AMX America Movil SAB de CV

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Indicate by check mark whether the registrant files or will file annual reports
under cover Form 20-F or Form 40-F. 
Form 20-F ___X___ Form 40-F _______

Indicate by check mark if the Registrant is submitting this Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(1):
Yes _______ No ___X____

Indicate by check mark if the Registrant is submitting this Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(7):
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Indicate by check mark whether the registrant by furnishing the information contained in this Form 6-K is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes _______ No ___X____

 

“América Móvil informs to the market”

 

Mexico City, April 26, 2021. América Móvil, S.A.B. de C.V. ("AMX") [BMV: AMX] [NYSE: AMX | AMOV], announces that its shareholders approved, among others, the following matters:

 

Dividend

 

To pay an ordinary cash dividend of MXP$0.40 (Forty peso cents) per share, payable in two installments of MXP$0.20 (Twenty peso cents), on July 19^th and November 8^th, 2021, to each of the shares of its capital stock series “AA”, “A” and “L” (including the preferred dividend to which series “L” shares are entitled).

 

Buyback Program

 

To allocate an amount equal to MXP$25,000’000,000.00 (Twenty five billion pesos) as its buyback program for the April 2021 – April 2022 period, such amount includes the balance of the buyback program fund as of today.

 

Cancellation of Treasury Shares

 

To cancel AMX’s treasury shares acquired by AMX as part of its buyback program, and to amend certain clauses of its bylaws reducing the capital stock in proportion to the cancelled shares.

 

Board of Directors

 

To appoint, including ratifications, the following members of AMX’s Board of Directors, Executive Committee, and Audit and Corporate Practices Committee:

 

Board of Directors

 

Carlos Slim Domit (Chairman)	David Ibarra Muñoz
Patrick Slim Domit (Vice Chairman)	Rafael Moisés Kalach Mizrahi
Antonio Cosío Pando	Francisco Medina Chávez
Arturo Elías Ayub	Luis Alejandro Soberón Kuri
Pablo Roberto González Guajardo	Ernesto Vega Velasco
Daniel Hajj Aboumrad	Oscar Von Hauske Solís
Vanessa Hajj Slim

 

Alejandro Cantú Jiménez (Corporate Secretary)

Rafael Robles Miaja (Corporate Pro-Secretary)

 

 

Executive Committee

 

Carlos Slim Domit (Chairman)

Daniel Hajj Aboumrad

Patrick Slim Domit

 

Audit and Corporate Practices Committee

 

Ernesto Vega Velasco (Chairman)

Pablo Roberto González Guajardo

Rafael Moisés Kalach Mizrahi

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

This press release contains certain forward-looking statements that reflect the current views and/or expectations of AMX and its management with respect to its performance, business and future events. We use words such as “believe,” “anticipate,” “plan,” “expect,” “intend,” “target,” “estimate,” “project,” “predict,” “forecast,” “guideline,” “should” and other similar expressions to identify forward-looking statements, but they are not the only way we identify such statements. Such statements are subject to a number of risks, uncertainties and assumptions. We caution you that a number of important factors could cause actual results to differ materially from the plans, objectives, expectations, estimates and intentions expressed in this release. AMX is under no obligation and expressly disclaims any intention or obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.

SIGNATURE

 

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: April 26, 2021

 

 

AMÉRICA MÓVIL, S.A.B. DE C.V.
	By:	/S/ Alejandro Cantú Jiménez
	Name: Title:	Alejandro Cantú Jiménez Attorney-in-fact

 

 

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