Mexico City, April 7th, 2021 – Hoteles City Express S.A.B. de C.V. (BMV: HCITY) (“Hoteles City Express” or “the Company”), announces the invitation to the Company’s shareholders to join the Annual General Ordinary Shareholder’s Meeting that will take place next Wednesday April 21st, 2021.
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 21, 2021, at noon 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 Agenda (the “Meeting“).
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Investor Relations Contact Details
Héctor Vázquez
Corporate Finance and IR
Tel: +52 (55) 5249 8067
E-mail: hvazquez@hotelescity.com
Ana María Ybarra
Miranda IR
Tel: +52 (55) 3660 4037
E-mail: ana.ybarra@miranda-ir.com