General Announcement::IENOVA ANNOUNCES ADOPTION OF MODALITY AND REGIME OF INVESTMENT PROMOTER CORPOR OF VAR CAP

Issuer & Securities

Issuer/ Manager
INFRAESTRUCTURA ENERGETICA NOVA, S.A.B. DE C.V.
Securities
INFRAESTRUS$540M4.875%N480114A - US456829AB67 - 8DTB
INFRAESTRUS$540M4.875%N480114R - USP56145AB40 - 8DUB
INFRAESTR US$300M3.75%N280114A - US456829AA84 - 8DWB
INFRAESTR US$300M3.75%N280114R - USP56145AA66 - 8DXB
INFRAESTR US$800M4.75%N510115A - US456829AC41 - PKTB
INFRAESTR US$800M4.75%N510115R - USP56145AC23 - YBXB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
02-Nov-2021 02:56:21
Status
New
Announcement Sub Title
IENOVA ANNOUNCES ADOPTION OF MODALITY AND REGIME OF INVESTMENT PROMOTER CORPOR OF VAR CAP
Announcement Reference
SG211102OTHRXAU8
Submitted By (Co./ Ind. Name)
VANESA MADERO MABAMA
Designation
CORPORATE SECRETARY
Effective Date and Time of the event
01/11/2021 17:00:00
Description (Please provide a detailed description of the event in the box below)
IENOVA ANNOUNCES THE ADOPTION OF THE MODALITY AND REGIME OF AN INVESTMENT PROMOTER CORPORATION OF VARIABLE CAPITAL, SOCIEDAD ANONIMA PROMOTORA DE INVERSION DE CAPITAL VARIABLE, AND RELATED MATTERS

Mexico City, November 1, 2021 - Infraestructura Energetica Nova, S.A.P.I. de C.V. (IEnova and/or the Company), further to its material event filing dated October 14, 2021, informs that today, as a consequence of the cancellation of the registration in the National Securities Registry (Registro Nacional de Valores) ( RNV ) maintained by the Mexican National Banking and Securities Commission (Comision Nacional Bancaria y de Valores) (CNBV), of all the ordinary, nominative shares, of a single series, without par value, representing the capital stock of the Company (the Shares) and of the cancellation of the listing of such Shares on the Mexican Stock Exchange (Bolsa Mexicana de Valores, S.A.B. de C.V.). (BMV), by means of a General Extraordinary Shareholders Meeting (the Meeting) among others, the following matters have been approved:

(i) That the Company adopts the modality and regime of an Investment Promoter Corporation ( S.A.P.I. ) (Sociedad Anonima Promotora de Inversion) of variable capital, and the consequent total reform to the corporate by-laws of the Company. Therefore, as of the time of the Meeting, the Company shall cease to have the regime of a publicly traded corporation (Sociedad Anonima Bursatil) ( S.A.B. )

(ii) The following changes in the Board of Directors and Secretary of the Company:

To remove Messrs. Aaron Dychter Poltolarek, Alberto Felipe Mulas Alonso and Jose Juli n Sidaoui Dib as independent members of the Board of Directors, Mr. Carlos Ruiz Sacristan as Chairman of the Board of Directors, and Messrs. Erle Allen Nye Jr., Faisel Hussain Kahn, Jennifer Frances Jett, Lisa Glatch, Peter Ronan Wall and Randall Lee Clark, as members of the Board of Directors of the Company, ratifying their performance during the duration of their duties.

To ratify Messrs. Tania Ortiz Mena Lopez Negrete and Trevor Ian Mihalik as members of the Board of Directors of the Company.

To appoint Mr. Justin Christopher Bird as members of the Board of Directors of the Company.

To appoint Mr. Trevor Ian Mihalik as Chairman of the Board of Directors of the Company.

To remove Mrs. Vanesa Madero Mabama as Secretary of the Board of Directors, without being a member thereof, of the Company.

To appoint Mr. Rene Buentello Carbonell as Secretary of the Board of Directors, without being a member thereof, of the Company.

That, as a consequence of the foregoing, as of the time of the Meeting, the Board of Directors shall be integrated and functioning as follows:

Name Position
Trevor Ian Mihalik Chairman of the Board of Directors
Tania Ortiz Mena Lopez Negrete Member
Justin Christopher Bird Member
Rene Buentello Carbonell Secretary of the Board of Directors, non member

(iii) The disintegration of the Corporate Practices Committee and Audit Committee of the Company.

(iv) To appoint Mr. Javier Alonso Levario Carrillo as statutory auditor of the Company.

Likewise, as a consequence of the cancellation of the registration of Shares of IEnova on the RNV maintained by the CNBV and in the listing of the BMV and the resolutions adopted by the Meeting, as of this date, the following organizational changes and on the management will be implemented:

Mr. Carlos Ruiz Sacristan will cease to act as Executive President of IEnova.

Mrs. Tania Ortiz Mena Lopez Negrete will continue performing her functions as Chief Executive Officer of IEnova.

Mr. Carlos Mauer Diaz Barriga will cease to act as Chief Financial Officer of IEnova.

Mr. Roberto Rubio Macias will act as Chief Financial Officer of IEnova.

Mr. Rene Buentello Carbonell will continue to act as General Counsel.

Mr. Miguel Osio Buch will cease to act as responsible for information to investors.

Mrs. Manuela Molina Peralta will act as responsible for information to investors.

Attachments

IENOVA press release AGEA ENG.pdf
Total size =472K