FIBRA Prologis Announces Ordinary Meeting of Holders and Payment of Incentive Fee to its Manager

FIBRA Prologis, a leader in logistics real estate in Mexico, announces the Shareholders' Assembly on July 20th to discuss the issuance of additional Certificados Bursátiles and the ratification of an independent member of the Technical Committee.

FIBRA Prologis: Advancing together in the logistics real estate market. Photo: Prologis

By: SiiLA News

07/08/2021

FIBRA Prologis, one of the leading real estate investment trusts dedicated to investment and management of Class A logistics properties in Mexico, is pleased to announce the upcoming Shareholders' Assembly, which will take place on July 20, 2021, at 10:00 am, at the offices of the Common Representative, Monex Casa de Bolsa, S.A. de C.V., Monex Grupo Financiero, located at Av. Paseo de la Reforma No. 284, 9th floor, Col. Juárez, C.P. 06600, Mexico City, Mexico.

During this assembly, various important topics will be addressed. Firstly, the Administrator will provide information regarding the generation of an Incentive Commission in their favor, corresponding to the Incentive Commission Period concluded on June 4, 2018, in accordance with Clause 8.3 of the Administration Agreement.

Additionally, the Shareholders' approval will be sought for the instruction and issuance of additional Real Estate Trust Certificates ("CBFIs"), which will be subscribed and paid by the Administrator and/or its affiliates using the corresponding amounts owed for the Incentive Commission.

Read the full article in Spanish: Link

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