Indicate by check mark if the Registrant is submitting this Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(1):
Yes _______ No ___X____
Indicate by check mark if the Registrant is submitting this Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(7):
Yes _______ No ___X____
Indicate by check mark whether the registrant by furnishing the information contained in this Form 6-K is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes _______ No ___X____
“América Móvil informs to the market”
Mexico City, April 09, 2019. América Móvil, S.A.B. de C.V. ("AMX") [BMV: AMX] [NYSE: AMX | AMOV], announces that, its shareholders approved, among others, the following matters:
Dividend
To pay an ordinary cash dividend of MXP$0.35 (Thirty five peso cents) per share, payable in two installments, one of MXP$0.18 (eighteen peso cents) payable on July 15th , 2019 and another of MXP$0.17 (seventeen peso cents) payable on November 11th, 2019, to each of the shares of its capital stock series “AA”, “A” and “L” (including the preferred dividend to which series “L” shares are entitled).
Buyback Program
To allocate an amount equal to MXP$3,000’000,000.00 (Three billion pesos) as its buyback program for the April 2019 – April 2020 period, such amount includes the balance of the buyback program fund as of today.
Board of Directors
To reelect all the current members of AMX’s Board of Directors, Executive Committee, and Audit and Corporate Practices Committee, which are comprised as follows:
Board of Directors | |
Carlos Slim Domit (Chairman) | Vanessa Hajj Slim |
Patrick Slim Domit (Vice Chairman) | David Ibarra Muñoz |
Carlos Bremer Gutiérrez | Rafael Moisés Kalach Mizrahi |
Louis C. Camilleri | Francisco Medina Chávez |
Antonio Cosío Pando | Carlos Slim Helú |
Arturo Elías Ayub | Luis Alejandro Soberón Kuri |
Pablo Roberto González Guajardo | Ernesto Vega Velasco |
Daniel Hajj Aboumrad | Oscar Von Hauske Solís |
Alejandro Cantú Jiménez (Corporate Secretary) | |
Rafael Robles Miaja (Corporate Pro-Secretary) |
Executive Committee
Carlos Slim Domit (Chairman)
Daniel Hajj Aboumrad
Patrick Slim Domit
Audit and Corporate Practices Committee
Ernesto Vega Velasco (Chairman)
Carlos Bremer Gutiérrez
Pablo Roberto González Guajardo
Rafael Moisés Kalach Mizrahi
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
Procurador |