- Report of Foreign Issuer (6-K)
July 13 2010 - 9:23AM
Edgar (US Regulatory)
FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
20549
Report of Foreign Private Issuer
Pursuant
to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of
July
2010
Commission File Number: 001-32741
Telmex Internacional,
S.A.B. de C.V.
(Exact
Name of the Registrant as Specified in the Charter)
|
Telmex International
(Translation
of Registrant's Name into English)
|
Av. Insurgentes Sur 3500
Colonia Peña Pobre
México City 14060,
México, D.F.
(Address
of principal executive offices)
|
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....Ö.....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 101(b)(7):
____
Indicate by check mark whether by furnishing the
information contained in this Form, the registrant 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..
If “Yes”
is marked, indicate below the file number assigned to the registrant
in connection with Rule 12g3-2(b): 82-
CALL
TO THE
GENERAL
EXTRAORDINARY SHAREHOLDERS’ MEETING
TELMEX
INTERNACIONAL, S.A.B. DE C.V.
Pursuant
to article eighteenth of the bylaws of Telmex Internacional, S.A.B.
de C.V. (the “Company”), we call the shareholders of
Telmex Internacional, S.A.B. de C.V., to a general extraordinary
meeting to be held at 10:00 AM on August 4
th
,
2010 at the offices of the Company located in
Av.
Insurgentes
Sur 3500, 2° piso, Sala de Juntas 2305, Colonia Peña
Pobre, Delegación Tlalpan, 14060, México, Distrito
Federal, México.
The
following issues will be addressed:
Agenda
I.
Submission,
discussion and, as applicable, approval to
cancel
the registration of the series “A” and “L”
shares of the Company in the New York Stock Exchange (“NYSE”)
and the Mercado de Valores Latinoamericanos de Madrid, España
(“LATIBEX”).
Resolutions
related thereto.
II.
Designation
of delegates to carry out the compliance of the resolutions taken by
the Shareholders Meeting and, as applicable, to formalize them as it
proceeds. Resolutions related thereto.
In
order for shareholders to assist and vote at the meeting, they must
obtain their admission cards at the offices located in Paseo de las
Palmas 736, Piso (-1), Colonia Lomas de Chapultepec, Delegación
Miguel Hidalgo, Código Postal 11000, México, D.F.
(telephone number 5625 4900 ext. 3314 and 1497), at business hours
from 9:00 AM to 2:00 PM and from 4:00 PM to 6:00 PM no later than by
August 3
rd
, 2010. The admission cards will be issued to
the shareholders that request such in a timely manner and that (i)
deposit their share certificates in the office of the Secretary of
the Company; or (ii) evidence their capacity as shareholders with
deposit certificates issued by national or foreign financial
institutions or brokerage firms in Mexico or by certificates issued
by S.D. Indeval Institución para el Depósito de
Valores, S.A. de C.V., complemented with the lists provided by
Article 290 of the Securities Exchange Law.
The
shareholders may be represented by an attorney-in-fact appointed by a
proxy letter according to the terms of article twenty six of the
bylaws of the Company. Notwithstanding the foregoing, the
shareholders may be represented by persons who evidence their legal
capacity with the proxy formats drafted by the Company and available
through stock market brokers or at the Company at least fifteen days
prior to the date in which the meeting will be held.
The
admission cards, proxy formats, information and documents related to
each issue on the agenda will be available to the shareholders or
their attorneys-in-fact who are duly accredited as well as for stock
market brokers, free of charge, at least fifteen days prior to the
date in which the meeting will be held.
Mexico
City, Federal District, July 13
th
,
2010
Mr.
Eduardo Alvarez Ramírez de Arellano
Secretary
of the Board of Directors
SIGNATURE
P
ursuant
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:
July 13, 2010.
|
TELMEX INTERNACIONAL, S.A.B. DE C.V.
By:
__________________
Name:
Oscar Von Hauske Solís
Title: Chief Executive Officer
|
Ref:
Call
to the General Extraordinary Shareholders' Meeting Telmex
Internacional, S.A.B. DE C.V.
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