Grupo Rotoplas, S.A.B. de C.V. (BMV: AGUA*) (“Rotoplas” or “The Company”), the leading provider of water-solutions in the Americas, announces that by resolution of the Board of Directors, yesterday the call to the Extraordinary General Shareholders’ Meeting was submitted.
The Extraordinary Meeting will be held on November 18, 2020 at 10:00 a.m. at the Company’s headquarters in Mexico City to discuss the following matters:
I. Review and, if applicable, approval of the proposal to reimburse capital to the Company’s shareholders by means of a reduction in share capital.
- For payment in kind the following is proposed:
- Delivery of one share to each holder of 18 shares of the Company.
- If in any case, the payment in kind with shares results in a fraction of a share, said fraction would be paid in cash to the corresponding shareholder.
- Date of payment between November 27th and 30th, 2020.
II. Appointment of special delegates.
III. Drafting, reading, and approval, if applicable, of the Meeting minutes.
Information and related documents for the Shareholders’ Meeting.
Related documents (agenda, power of attorney and proxy form) are available on the Company’s website at:
Miranda Newswire – Full Press Release: Download PDF
Investor Relations Contact Details
Tel: +52 (55) 5201 5000 Ext. 50163
María Fernanda Escobar
Tel: +52 (55) 5201 5000 Ext. 50341