FIBRA Prologis Hosts Annual Meeting for Certificate Holders on March 30, 2026

FIBRA Prologis Annual Certificate Holders Meeting Announcement

FIBRA Prologis, a leading Real Estate Investment Trust (REIT) focusing on class A logistics properties in Mexico, has officially announced the details for its upcoming annual meeting of certificate holders. Scheduled for March 30, 2026, at 11:00 AM local time in Mexico City, this meeting will serve as a critical platform for discussing the organization's financial health and strategic decisions.

Agenda Highlights

The agenda for the meeting is packed with essential items that require the attention and approval of certificate holders. First on the agenda is the proposal for the approval of the audited financial statements for the fiscal year 2025. This marks a significant moment as it provides transparency regarding FIBRA Prologis' operations and financial status over the past year.

Following this, attendees will also engage in discussions concerning the Annual Report as of December 31, 2025. This report will cover not only the financial metrics but also insights into market performance and strategic direction, essential for informed decision-making by the holders.

Committee Matters

Among other key items, there will be proposals regarding the ratification and designation of Independent Members of the Technical Committee. This includes discussions about the qualifications and independence of these members based on established guidelines. Proper governance is critical in a fiduciary entity such as a REIT, ensuring that the interests of the stakeholders are well-represented.

Additionally, the financial remuneration for these independent members will be revisited, providing shareholders an opportunity to assess and approve compensation aligned with the company's performance and stakeholder expectations.

Attendance Requirements

For those interested in attending, significant preparation is necessary. Attendees are required to submit specific documents to validate their attendance. This includes a deposit certificate issued by S.D. Indeval and a listing from the respective financial intermediary. To facilitate representation, a power of attorney signed by two witnesses might also be necessary for those unable to attend in person.

Engaging with FIBRA Prologis

Certificate holders seeking clarification on any agenda items or conditions of the assembly are encouraged to reach out to the common representative via email or telephone. This proactive approach reinforces FIBRA Prologis’ commitment to transparency and communication with its investors.

Company Overview

FIBRA Prologis's portfolio as of December 31, 2025, consisted of 518 investment properties, amounting to over 87.4 million square feet. The organization operates primarily within six major industrial markets in Mexico, emphasizing its stature as a crucial player in the logistics real estate sector. The company remains focused on strategic growth and value creation for its investors, despite evolving market conditions.

Future Prospects

While forward-looking statements can be inherently uncertain, FIBRA Prologis indicates a strong commitment to maintaining operational performance and delivering value. The upcoming meeting will undoubtedly be pivotal in shaping the strategic trajectory of FIBRA Prologis and its stakeholders' interests. Investors are advised to remain informed and engaged as the company navigates the complexities of the logistics real estate market.

For additional information, stakeholders are encouraged to visit the FIBRA Prologis' investor relations section on their official website or participate actively in the meeting on March 30.