{"id":71016,"date":"2016-03-23T19:46:02","date_gmt":"2016-03-23T19:46:02","guid":{"rendered":"http:\/\/http:\/\/10.3.1.15\/?page_id=71016"},"modified":"2026-03-31T00:04:20","modified_gmt":"2026-03-31T00:04:20","slug":"asamblea-de-accionistas","status":"publish","type":"page","link":"https:\/\/lacomer.pixelsiete.com\/en\/gobierno_corporativo\/asamblea-de-accionistas\/","title":{"rendered":"Shareholders meeting"},"content":{"rendered":"<p><\/p>\n<div class=\"margin-40 text-center\">\n<table class=\"table acciones\">\n<thead>\n<tr>\n<th>Date<\/th>\n<th>Title<\/th>\n<th>Document<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>30\/03\/2026<\/td>\n<td>Call for Ordinary Meeting<\/td>\n<td>\n                    <a href=\"\/wp-content\/uploads\/convocatoria_asamblea_2026.pdf\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\" src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/symbol.png\"\n                            alt=\"\" \/><\/a>\n                <\/td>\n<\/tr>\n<tr>\n<td>30\/03\/2026<\/td>\n<td>Form to represent investors<\/td>\n<td>\n                    <a href=\"\/wp-content\/uploads\/formulario_invesionistas_asamblea_abril_2026.docx\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\" src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/docx.png\"\n                            alt=\"\" \/><\/a>\n                <\/td>\n<\/tr>\n<tr>\n<td>30\/03\/2026<\/td>\n<td>Proposal board of directors<\/td>\n<td>\n                    <a href=\"\/wp-content\/uploads\/propuesta_consejo_admin_2026.pdf\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\" src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/symbol.png\"\n                            alt=\"\" \/><\/a>\n                <\/td>\n<\/tr>\n<tr>\n<td>30\/03\/2026<\/td>\n<td>Consolidated Independent Auditors&#8217; Report<\/td>\n<td>\n                    <a href=\"\/wp-content\/uploads\/informe_auditores_consolidados_2026.pdf\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\" src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/symbol.png\"\n                            alt=\"\" \/><\/a>\n                <\/td>\n<\/tr>\n<tr>\n<td>30\/03\/2026<\/td>\n<td>Separate independent auditors\u2019 report<\/td>\n<td>\n                    <a href=\"\/wp-content\/uploads\/informe_auditores_separados_2026.pdf\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\" src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/symbol.png\"\n                            alt=\"\" \/><\/a>\n                <\/td>\n<\/tr>\n<tr>\n<td>25\/03\/2025<\/td>\n<td>Call for Ordinary Meeting<\/td>\n<td>\n                    <a href=\"\/wp-content\/uploads\/convocatoria_asamblea_2025.pdf\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\" src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/symbol.png\"\n                            alt=\"\" \/><\/a>\n                <\/td>\n<\/tr>\n<tr>\n<td>25\/03\/2025<\/td>\n<td>Proposal board of directors<\/td>\n<td>\n                    <a href=\"\/wp-content\/uploads\/propuesta_consejo_admin_2025_ENG.pdf\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\" src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/symbol.png\"\n                            alt=\"\" \/><\/a>\n                <\/td>\n<\/tr>\n<tr>\n<td>25\/03\/2025<\/td>\n<td>Consolidated Independent Auditors\u2019 Report<\/td>\n<td>\n                    <a href=\"\/wp-content\/uploads\/informe_auditores_consolidados_2025.pdf\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\" src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/symbol.png\"\n                            alt=\"\" \/><\/a>\n                <\/td>\n<\/tr>\n<tr>\n<td>25\/03\/2025<\/td>\n<td>Separate independent auditors\u2019 report<\/td>\n<td>\n                    <a href=\"\/wp-content\/uploads\/informe_auditores_separados_2025.pdf\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\" src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/symbol.png\"\n                            alt=\"\" \/><\/a>\n                <\/td>\n<\/tr>\n<tr>\n<td>25\/03\/2025<\/td>\n<td>Form to represent investors<\/td>\n<td>\n                    <a href=\"\/wp-content\/uploads\/formulario_invesionistas_asamblea_abril_2025.docx\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\" src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/docx.png\"\n                            alt=\"\" \/><\/a>\n                <\/td>\n<\/tr>\n<tr>\n<td>03\/04\/2024<\/td>\n<td>Form to represent investors<\/td>\n<td><a href=\"\/wp-content\/uploads\/formulario_invesionistas_Asamblea_abril_24.docx\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\" src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/docx.png\"\n                            alt=\"\" \/><\/a><\/td>\n<\/tr>\n<tr>\n<td>03\/04\/2024<\/td>\n<td>Call for Ordinary Meeting<\/td>\n<td><a