Southern Copper Corp. / PCU

Дата на съобщението : 30.04.2024 20:00
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : US84265V1052
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.

---

Дата на обявяване на събитието: 14.04.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 28.03.2024 г.
Дата на провеждане на общо събрание: 24.05.2024 г.



Допълнителна информация
AGM Meeting Agenda:
1.1. Elect Director German Larrea Mota-Velasco (For, Withhold, Do Not Vote)
1.2. Elect Director Oscar Gonzalez Rocha (For, Withhold, Do Not Vote)
1.3. Elect Director Vicente Ariztegui Andreve (For, Withhold, Do Not Vote)
1.4. Elect Director Javier Arrigunaga (For, Withhold, Do Not Vote)
1.5. Elect Director Enrique Castillo Sanchez Mejorada (For, Withhold, Do Not Vote)
1.6. Elect Director Leonardo Contreras Lerdo de Tejada (For, Withhold, Do Not Vote)
1.7. Elect Director Luis Miguel Palomino Bonilla (For, Withhold, Do Not Vote)
1.8. Elect Director Gilberto Perezalonso Cifuentes (For, Withhold, Do Not Vote)
1.9. Elect Director Carlos Ruiz Sacristan (For, Withhold, Do Not Vote)
1.10. Elect Director Jose Pedro Valenzuela Rionda (For, Withhold, Do Not Vote)
2. Ratify Galaz, Yamazaki, Ruiz Urquiza S.C. as Auditors (For, Against, Abstain, Do Not Vote)
3. Advisory Vote to Ratify Named Executive Officers' Compensation (For, Against, Abstain, Do Not Vote)
Blocking: No Country: US Partial Vote: Yes Split Vote: Yes ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection