File No. 1-10905
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
VITRO, S.A.B.
DE C.V.
FORM 6-K
Report of Foreign
Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of
1934
For the month of April, 2009
(Filed April 14, 2009)
N/A
(Translation of
Registrant's Name into English)
Av. Ricardo Margain Zozaya 400
Garza
Garcia, NL
66250 Mexico
(52) 8863-1200
(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 [ ]
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 107(b)(7): [ ]
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 ]
CONTENTS
Documents Attached:
*
Press Information dated April 14, 2009
Release
CALL
ORDINARY
GENERAL SHAREHOLDERS MEETING
By resolution adopted by the Board of Directors of Vitro, S.A.B. de C.V. and pursuant to articles Twelfth,
Thirteenth, Fourteenth, Fifteenth, Sixteenth, Seventeenth and related articles
of its Corporate By-Laws, the Shareholders of Vitro, S.A.B. de C.V. (the "Company")
are called by this first notice to hold an Ordinary General Shareholders Meeting
that shall take place at the auditorium located at Avenida Roble 660, Valle del
Campestre in San Pedro Garza Garcia, Nuevo Leon at 11:00 hours on the 29
th
day of April, 2009.
The Meeting shall be conducted in accordance with the following:
I. Reading and, if applicable, approval of the Annual Reports of the activities performed by the
Audit Committee, the Corporate Practices Committee and the Finance and Planning
Committee; as well as of the Board of Directors' report about its operations and
activities during the year ended on December 31, 2008, in accordance with the
Ley del Mercado de Valores
(Mexican Securities Law).
II. Reading, discussion and, if applicable, approval of the Chief Executive Officer Report rendered for the
year ended on December 31, 2008 after the reading of the External Auditor Report,
the Board of Directors opinion concerning the Chief Executive Report, as well as
the Board of Directors report pursuant to article 172 paragraph b) of the
Ley
General de Sociedades Mercantiles (
General Law of Mercantile Corporations
),
regarding the main policies and accounting criteria followed in the drafting
of the financial information.
III. Reading of the report concerning the fulfillment of the Company tax obligations pursuant to the
applicable laws.
IV.
Consideration and resolution of a project to apply the balance of the profit and loss statement.
V. Ratification and/or appointment of the members of the Board of Directors, including the appointment
of its Chairman, qualification of independence of the corresponding Directors,
resolution about the compensation of the members of the Board and ratification
or appointment of the Secretary of the Board.
VI. Ratification and/or appointment of the Presidents of the Audit Committee and Corporate Practices
Committee.
VII. Appointment of special delegates to carry out the necessary acts and procedures to duly
formalize the adopted resolutions.
The shareholders are hereby reminded that, in order to attend to and participate in
the shareholders meeting hereby called, shall be registered in the Shares
Registry of the Company and must show their Mexican Tax Payer Id Number pursuant
to article 27 of the
Codigo Fiscal de la Federacion
(Mexican Federal Tax
Code) or, show their right to attend to the meeting through a certificate issued
by the
S.D. Indeval Institucion para el Deposito de Valores, S.A. de C.V.
supplemented by the shareholders list issued by the depositors of such Institute,
pursuant to the
Ley del Mercado de Valores
.
Likewise, the
shareholders must obtain from the Secretary of the Board the pertaining
certificate in order to be able to attend to the Shareholders Meeting, at least
forty eight hours prior to the date of the meeting. For share transmission
purposes the Shares Registry of the Company shall be closed from the 27
th
day of April of 2009 up to the closing of the meeting called herein.
All the
documents and information related to each item of the Agenda are available to
the Shareholders at the office of the Secretary of the Board; the forms of the
proxies issued by the Company are also available to the persons who will attend
to the meeting as shareholders' representatives, since the Shareholders are
entitled to attend to the Meeting either, personally or represented by attorneys-in-fact
expressly empowered to that effect. The office of the Secretary of the Board is
located at Avenida Roble, number 660, Valle del Campestre in San Pedro Garza
Garcia, Nuevo Leon.
San Pedro Garza Garcia, Nuevo Leon on the 14
th
day of April of 2009.
BOARD OF DIRECTORS
ALEJANDRO FRANCISCO SANCHEZ MUJICA
Secretary of the Board of Directors
Vitro, S.A.B. de C.V. (BMV: VITROA; NYSE: VTO), is one of the
largest glass manufacturers in the world backed by 100 years of experience.
Through our subsidiary companies we offer products with the highest quality
standards and reliable services to satisfy the needs of two distinct business
sectors: glass containers and flat glass. Our manufacturing facilities produce,
process, distribute and sell a wide range of glass products that form part of
the everyday lives of millions of people as well as offering excellent solutions
to multiple industries that include: wine, beer, cosmetic, pharmaceutical, food
and beverage, as well as the automotive and construction industry. In addition,
we supply raw materials, machinery and industrial equipment to different
industries. We constantly strive to improve the quality of life of our employees,
as well as the communities where we operate, by generating employment and
economic prosperity given our permanent focus on quality and continuous
improvement, as well as through our consistent efforts to promote sustainable
development. Located in Monterrey, Mexico, and founded in 1909, Vitro currently
has major facilities and a broad distribution network in ten countries in the
Americas and Europe and the Company's products can be found all around the world.
For more information, you can access Vitro's Website at:
http://www.vitro.com
For more
information, please contact:
Investor Relations
Adrian Meouchi /Angel Estrada
Vitro S.A.B. de C.V.
+ (52) 81-8863-1765 / 1730
ameouchi@vitro.com
aestradag@vitro.com
|
U.S. Agency
Susan Borinelli / Kay Breakstone
Breakstone Group
(646) 452-2336
sborinelli@breakstone-group.com
kbreakstone@breakstone-group.com
|
Media Relations
Albert Chico/Roberto Riva
Vitro, S. A. B. de C.V.
+52 (81) 8863-1661/1689
achico@vitro.com
rriva@vitro.com
|
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on it's behalf by the undersigned,
thereunto duly authorized.
VITRO, S.A.B. DE C.V.
By
/s/ Claudio L. Del Valle Cabello
Name: Claudio L. Del Valle
Cabello
Title: Attorney in Fact
Date: April 14, 2009
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