Alsea’s Board of Directors, aware of its responsibilities as a publicly traded company, has implemented a series of Corporate Governance measures. We have worked to institutionalize the Company through transparent practices, which, over time we have not only managed to do, but we have surpassed what was established in the Code of Corporate Best Practices.
We seek the institutionalization of the company through transparent practices.
Management of the Issuer is the responsibility of a Board of Directors comprised of 11 members, ratified or named at the Ordinary General Shareholders’ Meeting held on April 29, 2021. The Board of Directors is comprised of 11 members, of whom 3 are related proprietary members, 2 are independent proprietary members and 6 are independent with a board member who is related proprietary by the company acting as the chairman. With a desire to have an impartial vision of strategic planning, Alsea has incorporated the figure of an Independent Board Member, who today represents more 50% of all of the Board Members, which percentage surpasses the 25% required by the Stock Markets Law. There is no Substitute Board Member at Alsea, as we believe that if a Board Member with an equity stake does not attend the meetings of the Board of Directors, this dilutes their obligations before the other members of the Board of Directors. At our company, a board meeting may be summoned at the request of at least 25% of the Board Members.
Board of directors
Related Proprietary
Board Member since 1997
Date of birth
October 04, 1963
October 04, 1963
Nationality
Mexican
Mexican
Education
Accounting, Autonomous Technological Institute of Mexico.
Postgraduate Academic Training Pan American Institute of Business Management.
Various programs at Wharton University and Harvard Business School.
Accounting, Autonomous Technological Institute of Mexico.
Postgraduate Academic Training Pan American Institute of Business Management.
Various programs at Wharton University and Harvard Business School.
Professional experience
He has been Executive President, General Manager, Corporate Director of DIA and Domino's Pizza Mexico.
He was President of the National Association of Fast Food Services and the Communication Council.
He has been Executive President, General Manager, Corporate Director of DIA and Domino's Pizza Mexico.
He was President of the National Association of Fast Food Services and the Communication Council.
Other activities
He is a member of the CMN, the ProBosque Trust and the Trilateral Commission of North America.
He participates in the Council Administration of Banco Santander, BMV and BECLE.
He is a member of the CMN, the ProBosque Trust and the Trilateral Commission of North America.
He participates in the Council Administration of Banco Santander, BMV and BECLE.
Board Member since 1997
Date of birth
August 01, 1962
August 01, 1962
Nationality
Mexican
Mexican
Education
Bachelor of Law, Autonomous Technological Institute of Mexico.
Postgraduate, Pan American Institute of Business Management.
Bachelor of Law, Autonomous Technological Institute of Mexico.
Postgraduate, Pan American Institute of Business Management.
Professional experience
He was Alsea Chairman of the Board, Alsea CEO and Alsea Director of Supply Chain and Other Activities in Alsea.
He was Alsea Chairman of the Board, Alsea CEO and Alsea Director of Supply Chain and Other Activities in Alsea.
Other activities
He is a member of the Board of Directors of Actinver, Sports World and Mac Hospitals.
He is a member of the Board of Directors of Actinver, Sports World and Mac Hospitals.
Board Member since 1997
Date of birth
September 17, 1969
September 17, 1969
Nationality
Mexican
Mexican
Education
Bachelor of Business Administration, Universidad del Valle de Mexico.
Postgrade in Pan American Institute of Business Management.
Bachelor of Business Administration, Universidad del Valle de Mexico.
Postgrade in Pan American Institute of Business Management.
Professional experience
In 2022 he was appointed Alsea Managing Director, previously serving as International Director, of LATAM Director of Real Estate Development, Casual Dinning and Domino’s Pizza Mexico.
In 2022 he was appointed Alsea Managing Director, previously serving as International Director, of LATAM Director of Real Estate Development, Casual Dinning and Domino’s Pizza Mexico.
Independent Proprietary
Board Member since 1999
Date of birth
December 11, 1960
December 11, 1960
Nationality
Mexican
Mexican
Education
Industrial Engineer, National Autonomous University of Mexico.
MBA, Pan American Institute of Business Management.
Industrial Engineer, National Autonomous University of Mexico.
