Betterware de México(BWMX)2024-04-30 10:09Annual Reports and Financial Statements - The annual management report for the fiscal year from January 1, 2023, to December 31, 2023, will be presented and discussed[7] - The annual report by the Audit and Corporate Practices Committee for the same fiscal year will also be presented and discussed[7] - A report on compliance with the tax obligations of the Company during the fiscal year from January 1, 2023, to December 31, 2023, will be provided[7] - The Company's audited and consolidated financial statements for the fiscal year will be presented for discussion and approval[8] Dividend and Board Matters - Discussion and potential approval of dividend payments will take place[11] - Reelection, election, or removal of the members of the Board of Directors will be discussed[12] - Reelection, election, or removal of the members of the Audit and Corporate Practices Committee will be addressed[12] - Determination of the emoluments for the members of the Board of Directors and the Audit and Corporate Practices Committee will be discussed[12] Meeting Logistics - Appointment of special delegates to formalize the resolutions adopted at the Meeting will be included in the agenda[12] - The meeting is scheduled for May 13, 2024, at the Company's registered office in Zapopan, Jalisco, Mexico[7]