Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
April 27 2021 - 6:03AM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of the
Securities Exchange Act of 1934
For the month of April, 2021
Commission File Number: 1-16269
AMÉRICA MÓVIL, S.A.B. DE C.V.
(Exact name of registrant as specified in its charter)
America Mobile
(Translation of Registrant´s name into English)
Lago Zurich 245
Plaza Carso / Edificio Telcel
Colonia Ampliación Granada
Delegación Miguel Hidalgo,
11529, Mexico City, Mexico
(Address of principal executive office)
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):
Yes _______ No ___X____
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 19th
and November 8th, 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)
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David Ibarra Muñoz
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Patrick Slim Domit (Vice Chairman)
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Rafael Moisés Kalach Mizrahi
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Antonio Cosío Pando
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Francisco Medina Chávez
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Arturo Elías Ayub
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Luis Alejandro Soberón Kuri
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Pablo Roberto González Guajardo
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Ernesto Vega Velasco
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Daniel Hajj Aboumrad
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Oscar Von Hauske Solís
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Vanessa Hajj Slim
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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.
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By:
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/S/ Alejandro Cantú Jiménez
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Name:
Title:
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Alejandro Cantú Jiménez
Attorney-in-fact
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