Investor relations

Corporate Governance

Alsea’s Board of Directors, aware of its responsibilities as a publicly traded company, has implemented a series of Corporate Governance measures. We have worked to institutionalize the Company through transparent practices, which, over time we have not only managed to do, but we have surpassed what was established in the Code of Corporate Best Practices.

We seek the institutionalization of the company through transparent practices.

Management of the Issuer is the responsibility of a Board of Directors comprised of 13 members, ratified or named at the Ordinary General Shareholders’ Meeting held on April 29, 2024. The Board of Directors is comprised of 13 members, of whom 3 are related proprietary members, 2 are independent proprietary members and 8 are independent with a board member who is related proprietary by the company acting as the chairman. With a desire to have an impartial vision of strategic planning, Alsea has incorporated the figure of an Independent Board Member, who today represents more 50% of all of the Board Members, which percentage surpasses the 25% required by the Stock Markets Law. There is no Substitute Board Member at Alsea, as we believe that if a Board Member with an equity stake does not attend the meetings of the Board of Directors, this dilutes their obligations before the other members of the Board of Directors. At our company, a board meeting may be summoned at the request of at least 25% of the Board Members.

  1. Board of directors

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Related Proprietary
Board Member since 1997
Date of birth
Wednesday, September 17, 1969
Nationality
Mexican
Education

Bachelor of Business Administration, Universidad del Valle de Mexico.
Postgrade in Pan American Institute of Business Management.

Professional experience

In 2022 he was appointed Alsea Managing Director, previously serving as International Director, of LATAM Director of Real Estate Development, Casual Dinning and Domino’s Pizza Mexico.

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Board Member since 1997
Date of birth
Friday, October 4, 1963
Nationality
Mexican
Education

Accounting, Autonomous Technological Institute of Mexico.
Postgraduate Academic Training Pan American Institute of Business Management.
Various programs at Wharton University and Harvard Business School.

Professional experience

He has been Executive President, General Manager, Corporate Director of DIA and Domino's Pizza Mexico.
He was President of the National Association of Fast Food Services and the Communication Council.

Other activities

He is a member of the CMN, the ProBosque Trust and the Trilateral Commission of North America.
He participates in the Council Administration of Banco Santander, BMV and BECLE.

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Board Member since 1997
Date of birth
Friday, August 1, 962
Nationality
Mexican
Education

Bachelor of Law, Autonomous Technological Institute of Mexico.
Postgraduate, Pan American Institute of Business Management.

Professional experience

He was Alsea Chairman of the Board, Alsea CEO and Alsea Director of Supply Chain and Other Activities in Alsea.

Other activities

He is a member of the Board of Directors of Actinver, Sports World and Mac Hospitals.

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Independent Propietary
Board member since 1999
Date of birth
Sunday, December 11, 1960
Nationality
Mexican
Education

Industrial Engineer, National Autonomous University of Mexico.

 

MBA, Pan American Institute of Business Management.

Professional experience

 

He was Alsea Strategy Director, Alsea International, Alsea Mexico, Starbucks Mexico, Casual Dining and Domino's Pizza Mexico.

Other activities

 

Participates in the Boards of Directors of SuKarne Company, UNAM Foundation and Salud Digna.

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Board member since 2006
Date of birth
Sunday, February 3, 1963
Nationality
Mexican
Education

 

Graduated from the University of the New World.

 

Postgraduate Degree in Business Management, Pan American Institute of Business Management.

Professional experience

 

He was General Manager of Alsea, of Alsea International and Director of Burger King Mexico, He led the Shared Services Center of Alsea.

Other activities

 

He participates in the Councils of Grupo Sports World, Quonia (Spain), Museo Tamayo, Grupo Von Haucke (MX) and Co-Madre/Passwork (MX).

Ícono para compartir
Independiente
Board member since 2023
Date of birth
Tuesday, November 14, 1989
Nationality
Mexican
Education

 

Environmental Engineer, Southern Methodist University, Dallas, TX, USA.

Professional experience

 

Is the Director of a Family Office and advises executives on strategy issues. She is co-author of the first and second edition of the Women Matter MX studies and is an expert on gender diversity and inclusion issues. Was a consultant with McKinsey & Company.

Other activities

 

External Adviser for McKinsey & Company.

