Resolutions adopted by the 2021 Extraordinary Shareholders’ Meeting

Grupo Rotoplas, S.A.B. de C.V. (BMV: AGUA*) (“Rotoplas” or “The Company”), the leading provider of water-solutions in the Americas, announces the resolutions adopted by the Extraordinary Shareholders’ Meeting held today, August 20th, 2021, at 10:00 a.m. in Mexico City.

  • Approval of the Board of Directors’ proposal regarding the following items:

a) Modification and definition of Grupo Rotoplas, S.A.B. de C.V., corporate purposes in order to comply with the recent reforms regarding outsourcing, which were published in the Federal Official Gazette on April 23rd, 2021.

Therefore, the corporate purpose of Rotoplas is worded as follows:

  • To acquire shares, interests and partnership interests in any type of company, as well as to dispose of such shares.
  • To grant guarantees with respect to loans or financings;
  • To grant or subscribe any credit instrument
  • To issue debentures, commercial paper, ordinary participation certificates, bonds, to be placed among investors through public offering or private placement.
  • The company will be empowered to carry out all legal acts related to the business, such as the acquisition and use of intellectual property, leasing, acquisition, sale or any other disposition of furniture and real estate, obtain loans, grant guarantees, among others, everything necessary to operate the business.

b) Authorization for the Company to hold remote Board of Directors meetings.

To consult the complete reform to the bylaws, please go to the following link (changes marked in gray):

https://rotoplas.com/investors/rtp_resources/eng/shareholders/2021/Draft-of-complete-by-laws-reform_changes-marked-in-gray.pdf?6116b6ac

  • Appointment of Xavier García de Quevedo Topete as new member to the Board of Directors.

 

Miranda Newswire – Full Press Release: Download PDF

 

Investor Relations Contact Details

Mariana Fernández

mfernandez@rotoplas.com

María Fernanda Escobar 

mfescobar@rotoplas.com

 
About the Company
Grupo Rotoplas S.A.B. de C.V. is America’s leading provider of water solutions, including products and services for storing, piping, improving, treating and recycling water. With over 40 years of experience in the industry and 19 plants throughout the Americas, Rotoplas is present in 14 countries and has a portfolio that includes 27 product lines, a services platform and an e-commerce business. Grupo Rotoplas has been listed on the Mexican Stock Exchange (BMV) under the ticker “AGUA” since December 10, 2014.
 

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