FORM 6-K
SECURITIES
AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of April 2011
Commission File Number: 333-13580
Teléfonos de México, S.A.B. de C.V.
(Exact Name of the Registrant as Specified in the Charter)
Telephones of Mexico
(Translation of Registrant's Name into English)
Parque Vía 190
Colonia Cuauhtémoc
México City 06599, México, D.F.
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. Form 20-F.... Ö .....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 101(b)(7): ____
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ..... No... Ö ..
--------------------------------------------------------------------------------------------------------------------------------------------------------------
TELMEX SHAREHOLDERS' MEETINGS RESOLUTIONS
Mexico City, April 28, 2011. Teléfonos de México, S.A.B. de C.V. (TELMEX) (BMV: TELMEX; NYSE: TMX; NASDAQ: TFONY; LATIBEX: XTMXL) announced that its Series “L” shares Special and Annual Shareholders' Meetings were held today, and approved, among others, the following issues:
The Series “L” shares Special Meeting ratified Rafael Kalach Mizrahi and Ricardo Martín Bringas as Directors corresponding to Series "L" shares, and Jorge C. Esteve Recolons as Alternate Director for Ricardo Martin Bringas.
The Annual Shareholders´ Meeting approved the following:
1. The Chief Executive Officer’s report regarding the performance of the Company and its operations for the fiscal year ended December 31, 2010; the financial statements to that date; and the Board of Director’s reports regarding the main accounting policies and information criteria followed in the preparation of financial information and regarding the operations and activities in which the Board was involved in, pursuant to the Mexican Securities Law (Ley del Mercado de Valores), during fiscal year 2010; the External Auditor’s report, the opinion of the Board of Directors regarding the Chief Executive Officer’s report and the respective reports of the Audit and Corporate Practices Committees.
2. The payment of a cash dividend of $0.55 Mexican pesos per outstanding share in four equal payments of $0.1375 Mexican pesos per outstanding share, resulting from the net tax profit account. Specifically, for holders of American Depositary Shares, the corresponding record dates will be June 15, 2011, September 21, 2011, December 14, 2011 and March 21, 2012 and the payment dates on or after June 23, 2011, September 29, 2011, December 22, 2011 and March 29, 2012, respectively.
3. The activities of the Board of Directors and the Chief Executive Officer for fiscal year 2010 were ratified.
4. The members of the Board of Directors and the Executive Committee, as well as the Corporate Practices Committee and Audit Committee, will be integrated as follows:
|
DIRECTORS |
ALTERNATE DIRECTORS |
|
CARLOS SLIM DOMIT.- PRESIDENT |
JOSÉ HUMBERTO GUTIÉRREZ OLVERA Z. |
|
ANTONIO COSÍO ARIÑO |
ANTONIO COSÍO PANDO |
|
ANTONIO DEL VALLE RUIZ |
- - - - - - - - - - - - - - - - - - - - - - |
|
LAURA DIEZ BARROSO DE LAVIADA |
- - - - - - - - - - - - - - - - - - - - - - |
|
AMPARO ESPINOSA RUGARCÍA |
- - - - - - - - - - - - - - - - - - - - - - |
|
ELMER FRANCO MACÍAS |
MARCOS FRANCO HERNAIZ |
|
DANIEL HAJJ ABOUMRAD |
- - - - - - - - - - - - - - - - - - - - - - |
|
ROBERTO KRIETE ÁVILA |
- - - - - - - - - - - - - - - - - - - - - - |
|
JOSÉ KURI HARFUSH |
EDUARDO TRICIO HARO |
|
ÁNGEL LOSADA MORENO |
JAIME ALVERDE GOYA |
|
FRANCISCO MEDINA CHÁVEZ |
- - - - - - - - - - - - - - - - - - - - - - - - |
|
JUAN ANTONIO PÉREZ SIMÓN.- VICEPRESIDENT |
- - - - - - - - - - - - - - - - - - - - - - - - |
|
MARCO ANTONIO SLIM DOMIT |
EDUARDO VALDÉS ACRA |
|
PATRICK SLIM DOMIT HÉCTOR SLIM SEADE FERNANDO SOLANA MORALES MICHAEL J. VIOLA MICHAEL BOWLING RAFAEL KALACH MIZRAHI RICARDO MARTÍN BRINGAS |
OSCAR VON HAUSKE SOLÍS JORGE A. CHAPA SALAZAR - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - JORGE C. ESTEVE RECOLONS |
|
AUDIT COMMITTEE |
CORPORATE PRACTICES COMMITTEE |
|
1.- RAFAEL KALACH MIZRAHI.- President |
1.- JUAN ANTONIO PÉREZ SIMÓN.- President |
|
2.- JOSÉ KURI HARFUSH |
2.- JAIME ALVERDE GOYA |
|
3.- ANTONIO COSÍO ARIÑO |
3.- ANTONIO COSÍO PANDO |
5. Pursuant to Article 26 of the Mexican Securities Law (Ley del Mercado de Valores), Independent Board Members were qualified based on the information files held by the Company.
TELMEX is a corporation made up of Teléfonos de México, S.A.B. de C.V. and subsidiaries that provides telecommunications services in Mexico. The company’s service coverage comprises the operation of the nation’s most complete local and long distance networks. Additionally, TELMEX offers services like connectivity, Internet access, co-location, web hosting and interconnection services to other telecommunications operators. More information about TELMEX can be accessed on the Internet at www.telmex.com .
--------------------------------------------------------------------------------------------------------------------------------------------------------------
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
|
Date: April 28, 2011. |
TELÉFONOS DE MÉXICO, S.A.B. DE C.V. By: _________________________ Name: Adolfo
Cerezo Pérez |
Ref: Teléfonos de México, S.A.B. de C.V. PRESS RELEASE: TELMEX SHAREHOLDERS' MEETINGS RESOLUTIONS , APRIL 28,2011.