Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
March 28 2022 - 3:47PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
6-K
REPORT
OF FOREIGN PRIVATE ISSUER
PURSUANT
TO RULE 13a-16 OR 15d-16 UNDER
THE
SECURITIES EXCHANGE ACT OF 1934
For
the month of March 2022
Commission File Number 1-12260
COCA-COLA FEMSA, S.A.B.
de C.V.
(Translation
of registrant’s name into English)
United Mexican States
(Jurisdiction
of incorporation or organization)
Calle Mario Pani No. 100,
Santa Fe Cuajimalpa,
Cuajimalpa de Morelos,
05348, Ciudad de México,
México
(Address
of principal executive offices)
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)
Yes No
X
Indicate
by check mark if the registrant is submitting the 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 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
If
"Yes" is marked, indicate below the file number assigned to the registrant in connection with
Rule
12g3-2(b): 82-__.
Coca-Cola FEMSA Shareholders’
Meeting Resolutions
Mexico City, Mexico – March 28, 2022
– Coca-Cola FEMSA, S.A.B. de C.V. (BMV: KOFUBL; NYSE: KOF) (“Coca-Cola FEMSA” or the “Company”), the
largest franchise bottler of Coca-Cola products in the world in terms of sales volume, held its Annual Ordinary General Shareholders’
Meeting, during which its shareholders approved among other things, the Company’s consolidated financial statements for the year
ended December 31, 2021, the annual report presented by the Board of Directors, the declaration and payment of dividends corresponding
to the fiscal year 2021 and the appointment or reelection of the members of the Board of Directors, the Planning and Finance, Audit and
Corporate Practices Committees for 2022.
The shareholders’ meeting approved the
payment of a cash dividend of Ps. 0.67875 per share, (equivalent to Ps. 5.43 per unit) to be paid in two installments; the first installment
for the amount of Ps. 0.339375 as of May 3, 2022 and the second installment for the amount of Ps. 0.339375 as of November 3, 2022 for
all outstanding shares on the payment date. This dividend payment represents a 7.7% increase compared to the previous year dividend.
The shareholders’ meeting also approved
Ps. 5,000 million as the maximum amount that could be used for KOF’s share repurchase program during 2022. This was the same amount
approved for 2021 for this purpose.
For additional information, please refer to
Shareholders’ Meeting in the Investor Relations section of our website at: https://coca-colafemsa.com/en/
Coca-Cola FEMSA Shareholders’ Meeting Resolutions
March 28, 2022
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Page 1
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About Coca-Cola FEMSA
Stock listing information: Mexican Stock Exchange,
Ticker: KOFUBL, NYSE (ADS), Ticker: KOF | Ratio of KOFUBL to KOF = 10:1
Coca-Cola FEMSA, S.A.B. de C.V. is the largest
Coca-Cola franchise bottler in the world by sales volume. The company produces and distributes trademark beverages of The Coca-Cola Company,
offering a wide portfolio of 131 brands to a population of more than 266 million. With over 80 thousand employees, the company markets
and sells approximately 3.5 billion unit cases through to 2 million points of sale a year. Operating 49 manufacturing plants and 260 distribution
centers, Coca-Cola FEMSA is committed to generating economic, social, and environmental value for all of its stakeholders across the value
chain. The company is a member of the Dow Jones Sustainability Emerging Markets Index, Dow Jones Sustainability MILA Pacific Alliance
Index, FTSE4Good Emerging Index, and the Mexican Stock Exchange’s IPC and Social Responsibility and Sustainability Indices, among
others. Its operations encompass franchise territories in Mexico, Brazil, Guatemala, Colombia, and Argentina, and, nationwide, in Costa
Rica, Nicaragua, Panama, Uruguay, and in Venezuela through its investment in KOF Venezuela. For further information, please visit www.coca-colafemsa.com
Forward-Looking Statements
This press release contains forward-looking statements.
Forward-looking statements are information of a non-historical nature or which relate to future events and are subject to risks and uncertainties.
KOF undertakes no obligation to publicly update or revise any forward-looking statements, whether as a result of new information or future
events or for any other reason.
For additional information, please contact
the Investor Relations team:
- Jorge Collazo | jorge.collazo@kof.com.mx
- Lorena Martin | lorena.martinl@kof.com.mx
- Marene Aranzabal | marene.aranzabal@kof.com.mx
- José Enrique Solís | tmxjose.solis@kof.com.mx
Coca-Cola FEMSA Shareholders’ Meeting Resolutions
March 28, 2022
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Page 2
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SIGNATURES
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.
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|
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COCA-COLA FEMSA, S.A.B. DE C.V. |
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By: /s/ Constantino Spas Montesinos |
|
Constantino Spas Montesinos
Chief Financial Officer |
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Date: March 28, 2022 |
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