Coca Cola FEMSA B de C : Cola FEMSA Shareholders’ Meeting Resolutions - Form 6-K
March 28, 2023 at 04:38 am IST
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Coca-Cola FEMSA Shareholders' Meeting Resolutions
Mexico City, Mexico - March 27, 2023 - Coca-Cola FEMSA, S.A.B. de C.V. (BMV: KOFUBL; NYSE: KOF) ("Coca-Cola FEMSA" or the "Company"), the largest franchise bottler of Coca-Cola products in the world in terms of sales volume, held its Annual General Shareholders' Meeting, during which its shareholders approved among other things, the Company's consolidated financial statements for the year ended December 31, 2022, the annual report presented by the Chief Executive Officer, the opinion and reports of the Board of Directors and board committees, the declaration and payment of dividends corresponding to the fiscal year 2022 and the appointment for 2023 term of the members of the Board of Directors, the Planning and Finance, Audit and Corporate Practices Committees.
The shareholders' meeting approved the payment of a cash dividend of Ps. 0.725 per share, (equivalent to Ps. 5.80 per unit) to be paid in two installments; the first installment for the amount of Ps. 0.3625 as of May 3, 2023, and the second installment for the amount of Ps. 0.3625 as of November 3, 2023, for all outstanding shares on the payment date.
The shareholders' meeting also approved Ps. 5,000 million as the maximum amount that could be used for the Company's share repurchase program during 2023. This was the same amount approved for 2022 for this purpose.
For additional information, please refer to Shareholders' Meeting in the Investor Relations section of our website at: https://coca-colafemsa.com/en/investor-relations/information-for-shareholders/shareholders-meeting/
Coca-Cola FEMSA SAB de CV published this content on 27 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 March 2023 23:07:19 UTC.
Coca-Cola FEMSA, S.A.B. de C.V. is a franchise bottler of Coca-Cola trademark beverages across the world. The Company and its subsidiaries are engaged in the production, distribution and marketing of certain Coca-Cola beverages. It is also engaged in acquiring, holding and transferring all types of bonds, shares and marketable securities. The Company's segments include Mexico and Central America division, which comprises Mexico (including corporate operations), Guatemala, Nicaragua, Costa Rica and Panama; the South America division, which consists of Brazil, Argentina and Colombia; Venezuela, which operates in an economy with exchange control and hyper-inflation, and the Asian division, which consists of the Company's equity method investment in Coca-Cola FEMSA Philippines, Inc. The Coca-Cola trademark beverages include sparkling beverages (colas and flavored sparkling beverages), waters and still beverages (including juice drinks, coffee, teas, milk, dairy and isotonic drinks).
COCA-COLA FEMSA, S.A.B. DE C.V. 
