- Report of Foreign Issuer (6-K)
April 29 2009 - 2:15PM
Edgar (US Regulatory)
File No. 1-10905
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
VITRO, S.A.B.
DE C.V.
FORM 6-K
Report of Foreign
Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of
1934
For the month of April, 2009
(Filed April 29, 2009)
N/A
(Translation of
Registrant's Name into English)
Av. Ricardo Margain Zozaya 400
Garza
Garcia, NL
66250 Mexico
(52) 8863-1200
(Address of Principal Executive
Office)
Indicate by check mark whether the registrant files or
will file annual reports under cover of Form 20-F or Form 40-F
Form 20-F [ X ] Form 40-F [ ]
Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]
Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 107(b)(7): [ ]
Indicate by check mark whether the registrant by furnishing
the information contained in this form 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 ]
CONTENTS
Documents Attached:
*
Press Information dated April 29, 2009
Release
Annual Shareholders Meeting Approves 2008 Financial Results
San Pedro Garza Garcia, Nuevo Leon, Mexico, April 29, 2009 - Vitro S.A.B. de C.V. (BMV: VITROA; NYSE: VTO),
today held its Annual General Shareholders Meeting at which the Company's 2008
financial results were approved.
At the meeting, shareholders also approved the 2008 Audit, Corporate Practices and
Finance and Planning Committees reports, as well as those of the Board of
Directors and the CEO.
Shareholders elected Directors for 2009, including Chairman and Secretary;
certified the independent Board members; and elected the Chairman of the Audit and
Corporate Practices Committees.
Vitro's Board of Directors also opted not to propose a cash dividend payment to
shareholders this year, consistent with the current business environment and the
extensive cost and expense
reduction initiatives being implemented by the Company.
The Company expects to invest approximately US$74 million throughout 2009, in
the maintenance and optimization of its technology and manufacturing processes.
The Company also continues discussions and negotiations with its counterparties and
creditors and would like to reiterate its commitment to exploring different
alternatives and searching for creative ways to reach a favorable settlement.
Vitro has been in existence for 100 years, and has a strong business foundation with solid
business operations, durable strong franchises and market positions, as well as
products and services of superior quality.
Vitro, S.A.B. de C.V. (BMV: VITROA; NYSE: VTO), is one of the
largest glass manufacturers in the world backed by 100 years of experience.
Through our subsidiary companies we offer products with the highest quality standards and reliable services to satisfy the needs of two distinct business
sectors: glass containers and flat glass. Our manufacturing facilities produce,
process, distribute and sell a wide range of glass products that form part of
the everyday lives of millions of people as well as offering excellent solutions
to multiple industries that include: wine, beer, cosmetic, pharmaceutical, food
and beverage, as well as the automotive and construction industry. In addition,
we supply raw materials, machinery and industrial equipment to different
industries. We constantly strive to improve the quality of life of our employees,
as well as the communities where we operate, by generating employment and
economic prosperity given our permanent focus on quality and continuous
improvement, as well as through our consistent efforts to promote sustainable
development. Located in Monterrey, Mexico, and founded in 1909, Vitro currently
has major facilities and a broad distribution network in ten countries in the
Americas and Europe and the Company's products can be found all around the world.
For more information, you can access Vitro's Website at:
http://www.vitro.com
For more
information, please contact:
|
Investor Relations
Adrian Meouchi /Angel Estrada
Vitro S.A.B. de C.V.
+ (52) 81-8863-1765 / 1730
ameouchi@vitro.com
aestradag@vitro.com
|
U.S. Agency
Susan Borinelli / Barbara Cano
Breakstone Group
(646) 452-2334
sborinelli@breakstone-group.com
bcano@breakstone-group.com
|
Media Relations
Albert Chico / Roberto Riva
Vitro, S. A. B. de C.V.
+52 (81) 8863-1661/1689
achico@vitro.com
rriva@vitro.com
|
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on it's behalf by the undersigned,
thereunto duly authorized.
VITRO, S.A.B. DE C.V.
By
/s/ Claudio L. Del Valle Cabello
Name: Claudio L. Del Valle
Cabello
Title: Attorney in Fact
Date: April 29, 2009
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