MBA, Pan American Institute of Business Management.
Professional experience
He was Alsea Strategy Director, Alsea International, Alsea Mexico, Starbucks Mexico, Casual Dining and Domino's Pizza Mexico.
He was Alsea Strategy Director, Alsea International, Alsea Mexico, Starbucks Mexico, Casual Dining and Domino's Pizza Mexico.
Other activities
Participates in the Boards of Directors of SuKarne Company, UNAM Foundation and Salud Digna.
Participates in the Boards of Directors of SuKarne Company, UNAM Foundation and Salud Digna.
Board Member since 2006
Date of birth
February 03, 1963
February 03, 1963
Nationality
Mexican
Mexican
Education
Graduated from the University of the New World.
Postgraduate Degree in Business Management, Pan American Institute of Business Management.
Graduated from the University of the New World.
Postgraduate Degree in Business Management, Pan American Institute of Business Management.
Professional experience
He was General Manager of Alsea, of Alsea International and Director of Burger King Mexico, He led the Shared Services Center of Alsea.
He was General Manager of Alsea, of Alsea International and Director of Burger King Mexico, He led the Shared Services Center of Alsea.
Other activities
He participates in the Councils of Grupo Sports World, Quonia (Spain), Museo Tamayo, Grupo Von Haucke (MX) and Co-Madre/Passwork (MX).
He participates in the Councils of Grupo Sports World, Quonia (Spain), Museo Tamayo, Grupo Von Haucke (MX) and Co-Madre/Passwork (MX).
Independent
Board Member since 2012
Date of birth
November 27, 1954
November 27, 1954
Nationality
Mexican
Mexican
Education
BSE degree in Chemical Engineering, Universidad Iberoamericana.
MBA, University of Minnesota.
MFS, Cornell University, NY.
BSE degree in Chemical Engineering, Universidad Iberoamericana.
MBA, University of Minnesota.
MFS, Cornell University, NY.
Professional experience
More than 30 years in developed (United States) and emerging (Latin America) markets. His career includes the Areas of Marketing, Sales, Research and Development, as well as the General Management and Chairman.
He spent 25 years with Mars Inc.. Participates in the Boards of Directors of Grupo Proeza, Industrias Alen, Niagara Bottling, Diltex and Grupo Ruz.
More than 30 years in developed (United States) and emerging (Latin America) markets. His career includes the Areas of Marketing, Sales, Research and Development, as well as the General Management and Chairman.
He spent 25 years with Mars Inc.. Participates in the Boards of Directors of Grupo Proeza, Industrias Alen, Niagara Bottling, Diltex and Grupo Ruz.
Board Member since 2023
Date of birth
November 14, 1989
November 14, 1989
Nationality
Mexican
Mexican
Education
Environmental Engineer, Southern Methodist University, Dallas, TX, USA.
Environmental Engineer, Southern Methodist University, Dallas, TX, USA.
Professional experience
Is the Director of a Family Office and advises executives on strategy issues. She is co-author of the first and second edition of the Women Matter MX studies and is an expert on gender diversity and inclusion issues. Was a consultant with McKinsey & Company.
Is the Director of a Family Office and advises executives on strategy issues. She is co-author of the first and second edition of the Women Matter MX studies and is an expert on gender diversity and inclusion issues. Was a consultant with McKinsey & Company.
Other activities
External Adviser for McKinsey & Company.
External Adviser for McKinsey & Company.
Board Member since 2019
Date of birth
April 19, 1951
April 19, 1951
Nationality
Mexican
Mexican
Education
Economics, Instituto Tecnológico y de Estudios Superiores de Monterrey.
MBA, ITESM.
Postgraduate studies in Economic Development, Instituto di Studi per lo Sviluppo Economico in Naples, Italy.
Several Administrative Management programs, IPADE.
Economics, Instituto Tecnológico y de Estudios Superiores de Monterrey.
MBA, ITESM.
Postgraduate studies in Economic Development, Instituto di Studi per lo Sviluppo Economico in Naples, Italy.
Several Administrative Management programs, IPADE.
