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“América Móvil informs to the market”
Mexico City, April 18, 2016. América Móvil, S.A.B. de C.V. ("AMX") [BMV: AMX] [NYSE: AMX] [NASDAQ: AMOV] [LATIBEX: XAMXL], announced that its shareholders approved, among other matters, (i) the payment of a cash dividend of MXP$0.28 (Twenty eight peso cents), to each of the shares of series “A”, “AA" and "L" payable in two equal installments of MXP$0.14 (Fourteen peso cents); (ii) allocate the amount of MXP$12,000,000,000.00 (Twelve billion pesos), to its buyback program; and (iii) the reelection of all the current members of its Board of Directors (including the Corporate Secretary and the Corporate Pro-Secretary), Executive Committee and Audit and Corporate Practices Committee, as set forth below:
Board of Directors
Carlos Slim Domit (Chairman)
Patrick Slim Domit (Vice Chairman)
Carlos Bremer Gutiérrez
Louis C. Camilleri
Antonio Cosío Pando
Arturo Elías Ayub
Pablo Roberto González Guajardo
Daniel Hajj Aboumrad
David Ibarra Muñoz
Rafael Moisés Kalach Mizrahi
Juan Antonio Pérez Simón
Carlos Slim Helú
Luis Alejandro Soberón Kuri
Ernesto Vega Velasco
Oscar Von Hauske Solís
María José Pérez Simón Carrera (Alternate director) Alejandro Cantú Jiménez (Corporate Secretary) Rafael Robles Miaja (Corporate Pro-Secretary)
Executive Committee
Carlos Slim Domit (Chairman)
Daniel Hajj Aboumrad
Patrick Slim Domit
Audit and Corporate Practices Committee
Ernesto Vega Velasco (Chairman)
Carlos Bremer Gutiérrez
Pablo Roberto González Guajardo
Rafael Moisés Kalach Mizrahi
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.
AMÉRICA MÓVIL, S.A.B. DE C.V. | ||
By: |
/S/ Alejandro Cantú Jimenez
| |
Name: Title: |
Alejandro Cantú Jiménez
Attorney-in-fact |