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Board member since 2019
Date of birth
Thursday, April 19, 1951
Nationality
Mexican
Education

Economics, Instituto Tecnológico y de Estudios Superiores de Monterrey.
MBA, ITESM.

Postgraduate studies in Economic Development, Instituto di Studi per lo Sviluppo Economico in Naples, Italy.

Several Administrative Management programs, IPADE.

Professional experience

He was General Director of the Cervecería Cuauhtémoc Moctezuma .
He was General Director of Coca-Cola FEMSA.
He was FEMSA General Director from 2013 to 2018.
More than 45 years at FEMSA where he led various operations.
He was Chairman of the Board in Nuevo Leon.
He was President of the Commission Siglo XXI, Monterrey.
He was Chairman of the Board of the Business Coordinating Council.
He is a Board Member of the Academic Council of the Tecnologico de Monterrey.
He is Chairman of the Board of the Tecnologico de Monterrey Business Schools Council and EGADE Business School.
He is a board member of BBVA Global.

Ícono para compartir
Board member since 2019
Date of birth
Sunday, July 6, 1969
Nationality
Mexican
Education

 

Accounting, Instituto Tecnológico Autónomo de México.


 

Diploma in International Taxes, Instituto Tecnológico de México.

Professional experience

 

He has collaborated for more than 15 years in Chevez, Ruiz, Zamarripa.

Other activities

 

Member of IMEF (Mexican Institute of Finance Executives), CCPM (Association of Public Accountants of Mexico), IMCP.

Ícono para compartir
Board member since 2019
Date of birth
Friday, August 24, 1962
Nationality
Brazilian
Education

 

Administration, Fundação Armando Alvares Penteado (FAAP) University, in Brazil.

Professional experience

He worked at Accenture for more than 30 years where he was the leader of several initiatives.
His main areas of expertise are the Mass Consumption, Retail and Natural Resources Business.
He was Chairman of the Board of the Mexican Association of the Information Technology Industry.
He was a member of the Board of the Mexico Business Summit
He chaired the Board of the NGO Impulsa-Junior Achievement.

Other activities

Board Members of National Monte de Piedad, IOS Offices, Zapata Group, Nadro Group, Alpura and Pena Verde Group.
He is Chairman of the Board at ABC Medical Center.

Ícono para compartir
Board member since 2021
Date of birth
Sunday, July 19, 1981
Nationality
Mexican
Education

Economics and International Relations, Instituto Tecnológico Autónomo de México.

Master of Agricultural Economics and Community Development, University of California.

Postgraduate in Exponential Technologies, Singularity University.

Professional experience

 

Recognized as one of the most powerful women in Mexico by Forbes and with more than 17 years’ experience, she is an innovation expert, exponential technologies and entrepreneurship. She leads Meta Immersive Learning, a global fund of $150MDD for metaverse education, as well as leading alliances with educational stakeholders worldwide for Meta. Sue founded 6 companies with a technological focus and is an investor in startups in the Fintech, Enterprise and SaaS sectors.

Other activities

 

Member of the Board of four Boards of Directors, including Grupo Visión Futuro, Coppel.

Ícono para compartir
Board member since 2023
Date of birth
Thursday, June 23, 1977
Nationality
American
Education

 

Duke University (BA in Economics and International Relations).

Harvard Business School (MBA).

Professional experience

 

Innovative technology investor with more than 22 years’ experience identifying key trends, managing complex fundraising and M&A transactions, and driving corporate strategies within international environments. Christine is a Partner at IGNIA Venture Capital, having previously held leadership roles at Google, EF Education First, EY Parthenon.

Other activities

 

Christine participates in five other Boards of Directors, with experience in the Finance, Human Resources and ESG Committees.

Ícono para compartir
Board member since 2024
Date of birth
Thursday, June 24, 1965
Nationality
American
Education

 

University of the Andes (Colombia), Industrial Engineer.

Harvard Business School GMP.

Professional experience

 

32 years at Coca-Cola, with experience as Marketing Director for Coca-Cola Company in Peru and Argentina, Commercial Director of Coca-Cola Femsa Buenos Aires, President of the South Latin America business unit, President of the Mexico business unit, and Chief Growth Officer of The Coca-Cola Company responsible for areas including Marketing, Customer & Commercial Leadership, Strategic Planning, Innovation, and Digital Transformation.

