Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
March 11 2024 - 5:05PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF
FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER SECURITIES EXCHANGE ACT OF 1934
For the month of March 2024
Commission File No. 001-39000
Vista Energy, S.A.B. de C.V.
(Exact Name of the Registrant as Specified in the Charter)
N.A.
(Translation of
Registrants Name into English)
Pedregal 24, Floor 4,
Colonia Molino del Rey, Alcaldía Miguel Hidalgo
Mexico City, 11040
Mexico
(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 ☒ 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 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 ☒
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule
12g3-2(b): Not applicable.
Contents of this Form 6-K
This Form 6-K for Vista Energy, S.A.B. de C.V. (Vista or the Company) contains the following
exhibit:
Exhibit 1: Call for an ordinary and extraordinary shareholders meeting to be held at 10:00 am Mexico City time on April 23,
2024.
Forward-Looking Statements
Any statements
contained herein or in the attachments hereto regarding Vista that are not historical or current facts are forward-looking statements. These forward-looking statements convey Vistas current expectations or forecasts of future events.
Forward-looking statements regarding Vista involve known and unknown risks, uncertainties and other factors that may cause Vistas actual results, performance or achievements to be materially different from any future results, performances or
achievements expressed or implied by the forward-looking statements. Certain of these risks and uncertainties are described in the Risk Factors, Forward-Looking Statements and other applicable sections of Vistas annual
report filed with the United States Securities and Exchange Commission (SEC) on Form 20-F and other applicable filings with the SEC and Vistas latest annual report available on the Mexican
Stock Exchanges (Bolsa Mexicana de Valores, S.A.B. de C.V.) website: www.bmv.com.mx, the Mexican National Banking and Securities Commission (Comisión Nacional Bancaria y de Valores) website: www.gob.mx/cnbv and our website:
www.vistaenergy.com.
Enquiries:
Investor
Relations:
ir@vistaenergy.com
Argentina: +54 11 3754
8500
Mexico: +52 55 8647 0128
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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: March 11, 2024
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VISTA ENERGY, S.A.B. DE C.V. |
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By: |
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/s/ Alejandro Cherñacov |
Name: |
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Alejandro Cherñacov |
Title: |
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Strategic Planning and Investor Relations Officer |
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Exhibit 1
CALL FOR AN ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
VISTA ENERGY, S.A.B. DE C.V.
As
provided by Articles 181, 182 and 183 of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles; LGSM) and by Articles eighteenth, nineteenth and twentieth of the current by-laws of Vista Energy, S.A.B. de C.V. (the Company), the shareholders of the Company (the Shareholders) are hereby called to an ORDINARY AND EXTRAORDINARY GENERAL
SHAREHOLDERS MEETING, to be held at 10:00 a.m. on April 23, 2024, in Mexico City, United Mexican States (Mexico), corporate domicile of the Company, in the meeting room located at Torre Virreyes, Pedregal
No. 24, 24th Floor, Colonia Molino del Rey, Zip Code 11040, Miguel Hidalgo (the Annual Ordinary and Extraordinary General Shareholders Meeting), in order to discuss
the following:
AGENDA OF THE ORDINARY GENERAL MEETING
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I. |
Presentation, discussion, and, if appropriate, approval of the Companys Chief Executive Officer
report prepared in accordance with article 172 of the LGSM and articles 28, section IV and 44, section XI of the Securities Market Law (Ley del Mercado de Valores; LMV), same which includes the presentation of the
individual and consolidated financial statements of the Company, together with the external auditor´s report, in connection with the results and operations of the Company for the corporate year ended on December 31, 2023, as well as the
Board of Directors opinion regarding the content of such report issued by the Chief Executive Officer of the Company. |
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II. |
Presentation, discussion, and, if appropriate, approval of the Companys Board of Directors report
pursuant to Article 172, section b) of the LGSM, on the main accounting and reporting policies and criteria used by the Company in the preparation of its financial information. |
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III. |
Presentation, discussion, and, if appropriate, approval of the Companys Board of Directors report
on the operations and activities in which such Board of Directors intervened pursuant to Article 28, section IV, subsection e) of the LMV. |
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IV. |
Presentation, discussion, and, if appropriate, approval of the annual reports of the chairman of the
Audit Committee and Corporate Practices Committee regarding the activities carried out by such committees pursuant to Article 43, subsections I and II of the LMV. |
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V. |
Presentation, discussion, and, if appropriate, approval of the Companys Board of Directors report
referred to in the policies for the acquisition and disposition of shares representative of the capital stock of the Company. |
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VI. |
Proposal, discussion, and, if applicable, approval of the compensation plan for the members of the Board
of Directors. |
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VII. |
Appointment of delegates to comply with and, as appropriate, formalize the resolutions adopted at the
Annual Ordinary General Shareholders Meeting; associated resolutions. |
AGENDA OF THE EXTRAORDINARY GENERAL
MEETING
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I. |
Proposal, discussion, and, if applicable, approval of certain amendments to the Companys bylaws in
connection with the recent amendments to the LMV and the LGSM. |
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II. |
Appointment of delegates to comply with and, as appropriate, formalize the resolutions adopted at the
Extraordinary General Shareholders Meeting; associated resolutions. |
We remind the Shareholders that in order to be admitted to
the Annual Ordinary and Extraordinary General Shareholders Meeting, they are required to provide a deposit certificate (constancia de depósito) issued by the S.D. Indeval, Institución para el Depósito de Valores,
S.A. de C.V., together with, if applicable, the supplementary list referred to in the LMV, no later than three business days prior to the date of the Annual Ordinary and Extraordinary General Shareholders meeting hereby called, at the
aforementioned address, between 9:00 to 14:00 hours and 16:30 to 19:00 hours, from Monday to Friday, during business days. Upon delivery of such deposit certificates (constancias de depósito) by the Shareholders, entry passes will be
issued without which such Shareholders will not be allowed to participate in the Annual Ordinary and Extraordinary General Shareholders Meeting. Shareholders can attend the Annual Ordinary and Extraordinary General Shareholders Meeting
personally or represented by an attorney-in-fact appointed by means of a power of attorney granted in terms of the templates provided by the Company pursuant to Article
49, section III of the LMV or by means of a power of attorney granted in accordance with civil law and also pursuant to the provisions set forth in article 192 of the LGSM. The template of power of attorney and other documents related to the Agenda
are available for consultation at the address set forth above as well as on the website of the Company: http://www.vistaenergy.com/en/investors/.
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Mexico City, Mexico as of March 11, 2024 |
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By: |
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/s/ Miguel Matías Galuccio |
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Name: |
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Miguel Matías Galuccio |
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Position: |
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Chairman of the Board of Directors of |
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Vista Energy, S.A.B. de C.V. |
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