- Report of Foreign Issuer (6-K)
30 April 2009 - 12:01PM
Edgar (US Regulatory)
File No. 1-10905
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
VITRO, S.A.B.
DE C.V.
FORM 6-K
Report of Foreign
Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of
1934
For the month of April, 2009
(Filed April 30, 2009)
N/A
(Translation of
Registrant's Name into English)
Av. Ricardo Margain Zozaya 400
Garza
Garcia, NL
66250 Mexico
(52) 8863-1200
(Address of Principal Executive
Office)
Indicate by check mark whether the registrant files or
will file annual reports under cover of Form 20-F or Form 40-F
Form 20-F [ X ] Form 40-F [ ]
Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]
Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 107(b)(7): [ ]
Indicate by check mark whether the registrant by furnishing
the information contained in this form is also thereby furnishing
the information to the Commission pursuant to Rule 12g3-2(b) under
the Securities Exchange Act of 1934
Yes [ ] No [ X ]
CONTENTS
Documents Attached:
*
Press Information dated April 30, 2009
Release
VITRO, S.A.B. DE C.V.
ORDINARY SHAREHOLDERS MEETING HELD ON APRIL
29, 2009
SUMMARY OF THE RESOLUTIONS TAKEN
1. The Audit Committee Report, the
Corporate Practices Committee Report and the Finance and Planning Committee
Report on the activities performed in 2008, as well as the Board of Directors
Report on the operations and activities where intervened during the year ended
on December 31, 2008 were duly approved.
2. Taking into consideration the External Auditor Report and the Board of
Directors Opinion, it was approved the Chief Executive Officer Report rendered
by the year ended on December 31, 2008 as well as the Board of Directors report
pursuant to paragraph b) of article 172 of the Ley General de Sociedades
Mercantiles ("General Law of Mercantile Corporations").
3. It was approved the Report on the Company's fulfillment of its tax
obligations according to the applicable provisions.
4. It was approved the Board of Directors project to apply the balance
Results for the year ended on December 31, 2008, in order that the $5,706
million pesos of the Net Lost of the Majority Interest for 2008 be allocated to
$1,838 million pesos of the Loss Account to apply of the Majority Interest for
the past years. Due to the foregoing, the balance of the Loss Account to apply
of the Majority Interest is $7,544 million pesos.
5. The following personas are appointed as Proprietary Directors of the Board
of Directors: Adrian Sada Gonzalez; Julio Escamez Ferreiro; Alejandro Garza
Laguera; Tomas Gonzalez Sada; Manuel Guemez de la Vega; Hugo Alejandro Lara
Garcia; Ricardo Martin Bringas; Carlos Munoz Olea; Jaime Rico Garza; Federico
Sada Melo; Jaime Serra Puche; Joaquin Vargas Guajardo and Andres Yarte Cantu.
6. Mr. Adrian Sada Gonzalez was appointed as Chairman of the Board of
Directors and Mr. Alejandro Francisco Sanchez Mujica as Secretary of such
collegiate body, without being member of such collegiate body.
7. It is ratified the independence qualification of the members of the Board,
being the Board of Directors integrated in 46% of independent directors:
Alejandro Garza Laguera; Manuel Guemez de la Vega; Ricardo Martin Bringas;
Carlos Munoz Olea; Jaime Serra Puche, and Joaquin Vargas Guajardo.
8. It was approved that the compensation for each Director and Secretary
consists of two gold coins ("Centenarios") or its equivalent in cash per meeting
for the Board of Directors and the same amount per meeting for the Corporate
Practices Committee and the Finance and Planning Committee, including their
respective Secretaries. With respect to the Members which form part of the Audit
Committee as well as its Secretary, the Shareholders' Meeting approved to grant
a monthly fee of $20,000.00 Pesos and additionally a fee consisting of three
gold coins ("Centenarios") or its equivalent in cash per meeting.
9. Messrs. Joaquin Vargas Guajardo and Manuel Guemez de la Vega were
appointed as Presidents of the Audit Committee and the Corporate Practices
Committee respectively.
10. Messrs. Adrian Sada Gonzalez and Alejandro Francisco Sanchez Mujica were
appointed as special delegates of the Shareholders Meeting.
Vitro, S.A.B. de C.V. (BMV: VITROA; NYSE: VTO), is one of the
largest glass manufacturers in the world backed by 100 years of experience.
Through our subsidiary companies we offer products with the highest quality standards and reliable services to satisfy the needs of two distinct business
sectors: glass containers and flat glass. Our manufacturing facilities produce,
process, distribute and sell a wide range of glass products that form part of
the everyday lives of millions of people as well as offering excellent solutions
to multiple industries that include: wine, beer, cosmetic, pharmaceutical, food
and beverage, as well as the automotive and construction industry. In addition,
we supply raw materials, machinery and industrial equipment to different
industries. We constantly strive to improve the quality of life of our employees,
as well as the communities where we operate, by generating employment and
economic prosperity given our permanent focus on quality and continuous
improvement, as well as through our consistent efforts to promote sustainable
development. Located in Monterrey, Mexico, and founded in 1909, Vitro currently
has major facilities and a broad distribution network in ten countries in the
Americas and Europe and the Company's products can be found all around the world.
For more information, you can access Vitro's Website at:
http://www.vitro.com
For more
information, please contact:
Investor Relations
Adrian Meouchi /Angel Estrada
Vitro S.A.B. de C.V.
+ (52) 81-8863-1765 / 1730
ameouchi@vitro.com
aestradag@vitro.com
|
U.S. Agency
Susan Borinelli / Barbara Cano
Breakstone Group
(646) 452-2334
sborinelli@breakstone-group.com
bcano@breakstone-group.com
|
Media Relations
Albert Chico / Roberto Riva
Vitro, S. A. B. de C.V.
+52 (81) 8863-1661/1689
achico@vitro.com
rriva@vitro.com
|
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on it's behalf by the undersigned,
thereunto duly authorized.
VITRO, S.A.B. DE C.V.
By
/s/ Claudio L. Del Valle Cabello
Name: Claudio L. Del Valle
Cabello
Title: Attorney in Fact
Date: April 30, 2009
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