Betterware de México, S.A.P.I. de C.V. has called shareholders to an Ordinary General Meeting on April 30, 2026, to review 2025 annual reports, financial statements, approve dividends, and elect board and committee members.
Key takeaways
First call notice issued for Shareholders’ Ordinary General Meeting on April 30, 2026, at 9:00 hours in Guadalajara, Mexico.
Agenda includes approval of 2025 Board of Directors report, Audit Committee report, tax compliance, and consolidated financial statements.
Shareholders to vote on dividend payments, re-election or removal of Board and Audit Committee members, and their compensation.
Meeting to address granting/revocation of powers of attorney and appointment of special delegates.
Proxy forms and admission passes available at Company offices or via jrazguzman@gtlaw.com; shares registry closes three business days prior.