Mexico City, May 12th, 2025 – Promotora de Hoteles Norte 19, S.A.B. de C.V. (“Norte 19” or the “Company”) (BMV: HCITY) hereby informs investors that during its meeting held on May 9, 2025, and following the resolutions adopted at the Annual Ordinary General Shareholders’ Meeting held on April 28, 2025, the Board of Directors unanimously appointed Mr. Alberto Ignacio Sánchez Y Palazuelos as its Chairman.
Additionally, the Board of Directors ratified all officers currently holding executive positions within the Company.
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Investor Relations Contact Details
Héctor Vázquez
Corporate Finance and Investor Relations
Phone: +52 55-5249-8067
E-mail: hvazquez@norte19.com
Ana Lucía Sors
Miranda IR
Phone: +52 833-293-4232
E-mail: ana.sors@miranda- partners.com