Other activities

 

Member of the InTouch Advisory Board, an Irish retail media company; External Advisor to the Boston Consulting Group; Leader in Residence at Emory University; Senior Advisor to O9 (SaaS IBP solution), Pass-by (Predictive AI engine), i-genie (Brand & Innovation Insights Engine), AnyRoad (SaaS experiential Marketing solution).

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Technical Secretary
Vocal
Secretary (Non member of the Board of Directors)
Nationality
Mexicana
Education
Professional experience

Partner in, Díaz de Rivera y Mangino, S.C.
Was elected as Secretary by the Ordinary General Meeting of Shareholders held on May 21st, 1997 and has been ratified continuously by the subsequent.
Xavier Mangino Dueñas, is a Founding Partner of DLA Piper México, S.C. professor of the Commercial Law I and II subject at Universidad Panamericana.

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Committees

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In compliance with the New Stock Markets Law, and in order to support the Board of Directors in its functions, Alsea has created two committees as middle-management entities.

Gabriela Maria Garza San Miguel
President
Cosme Alberto Torrado MArtínez
Member
Fabián Gerardo Gosselin Castro
Member
Leticia Mariana Jauregui Casanueva
Member
Franciso Javier Crespo Benitez
Member
Elizabeth Garrido López
Secretary (non member)
Roles and responsabilities
    • Recommendation for appointment or removing the CEO and top-level managers.
    • Formulation of criteria for evaluation of CEO and top-level managers.
    • Recommendation for criteria for determining severance payment of the CEO and top-level managers.
    • Recommend criteria for the members of the board compensation.
    • Analyze proposals made by the CEO regarding to employee compensation structure and criteria.
    • Analyze and present to the Board for approval, the manifestation of social responsibility, the code of ethics and the information systems for protecting informants and reporting illegal acts.
    • Analyze and propose to the Board the approval of the formal CEO and top-level managers succession plan, as well as verify its compliance.
    • Study and propose to the Board the Company’s strategic vision to ensure its stability and permanence over time.
    • Analyze the general guidelines presented by the CEO in order to determinate the company’s strategic plan and following up on its implementation.
    • To evaluate the Company’s investment and financing policies proposed by the CEO and give their opinion to the Board.
    • Issue an opinion regarding the premises of the annual budget presented by the CEO and to follow up on its implementation, as well as on its control system.
    • Evaluate the mechanisms presented by the CEO for the identification, analysis, management and risk control to which the company is subject and give their opinion to the Board.
    • Evaluate the criteria presented by the CEO for the disclosure of the risks to which the company is subject and give their opinion to the Board.
Alfredo Sanchez Torrado
President
Luiz Carlos Ferezin
Member
Federico Tejado Bárcena
Member
Elizabeth Garrido López
Secretary (Non Member)
Gabriela María Garza San Miguel
Vocal
Roles and responsabilities
    • Recommendation for appointment, remuneration and terms of appointment of external auditors of the company and supervising the fulfilment thereof.
    • To be the channel of communication between the Board and external auditors, as well as ensuring the independence and objectivity of them.
    • Reviewing the working program, letters of observations and internal and external audit reports, also inform the Board about the results.
    • To meet periodically with the internal and external auditors, with no presence of company officials to listen to their comments and observations about the work progress.
    • To give their opinion about policies and financial information criteria, as well as of the process for its issuance, ensuring reliability, quality and transparency.
    • Contribute in the definition of the general guidelines of the internal control, of the internal audit and evaluate its effectiveness.
    • Ensure that appropriate risk control is in place.
    • To coordinate the internal auditor’s activities and the curator as appropriate.
    • Contribute to establish the related party transactions policy.
    • Analyze and evaluate related party transactions to provide with reasonable recommendations.
    • To hire third-party experts to issue opinions regarding the related party transactions or any other matter, ensuring the proper execution of their responsibilities.
    • Verify the code of ethics compliance and the mechanisms of revelations of improper acts and protection of informants.
    • To analyze the contingency plans and information recovery.
    • Verify and ensure that all necessary mechanisms to complies with the different legal provisions are in place.

