Fibra Danhos Announces General Ordinary Shareholders’ Meeting

MEXICO CITY--()--Fibra Danhos (BMV:DANHOS13) (“Fibra Danhos” or “the Company”), a Mexican real estate trust formed to develop, own, lease, operate, and acquire iconic and premier-quality commercial real estate assets in Mexico, announced today the following:

In accordance with Articles 64 Bis 1 and 68 of Mexican Securities Market Law, Articles 218 of the Securities and Credit Operations Law, the Company invites all holders of the CBFIs issued by Banco Nacional de Mexico, S.A., which acts as issuer for the Fideicomiso 17416-3 symbol “DANHOS13”, issued by the Trust (“the Shareholders"), to the GENERAL ORDINARY SHAREHOLDERS’ MEETING that will take place at 9:00 a.m. on June 18, 2014, at the office located at Monte Pelvoux, #220, Ground Floor, Colonia Lomas de Chapultec, Delegacion Miguel Hidalgo, C.P. 11000, Mexico City, in order to discuss the following:

GENERAL ORDINARY SHAREHOLDERS’ MEETING
MEETING AGENDA

  I.   Establishment of the meeting.
 
II. Proposal, discussion, and, as applicable, approval of (i) the issuance of Certificates to be used as payment for the contribution and/or acquisition of certain real estate properties or real estate projects of non-related third parties, previously approved by the Technical Committee pursuant to the terms provided in the Fibra Danhos Trust and the applicable law; and (ii) any other action or document required for the issuance of the Certificates previously described .
 
III. Proposal, discussion, and, as applicable, amendment to the Fibra Danhos Trust.
 
IV. Appointment of delegates to carry-out the resolutions approved at the Meeting.
 

In accordance with Article 221 of Securities and Credit Operations Law, in order to attend the General Ordinary Shareholders’ Meeting, shareholders must present at the offices of the Common Representative, located at Av. Paseo de las Palmas No 215, Piso 1, Colonia Lomas de Chapultepec C P 11000, Mexico City, Mexico, to the attention of Mará Patricia Sandoval Silva (masandoval@cibanco com; tel: +5255 5063-3927), their certificates, or a receipt of deposit of shares from S.D. Indeval Institución para el Depósito de Valores, S.A. de C.V. (“Indeval”), during the hours of 9:00am and 5:00pm, Monday through Friday, from the date of this announcement until at least one business day prior to the date of the General Ordinary Shareholders’ Meeting.

Shareholders may be represented by proxy at the meeting by either one or more persons designated by a power of attorney or as otherwise authorized by law, in accordance to the applicable legislation.

CONFERENCE CALL/WEBCAST TO DISCUSS MEETING AGENDA ITEMS:

 
Fibra Danhos cordially invites you to a special conference call with webcast presentation to discuss the agenda items in more detail.
 
Date: Thursday, June 12, 2014
Time: 11:00 a.m. Eastern Time / 10:00 a.m. Mexico City Time
 

Presenting for Fibra Danhos:

Mr. Salvador Daniel Kabbaz Zaga, Chief Executive Officer
 
***
 
To access the Conference Call, please dial:
1 (800) 351-9742 from within the U.S.
1 (334) 323-7224 from outside the U.S.

Passcode: 11722

 
To access the live and archived webcast presentation, visit:

http://www.videonewswire.com/event.asp?id=99681

 
A replay of this call will be available until Midnight ET on June 19, 2014
1 (877) 919-4059 from within the U.S.
1 (334) 323-0140 from outside the U.S.

ID Number: 40754858

 

About Fibra Danhos

Fibra Danhos is a Mexican real estate trust formed to develop, own, lease, operate, and acquire iconic and premier-quality commercial real estate assets in Mexico. Fibra Danhos’ real estate portfolio consists of 11 retail, office and mixed-use properties, two of which are currently under development, all located in the Metropolitan Area of Mexico City, where the Company is also headquartered. As of December 31, 2013, the Company’s market capitalization stood at $2.5 billion U.S. dollars. Fibra Danhos lists its Real Estate Trust Certificates (or CBFIs) on the Mexican Stock Exchange under ticker symbol “DANHOS 13,” for more information please visit: http://www.fibradanhos.com.mx/.

Note on Forward-Looking Statements

This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management’s current view and estimates of future economic circumstances, industry conditions, Company performance and financial results. Also, certain reclassifications have been made to make figures comparable for the periods. The words “anticipates”, “believes”, “estimates”, “expects”, “plans” and similar expressions, as they relate to the Company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.

For more information please visit www.fibradanhos.com.mx.

Follow us on Twitter: @FIBRADANHOS

Contacts

In New York:
i-advize Corporate Communications
Melanie Carpenter / Kenia Vargas
+1 212-406-3692 / 3696
mcarpenter@i-advize.com / kvargas@i-advize.com
or
In Mexico:
Elias Mizrahi Daniel, + 52(55) 5284-0030 Ext 1007
Investor Relations
investor@fibradanhos.com.mx

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Contacts

In New York:
i-advize Corporate Communications
Melanie Carpenter / Kenia Vargas
+1 212-406-3692 / 3696
mcarpenter@i-advize.com / kvargas@i-advize.com
or
In Mexico:
Elias Mizrahi Daniel, + 52(55) 5284-0030 Ext 1007
Investor Relations
investor@fibradanhos.com.mx