AMX America Movil SAB de CV

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Indicate by check mark whether the registrant files or will file annual reports
under cover Form 20-F or Form 40-F. 
Form 20-F ___X___ Form 40-F _______

Indicate by check mark if the Registrant is submitting this Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(1):
Yes _______ No ___X____

Indicate by check mark if the Registrant is submitting this Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(7):
Yes _______ No ___X____

Indicate by check mark whether the registrant by furnishing the information contained in this Form 6-K 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____

 

 

“América Móvil’s shareholders approve stock conversion

into a single series (one share – one vote)”

 

Mexico City, December 20, 2022. América Móvil, S.A.B. de C.V. ("AMX") [BMV: AMX] [NYSE: AMX | AMOV], announces that its shareholders approved, among others, the following matters:

 

Stock Conversion into Single Series “B”

 

The conversion of all its series “A”, “AA” and “L” shares into common shares of a single new series “B”, with full voting rights, as well as to amend AMX’s bylaws in order to implement said conversion. The conversion is subject to various corporate and regulatory approvals common to this type of transaction. Upon its effectiveness, the conversion will be implemented at a 1:1 conversion ratio, in accordance with the notices to be published by AMX.

 

Board of Directors and Audit and Corporate Practices Committee

 

To ratify all current members of AMX’s Board of Directors and Audit and Corporate Practices Committee.

 

Cancellation of Treasury Shares

 

To cancel AMX’s treasury shares acquired by AMX as part of its buyback program.

 

 

 

 

 

 

This press release contains certain forward-looking statements that reflect the current views and/or expectations of AMX and its management with respect to its performance, business and future events. We use words such as “believe,” “anticipate,” “plan,” “expect,” “intend,” “target,” “estimate,” “project,” “predict,” “forecast,” “guideline,” “should” and other similar expressions to identify forward-looking statements, but they are not the only way we identify such statements. Such statements are subject to a number of risks, uncertainties and assumptions. We caution you that a number of important factors could cause actual results to differ materially from the plans, objectives, expectations, estimates and intentions expressed in this release. AMX is under no obligation and expressly disclaims any intention or obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.

 

SIGNATURE

 

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: December 20, 2022

 

 

AMÉRICA MÓVIL, S.A.B. DE C.V.
	By:	/S/ Alejandro Cantú Jiménez
	Name: Title:	Alejandro Cantú Jiménez Attorney-in-fact

 

 

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