AMERICA MOVIL SAB DE CV/

Foreign Filer Report • Apr 25, 2020

6-K 1 amx20200424_6k.htm AMX20200424_6K amx20200424_6k.htm - Generated by SEC Publisher for SEC Filing

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the

Securities Excha nge Act of 1934

For the month of April, 2020

Commission File Number: 1-16269

AMÉRICA MÓVIL, S.A.B. DE C.V.

(Exact name of registrant as specified in its charter)

America Mobile

(Translation of Registrant´s name into English)

Lago Zurich 245 Plaza Carso / Edificio Telcel Colonia Ampliación Granada Delegación Miguel Hidalgo, 11529, Mexico City, Mexico

(Address of principal executive office)

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 X Form 40-F _

Indicate by check mark if the Registrant is submitting this Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): Yes _ No X Indicate by check mark if the Registrant is submitting this Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): Yes _ No X Indicate by check mark whether the registrant by furnishing the information contained in this Form 6-K is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes _ No X_

“América Móvil informs to the market ”

Mexico City, April 24, 2020. América Móvil, S.A.B. de C.V. (" AMX ") [BMV: AMX] [NYSE: AMX | AMOV] , announces that, its shareholders approved, among others, the following matters:

Dividend

The payment of an ordinary dividend of MXP$0.38 (Thirty eight peso cents) per share, payable (i) in cash; (ii) series “L” shares of AMX; or (iii) a combination thereof, according to the election of each shareholder. The dividend will be payable in two installments of MXP$0.19 (Nineteen peso cents) each, on July 20 and November 9, 2020, to each of the shares of its capital stock series “AA”, “A" and "L" (and includes the preferred dividend correspondent to the series “L” shares). AMX will make public an information statement describing the terms and conditions for this dividend.

Buyback Program

To allocate an amount equal to MXP$6,000’000,000.00 (Six billion pesos) as its buyback program for the April 2020 – April 2021 period, such amount includes the balance of the buyback program fund as of today.

Board of Directors

To appoint, including reelections, the following members of AMX’s Board of Directors, Executive Committee, and Audit and Corporate Practices Committee:

Board of Directors

Carlos Slim Domit (Chairman)	David Ibarra Muñoz
Patrick Slim Domit (Vice Chairman)	Rafael Moisés Kalach Mizrahi
Antonio Cosío Pando	Francisco Medina Chávez
Arturo Elías Ayub	Luis Alejandro Soberón Kuri
Pablo Roberto González Guajardo	Ernesto Vega Velasco
Daniel Hajj Aboumrad	Oscar Von Hauske Solís
Vanessa Hajj Slim

Alejandro Cantú Jiménez ( Corporate Secretary )

Rafael Robles Miaja (Corporate Pro-Secretary)

Executive Committee

Carlos Slim Domit (Chairman)

Daniel Hajj Aboumrad

Patrick Slim Domit

Audit and Corporate Practices Committee

Ernesto Vega Velasco (Chairman)

Pablo Roberto González Guajardo

Rafael Moisés Kalach Mizrahi

This press release contains certain forward-looking statements that reflect the current views and/or expectations of AMX and its management with respect to its performance, business and future events. We use words such as “believe,” “anticipate,” “plan,” “expect,” “intend,” “target,” “estimate,” “project,” “predict,” “forecast,” “guideline,” “should” and other similar expressions to identify forward-looking statements, but they are not the only way we identify such statements. Such statements are subject to a number of risks, uncertainties and assumptions. We caution you that a number of important factors could cause actual results to differ materially from the plans, objectives, expectations, estimates and intentions expressed in this release. AMX is under no obligation and expressly disclaims any intention or obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.

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 24, 2020

AMÉRICA MÓVIL, S.A.B. DE C.V.
By:	/ S / Alejandro Cantú Jiménez
Name: Title:	Alejandro Cantú Jiménez Attorney-in-fact