Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
INFRAESTRUCTURA ENERGETICA NOVA, S.A.B. DE C.V.
Security
INFRAESTRUS$540M4.875%N480114A - US456829AB67 - 8DTB

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-May-2018 00:32:33
Status
New
Announcement Reference
SG180530XMETWOCM
Submitted By (Co./ Ind. Name)
RODRIGO CORTINA CORTINA
Designation
CORPORATE LEGAL DIRECTOR

Event Narrative

Narrative Type
Narrative Text
Additional TextAGENDA
I. Proposal and, if applicable, approval of the constitution of a fund for the purchase of own shares in terms of the provisions of article 56 section IV, of the Securities Market Law (Ley del Mercado de Valores). Resolutions in this regard.
II. Appointment of Special Delegates. Resolutions in this regard.

Event Dates

Meeting Date and Time
14/06/2018 10:00:00
Response Deadline Date
12/06/2018 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMeeting will be held in Tijuana, Baja California, Mexico

Attachments

Jun 14 2018 IEnova - Convocatoria ENG.pdf
Total size =215K