Announcement of FIBRA Prologis Meeting for Certificate Holders
FIBRA Prologis (BMV:FIBRAPL), a prominent player in the Class-A industrial real estate sector, is set to convene an ordinary meeting for its certificate holders. This gathering will take place at 11:00 am Mexico Time, where critical topics regarding company agreements and future plans will be presented.
Agenda for the Meeting
The meeting's agenda includes various significant proposals that warrant discussion and potential approval. Among these is the proposal to ratify agreements stemming from the last annual meeting of holders. This includes initiatives related to the execution of tender offers directed towards acquiring up to 100% of the real estate trust certificates of Terrafina (Ticker Symbol: TERRA 13).
Delegation of Authority
Delegating authority to the management team for determining the precise terms and conditions of the tender offers is another key point on the agenda. This empowerment allows the manager to carry out all necessary actions to finalize the offerings, ensuring compliance with all regulatory requirements and facilitating smooth execution.
Attendance Requirements for Holders
Holders interested in participating must provide essential documents by the business day prior to the meeting. These include the certificate of deposit and the list of holders issued by the relevant financial intermediary. If a holder wishes to be represented, a power of attorney signed by witnesses is also required.
Company Overview: FIBRA Prologis
FIBRA Prologis stands as a leader in Class-A industrial real estate in the region. As of mid-2025, their extensive portfolio includes 507 investment properties that encompass around 87 million square feet of space, accounting for logistics and manufacturing facilities across various key industrial markets.
Impressive Property Portfolio
This impressive collection comprises approximately 65.5 million square feet designated for leasing and additional non-strategic assets. This diverse portfolio highlights FIBRA Prologis’ commitment to growth and innovation within the industrial real estate sector.
Contact Information for Inquiries
Holders are encouraged to reach out to the Common Representative if there are questions regarding the meeting's agenda or other related matters. They can do so via email or telephone, ensuring all concerns are addressed ahead of this important meeting.
Frequently Asked Questions
What is the purpose of the FIBRA Prologis meeting?
The meeting serves to discuss and potentially approve significant proposals affecting certificate holders.
How can holders attend the meeting?
Holders must submit specific documents by the day before the meeting to gain access.
Who can represent holders at the meeting?
Holders can be represented by authorized persons with the proper power of attorney documentation.
How large is FIBRA Prologis’s portfolio?
As of mid-2025, FIBRA Prologis manages a portfolio of 507 properties totaling around 87 million square feet.
Where can holders find more information?
Holders can contact the Common Representative for further questions via email or phone.
