MEXICO CITY--(BUSINESS WIRE)--Macquarie Mexican REIT (MMREIT) (BMV:FIBRAMQ) today announced that it will hold the Annual Ordinary Meeting of holders of MMREIT real estate trust certificates (Certificados Bursátiles Fiduciarios Inmobiliarios or CBFIs) on April 23, 2015 at 10:00 am CDT in the offices of the Common Representative, Monex Casa de Bolsa, S.A. de C.V., Monex Grupo Financiero (Monex), located at Av. Paseo de la Reforma No. 284, 9th Floor, Colonia Juarez, México, D.F.
The main purpose of the meetings is to seek approval for the following:
|I.||Proposal, discussion and, if applicable, approval of the Trust’s annual audited financial statements for the 2014 fiscal year, in accordance with Section 4.3(a)(i) of the Trust.|
|II.||Proposal, discussion, and if applicable, approval of the Trust's Annual Report for the 2014 fiscal year, in accordance with Section 4.3(a)(ii) of the Trust.|
|III.||Designation of delegates that, if applicable, shall formalize and give effect to the resolutions adopted at the Meeting with respect to the aforementioned points.|
The materials to be presented at the meeting can be obtained via the MMREIT website at www.mmreit.com and at Monex’s offices. A copy of the presentation is also attached to this announcement.
Attendance and Voting Instructions
CBFI holders who wish to attend the meeting must deliver the following documents to Monex by no later than 6.00pm on April 22, 2015: (i) the depositary certificate issued by S.D. Indeval Institución para el Depósito de Valores, S.A. de C.V., evidencing the ownership of the corresponding CBFIs, as applicable, (ii) the list issued by the relevant custodian, evidencing the ownership of the corresponding CBFIs, as applicable, and (iii) as applicable, the power of attorney to be represented in the meeting, through a sufficient general or specific mandate, granted in accordance with applicable law. Deliveries should be made to Monex’s offices, located at Av. Paseo de la Reforma No. 284, Floor 9, Col. Juárez, Delegación Cuauhtémoc, C.P. 06600, México, D.F., marked for the attention of Act. Jesús Abraham Cantú Orozco / Lic. Rodrigo Sánchez Castañeda / Lic. Paola Alejandra Castellanos García, phone numbers (55)52310588 / (55)52310564 / (55)52310132 or to the following emails firstname.lastname@example.org/ email@example.com / firstname.lastname@example.org, between 10:00 am to 3:00 pm and 4:30 pm to 6:00 pm Monday to Friday.
CBFI holders must contact their custodian to make the necessary arrangements. Please refer to MMREIT’s website at www.mmreit.com for further information, including custodian contact details.
About Macquarie Mexican REIT
Macquarie Mexican REIT (MMREIT) (BMV:FIBRAMQ) is a real estate investment trust (fideicomiso de inversíon en bienes raices), or FIBRA, listed on the Mexican Stock Exchange (Bolsa Mexicana de Valores) targeting industrial, retail and office real estate opportunities in Mexico, with a primary focus on stabilized income-producing properties. MMREIT’s portfolio consists of 260 industrial properties and 17 retail/office properties, located in 24 cities across 19 Mexican states (as of February 18, 2015). Nine of the retail/office properties are held through a 50/50 joint venture with Grupo Frisa. MMREIT is managed by Macquarie México Real Estate Management, S.A. de C.V. which operates within the Macquarie Infrastructure and Real Assets division of Macquarie Group. For more information please visit www.mmreit.com.
MIRA is a business within the Macquarie Asset Management division of Macquarie Group and a global alternative asset manager focused on real estate, infrastructure, agriculture and energy assets. MIRA has significant expertise over the entire investment lifecycle, with capabilities in investment sourcing, investment management, investment realization and investor relationships. Established in 1996, MIRA has approximately US$100 billion of total assets under management as of December 31, 2014 with more than 400 employees managing 50 listed and unlisted funds worldwide.
About Macquarie Group
Macquarie Group (Macquarie) is a global provider of banking, financial, advisory, investment and funds management services. Macquarie’s main business focus is making returns by providing a diversified range of services to clients. Macquarie acts on behalf of institutional, corporate and retail clients and counterparties around the world. Founded in 1969, Macquarie operates in more than 70 office locations in 28 countries. Macquarie employs approximately 14,100 people and has assets under management of over US$372 billion (as of September 30, 2014).
Cautionary Note Regarding Forward-looking Statements: This release may contain forward-looking statements. Forward-looking statements involve inherent risks and uncertainties. We caution you that a number of important factors could cause actual results to differ significantly from these forward-looking statements.
None of the entities noted in this document is an authorized deposit-taking institution for the purposes of the Banking Act 1959 (Commonwealth of Australia). The obligations of these entities do not represent deposits or other liabilities of Macquarie Bank Limited ABN 46 008 583 542 (MBL). MBL does not guarantee or otherwise provide assurance in respect of the obligations of these entities.
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