Vesta Real Estate Files 6-K on Shareholder Meeting Resolutions

TL;DR

Vesta Real Estate filed a 6-K detailing shareholder meeting outcomes.

AI Summary

Vesta Real Estate Corporation, S.A.B. de C.V. filed a Form 6-K on October 2, 2024, reporting on resolutions adopted at its Ordinary and Extraordinary General Shareholders' Meeting. The filing indicates compliance with the Securities Exchange Act of 1934 and provides contact information for the company based in Mexico City.

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 operations.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of shareholder meeting resolutions and does not contain significant new financial or operational information that would immediately alter risk.

Key Players & Entities

• Vesta Real Estate Corporation, S.A.B. de C.V. (company) — Filer of the 6-K report
• Corporación Inmobiliaria Vesta, S.A.B. de C.V. (company) — Exact name of registrant
• Mexico City (location) — Location of principal executive office

FAQ

Key Financial Figures

• $16,171,621.75 — hibition corresponds to the amount of US$16,171,621.75 (sixteen million one hundred and sevent
• $0.0184330505894231 — entitled to receive said dividend is US$0.0184330505894231 dollars. In accordance with the resolut

Filing Documents

• dp218941_6k.htm (6-K) — 12KB
• image_001.jpg (GRAPHIC) — 4KB
• 0000950103-24-014485.txt ( ) — 19KB

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 October 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 CORPORACIÓN 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, by this means inform to the shareholders and securities depository institutions that on October 15th, 2024, the third installment of the dividend decreed at the aforementioned meeting will be paid. Said exhibition corresponds to the amount of US$16,171,621.75 (sixteen million one hundred and seventy-one thousand six hundred and twenty-one dollars 75/100), and the corresponding factor per share subscribed, paid and entitled to receive said dividend is US$0.0184330505894231 dollars. In accordance with the resolution of the aforementioned meeting, payment will be made in cash in pesos, national currency, 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, means, Monday, October 14th, 2024. Mexico city, October 2nd, 2024 /s/ Mr. 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: October 2, 2024

View Full Filing

View this 6-K filing on SEC EDGAR