FIBRA Prologis Announces Ordinary Assembly for Holders This April 2025
FIBRA Prologis, identified under the stock ticker BMV: FIBRAPL 14, is recognized as a premier investment and property management trust specializing in Class-A logistics real estate across Mexico. In a recent announcement, the firm declared the organization of an ordinary assembly for its certificate holders, set to occur on April 25, 2025, at 11:00 AM (local time in Mexico City). This meeting aims to deliberate on several essential topics pertinent to the trust's operations and governance.
The agenda for the upcoming assembly encompasses significant financial and operational discussions, aiming to ensure transparency and active participation from the stakeholders. The proposed agenda is as follows:
1. Approval of Annual Financial Statements
The assembly will consider the proposal to discuss and approve the audited annual financial statements for the fiscal year 2024, as per the stipulations outlined in Clause 4.3, sub clause (a), point (i) of the Trust Agreement.
2. Annual Report Review
Another primary focus will be the proposition, discussion, and potential approval of the Annual Report as of December 31, 2024. This report will also adhere to the guidelines in Clause 4.3, sub clause (a), points (i) and (ii).
3. Committee Member Review
Consideration of any necessary ratification regarding the designation or removal of independent committee members will also be on the agenda. This process ensures that independence is maintained in alignment with the established governance framework as stipulated in the Trust Agreement.
4. Committee Remuneration
The assembly will discuss and potentially ratify remuneration for independent committee members according to the terms outlined in Clause 5.3 of the Trust Agreement.
5. Delegates Designation
Finally, the assembly will designate delegates to formalize and enforce the resolutions adopted during the meeting.
Certificate holders interested in attending the assembly must submit requisite documents to the Trust's offices no later than the business day preceding the assembly date. Required documentation includes:
Should any certificate holders have queries about the agenda items or require further assistance, they are encouraged to contact the common representative via email at [email protected] or telephone at +(5255) 5231-0134.
FIBRA Prologis specializes in the investment and management of Class-A industrial properties in Mexico. As of December 31, 2024, the trust's portfolio comprised 509 investment properties, totaling approximately 87.1 million square feet (8.1 million square meters). This portfolio includes 345 logistics and manufacturing buildings located strategically in six major industrial markets across Mexico, accounting for approximately 65.5 million square feet (6.1 million square meters) of rentable gross area (RGA), along with 159 buildings representing non-core assets totaling 21 million square feet (1.9 million square meters).
It is important to note that this announcement contains forward-looking statements based on current expectations, estimates, and projections related to the industry and markets where FIBRA Prologis operates. These statements involve various uncertainties, which could materially impact the trust's financial results. Words such as "expect," "anticipate," "attempt," "plan," "believe," and variations of these are intended to identify such statements.
As such, these expressions should not be construed as guarantees of future performance and involve certain risks and uncertainties that are inherently difficult to predict. While it is believed that the estimates in any forward-looking statement are based on reasonable assumptions, there can be no assurance that expectations will be met and that actual results could notably differ from those expressed.
Agenda Highlights
The agenda for the upcoming assembly encompasses significant financial and operational discussions, aiming to ensure transparency and active participation from the stakeholders. The proposed agenda is as follows:
1. Approval of Annual Financial Statements
The assembly will consider the proposal to discuss and approve the audited annual financial statements for the fiscal year 2024, as per the stipulations outlined in Clause 4.3, sub clause (a), point (i) of the Trust Agreement.
2. Annual Report Review
Another primary focus will be the proposition, discussion, and potential approval of the Annual Report as of December 31, 2024. This report will also adhere to the guidelines in Clause 4.3, sub clause (a), points (i) and (ii).
3. Committee Member Review
Consideration of any necessary ratification regarding the designation or removal of independent committee members will also be on the agenda. This process ensures that independence is maintained in alignment with the established governance framework as stipulated in the Trust Agreement.
4. Committee Remuneration
The assembly will discuss and potentially ratify remuneration for independent committee members according to the terms outlined in Clause 5.3 of the Trust Agreement.
5. Delegates Designation
Finally, the assembly will designate delegates to formalize and enforce the resolutions adopted during the meeting.
Participation Guidelines
Certificate holders interested in attending the assembly must submit requisite documents to the Trust's offices no later than the business day preceding the assembly date. Required documentation includes:
- - A deposit certificate issued by S.D. Indeval,
- - A list of holders from the relevant financial intermediary, and
- - Any authorization documents for those wishing to represent others during the assembly.
Contact Information
Should any certificate holders have queries about the agenda items or require further assistance, they are encouraged to contact the common representative via email at [email protected] or telephone at +(5255) 5231-0134.
Overview of FIBRA Prologis
FIBRA Prologis specializes in the investment and management of Class-A industrial properties in Mexico. As of December 31, 2024, the trust's portfolio comprised 509 investment properties, totaling approximately 87.1 million square feet (8.1 million square meters). This portfolio includes 345 logistics and manufacturing buildings located strategically in six major industrial markets across Mexico, accounting for approximately 65.5 million square feet (6.1 million square meters) of rentable gross area (RGA), along with 159 buildings representing non-core assets totaling 21 million square feet (1.9 million square meters).
Forward Looking Statements
It is important to note that this announcement contains forward-looking statements based on current expectations, estimates, and projections related to the industry and markets where FIBRA Prologis operates. These statements involve various uncertainties, which could materially impact the trust's financial results. Words such as "expect," "anticipate," "attempt," "plan," "believe," and variations of these are intended to identify such statements.
As such, these expressions should not be construed as guarantees of future performance and involve certain risks and uncertainties that are inherently difficult to predict. While it is believed that the estimates in any forward-looking statement are based on reasonable assumptions, there can be no assurance that expectations will be met and that actual results could notably differ from those expressed.
Topics Financial Services & Investing）
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