Dear Client:
We hereby remind you of the obligation of commercial companies to hold the Annual Shareholders’/Partners’ Meeting, in which, among other matters, the Financial Statements for the immediately preceding fiscal year must be submitted for review and, if applicable, approval.
In accordance with applicable law, such Meeting must be held within the first four months of each year.
At this Meeting, matters typically addressed include:
- Approval of the Financial Statements for the prior fiscal year
- Report of the Board
- Resolution regarding the allocation of results
- Appointment or ratification of the members of the Board and/or Statutory Examiner
Likewise, this is an appropriate time to review and, if necessary, update the powers of attorney granted by the company, in order to ensure that the authorities conferred are aligned with the current operations of the business.
Timely compliance with this obligation is essential to maintain the company’s corporate good standing and to avoid potential legal or administrative contingencies.
Should you require assistance in preparing the corresponding documentation, including the meeting notice, minutes of meeting, or any related matter, we remain at your disposal to assist you.
We appreciate your attention and remain available should you have any questions.
Corporate
Lorena Mejía / lorena.mejia@ecrubio.com
Alejandro Montes / alejandro.montes@ecrubio.com
Carlos Enríquez / carlos.enriquez@ecrubio.com
César Ochoa / cesar.ochoa@ecrubio.com
Daniela Flores / daniela.flores@ecrubio.com
David Ken Fujii / david.fujii@ecrubio.com
Eduardo David / eduardo.david@ecrubio.com
Enrique Marcos / enrique.marcos@ecrubio.com
Felipe Mendoza / felipe.mendoza@ecrubio.com
Oscar Bensojo / oscar.bensojo@ecrubio.com
Gerardo Olea / gerardo.olea@ecrubio.com
Javier Ogarrio / javier.ogarrio@ecrubio.com
Jaime O’Reilly / jaime.oreilly@ecrubio.com
Juan S. Vázquez / juan.vazquez@ecrubio.com
Lila Bensojo / lila.bensojo@ecrubio.com
Mario Prado / mario.prado@ecrubio.com
Miguel Ferriz / miguel.ferriz@ecrubio.com
Renato Martínez / renato.martinez@ecrubio.com
Rene Mauricio Alva / rene.alva@ecrubio.com
Salvador Garza / salvador.garza@ecrubio.com
Sergio De La Rocha / sergio.delarocha@ecrubio.com
Yamel Cázares / yamel.cazares@ecrubio.com
Daniel Magaña / daniel.magana@ecrubio.com
Jimena Acosta / jimena.acosta@ecrubio.com
Reynold González / reynold.gonzalez@ecrubio.com
Alexa Araiza / alexa.araiza@ecrubio.com
Alejandra Alvídrez / alejandra.alvidrez@ecrubio.com
Alfonso López / alfonso.lopezpuerta@ecrubio.com
Aline Buentello / aline.buentello@ecrubio.com
Andrea Santoy / andrea.santoy@ecrubio.com
Carlos Báez / carlos.baez@ecrubio.com
César Flores / cesar.flores@ecrubio.com
Fernanda Pompa / fernanda.pompa@ecrubio.com
Damaris Toriz / damaris.toriz@ecrubio.com
Héctor Hernández / hector.hernandez@ecrubio.com
Jaime Ogushi / jaime.ogushi@ecrubio.com
Juan Pablo Grijalva / Juan.grijalva@ecrubio.com
Luisa Bustamante / luisa.bustamante@ecrubio.com
Luis Galicia / luis.galicia@ecrubio.com
María Gutiérrez / maria.gutierrez@ecrubio.com
Fernanda Gómez del Campo / fernanda.gomezdelcampo@ecrubio.com
Fernanda Porras / fernanda.porras@ecrubio.com
Fernanda Reyes / fernanda.reyes@ecrubio.com
Marcela Villatoro / marcela.villatoro@ecrubio.com
Marcela Guzmán / marcela.guzman@ecrubio.com
Paulina Alarcón / paulina.alarcon@ecrubio.com
Sofía / Ramírez / sofia.ramirez@ecrubio.com
