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Acosta Verde, S.A.B. de C.V. — Investor Relations & Filings

Ticker · GAV LEI · 4469000001C3J8U92I07 MX Real estate activities
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Filings indexed 58 across all filing types
Latest filing 2026-04-07 Declaration of Voting R…
Country MX Mexico
Listing MX GAV

About Acosta Verde, S.A.B. de C.V.

https://www.grupoav.com/

Acosta Verde, S.A.B. de C.V. specializes in the development, management, and operation of commercial retail properties. The company is best known for its proprietary "Sendero" shopping center concept, which utilizes a business model centered on hypermarket anchors and a high-quality tenant mix. Its operations encompass the full real estate lifecycle, including the promotion, acquisition, and construction of large-scale shopping malls. In addition to property development and leasing, the company provides integrated advertising and promotional services within its commercial spaces. The portfolio consists of numerous regional centers designed to integrate essential retail services with consumer entertainment. By focusing on the management of these anchored retail environments, the company maintains a comprehensive presence in the commercial property market through its specialized subsidiaries.

Recent filings

Filing Released Lang Actions
Resumen de Acuerdos Asamblea Anual Ordinaria
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a detailed summary of the resolutions adopted and the voting outcomes at Acosta Verde’s Annual General Meeting of shareholders held on April 6, 2026. It includes attendance, vote counts, and formal approvals of reports, dividends, share buybacks, and board ratifications. This aligns with the Declaration of Voting Results & Voting Rights Announcements (DVA) category, which covers official results from shareholder votes at any general meeting.
2026-04-07 Spanish
Evento Relevante Pago de Dividendo
Regulatory Filings
2026-04-07 Spanish
AVISO PARA EL PAGO DE DIVIDENDOS
Notice of Dividend Amount Classification · 1% confidence The document is an official notice to the Comisión Nacional Bancaria y de Valores regarding the payment of dividends approved at the April 6, 2026 Annual Shareholders’ Meeting. It specifies the total dividend amount, the split into first and second installments, the exact payment date (April 15, 2026), the per‐share factor, and fiscal account treatment. This matches the definition of a “Notice of Dividend Amount” (DIV).
2026-04-07 Spanish
AVISO DESIGNACION DE AUDITOR 2026
Regulatory Filings Classification · 1% confidence The document is a certification and public notice of the board of directors’ unanimous resolutions (ratifying the external auditor, approving various annual reports, convening the AGM, etc.) filed with the Comisión Nacional Bancaria y de Valores and Bolsa Mexicana de Valores. It is not the full annual or interim report, audit opinion, earnings release, remuneration report, or proxy statement, but rather a regulatory notification of corporate resolutions. Thus it falls under the general Regulatory Filings category (RNS) as a fallback for miscellaneous regulatory announcements.
2026-04-02 Spanish
EVENTO RELEVANTE
Regulatory Filings
2026-03-31 Spanish
Convocatoria Asamblea Anual Ordinaria
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal convocatoria (notice) to convene the Annual General Ordinary Shareholders’ Meeting, outlining agenda items, proxy appointment forms and voting instructions. This is not the AGM presentation itself, nor the results, but the solicitation of proxies and information pre-meeting. It aligns with the Proxy Solicitation & Information Statement category.
2026-03-18 Spanish

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