{"id":127918,"date":"2021-11-23T13:42:42","date_gmt":"2021-11-23T13:42:42","guid":{"rendered":"https:\/\/rnoticias.com.mx\/Portal\/2021\/11\/23\/america-movil-incrementa-fondo-de-recompra-y-designa-nuevas-consejeras\/"},"modified":"2021-11-23T13:42:42","modified_gmt":"2021-11-23T13:42:42","slug":"america-movil-incrementa-fondo-de-recompra-y-designa-nuevas-consejeras","status":"publish","type":"post","link":"https:\/\/rnoticias.com.mx\/Portal\/2021\/11\/23\/america-movil-incrementa-fondo-de-recompra-y-designa-nuevas-consejeras\/","title":{"rendered":"America Movil incrementa fondo de recompra y designa nuevas consejeras"},"content":{"rendered":"<p class=\"x_MsoNormal\" style=\"margin: 0cm 0cm 0.0001pt;font-size: 11pt;font-family: Calibri, sans-serif;color: #201f1e\"><span style=\"margin: 0px;padding: 0px;border: 0px;font-style: inherit;font-variant: inherit;font-weight: inherit;font-size: 12pt;line-height: inherit;font-family: Tahoma, sans-serif;vertical-align: baseline;color: inherit\">Ciudad de M&eacute;xico, a 23 de noviembre de 2021. Am&eacute;rica M&oacute;vil, S.A.B. de C.V. (&#8220;AMX&rdquo;) [BMV: AMX] [NYSE: AMX | AMOV], informa que sus accionistas aprobaron, entre otros asuntos, lo siguiente:<\/span><\/p>\n<p class=\"x_MsoNormal\" style=\"margin: 0cm 0cm 0.0001pt;font-size: 11pt;font-family: Calibri, sans-serif;color: #201f1e\"><strong><span style=\"margin: 0px;padding: 0px;border: 0px;font-style: inherit;font-variant: inherit;font-weight: inherit;font-size: 12pt;line-height: inherit;font-family: Tahoma, sans-serif;vertical-align: baseline;color: inherit\">&nbsp;<\/span><\/strong><\/p>\n<p class=\"x_MsoNormal\" style=\"margin: 0cm 0cm 0.0001pt;font-size: 11pt;font-family: Calibri, sans-serif;color: #201f1e\"><strong><span style=\"margin: 0px;padding: 0px;border: 0px;font-style: inherit;font-variant: inherit;font-weight: inherit;font-size: 12pt;line-height: inherit;font-family: Tahoma, sans-serif;vertical-align: baseline;color: inherit\">Incremento al Fondo de Recompra&nbsp;<\/span><\/strong><\/p>\n<p class=\"x_MsoNormal\" style=\"margin: 0cm 0cm 0.0001pt;font-size: 11pt;font-family: Calibri, sans-serif;color: #201f1e\"><span style=\"margin: 0px;padding: 0px;border: 0px;font-style: inherit;font-variant: inherit;font-weight: inherit;font-size: 12pt;line-height: inherit;font-family: Tahoma, sans-serif;vertical-align: baseline;color: inherit\">El incremento al fondo destinado para la adquisici&oacute;n de acciones propias durante el per&iacute;odo abril 2021 &ndash; abril 2022 en la cantidad de $26,000&rsquo;000,000.00 (veintis&eacute;is mil millones de pesos).<\/span><\/p>\n<p class=\"x_MsoNormal\" style=\"margin: 0cm 0cm 0.0001pt;font-size: 11pt;font-family: Calibri, sans-serif;color: #201f1e\"><strong><span style=\"margin: 0px;padding: 0px;border: 0px;font-style: inherit;font-variant: inherit;font-weight: inherit;font-size: 12pt;line-height: inherit;font-family: Tahoma, sans-serif;vertical-align: baseline;color: inherit\">&nbsp;<\/span><\/strong><\/p>\n<p class=\"x_MsoNormal\" style=\"margin: 0cm 0cm 0.0001pt;font-size: 11pt;font-family: Calibri, sans-serif;color: #201f1e\"><strong><span style=\"margin: 0px;padding: 0px;border: 0px;font-style: inherit;font-variant: