State of Mexico and the State of Puebla. In the airport sector, Aleatica participates in the integral management of the second largest airport serving the Mexico City metropolitan area. For more information visit our web page www.aleatica.com.