Professional experience
He was General Director of the Cervecería Cuauhtémoc Moctezuma .
He was General Director of Coca-Cola FEMSA.
He was FEMSA General Director from 2013 to 2018.
More than 45 years at FEMSA where he led various operations.
He was Chairman of the Board in Nuevo Leon.
He was President of the Commission Siglo XXI, Monterrey.
He was Chairman of the Board of the Business Coordinating Council.
He is a Board Member of the Academic Council of the Tecnologico de Monterrey.
He is Chairman of the Board of the Tecnologico de Monterrey Business Schools Council and EGADE Business School.
He is a board member of BBVA Global.
He was General Director of the Cervecería Cuauhtémoc Moctezuma .
He was General Director of Coca-Cola FEMSA.
He was FEMSA General Director from 2013 to 2018.
More than 45 years at FEMSA where he led various operations.
He was Chairman of the Board in Nuevo Leon.
He was President of the Commission Siglo XXI, Monterrey.
He was Chairman of the Board of the Business Coordinating Council.
He is a Board Member of the Academic Council of the Tecnologico de Monterrey.
He is Chairman of the Board of the Tecnologico de Monterrey Business Schools Council and EGADE Business School.
He is a board member of BBVA Global.
Board Member since 2019
Date of birth
July 06, 1969
July 06, 1969
Nationality
Mexican
Mexican
Education
Accounting, Instituto Tecnológico Autónomo de México.
Diploma in International Taxes, Instituto Tecnológico de México.
Accounting, Instituto Tecnológico Autónomo de México.
Diploma in International Taxes, Instituto Tecnológico de México.
Professional experience
He has collaborated for more than 15 years in Chevez, Ruiz, Zamarripa.
He has collaborated for more than 15 years in Chevez, Ruiz, Zamarripa.
Other activities
Member of IMEF (Mexican Institute of Finance Executives), CCPM (Association of Public Accountants of Mexico), IMCP.
Member of IMEF (Mexican Institute of Finance Executives), CCPM (Association of Public Accountants of Mexico), IMCP.
Board Member since 2019
Date of birth
August 24, 1962
August 24, 1962
Nationality
Brazilian
Brazilian
Education
Administration, Fundação Armando Alvares Penteado (FAAP) University, in Brazil.
Administration, Fundação Armando Alvares Penteado (FAAP) University, in Brazil.
Professional experience
He worked at Accenture for more than 30 years where he was the leader of several initiatives.
His main areas of expertise are the Mass Consumption, Retail and Natural Resources Business.
He was Chairman of the Board of the Mexican Association of the Information Technology Industry.
He was a member of the Board of the Mexico Business Summit He chaired the Board of the NGO Impulsa-Junior Achievement.
He worked at Accenture for more than 30 years where he was the leader of several initiatives.
His main areas of expertise are the Mass Consumption, Retail and Natural Resources Business.
He was Chairman of the Board of the Mexican Association of the Information Technology Industry.
He was a member of the Board of the Mexico Business Summit He chaired the Board of the NGO Impulsa-Junior Achievement.
Other activities
Board Members of National Monte de Piedad, IOS Offices, Zapata Group, Nadro Group, Alpura and Pena Verde Group.
He is Chairman of the Board at ABC Medical Center.
Board Members of National Monte de Piedad, IOS Offices, Zapata Group, Nadro Group, Alpura and Pena Verde Group.
He is Chairman of the Board at ABC Medical Center.
Board Member since 2021
Date of birth
July 19, 1981
July 19, 1981
Nationality
Mexican
Mexican
Education
Economics and International Relations, Instituto Tecnológico Autónomo de México.
Master of Agricultural Economics and Community Development, University of California.
Postgraduate in Exponential Technologies, Singularity University.
Economics and International Relations, Instituto Tecnológico Autónomo de México.
Master of Agricultural Economics and Community Development, University of California.
Postgraduate in Exponential Technologies, Singularity University.
Professional experience
Recognized as one of the most powerful women in Mexico by Forbes and with more than 17 years’ experience, she is an innovation expert, exponential technologies and entrepreneurship. She leads Meta Immersive Learning, a global fund of $150MDD for metaverse education, as well as leading alliances with educational stakeholders worldwide for Meta. Sue founded 6 companies with a technological focus and is an investor in startups in the Fintech, Enterprise and SaaS sectors.
