ASSEMBLIES

2017

IF emitido Fibra UNO
04/26/2017
Annual Nominations and Compensation Committee Report
04/25/2017
Annual Technical Committee Report
04/25/2017
Annual Technical Committee Report (Art. 172)
04/25/2017
Annual Audit Committee Report
04/25/2017
Annual Administrator Report
04/25/2017
Annual Practices Committee Report
04/25/2017

2016

Resolutions of the annual ordinary CBFI holders’ meeting
05/03/2016

2015

Presentation to CBFI Holders
10/16/2015
Technical Committee Report
04/28/2015
Technical Committee Accounting Criteria and Policies Report
04/28/2015
Practices Committee Report
04/28/2015
Nominations Committee Report
04/28/2015
Holders Meeting Materials
04/28/2015
Auditors Report April
04/28/2015
Audit Committee Report
04/28/2015

2014

Proxy Letter
12/10/2014
General Ordinary CBFI Holder Meeting
12/10/2014
Holders’ Meeting
04/28/2014
Proxy Voting Card
04/04/2014
Holders’ Meeting
04/04/2014

2013

Proxy Voting Card
11/05/2013
Convocatoria Asamblea
11/05/2013
Alfredo Achar Tussie Proposed as New Independent Member Fibra Uno Technical Committee
11/05/2013
Informe Administrador Cumple Obligaciones Fiscales Art 86-XX LISR
04/23/2013
Informe Administrador Art 44 fr XI LMV
04/23/2013
Informe Administrador Art 35 fr II CUE
04/23/2013
Informe Adimnistrador Art 172 inciso B LGSM
04/23/2013
Convocatoria Asamblea
04/23/2013
Carta de Independencia Deloitte
04/23/2013
Anexo18
04/23/2013
Acta Asamblea Ordinaria
04/23/2013

2012

Convocatoria Final G30
12/18/2012
Presentacio?n Proyecto
07/17/2012
Opinio?n Experto Independiente
07/17/2012
Informe Respecto a la Actualizacio?n de la Inscripcio?n de Valores (Art. 35 Fraccio?n II CUE)
07/17/2012
Informe 3.14 a Septiembre 2011
07/17/2012
Informe Anual Comite? de Practicas
07/12/2012
Informe Administrador
05/14/2012
Publicacio?n 130412
04/13/2012
DOF 130412
04/13/2012
Informe Anual Comite? de Nominaciones
03/12/2012
Informe Anual Comite? de Auditoria
03/12/2012
Acta de Resoluciones Comite? Te?cnico
03/12/2012
Informe Anual de F1 Management
03/05/2012
Informe Anual de F1 Management
03/05/2012
Acta de Resoluciones Comite? Auditoria 19 de Enero 2012
01/19/2012