href=\"\/wp-content\/uploads\/convocatoria_asamblea_2024.pdf\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\" src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/symbol.png\"\n                            alt=\"\" \/><\/a><\/td>\n<\/tr>\n<tr>\n<td>03\/04\/2024<\/td>\n<td>Dividend payment 2024<\/td>\n<td><a href=\"\/wp-content\/uploads\/pago_dividendo_2024.pdf\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\" src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/symbol.png\"\n                            alt=\"\" \/><\/a><\/td>\n<\/tr>\n<tr>\n<td>03\/04\/2024<\/td>\n<td>Proposal board of directors<\/td>\n<td><a href=\"\/wp-content\/uploads\/propuesta_consejo_admin_2024.pdf\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\" src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/symbol.png\"\n                            alt=\"\" \/><\/a><\/td>\n<\/tr>\n<tr>\n<td>03\/04\/2024<\/td>\n<td>Separate independent auditors&#8217; report<\/td>\n<td><a href=\"\/wp-content\/uploads\/informe_auditores_separados.pdf\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\" src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/symbol.png\"\n                            alt=\"\" \/><\/a><\/td>\n<\/tr>\n<tr>\n<td>03\/04\/2024<\/td>\n<td>Consolidated Independent Auditors&#8217; Report<\/td>\n<td><a href=\"\/wp-content\/uploads\/informe_auditores_consolidados.pdf\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\" src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/symbol.png\"\n                            alt=\"\" \/><\/a><\/td>\n<\/tr>\n<tr>\n<td>31\/03\/2023<\/td>\n<td>Call Assembly LC<\/td>\n<td><a href=\"\/wp-content\/uploads\/convocatoria-asamblea-lc-2023.pdf\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\" src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/symbol.png\"\n                            alt=\"\" \/><\/a><\/td>\n<\/tr>\n<tr>\n<td>31\/03\/2023<\/td>\n<td>Form to represent investors<\/td>\n<td><a href=\"\/wp-content\/uploads\/1.8-formulario-para-representar-a-invesionistas-asamblea-abril-2023.docx\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\"\n                            src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/docx.png\" alt=\"\" \/><\/a><\/td>\n<\/tr>\n<tr>\n<td>27\/04\/2022<\/td>\n<td>Form share holder representation<\/td>\n<td><a href=\"\/wp-content\/uploads\/Formulario-para-representar-a-invesionistas-asamblea-abril-2021.docx\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\"\n                            src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/docx.png\" alt=\"\" \/><\/a><\/td>\n<\/tr>\n<tr>\n<td>19\/04\/2022<\/td>\n<td>Financial statments<\/td>\n<td><a href=\"\/wp-content\/uploads\/Estados-Financieros-Separados-2021.pdf\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\" src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/symbol.png\"\n                            alt=\"\" \/><\/a><\/td>\n<\/tr>\n<tr>\n<td>19\/04\/2022<\/td>\n<td>Individual financial statments la comer<\/td>\n<td><a href=\"\/wp-content\/uploads\/Estados-Financieros-Auditados-La-Comer-2021.pdf\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\" src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/symbol.png\"\n                            alt=\"\" \/><\/a><\/td>\n<\/tr>\n<tr>\n<td>06\/04\/2022<\/td>\n<td>Call for ordinary meeting<\/td>\n<td><a href=\"\/wp-content\/uploads\/convocaa_1178038_1.pdf\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\"\n                            src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/symbol.png\" alt=\"\" \/><\/a><\/td>\n<\/tr>\n<tr>\n<td>31\/03\/2021<\/td>\n<td>Form share holder representation<\/td>\n<td><a href=\"\/wp-content\/uploads\/Formulario-para-representar-a-invesionistas-Asamblea-abril-2020.docx\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\"\n                            src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/docx.png\" alt=\"\" \/><\/a><\/td>\n<\/tr>\n<tr>\n<td>20\/04\/2020<\/td>\n<td>Call for Ordinary Meeting<\/td>\n<td><a href=\"\/wp-content\/uploads\/convo2020.pdf\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\"\n                            src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/symbol.png\" alt=\"\" \/><\/a><\/td>\n<\/tr>\n<tr>\n<td>07\/04\/2020<\/td>\n<td>Form share holder representation<\/td>\n<td><a href=\"\/wp-content\/uploads\/form2020.docx\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\"\n                            src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/docx.png\" alt=\"\" \/><\/a><\/td>\n<\/tr>\n<tr>\n<td>14\/03\/2019<\/td>\n<td>Form share holder representation<\/td>\n<td><a href=\"\/wp-content\/uploads\/Formulario-para-representar-a-invesionistas-Asamblea-abril-2019.docx\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\"\n                            