#Mexico #Mexico City #FIBRA Prologis #Fibra Macquarie #CNVB

FIBRA Prologis Announces Ordinary Certificate Holders Meeting

FIBRA Prologis, a prominent owner and operator of Class-A industrial properties in Mexico, has declared its intention to hold an ordinary certificate holders meeting on March 17, 2026, at 11:00 AM CT. This announcement highlights the organization’s commitment to maintaining transparency and engaging with its stakeholders effectively.

Meeting Agenda Overview

The agenda for this noteworthy meeting comprises significant points that hold implications for certificate holders. The primary proposals include:

1. Tender Offer Proposals: The meeting will address the potential for FIBRA Prologis to initiate public tender offers aimed at acquiring up to 100% of the real estate trust certificates issued by Fibra Macquarie, denoted by the ticker symbol “FIBRAMQ 12.” The objective is to enhance FIBRA Prologis's portfolio through strategic acquisitions.

2. Delegation of Authority: The management will seek approval to grant the Manager the authority to define terms associated with these offers. This includes determining the exchange ratio and potential cash price for the certificates, as well as ensuring all necessary legal and administrative actions are taken for their execution.

3. Approval for Additional Issuances: Another critical agenda item will involve discussions on the possible utilization of existing certificates registered under a shelf registration program. This could lead to additional issuances to support the proposed tender offers, encompassing the delegation of authority to the Manager regarding these issuances.

4. Appointment of Delegates: The meeting will also include the appointment of delegates tasked with ensuring that the resolutions adopted during the meeting are executed effectively.

Participation and Documentation Requirements

For those interested in attending, it is imperative to prepare and submit necessary documents prior to the meeting. Participants are required to submit:

• - A deposit certificate from S.D. Indeval Institución para el Depósito de Valores, S.A. de C.V.
• - A list of holders from the related financial intermediary, if applicable.
• - A signed proxy letter or power of attorney, if they wish to be represented.

These documents must be delivered to the Common Representative's office located in Mexico City a business day before the meeting.

Importance of the Meeting

The implications of the proposals at this meeting are substantial for both FIBRA Prologis and its certificate holders. The anticipation surrounding the tender offers reflects a strategic maneuver to enhance the company’s investment capabilities and portfolio reaches. By potentially acquiring Fibra Macquarie’s certificates, FIBRA Prologis aims to solidify its position as a leader in the industrial real estate sector.

Engaging with Stakeholders

Certificate holders are encouraged to engage with the Common Representative for clarity surrounding the agenda items. Interested parties can reach out via email or phone for questions regarding the proposed matters on the agenda.

Conclusion

As FIBRA Prologis gears up for this meeting, it underlines the firm's proactive approach to maintaining robust communication with its stakeholders. The events of March 17, 2026, could very well sculpt the future strategies of the firm, impacting the industrial real estate landscape across Mexico. For further insights and updates, stakeholders can visit the Investor Relations section of FIBRA Prologis's official website.