Mexico City, April 8th, 2022 – Hoteles City Express, S.A.B. de C.V. (“Hoteles City Express” or “the Company”) (BMV: HCITY) announces the invitation to the Company’s shareholders to join the Annual General Ordinary Shareholder’s Meeting that will take place next Wednesday, April 27th, 2022.
HOTELES CITY EXPRESS, S.A.B. DE C.V.
Call
Pursuant to (i) Clauses Thirty Two, Thirty Three, and Thirty Eight of the Company’s by-laws, and (ii) Article 28, section (IV) of the Mexican Stock Market Law (Ley del Mercado de Valores), and (iii) Articles 180, 181 and other applicable articles of the Mexican Corporations Law (Ley General de Sociedades Mercantiles), the Board of Directors of Hoteles City Express, S.A.B. de C.V. (the “Company”) hereby calls the Company’s shareholders to the Annual General Ordinary Shareholders’ Meeting that will take place next Wednesday April 27, 2022, at 9:30am at conference room number one of Hotel City Express Santa Fe, located at Juan Salvador Agraz 69, Santa Fe Cuajimalpa, 05348, Mexico City, in accordance with the following Agenda.
Héctor Vázquez
Corporate Finance and IR
Phone: +52 55-5249-8067
E-mail: hvazquez@hotelescity.com
Damian Fraser
Miranda IR
Phone: +52 55-5402-1295