Recognized as one of the most powerful women in Mexico by Forbes and with more than 17 years’ experience, she is an innovation expert, exponential technologies and entrepreneurship. She leads Meta Immersive Learning, a global fund of $150MDD for metaverse education, as well as leading alliances with educational stakeholders worldwide for Meta. Sue founded 6 companies with a technological focus and is an investor in startups in the Fintech, Enterprise and SaaS sectors.
Other activities
Member of the Board of four Boards of Directors, including Grupo Visión Futuro, Coppel.
Member of the Board of four Boards of Directors, including Grupo Visión Futuro, Coppel.
Board Member since 2023
Date of birth
June 23, 1977
June 23, 1977
Nationality
American
American
Education
Duke University (BA in Economics and International Relations).
Harvard Business School (MBA).
Duke University (BA in Economics and International Relations).
Harvard Business School (MBA).
Professional experience
Innovative technology investor with more than 22 years’ experience identifying key trends, managing complex fundraising and M&A transactions, and driving corporate strategies within international environments. Christine is a Partner at IGNIA Venture Capital, having previously held leadership roles at Google, EF Education First, EY Parthenon.
Innovative technology investor with more than 22 years’ experience identifying key trends, managing complex fundraising and M&A transactions, and driving corporate strategies within international environments. Christine is a Partner at IGNIA Venture Capital, having previously held leadership roles at Google, EF Education First, EY Parthenon.
Other activities
Christine participates in five other Boards of Directors, with experience in the Finance, Human Resources and ESG Committees.
Christine participates in five other Boards of Directors, with experience in the Finance, Human Resources and ESG Committees.
Technical Secretary
Vocal
Vocal
Secretary
(Non member of the Board of Directors)
(Non member of the Board of Directors)
Nationality
Mexican
Mexican
Professional experience
Partner in, Díaz de Rivera y Mangino, S.C.
Was elected as Secretary by the Ordinary General Meeting of Shareholders held on May 21st, 1997 and has been ratified continuously by the subsequent.
Xavier Mangino Dueñas, is a Founding Partner of DLA Piper México, S.C. professor of the Commercial Law I and II subject at Universidad Panamericana.
Partner in, Díaz de Rivera y Mangino, S.C.
Was elected as Secretary by the Ordinary General Meeting of Shareholders held on May 21st, 1997 and has been ratified continuously by the subsequent.
Xavier Mangino Dueñas, is a Founding Partner of DLA Piper México, S.C. professor of the Commercial Law I and II subject at Universidad Panamericana.
Committees
In compliance with the New Stock Markets Law, and in order to support the Board of Directors in its functions, Alsea has created two committees as middle-management entities.
León Kraig Eskenazi
President
President
Cosme Alberto Torrado Martínez
Member
Member
Fabián Gerardo Gosselin Castro
Member
Member
Leticia Mariana Jauregui Casanueva
Member
Member
Elizabeth Estrella Garrido López
Secretary (Non Member)
Secretary (Non Member)
Roles and responsibilities
- Recommendation for appointment or removing the CEO and top-level managers.
- Formulation of criteria for evaluation of CEO and top-level managers.
- Recommendation for criteria for determining severance payment of the CEO and top-level managers.
- Recommend criteria for the members of the board compensation.
- Analyze proposals made by the CEO regarding to employee compensation structure and criteria.
- Analyze and present to the Board for approval, the manifestation of social responsibility, the code of ethics and the information systems for protecting informants and reporting illegal acts.
- Analyze and propose to the Board the approval of the formal CEO and top-level managers succession plan, as well as verify its compliance.
- Study and propose to the Board the Company’s strategic vision to ensure its stability and permanence over time.
- Analyze the general guidelines presented by the CEO in order to determinate the company’s strategic plan and following up on its implementation.
- To evaluate the Company’s investment and financing policies proposed by the CEO and give their opinion to the Board.
