Vitro Notifies of General Ordinary Shareholders Meeting

In compliance with the agreement reached by the Board of Directors of the company and according with the terms of Clauses Twelfth, Thirteenth, Fifteenth, Sixteenth, Seventeenth and others related of the Corporate By-Laws of the Company, first notice to the General Ordinary Shareholders Meeting is hereby issued to the Shareholders.

The meeting will be held at the "Gran Salon" of the "Club Industrial, A.C." located at "Ave. Parteaguas #698, Col. Loma Larga," in "San Pedro Garza Garcia, Nuevo Leon" at 11:00 hrs. on the 27th day of March of the year 2003.

The shareholders are hereby reminded that in accordance with the provision of article 129 of the "General Corporations Law" (Ley General de Sociedades Mercantiles) and article 78 of the "Stock Market Law of Mexico" (Ley del Mercado de Valores), in order to attend to and participate in the Shareholders Meeting, the Shareholders must be duly registered in the Company's Shareholders Registry Books and deposit the pertaining shares certificates either, in the office of the Secretary of the Board or in any Credit Institution of Mexico or in "S.D. Indeval, S.A. de C.V." Likewise, and in accordance with the foregoing provision, the shares certificates deposited in the "S.D. Indeval, S.A. de C.V., Instituto para el Deposito de Valores," the depositor shall provide to the office of the Secretary of the Board, a list with the names, corporate names of the shareholders and the amount of any share owned by every shareholder.

Likewise, and in accordance with the provisions of Article 27th of the Fiscal Federal Code (Codigo Fiscal de la Federacion) the Shareholders are hereby reminded that in order to register in such Book the Shareholders must present their Mexican Tax ID Number. To have access to this Meeting, the Shareholders or their legal representatives must obtain from the office of the secretary of the board directors of the Company, with at least 48 hours prior to the date of the Meeting, evidence of their registration as Shareholders and the amount of represented shares.

All documentation pertaining to each of the items in the Agenda including the forms for any party or stockholder broker interested in representing a shareholder at the Stockholders Meeting will be available at the social domicile of the Company.

The office of the Secretary of the Company is located at Ave. Ricardo Margain Zozaya 440, Col. Valle del Campestre in San Pedro Garza Garcia, N.L., Mexico.

Vitro, S.A. de C.V. (NYSE: VTO; BMV: VITROA), through its subsidiary companies, is one of the world's leading glass producers. Vitro is a major participant in three principal businesses: flat glass, glass containers, and glassware. Its subsidiaries serve multiple product markets, including construction and automotive glass; fiberglass; food and beverage, wine, liquor, cosmetics and pharmaceutical glass containers; glassware for commercial, industrial and retail uses; plastic and aluminum containers. Vitro also produces raw materials, and equipment and capital goods for industrial use. Founded in 1909 in Monterrey, Mexico-based Vitro has joint ventures with major world-class partners and industry leaders that provide its subsidiaries with access to international markets, distribution channels and state-of-the-art technology. Vitro's subsidiaries have facilities and distribution centers in seven countries, located in North, Central and South America, and Europe, and export to more than 70 countries worldwide.

600450 Vitro Notifies of General Ordinary Shareholders Meeting

See more news about:

Others also read

Local quality glass producer Emirates Glass Limited has won contracts to supply 68,000 square metres of its high quality EmiCool glass to five major projects in Dubai.
Southwall Technologies Inc. (Nasdaq:SWTX), a global developer, manufacturer and marketer of thin-film coatings for the electronic display, automotive glass and architectural markets, today announced that on Dec. 18, 2003, it secured an agreement for a new bank loan guarantee and equity financing package of up to $7.5 million from Needham & Company, Inc., its affiliates and Dolphin Asset Management.
When did the wine industry start using glass bottles, and how did they settle on their current size of 750ml? For the answer to these questions, you have to go back in time - back thousands of years to when wine was first cultivated and enjoyed.
Praxair, Inc. (NYSE: PX) today announced that its subsidiary Praxair Canada Inc.'s specialty gases plant in Paris, Ontario, Canada, is one of Praxair's first specialty gases plants in North America to complete the upgrade to ISO 9001:2000, the latest ISO 9000 standard for quality.
KUB Malaysia Bhd has accepted an offer from Nippon Sheet Glass Co Ltd (NSG) to acquire its 15% stake in Malaysian Sheet Glass Bhd (MSG) for RM32.6 million in cash, or RM2.68 per share.
Co-Ventures in Glass Containers (CVIGC, Ltd.) of Tampa, Florida, USA and Micro-Tek Canada, Inc. Of Toronto, Canada are excited to announce the beginning of a long term joint venture to combine their extensive experiences and resources to offer the Glass Container Industry globally a best value alternative for all their outsourcing needs in manufacturing, operations and technical assistance agreements, specifically targeted to the smaller manufacturers who have found the larger service companies to be cost and profit prohibitive.The principals of the two companies have found a global need for smaller glass companies who require excellent technical resources to properly compete within the industry without the high costs of employing their own staffs or outsourcing their requirements to the larger service companies whose own operating costs and overhead are substantial.

Add new comment