0001292814-19-000644.txt : 20190311 0001292814-19-000644.hdr.sgml : 20190311 20190308195457 ACCESSION NUMBER: 0001292814-19-000644 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190331 FILED AS OF DATE: 20190311 DATE AS OF CHANGE: 20190308 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COCA COLA FEMSA SAB DE CV CENTRAL INDEX KEY: 0000910631 STANDARD INDUSTRIAL CLASSIFICATION: BOTTLED & CANNED SOFT DRINKS CARBONATED WATERS [2086] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12260 FILM NUMBER: 19670622 BUSINESS ADDRESS: STREET 1: MARIO PANI #100, PISO 7 STREET 2: COL SANTA FE CITY: CUAJIMALPA STATE: O5 ZIP: DF 05348 BUSINESS PHONE: 525515195120 MAIL ADDRESS: STREET 1: MARIO PANI #100, PISO 7 STREET 2: COL SANTA FE CITY: CUAJIMALPA STATE: O5 ZIP: DF 05348 FORMER COMPANY: FORMER CONFORMED NAME: COCA COLA FEMSA SA DE CV DATE OF NAME CHANGE: 19930814 6-K 1 kof20190308_6k.htm FORM 6-K kof20190308_6k.htm - Generated by SEC Publisher for SEC Filing

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER

THE SECURITIES EXCHANGE ACT OF 1934

For the month of March 2019
Commission File Number
1-12260

 

COCA-COLA FEMSA, S.A.B. de C.V.

(Translation of registrant’s name into English)

United Mexican States

(Jurisdiction of incorporation or organization)

Calle Mario Pani No. 100,
Santa Fe Cuajimalpa,
Cuajimalpa de Morelos,
05348, Ciudad de México,

México

(Address of principal executive offices)

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)

Yes    No  X 

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)

Yes    No  X 

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 

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with

Rule 12g3-2(b): 82-__.

 

 
 

 

 

Coca-Cola FEMSA announces

 

Mexico City, Mexico, March 8, 2019 – Coca-Cola FEMSA, S.A.B. de C.V. (BMV: KOFL; NYSE: KOF) (the “Company”) announces that it held an Extraordinary General Shareholders’ Meeting today, that resolved amendments to Article 25 and Article 26 of the Company’s bylaws.

Prior to the amendments to the articles mentioned above, Series A shareholders appointed 13 Directors, Series D shareholders appointed 5 Directors and Series L shareholders appointed up to 3 Directors. After the amendments, Series A shareholders will be entitled to appoint up to 13 Directors, Series D shareholders will be entitled to appoint up to 5 Directors and there were no modifications to Series L shareholders’ rights, who continue to have the right to appoint up to 3 Directors.

These changes intend to add flexibility to the composition of the Board of Directors of the Company.

 

 

About the company

 

Stock listing information: Mexican Stock Exchange, Ticker: KOFL | NYSE (ADR), Ticker: KOF | Ratio of KOF L to KOF = 10:1

 

Coca-Cola FEMSA, S.A.B. de C.V. is the largest Coca-Cola franchise bottler in the world by sales volume. The company produces and distributes trademark beverages of The Coca-Cola Company, offering a wide portfolio of 131 brands to a population of more than 290 million. With over 87 thousand employees, the company markets and sells approximately 3.3 billion unit cases through 2 million points of sale a year. Operating 48 manufacturing plants and 297 distribution centers, Coca-Cola FEMSA is committed to generating economic, social, and environmental value for all of its stakeholders across the value chain. The company is a member of the Dow Jones Sustainability Emerging Markets Index, Dow Jones Sustainability MILA Pacific Alliance Index, FTSE4Good Emerging Index, and the Mexican Stock Exchange’s IPC and Social Responsibility and Sustainability Indices, among others. Its operations encompass franchise territories in Mexico, Brazil, Guatemala, Colombia, and Argentina, and, nationwide, in Costa Rica, Nicaragua, Panama, Uruguay, and Venezuela. For further information, please visit www.coca-colafemsa.com

 

For additional information, please contact the Investor Relations team:

·         Maria Dyla Castro | mariadyla.castro@kof.com.mx

·         Jorge Collazo | jorge.collazo@kof.com.mx

·         Maria Fernanda Garcia | maria.garciacr@kof.com.mx

 

 

Coca-Cola FEMSA announces

March 8, 2019

Page 1

 

SIGNATURES

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.

 

 

 

COCA-COLA FEMSA, S.A.B. DE C.V.

 

By:  /s/ Constantino Spas Montesinos              

 

Constantino Spas Montesinos

Chief Financial Officer

 

 

 Date: March 8, 2019

 


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