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Banorte / Private law / Board of directors / FEMSA / Approval voting / Business / Economy of Mexico / Corporations law


Meeting  Date  Range:  01  October  -­‐  31  December  2013   Grupo  Financiero  Banorte  S.A.B.  de  C.V. MEETING  TYPE:     Special
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Document Date: 2014-01-07 11:18:10


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Company

Coach Inc. / Fomento Economico Mexicano / FEMSA / Banorte S.A.B. de C.V. / /

Currency

MXN / /

Event

Dividend Issuance / /

Person

Luis Elect / /

Position

Capital Increase Receive External Auditor / Director Jide Zeitlin Ratify Auditors / Director Gary Loveman Elect / Director Susan Kropf Elect / Director Ivan Menezes Elect / Ratify Named Executive / Director Stephanie Tilenius Elect / General / Director Victor / Compensation Approve Executive / Director Michael Murphy Elect / Director Irene Miller Elect / Director Lew Frankfort Elect / /

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