Inactive Instrument

Grupo Modelo SAB de CV

MXP4833F1044

Brewers

End-of-day quote Mexican S.E. Other stock markets
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2014	American Airlines Group Inc : In U.S. mergers, no one waits for this waiting period	RE
2014	Alimentation Couche-Tard Inc : Brewer Grupo Modelo to sell Extra retail business to Circle K	RE

Grupo Modelo SAB de CV : Invitation to the General Extraordinary Shareholders' Meeting

May 14, 2013 at 07:57 pm EDT

MarketScreener.com By

GRUPO MODELO, S.A.B. DE C.V.

MEETING CALL
By resolution of the Board of Directors of Grupo Modelo, S.A.B. de C.V., the Company's shareholders are hereby invited to attend the General Extraordinary Shareholders' Meeting to be held on May 30, 2013 at 10:00 am, at the Auditorium of the Company's headquarters, located at Javier Barros Sierra No.540, Colonia Lomas de Santa Fe, 01210, Mexico City, in order to discuss the following issues:
AGENDA

1. Discussion and, in such case, approval to sell the Piedras Negras brewery, which is property of Compañía Cervecera de Coahuila, S. de R.L. de C.V., as part of the agreement reached with the U.S. Department of Justice, and to grant a license in perpetuity for the distribution of certain Grupo Modelo brands in the U.S., and other actions related to the latter. Resolutions in such regard. 2. Appointing delegates that will execute the resolutions adopted in this Meeting and, in such case, formalize them as required.

In order to be able to attend the Meeting, the shareholders shall deposit in the Company's "Torre Acuario" offices, located at Javier Barros Sierra No. 555, 6th floor, Colonia Zedec Santa Fe, Delegación Álvaro Obregón, C.P. 01210, Mexico City, no later than May 29,
2013, the share certificates or the deposit receipts issued by a national or foreign financial
institution, or by the S. D. Indeval, S.A. de C. V., Institución para el Depósito de Valores. Upon receipt of the aforementioned documents, an admission pass will be issued to such shareholders registered in the Company's Shares Registry Book. Such admission pass shall be handed over in order to attend the Meeting.
The brokerage houses are reminded to present a list containing the name, address, nationality, and number of shares owned by the shareholders they represent.
Mexico City, May 14, 2013.
Margarita Hugues Vélez
Secretary of the Board of Directors
JAVIER BARROS SIERRA NO. 555 * PISO 6 * COLONIA SANTA FÉ. * 01210 MÉXICO, D. F TEL.: 22-66-00-00 FAX: 22-66-42-92 Y 22-66-00-00 www.gmodelo.com.mx

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Latest news about Grupo Modelo SAB de CV

American Airlines Group Inc : In U.S. mergers, no one waits for this waiting period	14-03-05	RE
Alimentation Couche-Tard Inc : Brewer Grupo Modelo to sell Extra retail business to Circle K	14-02-10	RE
Neftyanaya kompaniya LUKOIL OAO : Mexico draws over $7 billion in foreign investment at Davos	14-01-24	RE
ANHEUSER-BUSCH INBEV : Big Mexican brewers forced to open local beer market	13-07-11	RE
Grupo Modelo SAB de CV : Constellation Brands sees no change in beer pricing plan	13-05-03	RE
Constellation Brands, Inc. : U.S., beer giant InBev settle dispute over Modelo buy	13-04-19	RE
Grupo Modelo SAB de CV : AB InBev says Modelo deal largely in line with its revisions	13-04-19	RE
ANHEUSER-BUSCH INBEV : AB InBev, Justice Department are near an agreement in beer deal	13-04-05	RE
Grupo Modelo SAB de CV : SABMiller sees more LatAm growth, Brazil at standstill	13-03-25	RE
Grupo Modelo SAB de CV : U.S. judge approves delay in Justice Dept-InBev beer fight	13-03-20	RE
Constellation Brands, Inc. : Justice, AB InBev seek to extend delay in big beer deal	13-03-15	RE
InBev, Justice Department seek delay in courtroom beer fight	13-02-20	RE
SABMiller plc : SABMiller CEO's successor to get less boost from deals	13-02-20	RE
Constellation Brands, Inc. : AB InBev revises Modelo deal to clear U.S. objections	13-02-14	RE
Grupo Modelo SAB de CV : In beer antitrust case, U.S. puts successful theory to a new test	13-02-06	RE
Constellation Brands, Inc. : AB InBev could keep Mexico prize with brewery sale	13-02-01	RE
AB INBEV : Constellation attacks DOJ reasoning in move to block Modelo deal	13-02-01	RE
AB INBEV : U.S. sues to stop beer deal to unite Bud and Corona	13-01-31	RE
AB INBEV : Mexico's Modelo says sale to AB InBev will not close in first quarter	13-01-31	RE
Grupo Modelo SAB de CV : AB InBev says to vigorously contest DOJ challenge to Modelo buy	13-01-31	RE
Grupo Modelo SAB de CV : Constellation buying out Modelo beer importer	12-06-29	RE
Companhia de Bebidas das Americas-AmBev : AB InBev buys out Corona maker Modelo for $20 billion	12-06-29	RE
Grupo Modelo SAB de CV : Modelo seen holding cards in AB InBev talks	12-06-25	RE
Companhia de Bebidas das Americas-AmBev : AB InBev in talks to buy Mexico's Modelo	12-06-25	RE
Grupo Modelo SAB de CV : AB InBev says in talks with Corona brewer Modelo	12-06-25	RE

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