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Este documento convoca a la Asamblea Extraordinaria de Vista Energy, S.A.B. de C.V. que se llevará a cabo el 23 de abril de 2024 en la Ciudad de México. La reunión abordará la aprobación de informes del CEO y el Consejo de Administración, así como enmiendas a los estatutos sociales y otros asuntos relevantes para los accionistas.

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What is convocatoria de asamblea extraordinaria?

Convocatoria de asamblea extraordinaria refers to a formal announcement or call for an extraordinary assembly meeting, typically for a corporation or organization to address specific issues that require urgent attention outside of the regular meeting schedule.

Who is required to file convocatoria de asamblea extraordinaria?

The board of directors or equivalent governing body of the organization is required to file the convocatoria de asamblea extraordinaria.

How to fill out convocatoria de asamblea extraordinaria?

To fill out the convocatoria de asamblea extraordinaria, include details such as the date, time, location of the meeting, agenda items, and any necessary information regarding voting procedures or participation.

What is the purpose of convocatoria de asamblea extraordinaria?

The purpose of convocatoria de asamblea extraordinaria is to convene members to discuss and make decisions on urgent matters that cannot wait until the next regular meeting.

What information must be reported on convocatoria de asamblea extraordinaria?

The information that must be reported includes the meeting's date and time, location, agenda, quorum requirements, and any specific resolutions to be discussed.

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