inherit;font-weight: inherit;font-size: 12pt;line-height: inherit;font-family: Tahoma, sans-serif;vertical-align: baseline;color: inherit\">Consejo de Administraci&oacute;n&nbsp;<\/span><\/strong><\/p>\n<p class=\"x_MsoNormal\" style=\"margin: 0cm 0cm 0.0001pt;font-size: 11pt;font-family: Calibri, sans-serif;color: #201f1e\"><span style=\"margin: 0px;padding: 0px;border: 0px;font-style: inherit;font-variant: inherit;font-weight: inherit;font-size: 12pt;line-height: inherit;font-family: Tahoma, sans-serif;vertical-align: baseline;color: inherit\">El nombramiento de Claudia Ja&ntilde;ez Sanchez y Gisselle Mor&aacute;n Jim&eacute;nez como miembros independientes del Consejo de Administraci&oacute;n. Considerando dichos nombramientos, el Consejo de Administraci&oacute;n se integra de la siguiente manera:<\/span><\/p>\n<p class=\"x_MsoNormal\" style=\"margin: 0cm 0cm 0.0001pt;font-size: 11pt;font-family: Calibri, sans-serif;color: #201f1e\"><span style=\"margin: 0px;padding: 0px;border: 0px;font-style: inherit;font-variant: inherit;font-weight: inherit;font-size: 12pt;line-height: inherit;font-family: Tahoma, sans-serif;vertical-align: baseline;color: inherit\">&nbsp;<\/span><\/p>\n<p class=\"x_MsoNormal\" style=\"margin: 0cm 0cm 0.0001pt;font-size: 11pt;font-family: Calibri, sans-serif;color: #201f1e\"><span style=\"margin: 0px;padding: 0px;border: 0px;font-style: inherit;font-variant: inherit;font-weight: inherit;font-size: 12pt;line-height: inherit;font-family: Tahoma, sans-serif;vertical-align: baseline;color: inherit\">Carlos Slim Domit (Presidente)&nbsp; &nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Claudia Ja&ntilde;ez Sanchez<\/span><\/p>\n<p class=\"x_MsoNormal\" style=\"margin: 0cm 0cm 0.0001pt;font-size: 11pt;font-family: Calibri, sans-serif;color: #201f1e\"><span style=\"margin: 0px;padding: 0px;border: 0px;font-style: inherit;font-variant: inherit;font-weight: inherit;font-size: 12pt;line-height: inherit;font-family: Tahoma, sans-serif;vertical-align: baseline;color: inherit\">Patrick Slim Domit (Vicepresidente)&nbsp; &nbsp;&nbsp;&nbsp;&nbsp; Rafael Mois&eacute;s Kalach Mizrahi<\/span><\/p>\n<p class=\"x_MsoNormal\" style=\"margin: 0cm 0cm 0.0001pt;font-size: 11pt;font-family: Calibri, sans-serif;color: #201f1e\"><span style=\"margin: 0px;padding: 0px;border: 0px;font-style: inherit;font-variant: inherit;font-weight: inherit;font-size: 12pt;line-height: inherit;font-family: Tahoma, sans-serif;vertical-align: baseline;color: inherit\">Antonio Cos&iacute;o Pando&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Francisco Medina Ch&aacute;vez<\/span><\/p>\n<p class=\"x_MsoNormal\" style=\"margin: 0cm 0cm 0.0001pt;font-size: 11pt;font-family: Calibri, sans-serif;color: #201f1e\"><span style=\"margin: 0px;padding: 0px;border: 0px;font-style: inherit;font-variant: inherit;font-weight: inherit;font-size: 12pt;line-height: inherit;font-family: Tahoma, sans-serif;vertical-align: baseline;color: inherit\">Arturo El&iacute;as Ayub&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Gisselle Mor&aacute;n Jim&eacute;nez<\/span><\/p>\n<p class=\"x_MsoNormal\" style=\"margin: 0cm 0cm 0.0001pt;font-size: 11pt;font-family: Calibri, sans-serif;color: #201f1e\"><span style=\"margin: 