- Issue an opinion regarding the premises of the annual budget presented by the CEO and to follow up on its implementation, as well as on its control system.
- Evaluate the mechanisms presented by the CEO for the identification, analysis, management and risk control to which the company is subject and give their opinion to the Board.
- Evaluate the criteria presented by the CEO for the disclosure of the risks to which the company is subject and give their opinion to the Board.
Alfredo Sanchez Torrado
President
President
Luiz Carlos Ferezin
Member
Member
Federico Tejado Bárcena
Member
Member
Elizabeth Estrella Garrido López
Secretary (Non Member)
Secretary (Non Member)
Roles and responsibilities
- Recommendation for appointment, remuneration and terms of appointment of external auditors of the company and supervising the fulfilment thereof.
- To be the channel of communication between the Board and external auditors, as well as ensuring the independence and objectivity of them.
- Reviewing the working program, letters of observations and internal and external audit reports, also inform the Board about the results.
- To meet periodically with the internal and external auditors, with no presence of company officials to listen to their comments and observations about the work progress.
- To give their opinion about policies and financial information criteria, as well as of the process for its issuance, ensuring reliability, quality and transparency.
- Contribute in the definition of the general guidelines of the internal control, of the internal audit and evaluate its effectiveness.
- Ensure that appropriate risk control is in place.
- To coordinate the internal auditor’s activities and the curator as appropriate.
- Contribute to establish the related party transactions policy.
- Analyze and evaluate related party transactions to provide with reasonable recommendations.
- To hire third-party experts to issue opinions regarding the related party transactions or any other matter, ensuring the proper execution of their responsibilities.
- Verify the code of ethics compliance and the mechanisms of revelations of improper acts and protection of informants.
- To analyze the contingency plans and information recovery.
- Verify and ensure that all necessary mechanisms to complies with the different legal provisions are in place.
Shareholder Meeting
Meeting , 2024
REPORT OF THE CHIEF EXECUTIVE OFFICER
Monday April 29 2024
Meeting , 2024
Manifestation article 15
Friday April 26 2024
Meeting , 2024
Manifestation article 35
Friday April 26 2024
Meeting , 2024
Manifestation article 37
Friday April 26 2024
Meeting , 2024
AUDIT COMMITTEE ANNUAL REPORT
Friday April 26 2024
Meeting , 2024
CORPORATE PRACTICES COMMITTE ANNUAL REPORT
Friday April 26 2024
Meeting , 2024
OPINION OF THE BOARD OF DIRECTORS REGARDING THE REPORT OF THE GENERAL DIRECTOR AND ACCOUNTING POLICIES OF THE COMPANY
Thursday April 25 2024
Meeting , 2024
CARTA PRESIDENTE DEL CONSEJO
Friday April 12 2024
Meeting , 2024
CARTA CEO
Friday April 12 2024
Meeting , 2024
CALL TO SHAREHOLDERS MEETING
Friday April 12 2024
Meeting , 2024
INDEPENDENT AUDITORS’ REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2023, 2022 AND 2021
Friday April 12 2024
Meeting , 2024
INTEGRATION OF THE BOARD OF DIRECTORS AND INTERNAL MANAGEMENT BODIES
Friday April 12 2024
Meeting , 2024
PROPOSAL FOR THE AMOUNT OF REMUNERATION REGARDING TO THE MEMBERS OF THE BOARD AND OTHER COMMITTEES OF THE SOCIETY CORRESPONDING TO THE FISCAL YEAR OF 2024
Friday April 12 2024
Meeting , 2024
PROPOSAL FOR THE DECREE AND FORM OF PAYMENT OF A DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY
Friday April 12 2024
Meeting , 2024
RESOLUCIONES SOBRE LA MODIFICACIÓN A LOS ESTATUTOS SOCIALES
Friday April 12 2024
Meeting , 2024
SUMMARY OF THE REPURCHASE FUND OF OWN SHARES
Friday April 12 2024
Meeting , 2024
