SEC Form 6-K filed by America Movil, S.A.B. de C.V.
Pursuant to Rule 13a-16 or 15d-16 of the
Commission File Number: 1-16269
Plaza Carso / Edificio Telcel
Colonia Ampliación Granada
Delegación Miguel Hidalgo,
11529, Mexico City, Mexico
Indicate by check mark whether the registrant files or will file annual reports
under cover Form 20-F or Form 40-F.
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permitted by Regulation S-T Rule 101(b)(1):
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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):
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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.
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“América Móvil increases buyback fund and appoints new board members”
Mexico City, November 22, 2021. América Móvil, S.A.B. de C.V. ("AMX") [BMV: AMX] [NYSE: AMX | AMOV], announces that its shareholders approved the following matters:
Buyback Program
An increase by MXP$26,000’000,000 (Twenty Six billion pesos) in the balance of AMX’s buyback program fund for the period April 2021 – April 2022.
Board of Directors
The appointment of Claudia Jañez Sanchez and Gisselle Morán Jiménez as independent members of AMX’s Board of Directors. Considering such appointments, AMX’s Board of Directors consists of the following members:
Carlos Slim Domit (Chairman) | Claudia Jañez Sanchez |
Patrick Slim Domit (Vice Chairman) | Rafael Moisés Kalach Mizrahi |
Antonio Cosío Pando | Francisco Medina Chávez |
Arturo Elías Ayub | Gisselle Morán Jiménez |
Pablo Roberto González Guajardo | Luis Alejandro Soberón Kuri |
Daniel Hajj Aboumrad | Ernesto Vega Velasco |
Vanessa Hajj Slim | Oscar Von Hauske Solís |
David Ibarra Muñoz |
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 |