Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
February 15 2024 - 5:26PM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON,
DC 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 February 2024
FOMENTO ECONÓMICO
MEXICANO, S.A.B. DE C.V.
(Exact name of Registrant as specified in its charter)
Mexican Economic Development, Inc.
(Translation of Registrant’s name into English)
United Mexican States
(Jurisdiction of incorporation or organization)
General Anaya No. 601 Pte.
Colonia Bella Vista
Monterrey, Nuevo León 64410
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): ¨
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): ¨
Indicate by check mark whether by furnishing
the information contained in this
Form, the registrant 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-_____________
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 of the
undersigned, thereunto duly authorized.
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FOMENTO ECONÓMICO MEXICANO, S.A. DE C.V. |
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By: /s/ Eugenio Garza y Garza |
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Eugenio Garza y Garza |
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Director of Finance and Corporate Development |
Date: February, 15, 2024
Exhibit 99.1
FEMSA
Announces the date for its Annual Shareholders’ Meeting
Monterrey, Mexico, February 15, 2024 —
Fomento Económico Mexicano, S.A.B. de C.V. (“FEMSA” or the “Company”) (NYSE: FMX; BMV: FEMSAUBD, FEMSAUB)
announces it will hold its Annual Ordinary Shareholders’ Meeting on March 22, 2024, in Monterrey, Nuevo Leon, Mexico (the “Shareholders’
Meeting”). A copy of the formal call for the Shareholders’ Meeting is available in the following link: https://femsa.gcs-web.com/shareholder-meeting-information.
The detailed proposals for each item of the agendas
of the Shareholders’ meeting, including the names and biographies of the persons being nominated to be appointed to FEMSA’s
Board of Directors and to the Audit, Corporate Practices and Nominations, and Operations and Strategy committees, are available on the
FEMSA website: https://femsa.gcs-web.com/shareholder-meeting-information.
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About FEMSA
FEMSA is a company that creates economic and social
value through companies and institutions and strives to be the best employer and neighbor to the communities in which it operates. Across
its business units, FEMSA has more than 350,000 employees in 18 countries. FEMSA is a member of the Dow Jones Sustainability MILA Pacific
Alliance, the FTSE4Good Emerging Index and the Mexican Stock Exchange Sustainability Index: S&P/BMV Total México ESG, among
other indexes that evaluate its sustainability performance.
Investor Contact
(52) 818-328-6000
investor@femsa.com.mx
femsa.gcs-web.com |
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Media Contact
(52) 555-249-6843
comunicacion@femsa.com.mx
femsa.com |
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February 15, 2024 |
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Page 1 |
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