OPINIÓN FISCAL DEL 2022
Friday April 12 2024
Meeting April, 2023
Independent Auditors’ Report and Consolidated Financial Statements for 2022, 2021 and 2020
Thursday April 27 2023
Meeting April, 2023
Communication to the Audit Committee in compliance with Article 35
Thursday April 27 2023
Meeting April, 2023
Manifestation Article 33
Thursday April 27 2023
Meeting April, 2023
Manifestation Article 37
Thursday April 27 2023
Meeting April, 2023
Manifestation Article 39
Thursday April 27 2023
Meeting April, 2023
Proposal for the amount of remuneration regarding to the members of the board and other committees of the society corresponding to the fiscal year of 2023
Thursday April 20 2023
Meeting April, 2023
Opinión fiscal del 2021
Friday April 14 2023
Meeting April, 2023
Report of the Chief Executive Officer
Friday April 14 2023
Meeting April, 2023
Message from the Chief Executive Officer
Wednesday April 12 2023
Meeting April, 2023
Message from the Chairman of the Board
Wednesday April 12 2023
Meeting April, 2023
Call to Shareholders Meeting
Tuesday April 11 2023
Meeting April, 2023
Voting form
Tuesday April 11 2023
Meeting April, 2023
Audit Commiettee Annual Report
Tuesday April 11 2023
Meeting April, 2023
Corporate Practices Commiette Annual Report
Tuesday April 11 2023
Meeting April, 2023
Integration of the Board of Directors and Internal Management Bodies
Tuesday April 11 2023
Meeting April, 2023
Summary of the repurchase fund of own shares
Tuesday April 11 2023
Meeting January, 2023
Call to shareholders meeting
Wednesday January 11 2023
Meeting January, 2023
Voting form
Wednesday January 11 2023
Meeting January, 2023
Resignation Adriana Noreña Sekulist as member of the Board.
Wednesday January 11 2023
Meeting January, 2023
Proposal appointment Christine Marguerite Kenna
Wednesday January 11 2023
Meeting January, 2023
Proposal appointment Gabriela Maria Garza San Miguel
Wednesday January 11 2023
Meeting January, 2023
Presentation composition Board of Directors
Wednesday January 11 2023
Meeting April, 2022
Call to shareholders meeting
Tuesday April 12 2022
Meeting April, 2022
Report of the Chief Executive Officer
Tuesday April 12 2022
Meeting April, 2022
Audit Committee Annual report
Tuesday April 12 2022
Meeting April, 2022
Corporate Practices Committe Annual Report
Tuesday April 12 2022
Meeting April, 2022
Integration of the board of Directors an internal management bodies
Tuesday April 12 2022
Meeting April, 2022
Proposal for the amount of remuneration regarding to the members of the Board of Directors and other committees
Tuesday April 12 2022
Meeting April, 2022
Voting form
Tuesday April 12 2022
Meeting April, 2022
Summary of the repurchase fund of own shares
Tuesday April 12 2022
Meeting April, 2022
Letter from the Executive President
Tuesday April 12 2022
Meeting April, 2022
Informe del Consejo de Administración respecto del Informe del Director General
Tuesday April 12 2022
Meeting April, 2022
Estados financieros dictaminados
Tuesday April 12 2022
Meeting April, 2021
Chief Executive Officer Opinion
Friday April 16 2021
Meeting April, 2021
Report of the Board of Directors regarding the operations of the company for the financial year 2020
Friday April 16 2021
Meeting April, 2021
Call to shareholders meeting
Wednesday April 14 2021
Meeting April, 2021
Voting form
Wednesday April 14 2021
Meeting April, 2021
Summary of the repurchase fund of own shares
Wednesday April 14 2021
Meeting April, 2021
Integration of the board of Directors and internal management bodies
Wednesday April 14 2021
Meeting April, 2021
Proposal for the amount of remuneration regarding to the members of the board and other committees
Wednesday April 14 2021
Meeting April, 2021
Corporate Practices Committe Annual Report
Wednesday April 14 2021
Meeting April, 2021
Audit Committee Annual Report
Wednesday April 14 2021
