FIBRA Prologis, a prominent owner and operator of Class-A industrial real estate in Mexico, has announced an ordinary certificate holders meeting scheduled for May 7, 2025. The meeting will take place at 11:00 am Mexico Time.
The agenda includes two main items. First is the proposal, discussion, and potential approval of the maximum amount the Trust may use annually for repurchasing CBFIs, as outlined in Clauses 3.9 and 4.3 of the Trust Agreement. Second is the designation of delegates to formalize and comply with resolutions adopted during the meeting.
Holders intending to participate must submit necessary documents by the business day before the meeting date. These include a certificate of deposit from S.D. Indeval Institución para el Depósito de Valores, S.A. de C.V., a list of holders from their financial intermediary if applicable, and a power of attorney signed before two witnesses or other sufficient mandates per applicable legislation. Submissions are accepted at the Common Representative’s office in Mexico City.
Esteban Manuel Serrano Hernández and Ricardo Ramírez Gutiérrez are available for inquiries regarding the meeting agenda via email or telephone.
For further details, stakeholders can visit FIBRA Prologis’ Investor Relations section on their website.
FIBRA Prologis operates extensively across Mexico with a portfolio that included 509 investment properties totaling 87.1 million square feet as of December 31, 2024.
The release also contains forward-looking statements about expected future operations and developments but notes these involve uncertainties that could impact financial results significantly.
