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“América Móvil announces changes in its Board of Directors”
Mexico City, Mexico, May 19, 2014. América Móvil, S.A.B. de C.V. (“AMX”) (BMV: AMX; NYSE: AMX; NASDAQ: AMOV; LATIBEX: XAMXL), informs that it has received the resignations submitted today by Messrs. Michael J. Viola and Jeffery Scott McElfresh as members of the Board of Directors of AMX and its operating subsidiary Teléfonos de México, S.A.B. de C.V. Messrs. Viola and McElfresh were appointed by the holders of common shares pursuant to the shareholders’ agreement dated as of February 28, 2011, entered into by and between AT&T International, Inc. (“ATTI”), Trust F/1046 of Banco Inbursa, S.A., Grupo Financiero Inbursa, División Fiduciaria (“AT&T’s Trust”), and Trust F/0126 of Banco Inbursa, S.A., Grupo Financiero Inbursa, División Fiduciaria (“Control Trust”).
In addition, AMX informs that it is aware of AT&T’s publicly announced intention to eventually divest its interest in AMX’s capital stock.
About AMX
AMX is the leading provider of wireless services in Latin America. As of March 31, 2014, it had 272.2 million wireless subscribers and 70.7 million fixed revenue generating units in the Americas.
Legal Disclaimer
This press release contains certain forward-looking statements that reflect the current views and/or expectations of AMX and its management with respect to its performance, business and future events. We use words such as “believe,” “anticipate,” “plan,” “expect,” “intend,” “target,” “estimate,” “project,” “predict,” “forecast,” “guideline,” “should” and other similar expressions to identify forward-looking statements, but they are not the only way we identify such statements. Such statements are subject to a number of risks, uncertainties and assumptions. We caution you that a number of important factors could cause actual results to differ materially from the plans, objectives, expectations, estimates and intentions expressed in this release. AMX is under no obligation and expressly disclaims any intention or obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.
AMÉRICA MÓVIL, S.A.B. DE C.V. | ||
By: |
/S/ Alejandro Cantú Jiménez
| |
Name: Title: |
Alejandro Cantú Jiménez
Attorney-in-fact |