Meeting April, 2021
Consolidated Income Statements 2020
Wednesday April 14 2021
Meeting April, 2020
Consolidated Income Statements 2019
Wednesday April 08 2020
Meeting April, 2020
Board Report on General Management and Accounting Policies
Thursday April 02 2020
Meeting April, 2020
Letter from the Executive President
Thursday April 02 2020
Meeting April, 2020
Remuneration regarding to the members of the board
Tuesday March 31 2020
Meeting April, 2020
The Annual Report of the Corporate Practices Committee for the Board of Directors of Alsea
Tuesday March 31 2020
Meeting April, 2020
The Audit Committee’s Annual Report to the Board of Directors of Alsea
Tuesday March 31 2020
Meeting April, 2020
Call to the Shareholders Meeting April 16 2020
Tuesday March 31 2020
Meeting April, 2020
Important notice to suppert intermediaries and shareholders in the issuance of admission passes during the COVID-19 contingency
Tuesday March 31 2020
Meeting April, 2020
General Formulary
Tuesday March 31 2020
Meeting April, 2020
Summary of the repurchase fund of own shares
Tuesday March 31 2020
Meeting April, 2020
Integration of the board of directors and internal management bodies
Tuesday March 31 2020
Meeting April, 2019
Letter from the Executive President
Tuesday April 09 2019
Meeting April, 2019
Estados Financieros Consolidados 2018
Wednesday April 03 2019
Meeting April, 2019
Council Opinion Report to General Direction and policies
Wednesday April 03 2019
Meeting April, 2019
Declaration in accordance with article 37
Wednesday April 03 2019
Meeting April, 2019
Informe Anual del Comité de Auditoría
Monday April 01 2019
Meeting April, 2019
Comité de Prácticas Societarias
Monday April 01 2019
Meeting April, 2019
Board of Directors and Internal Management Bodies Integration
Monday April 01 2019
Meeting April, 2019
Call to the Shareholders Meeting April 30 2019
Monday April 01 2019
Meeting April, 2019
Summary of the Repurchase Fund off Own Shares
Monday April 01 2019
Meeting April, 2019
General Formulary
Monday April 01 2019
Meeting April, 2019
Ordinary Shareholders Meeting April 30 2019 - Remuneration of the Members of the Board and Other Committees
Monday April 01 2019
Meeting April, 2019
Ordinary Shareholders Meeting April 30 2019 - Results and Important Events for the Full Year 2018
Monday April 01 2019
Meeting April, 2018
Ordinary Shareholders Meeting Notice December 17, 2018
Thursday November 29 2018
Meeting April, 2018
Voting form December 17, 2018
Thursday November 29 2018
Meeting April, 2018
Point Two of the Agenda (Granting of powers of attorney)
Thursday November 29 2018
Meeting April, 2018
Ordinary Shareholders Meeting Notice April 9, 2018
Tuesday March 13 2018
Meeting April, 2018
External Auditor Independence Letter
Tuesday March 13 2018
Meeting April, 2018
Consolidated Financial Statements
Tuesday March 13 2018
Meeting April, 2018
Audit Committees Report
Tuesday March 13 2018
Meeting April, 2018
Message from the Chairman of the Board of Directors
Tuesday March 13 2018
Meeting April, 2018
Letter from the Chief Executive Officer
Tuesday March 13 2018
Meeting April, 2018
Voting form
Tuesday March 13 2018
Meeting April, 2018
Summary of the repurchase fund of own shares
Tuesday March 13 2018
Meeting April, 2018
Report of the Board of Director Regarding the Director
Tuesday March 13 2018
Meeting April, 2018
Remuneration ot the Members of the Board and other Comittees
Tuesday March 13 2018
Meeting April, 2018
Report of the Director General's Report
Tuesday March 13 2018
Meeting April, 2018
Board of directors and internal management bodies integration
Tuesday March 13 2018
Meeting April, 2017
Voting Form
Thursday April 27 2017
Meeting April, 2017
Ordinary Shareholders Meeting Notice April 27 2017
Monday April 03 2017
Meeting April, 2017
Informe del Consejo de Administración respecto al Director General
Saturday April 01 2017
