MEXICO CITY, April 9, 2021 /PRNewswire/ -- Volaris*
(NYSE: VLRS and BMV: VOLAR), announces a summons for the general
ordinary annual shareholders' meeting to be held on April 26, 2021.
Under Mexican law Volaris needs to hold a general ordinary
shareholders' meeting at least once a year in respect of general
corporate matters. A courtesy English translation of this year's
shareholders' meeting agenda is attached as exhibit.
The information included in this report has not been audited
and it does not provide information on the company's future
performance. Volaris' future performance depends on many factors
and it cannot be inferred that any period's performance or its
comparison year over year will be an indicator of a similar
performance in the future.
About Volaris:
*("Volaris" or the "Company") (NYSE: VLRS and BMV: VOLAR), is an
ultra-low-cost carrier (ULCC), with point-to-point operations,
serving Mexico, the United States and Central America. Volaris offers low base fares
to build its market, providing quality service and extensive
customer choice. Since beginning operations in March 2006, Volaris has increased its routes from
five to 170 and its fleet from four to 87 aircraft. Volaris offers
more than 410 daily flight segments on routes that connect 43
cities in Mexico and 25 cities in
the United States with one of the
youngest fleet in The Americas. Volaris targets passengers who are
visiting friends and relatives, cost-conscious business and leisure
travelers in Mexico and in
selected destinations in the United
States and Central America.
Volaris has received the ESR Award for Social Corporate
Responsibility for eleven consecutive years. For more information,
please visit: www.volaris.com.
Investor Relations contact: María Elena Rodríguez /
Investor Relations / ir@volaris.com / +52 55 5261 6444
Media contact: Gabriela Fernández / volaris@gcya.mx / +52
55 5246 0100
CALL TO A GENERAL ORDINARY ANNUAL SHAREHOLDERS MEETING
CONTROLADORA VUELA COMPAÑÍA DE AVIACIÓN, S.A.B. DE C.V.
By resolution of the Board of Directors of CONTROLADORA VUELA
COMPAÑÍA DE AVIACIÓN, S.A.B. DE C.V. (the "Company"), and pursuant
to articles 179, 180, 181, 183, 186 and other applicable articles
of the General Law of Commercial Companies and clauses Seventeenth,
Eighteenth and Nineteenth and other applicable clauses of the
corporate by-laws, holders of Series "A" and Series "B" shares of
the capital stock of the Company, are hereby summoned to a general
ordinary annual shareholders meeting to be held on April 26, 2021 at 16:00 (sixteen) hours, in the
corporate domicile of the Company located at Avenida Antonio Dovalí
Jaime No. 70, Building B, Floor 13, Colonia Zedec Santa Fe,
Alcaldía Álvaro Obregón, C.P. 01210, Mexico City, Mexico in order to deal with the
subject-matters contained in the following:
AGENDA
- Presentation and, if applicable, approval of the reports
referred to article 28, section IV, of the Securities Market Law
including the presentation of the financial statements for the year
ended on December 31, 2020 and
resolutions regarding the performance of the Board of Directors,
Committees and Chief Executive Officer of the Company.
- Resolutions regarding the allocation of the results for the
fiscal year ended on December 31,
2020.
- Resolutions of (i) the amount that could be allocated to the
purchase of Company´s shares in accordance with article 56, section
IV, of the Securities Market Law; and (ii) the report regarding the
policies and resolutions adopted by the Board of Directors of the
Company, regarding the purchase and sale of such shares.
- Appointment and/or ratification of the members of the Board of
Directors, of the secretary, prosecretary and principal
officers.
- Appointment and/or ratification of the chairman of the Audit
and Corporate Practices Committee.
- Resolutions regarding the compensation to the members of the
Board of Directors, Audit and Corporate Practices Committee,
Compensations and Nominations Committee and the secretary of the
Board of Directors.
- Appointment of delegates who will carry out and formalize the
resolutions adopted by this meeting.
Pursuant to clause Nineteenth of the corporate by-laws, in order
to have the right to attend the meeting, shareholders must be
registered in the Stock Registry Book of the Company and present
the corresponding admission card, which must be requested no later
than forty-eight hours prior to the start of the shareholders
meeting at the domicile of the secretary of the Company located at
Javier Barros Sierra 540, Building 1, Floor 4, Col. Santa Fe, 01210, Mexico City, Mexico, by depositing the
corresponding share certificates or provide evidence of the
corresponding deposit certificates of such shares issued by S.D.
Indeval Institución para el Depósito de Valores, S.A. de C.V., by a
Mexican credit or foreign institution, or by an authorized
brokerage firm. In order to obtain the above-mentioned admission
card, the depositors with S.D. Indeval Institución para el Depósito
de Valores, S.A. de C.V., must enclose to the statements issued by
such institution, the lists that identify the names of the
corresponding shareholders.
Shareholders or holders of other securities referred to Series
"A" and "B" of the Company, may be represented by attorneys-in fact
who must evidence their authority by means of a power-of-attorney
granted in terms of the form prepared by the Company in compliance
with paragraph III of Article 49 of the Mexican Securities Market
Law and the corporate by-laws.
The abovementioned forms and admission cards may be requested at
the above-mentioned Secretary's domicile, within the fifteen days
prior to the date on which the meeting will be held, from 10:00 to
14:00 hours and from 16:00 to 18:00 hours. Likewise, the
information related to the agenda will be available to the
shareholders or their representatives, at the above-mentioned hours
and domicile, within at least fifteen days prior to the date of the
meeting.
DUE TO THE NATIONAL CONTINGENCY DERIVED FROM COVID-19, IT IS
HEREBY INFORMED THAT THE LOCATION WHERE THE MEETING WILL TAKE PLACE
WILL BE LARGE ENOUGH TO COMPLY WITH THE NECESSARY DISTANCE
PROTOCOLS. LIKEWISE, OTHER HEALTH AND SANITATION PROTOCOLS WILL BE
FULFILLED FOR THE SAFETY OF THOSE PRESENT AT THE MEETING. IN THE
CASE OF ISSUANCE OF ANY RULING OR DISPOSITION THAT REQUIRES US TO
MAKE ANY AMENDMENTS TO THIS CALL, WE WILL INFORM SHAREHOLDERS IN
DUE TIME.
Jaime Esteban Pous Fernández
Secretary of the Board of Directors
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SOURCE Controladora Vuela Compania de Aviacion, S.A.B. de C.V. -
Volaris