Sustainability Corporte governance Assemblies Search Assemblies 2020 2019 2018 2017 2016 2015 2014 2013 2012 Annual Report of the Technical Committee Art 172-B (Accounting policies and criteria 2019) 24/04/2020 Annual Report of the Technical Committee 2019 24/04/2020 Annual Report of the Nominations and Compensation Committee (2019 fiscal year) 24/04/2020 Annual Report of the Corporate Practices Committee (2019 fiscal year) 24/04/2020 Annual Report of the Audit Committee 2019 24/04/2020 Annual Administrator Report 2020 Art 44 Fracc XI LMV (2019 fiscal year) (V.ACP Diligent) 24/04/2020 Additional Information - General Annual Ordinary Meeting of Holders of CBFIs FUNO11 15/04/2020 Minutes of the Annual Ordinary Holders Meeting April 29th, 2019 (exercise 2018) 12/06/2019 Audited Financial Statements FUNO 2016, 2017 and 2018 17/04/2019 Technical Committee Annual Report on Accounting Policies 12/04/2019 Minutes Annual Holders Meeting Fibra Uno 2018 (excercise 2017) 22/05/2018 Audited Financial Statements FUNO 2015, 2016 and 2017 25/04/2018 Call to General Ordinary CBFI Holder Meeting to be held on April 27th, 2018. 12/04/2018 Annual Technical Committiee Report Art 172 12/04/2018 Annual Technical Committee Report (Activities done in 2017) 12/04/2018 Annual Administrator Report 12/04/2018 Annual Practices Committee Report 12/04/2018 Annual Nominations and Compensation Committee Report 12/04/2018 Annual Audit Committee Report 12/04/2018 IF issued Fibra UNO 26/04/2017 Annual Nominations and Compensation Committee Report 25/04/2017 Annual Technical Committee Report 25/04/2017 Annual Technical Committee Report (Art. 172) 25/04/2017 Annual Audit Committee Report 25/04/2017 Annual Administrator Report 25/04/2017 Annual Practices Committee Report 25/04/2017 Resolutions of the annual ordinary CBFI holders’ meeting 03/05/2016 Presentation to CBFI Holders 16/10/2015 Technical Committee Report 28/04/2015 Technical Committee Accounting Criteria and Policies Report 28/04/2015 Practices Committee Report 28/04/2015 Nominations Committee Report 28/04/2015 Holders Meeting Materials 28/04/2015 Auditors Report April 28/04/2015 Audit Committee Report 28/04/2015 Proxy Letter 10/12/2014 General Ordinary CBFI Holder Meeting 10/12/2014 Holders’ Meeting 28/04/2014 Proxy Voting Card 04/04/2014 Holders’ Meeting 04/04/2014 Proxy Voting Card 05/11/2013 Alfredo Achar Tussie Proposed as New Independent Member Fibra Uno Technical Committee 05/11/2013 Assembly call 05/11/2013 Ordinary Assembly Minutes 23/04/2013 Deloitte Independence Charter 23/04/2013 Annex 18 23/04/2013 Assembly call 23/04/2013 Administrator Report Art 172 subsection B LSGSM 23/04/2013 Administrator Report Art 35 fr II CUE 23/04/2013 Administrator Report Art 44 fr XI LMV 23/04/2013 Report Administrator Complies with Tax Obligations art. 86-XX LISR 23/04/2013 G30 Final Call 18/12/2012 3.14 to September 2011 Report 17/07/2012 Report Regarding the Update of the Securities Registration (Art. 35 Fra II CUE) 17/07/2012 Independent expert opinion 17/07/2012 Project presentation 17/07/2012 Annual Report Practices Committee 12/07/2012 Administrator Report 14/05/2012 DOF 130412 13/04/2012 Publication 130412 13/04/2012 Minutes of Resolutions Technical Committee 12/03/2012 Annual Report Audit Committee 12/03/2012 Annual Report Nominating Committee 12/03/2012 F1 Management Annual Report 05/03/2012 F1 Management Annual Report 05/03/2012 Minutes of Resolutions Audit Committee January 19, 2012 19/01/2012 See more assemblies reports