src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/docx.png\" alt=\"\" \/><\/a><\/td>\n<\/tr>\n<tr>\n<td>14\/03\/2019<\/td>\n<td>Call for Ordinary Meeting<\/td>\n<td><a href=\"\/wp-content\/uploads\/Convocatoria-Asamblea-2019-firmada.pdf\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\" src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/symbol.png\"\n                            alt=\"\" \/><\/a><\/td>\n<\/tr>\n<tr>\n<td>15\/03\/2018<\/td>\n<td>Form share holder representation<\/td>\n<td><a href=\"\/wp-content\/uploads\/Formulario-para-representar-a-invesionistas-abril-2018.docx\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\"\n                            src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/docx.png\" alt=\"\" \/><\/a><\/td>\n<\/tr>\n<tr>\n<td>15\/03\/2018<\/td>\n<td>Call for Ordinary Meeting<\/td>\n<td><a href=\"\/wp-content\/uploads\/Convocatoria-firmada.pdf\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\" src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/symbol.png\"\n                            alt=\"\" \/><\/a><\/td>\n<\/tr>\n<tr>\n<td>29\/05\/2017<\/td>\n<td>Ordinary Meeting Agreements<\/td>\n<td><a href=\"\/wp-content\/uploads\/Acuerdos-Asamblea-Abril-5-2017-1.pdf\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\" src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/symbol.png\"\n                            alt=\"\" \/><\/a><\/td>\n<\/tr>\n<tr>\n<td>22\/03\/2017<\/td>\n<td>Individual Financial Statments La Comer<\/td>\n<td><a href=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/edos_ind_0317.pdf\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\" src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/symbol.png\"\n                            alt=\"\" \/><\/a><\/td>\n<\/tr>\n<tr>\n<td>22\/03\/2017<\/td>\n<td>Financial Statments<\/td>\n<td><a href=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/edos_0317.pdf\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\" src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/symbol.png\"\n                            alt=\"\" \/><\/a><\/td>\n<\/tr>\n<tr>\n<td>15\/03\/2017<\/td>\n<td>Ordinary Meeting Form<\/td>\n<td><a href=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/formulario_0317.docx\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\" src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/docx.png\"\n                            alt=\"\" \/><\/a><\/td>\n<\/tr>\n<tr>\n<td>15\/03\/2017<\/td>\n<td>Call for Ordinary Meeting<\/td>\n<td><a href=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/convoca_0317.pdf\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\" src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/symbol.png\"\n                            alt=\"\" \/><\/a><\/td>\n<\/tr>\n<tr>\n<td>04\/02\/2016<\/td>\n<td>Ordinary Meeting Agreements dated February 4, 2016<\/td>\n<td><a href=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/convoasam_16-1.pdf\" target=\"_blanck\" rel=\"noopener noreferrer\"><img decoding=\"async\" src=\"http:\/\/lacomerfinanzas.com.mx\/wp-content\/uploads\/symbol.png\"\n                            alt=\"\" \/><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>Date Title Document 30\/03\/2026 Call for Ordinary Meeting 30\/03\/2026 Form to represent investors 30\/03\/2026 Proposal board of directors 30\/03\/2026 Consolidated Independent Auditors&#8217; Report 30\/03\/2026 Separate independent auditors\u2019 report 25\/03\/2025 Call for Ordinary Meeting 25\/03\/2025 Proposal board of directors 25\/03\/2025 Consolidated Independent Auditors\u2019 Report 25\/03\/2025 Separate independent auditors\u2019 report 25\/03\/2025 Form to represent investors 03\/04\/2024 Form to represent investors 03\/04\/2024 Call [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":72902,"parent":70875,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"right_sidebar_template.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-71016","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Shareholders meeting - LaComer<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Shareholders meeting - LaComer\" \/>\n<meta property=\"og:description\" content=\"Date Title Document 30\/03\/2026 Call for Ordinary Meeting 30\/03\/2026 Form to represent investors 30\/03\/2026 Proposal board of directors 30\/03\/2026 Consolidated Independent Auditors&#8217; Report 30\/03\/2026 Separate independent auditors\u2019 report 25\/03\/2025 Call for Ordinary Meeting 25\/03\/2025 Proposal board of directors 25\/03\/2025 Consolidated Independent Auditors\u2019 Report 25\/03\/2025 Separate independent auditors\u2019 report 25\/03\/2025 Form to represent investors 03\/04\/2024 Form to represent investors 03\/04\/2024 Call [&hellip;]\" \/>\n<meta property=\"og:url\" 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