Fibra Inn · BIVA:FINN/13

Fibra Inn — Shareholder Meeting (October 2014)

12 slides from Fibra Inn's shareholder meeting presentation, Oct 17, 2014

  1. Slide 1: General Extraordinary Shareholders' Meeting

    General Extraordinary Shareholders’ Meeting October 17, 2014

  2. Slide 2: Meeting Agenda

    Meeting Agenda I. Submission, discussion and, as the case may be, approval to amend the Trust Agreement, in order to include provisions derived from the recent amendment to the Mexican Securities Market Law and the General Provisions Applicable to Securities Issuers and other Participants of the Sec

  3. Slide 3: First Item on the Agenda

    First Item on the Agenda I. Submission, discussion and, as the case may be, approval to amend the Trust Agreement, in order to include provisions derived from the recent amendment to the Mexican Securities Market Law and the General Provisions Applicable to Securities Issuers and other Participants

  4. Slide 4: I. Changes to the Trust Agreement

    I. Changes to the Trust Agreement General Changes to the Trust Agreement ü References made to Ar/cles 223 and 224 of the abrogated Income Tax Law will be adjusted to Ar/cles 187 and 188 of the Income Tax Law currently in effect, enacted on January 1, 2014. ü The trust agreement will be adjusted to

  5. Slide 5: I. Changes to the Trust Agreement: Mexican Securities Market Law

    I. Changes to the Trust Agreement Changes based on the Mexican Securities Market Law According to the first paragraph, section I of Article 64 Bis 1 of the Mexican Securities Market Law, the Trust Agreement will be RIGHTS OF THE Announcement of amended to grant the Trustee the power to announce Shar

  6. Slide 6: I. Changes to the Trust Agreement: Mexican Securities Market Law

    Changes based on the I. Changes to the Trust Agreement Mexican Securities Market Law According to item b), section II of Article 64 Bis 1 of the Mexican Securities Market Law, the Trust Agreement will be amended in order Responsibility Actions to allow the Shareholders that individually or collectiv

  7. Slide 7: I. Changes to the Trust Agreement

    I. Changes to the Trust Agreement Changes based on the General Provisions Applicable to Securities Issuers and other Participants of the Securities Market According to provision 1.1.2, item c), section II of Article 7 of the General Provisions Applicable to Securities Issuers and other Participants

  8. Slide 8: I. Changes to the Trust Agreement: Leverage Policies

    I. Changes to the Trust Agreement Changes based on the General Provisions Applicable to Securities Issuers and other Participants of the Securities Market According to provision 1.13, item c), section II of Article 7 of the General Provisions Applicable to Securities Issuers and other Participants o

  9. Slide 9: I. Changes to the Trust Agreement

    I. Changes to the Trust Agreement Changes based on the General Provisions Applicable to Securities Issuers and other Participants of the Securities Market According to provision 1.1.3, item c), section II of Article 7 of the General Provisions Applicable to Securities Issuers and other Participants

  10. Slide 10: Second Item of the Agenda

    Second Item of the Agenda II. Appointment of the Special Delegates to carry out the resolutions adopted in the Shareholders Meeting 10

  11. Slide 11: Third Item in the Agenda

    Third Item in the Agenda III. Drafting, review and approval of the Minute of the Extraordinary Shareholders’ Meeting. 11

  12. Slide 12: Legal Notice

    Note on Forward-Looking Statements This document may contain forward-looking statements. These statements that are not historical facts, and are based on management’s current view and estimates of future economic circumstances, industry conditions, Company performance and financial results. Also, ce

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