Vesta Real Estate Corp. Files 6-K on Shareholder Meeting Resolutions

TL;DR

Vesta Real Estate Corp. filed a 6-K detailing shareholder meeting outcomes from March 21, 2024.

AI Summary

Vesta Real Estate Corporation, S.A.B. de C.V. filed a Form 6-K on July 3, 2024, to report resolutions from its Ordinary and Extraordinary General Shareholders' Meeting held on March 21, 2024. The filing is a report of a foreign private issuer and indicates the company files annual reports under Form 20-F.

Why It Matters

This filing provides an update on corporate governance and decisions made by Vesta's shareholders, which can impact the company's strategic direction and operational plans.

Risk Assessment

Risk Level: low — This is a routine filing reporting on past shareholder meeting resolutions, not announcing new material events or financial changes.

Key Players & Entities

• Vesta Real Estate Corporation, S.A.B. de C.V. (company) — Registrant
• Corporación Inmobiliaria Vesta, S.A.B. de C.V. (company) — Registrant (Spanish name)
• March 21, 2024 (date) — Date of Shareholders' Meeting
• July 3, 2024 (date) — Filing Date
• Form 6-K (document) — Filing Type
• Form 20-F (document) — Annual Report Filing Type

FAQ

Key Financial Figures

• $16,171,621.75 — will be paid. The dividend amounts to US$16,171,621.75 equivalent to an amount per share issue
• $0.0183189452467654 — and entitled to receive dividends of US$0.0183189452467654. In accordance with the resolution of t

Filing Documents

• dp214141_6k.htm (6-K) — 12KB
• image_001.jpg (GRAPHIC) — 3KB
• 0000950103-24-009652.txt ( ) — 17KB

From the 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 July 2024 Commission File Number: 001 - 41730 Corporación Inmobiliaria Vesta, S.A.B. de C.V. (Exact name of registrant as specified in its charter) Paseo de los Tamarindos No. 90, Torre II, Piso 28, Col. Bosques de las Lomas Cuajimalpa, C.P. 05120 Mexico City United Mexican States +52 (55) 5950-0070 (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-F X Form 40-F CORPORACION INMOBILIARIA VESTA, S.A.B. DE C.V. NOTICE TO SHAREHOLDERS In compliance with the resolutions adopted at the Ordinary and Extraordinary General Shareholders' Meeting of Corporación Inmobiliaria Vesta, S.A.B. de C.V., held on March 21st, 2024, the Company announces to its shareholders and securities depository institutions that on July 16th, 2024, the second installment of the dividend decreed at the aforementioned meeting will be paid. The dividend amounts to US$16,171,621.75 equivalent to an amount per share issued and entitled to receive dividends of US$0.0183189452467654. In accordance with the resolution of the aforementioned meeting, payment will be made in cash in Mexican pesos, through the S.D. Indeval, S.A. de C.V., Institution for the Deposit of Securities, considering the exchange rate published by the Bank of Mexico in the Official Gazette on the business day prior to the payment date, which is Monday, July 15, 2024. Mexico City, on July 3, 2024 /s/ Alejandro Pucheu Romero Lic. Alejandro Pucheu Romero Secretary of the Board of Directors 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. Corporación Inmobiliaria Vesta, S.A.B. de C.V. By: /s/ Juan Felipe Sottil Achutegui Name: Juan Felipe Sottil Achutegui Title: Chief Financial Officer Date: July 3, 2024

View Full Filing

View this 6-K filing on SEC EDGAR