0px;padding: 0px;border: 0px;font-style: inherit;font-variant: inherit;font-weight: inherit;font-size: 12pt;line-height: inherit;font-family: Tahoma, sans-serif;vertical-align: baseline;color: inherit\">Pablo Roberto Gonz&aacute;lez Guajardo&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Luis Alejandro Sober&oacute;n Kuri&nbsp;<\/span><\/p>\n<p class=\"x_MsoNormal\" style=\"margin: 0cm 0cm 0.0001pt;font-size: 11pt;font-family: Calibri, sans-serif;color: #201f1e\"><span style=\"margin: 0px;padding: 0px;border: 0px;font-style: inherit;font-variant: inherit;font-weight: inherit;font-size: 12pt;line-height: inherit;font-family: Tahoma, sans-serif;vertical-align: baseline;color: inherit\">Daniel Hajj Aboumrad&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Ernesto Vega Velasco<\/span><\/p>\n<p class=\"x_MsoNormal\" style=\"margin: 0cm 0cm 0.0001pt;font-size: 11pt;font-family: Calibri, sans-serif;color: #201f1e\"><span style=\"margin: 0px;padding: 0px;border: 0px;font-style: inherit;font-variant: inherit;font-weight: inherit;font-size: 12pt;line-height: inherit;font-family: Tahoma, sans-serif;vertical-align: baseline;color: inherit\">Vanessa Hajj Slim &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Oscar Von Hauske Sol&iacute;s<\/span><\/p>\n<p class=\"x_MsoNormal\" style=\"margin: 0cm 0cm 0.0001pt;font-size: 11pt;font-family: Calibri, sans-serif;color: #201f1e\"><span style=\"margin: 0px;padding: 0px;border: 0px;font-style: inherit;font-variant: inherit;font-weight: inherit;font-size: 12pt;line-height: inherit;font-family: Tahoma, sans-serif;vertical-align: baseline;color: inherit\">David Ibarra Mu&ntilde;oz&nbsp;<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>America Movil incrementa fondo de recompra y designa nuevas consejeras<\/p>\n","protected":false},"author":1,"featured_media":127919,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[172],"tags":[5805],"class_list":["post-127918","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacional","tag-america-movil"],"jetpack_featured_media_url":"https:\/\/rnoticias.com.mx\/Portal\/wp-content\/uploads\/2021\/11\/1637700162_Screenshot_706.png","amp_enabled":true,"_links":{"self":[{"href":"https:\/\/rnoticias.com.mx\/Portal\/wp-json\/wp\/v2\/posts\/127918","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/rnoticias.com.mx\/Portal\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/rnoticias.com.mx\/Portal\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/rnoticias.com.mx\/Portal\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/rnoticias.com.mx\/Portal\/wp-json\/wp\/v2\/comments?post=127918"}],"version-history":[{"count":0,"href":"https:\/\/rnoticias.com.mx\/Portal\/wp-json\/wp\/v2\/posts\/127918\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rnoticias.com.mx\/Portal\/wp-json\/wp\/v2\/media\/127919"}],"wp:attachment":[{"href":"https:\/\/rnoticias.com.mx\/Portal\/wp-json\/wp\/v2\/media?parent=127918"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rnoticias.com.mx\/Portal\/wp-json\/wp\/v2\/categories?post=127918"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rnoticias.com.mx\/Portal\/wp-json\/wp\/v2\/tags?post=127918"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}