ASSEMBLIES

2020

Annual Report of the Technical Committee Art 172-B (Accounting policies and criteria 2019)
04/24/2020
Annual Report of the Technical Committee 2019
04/24/2020
Annual Report of the Nominations and Compensation Committee (2019 fiscal year)
04/24/2020
Annual Report of the Corporate Practices Committee (2019 fiscal year)
04/24/2020
Annual Report of the Audit Committee 2019
04/24/2020
Annual Administrator Report 2020 Art 44 Fracc XI LMV (2019 fiscal year) (V.ACP Diligent)
04/24/2020
Additional Information - General Annual Ordinary Meeting of Holders of CBFIs FUNO11
04/15/2020

2019

Minutes of the Annual Ordinary Holders Meeting April 29th, 2019 (exercise 2018)
06/12/2019
Audited Financial Statements FUNO 2016, 2017 and 2018
04/17/2019
Technical Committee Annual Report on Accounting Policies
04/12/2019

2018

Minutes Annual Holders Meeting Fibra Uno 2018 (excercise 2017)
05/22/2018
Audited Financial Statements FUNO 2015, 2016 and 2017
04/25/2018
Call to General Ordinary CBFI Holder Meeting to be held on April 27th, 2018.
04/12/2018
Annual Technical Committiee Report Art 172
04/12/2018
Annual Technical Committee Report (Activities done in 2017)
04/12/2018
Annual Administrator Report
04/12/2018
Annual Practices Committee Report
04/12/2018
Annual Nominations and Compensation Committee Report
04/12/2018
Annual Audit Committee Report
04/12/2018

2017

IF issued 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
Alfredo Achar Tussie Proposed as New Independent Member Fibra Uno Technical Committee
11/05/2013
Assembly call
11/05/2013
Ordinary Assembly Minutes
04/23/2013
Deloitte Independence Charter
04/23/2013
Annex 18
04/23/2013
Assembly call
04/23/2013
Administrator Report Art 172 subsection B LSGSM
04/23/2013
Administrator Report Art 35 fr II CUE
04/23/2013
Administrator Report Art 44 fr XI LMV
04/23/2013
Report Administrator Complies with Tax Obligations art. 86-XX LISR
04/23/2013

2012

G30 Final Call
12/18/2012
3.14 to September 2011 Report
07/17/2012
Report Regarding the Update of the Securities Registration (Art. 35 Fra II CUE)
07/17/2012
Independent expert opinion
07/17/2012
Project presentation
07/17/2012
Annual Report Practices Committee
07/12/2012
Administrator Report
05/14/2012
DOF 130412
04/13/2012
Publication 130412
04/13/2012
Minutes of Resolutions Technical Committee
03/12/2012
Annual Report Audit Committee
03/12/2012
Annual Report Nominating Committee
03/12/2012
F1 Management Annual Report
03/05/2012
F1 Management Annual Report
03/05/2012
Minutes of Resolutions Audit Committee January 19, 2012
01/19/2012
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Phone number: 01-800-9100-311

E-mail: funo@tipsanonimos.com

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