Meeting April, 2017
Resumen Fondo de Recompra de Acciones Propias
Saturday April 01 2017
Meeting April, 2017
General Management Report
Saturday April 01 2017
Meeting April, 2017
Report of the Board Directors
Saturday April 01 2017
Meeting April, 2017
Consolidated Financial Statements
Tuesday March 28 2017
Meeting April, 2017
Report of the Director General's Report
Tuesday March 28 2017
Meeting April, 2017
Board of Directors and Internal Management Bodies Integration
Monday March 20 2017
Meeting April, 2017
Remuneration to the Members of the Board and Other Committees
Monday March 20 2017
Meeting April, 2017
Audit Committees Report
Monday February 20 2017
Meeting April, 2017
Corporate Practices Committees Report
Monday February 20 2017
Meeting April, 2017
Voting Form December 14, 2017
Sunday February 12 2017
Meeting April, 2017
Ordinary Shareholders Meeting Notice December 14 2017
Sunday February 12 2017
Meeting April, 2017
Board of Directors and Internal Management Bodies
Wednesday January 18 2017
Meeting April, 2016
Call to the ordinary and extraordinary shareholders meeting - April 29, 2016
Wednesday May 04 2016
Meeting April, 2016
Consolidated Financial Statement
Friday April 29 2016
Meeting April, 2016
Audit Committees Report and Accounting Policies Report
Friday April 29 2016
Meeting April, 2016
Corporate Practices Committees Report
Friday April 29 2016
Meeting April, 2016
Report of the Board on the Report of the CEO and the Accounting Policies used by the Company
Friday April 29 2016
Meeting April, 2016
Board of Directors and Internal Management Bodies Integration
Friday April 29 2016
Meeting April, 2016
Remuneration to the Members of the Board and Other Committees
Friday April 29 2016
Meeting April, 2016
Bylaws Reform Proposal
Friday April 29 2016
Meeting April, 2016
Sumary of the Points Seven and Eight of the Agenda
Friday April 29 2016
Meeting April, 2016
Voting Form
Friday April 29 2016
Meeting April, 2016
Message from the General Management
Friday April 29 2016
Meeting April, 2016
External Auditor - Independence Letter
Thursday March 31 2016
Meeting , 2015
Board of Directors and Internal Management Bodies Integration
Tuesday March 01 2016
Meeting , 2015
Ordinary General Shareholders Meeting Notice October 19, 2015
Wednesday October 07 2015
Meeting , 2015
Ordinary Shareholders Meeting Notice April 29, 2015
Monday May 04 2015
Meeting , 2015
External Auditor-Independence Letter
Wednesday April 29 2015
Meeting , 2015
Consolidated Financial Statements-2014 and 2013
Wednesday April 29 2015
Meeting , 2015
Message from the Chairman of the Board
Wednesday April 29 2015
Meeting , 2015
Message from the Chief Executive Officer
Wednesday April 29 2015
Meeting , 2015
Corporate Practices Committee's Report
Wednesday April 29 2015
Meeting , 2015
Audit Committee's Report
Wednesday April 29 2015
Meeting , 2015
Accounting Policies Report
Wednesday April 29 2015
Meeting , 2015
Remuneration to the Members of the Board and Other Committees
Wednesday April 29 2015
Meeting , 2015
Attendance Form
Wednesday April 29 2015
Meeting April, 2023
Reduction cancelation treasury shares
Tuesday April 11 2023
Meeting April, 2023
Partial Amendment of the bylaws
Tuesday April 11 2023
Meeting January, 2023
Reduction cancelation treasury shares
Wednesday January 11 2023
Meeting January, 2023
Partial amendment article sixth bylaws
Wednesday January 11 2023
Meeting January, 2023
Call to shareholders meeting
Wednesday January 11 2023
Meeting May, 2014
Alsea Extraordinary Shareholders Meeting Agreements 29 May 2014
Monday May 05 2014
Meeting May, 2014
Notice of Extraordinary General Meeting 29 May 2014
Monday May 05 2014
Meeting March, 2014
Alsea Extraordinary Shareholders Meeting Notice 14 March 2014
Friday March 14 2014
Meeting March, 2014
Alsea Extraordinary Shareholders Meeting Agreements 14 March 2014
Friday March 14 2014