Vista Energy Calls Shareholder Meeting

TL;DR

Vista Energy calling a shareholder meeting on 6/24 - expect corporate updates.

AI Summary

Vista Energy, S.A.B. de C.V. has called for an Ordinary General Shareholder's Meeting on June 24, 2024, as per Mexican Securities Market Law. The company, previously known as Vista Oil & Gas, S.A.B. de C.V., is headquartered in Mexico City and operates in the Crude Petroleum & Natural Gas sector.

Why It Matters

This filing indicates a formal step in corporate governance, potentially leading to decisions affecting the company's strategic direction or shareholder rights.

Risk Assessment

Risk Level: low — The filing is a routine corporate announcement regarding a shareholder meeting, not indicating immediate financial distress or significant operational changes.

Key Players & Entities

• Vista Energy, S.A.B. de C.V. (company) — Registrant
• June 24, 2024 (date) — Date of Shareholder Meeting
• Mexico City (location) — Company Headquarters
• Vista Oil & Gas, S.A.B. de C.V. (company) — Former Company Name

FAQ

Key Financial Figures

• $50,000,000.00 — g such shares) for an amount of up to US$50,000,000.00 in the 2024 fiscal year, and to use the

Filing Documents

• d860435d6k.htm (6-K) — 13KB
• g860435g68a45.jpg (GRAPHIC) — 6KB
• 0001193125-24-166357.txt ( ) — 23KB

From the Filing

6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER SECURITIES EXCHANGE ACT OF 1934 For the month of June 2024 Commission File No. 001-39000 Vista Energy, S.A.B. de C.V. (Exact Name of the Registrant as Specified in the Charter) N.A. (Translation of Registrants Name into English) Pedregal 24, Floor 4, Colonia Molino del Rey, Alcaldía Miguel Hidalgo, Mexico City, 11040 Mexico (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-FForm 40-F CALL FOR AN ORDINARY GENERAL SHAREHOLDERS MEETING VISTA ENERGY, S.A.B. DE C.V. As provided by Articles 56 of the Securities Market Law ( Ley de Mercado de Valores; LMV ) and by article 183 of the General Law of Commercial Companies ( Ley General de Sociedades Mercantiles; LGSM ) and by articles Eighteenth and Twentieth of the current by-laws of Vista Energy, S.A.B. de C.V. (the Company ), the shareholders of the Company (the Shareholders ) are hereby called to an ORDINARY GENERAL SHAREHOLDERS MEETING , to be held at 10:00 a.m. (Mexico City time) on August 6, 2024, in Mexico City, United Mexican States ( Mexico ), corporate domicile of the Company, in the meeting room located at Torre Virreyes, Pedregal No. 24, 24 th Floor, Colonia Molino del Rey, Zip Code 11040, Miguel Hidalgo (the Ordinary General Meeting ), in order to discuss the following: AGENDA OF THE ORDINARY GENERAL MEETING I. Proposal, discussion, and, if applicable, approval of the maximum amount of funds that may be used to purchase the Companys own shares (or securities representing such shares) for an amount of up to US$50,000,000.00 in the 2024 fiscal year, and to use the remainder if any, for the same purposes in the 2025 fiscal year, in terms of the provisions of Article 56 Section IV of the LMV. II. Appointment of delegates to comply with and, as appropriate, formalize the resolutions adopted at the Ordinary General Meeting; associated resolutions. We remind the Shareholders that in order to be admitted in the Ordinary General Meeting, they are required to provide a deposit certificate ( constancia de depósito ) issued by the S.D. Indeval, Institución para el Depósito de Valores, S.A. de C.V., together with, if applicable, the supplementary list referred to in the LMV, no later than three business days prior to the date of the Ordinary General Meeting hereby called, at the aforementioned address in the first paragraph of this call, between 9:00 a.m. to 2:00 p.m. (Mexico City time) and 4:30 p.m. to 7:00 p.m. (Mexico City time), from Monday to Friday, during business days. Upon delivery of such deposit certificates ( constancias de depósito ) by the Shareholders, entry passes will be issued without which such Shareholders will not be allowed to participate in the Ordinary General Meeting. Shareholders can attend the Ordinary General Meeting personally or represented by an attorney-in-fact appointed by means of a power of attorney granted in terms of the templates provided by the Company pursuant to Article 49, section III of the LMV or by means of a proxy or power of attorney granted in accordance with civil law and also pursuant to the provisions set forth in article 192 of the LGSM. The template of power of attorney and other documents related to the Ordinary General Meeting are available to Shareholders for consultation in the address set forth in the first paragraph of this call as well as on the website of the Company: www.vistaenergy.com/investors Mexico City, Mexico as of June 24, 2024 By :/s/ Miguel Matias Galuccio Name : Miguel Matías Galuccio Position : Chairman of the Board of Directors of Vista Energy, S.A.B. de C.V. 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: June 24, 2024 VISTA ENERGY, S.A.B. DE C.V. By: /s/ Alejandro Cherñacov Name: Alejandro Cherñacov Title: Strategic Planning and Investor Relations Officer

View Full Filing

View this 6-K filing on SEC EDGAR