The main purpose of the meetings is to seek approval for the following:
CBFI holders who wish to attend the meetings must deliver the following documents to Monex by no later than 6.00pm on August 26, 2014: (i) the depositary certificate issued by S.D. Indeval Institucin para el Depsito de Valores, S.A. de C.V., evidencing the ownership of the corresponding CBFIs, as applicable, (ii) the list issued by the relevant custodian, evidencing the ownership of the corresponding CBFIs, as applicable, and (iii) as applicable, the power of attorney to be represented in the meetings, through a sufficient general or specific mandate, granted in accordance with applicable law. Deliveries should be made to Monex’s offices, located at Av. Paseo de la Reforma No. 284, Floor 14, Col. Jurez, Delegacin Cuauhtmoc, C.P. 06600, Mxico, D.F., marked for the attention of Lic. Alejandra Tapia Jimnez, between 9:00am and 6:00pm Monday to Friday.
MIRA is a business within the Macquarie Funds Group division of Macquarie Group and a global alternative asset manager focused on real estate, infrastructure, agriculture and energy assets. MIRA has significant expertise over the entire investment lifecycle, with capabilities in investment sourcing, investment management, investment realization and investor relationships. Established in 1996, MIRA has approximately US$105 billion of total assets under management as of June 30, 2014 with more than 400 employees managing 50 listed and unlisted funds worldwide.
Macquarie Group (Macquarie) is a global provider of banking, financial, advisory, investment and funds management services. Macquarie’s main business focus is making returns by providing a diversified range of services to clients. Macquarie acts on behalf of institutional, corporate and retail clients and counterparties around the world. Founded in 1969, Macquarie operates in more than 70 office locations in 28 countries. Macquarie employs approximately 13,900 people and has assets under management of over US$396 billion (as of March 31, 2014).
None of the entities noted in this document is an authorised deposit-taking institution for the purposes of the Banking Act 1959 (Commonwealth of Australia). The obligations of these entities do not represent deposits or other liabilities of Macquarie Bank Limited ABN 46 008 583 542 (MBL). MBL does not guarantee or otherwise provide assurance in respect of the obligations of these entities.