Shareholder Meeting

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LETTER FROM CEO

Friday, April 10, 2026

AMOUNT OF EMOLUMENTS TO THE MEMBERS OF THE BOARD OF DIRECTORS AUDIT COMMITEE, AND CORPORATE PRACTICES COMMITTEE AND OTHER INTERMEDIATE MANAGEMENT BODIES

Tuesday, March 31, 2026

ANNUAL REPORT OF THE CORPORATE PRACTICES COMMITEE TO THE BOARD OF DIRECTORS OF ALSEA

Tuesday, March 31, 2026

AUTHORSHIP COMMITEE

Tuesday, March 31, 2026

CALL TO SHAREHOLDERS MEETING

Tuesday, March 31, 2026

DECREE AND PAYMENT ALSEA DIVIDEND

Tuesday, March 31, 2026

INTEGRATION OF THE BOARD OF DIRECTORS AND INTERNAL MANAGEMENT BODIES 2026 ALSEA

Tuesday, March 31, 2026

REDUCTION OF CAPITAL STOCK THROUGH THE CANCELLATION OF TREASURY SHARES

Tuesday, March 31, 2026

SUMMARY OF OWNED SHARE BUYBACK PROGRAM

Tuesday, March 31, 2026

VOTING FORM

Tuesday, March 31, 2026

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Alsea, S.A.B. de C.V. and Subsidiaries

Thursday, April 10, 2025

Amount of emoluments to the members of the Board of Directors, Audit Committee, and Corporate Practices Committee and other intermediate management bodies

Thursday, April 10, 2025

Annual Report of the Corporate Practices Committee to the Board of Directors of Alsea

Thursday, April 10, 2025

AUTHORSHIP COMMITTEE

Thursday, April 10, 2025

CALL TO THE SHAREHOLDERS MEETING

Thursday, April 10, 2025

Decree and payment of Alsea Dividend

Thursday, April 10, 2025

Director General's report

Thursday, April 10, 2025

Integration of the Board of Directors and internal management bodies 2025 Alsea

Thursday, April 10, 2025

Maximum Amount

Thursday, April 10, 2025

REDUCTION OF CAPITAL STOCK THROUGH THE CANCELLATION OF TREASURY SHARES

Thursday, April 10, 2025

Report of the Board of Directors on the Report of the General Manager, and accounting policies report

Thursday, April 10, 2025

VOTING FORM

Thursday, April 10, 2025

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REPORT OF THE CHIEF EXECUTIVE OFFICER

Monday, April 29, 2024

AUDIT COMMITTEE ANNUAL REPORT

Friday, April 26, 2024

CORPORATE PRACTICES COMMITTE ANNUAL REPORT

Friday, April 26, 2024

Manifestation article 15

Friday, April 26, 2024

Manifestation article 35

Friday, April 26, 2024

Manifestation article 37

Friday, April 26, 2024

OPINION OF THE BOARD OF DIRECTORS REGARDING THE REPORT OF THE GENERAL DIRECTOR AND ACCOUNTING POLICIES OF THE COMPANY

Thursday, April 25, 2024

CALL TO SHAREHOLDERS MEETING

Friday, April 12, 2024

INDEPENDENT AUDITORS’ REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2023, 2022 AND 2021

Friday, April 12, 2024

INTEGRATION OF THE BOARD OF DIRECTORS AND INTERNAL MANAGEMENT BODIES

Friday, April 12, 2024

PROPOSAL FOR THE AMOUNT OF REMUNERATION REGARDING TO THE MEMBERS OF THE BOARD AND OTHER COMMITTEES OF THE SOCIETY CORRESPONDING TO THE FISCAL YEAR OF 2024

Friday, April 12, 2024

PROPOSAL FOR THE DECREE AND FORM OF PAYMENT OF A DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY

Friday, April 12, 2024

SUMMARY OF THE REPURCHASE FUND OF OWN SHARES

Friday, April 12, 2024

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Communication to the Audit Committee in compliance with Article 35

Thursday, April 27, 2023

Independent Auditors’ Report and Consolidated Financial Statements for 2022, 2021 and 2020

Thursday, April 27, 2023

Manifestation Article 33

Thursday, April 27, 2023

Manifestation Article 37

Thursday, April 27, 2023

Manifestation Article 39

Thursday, April 27, 2023

Proposal for the amount of remuneration regarding to the members of the board and other committees of the society corresponding to the fiscal year of 2023

Thursday, April 20, 2023

Report of the Chief Executive Officer

Friday, April 14, 2023

Message from the Chairman of the Board

Wednesday, April 12, 2023

Message from the Chief Executive Officer

Wednesday, April 12, 2023

Audit Commiettee Annual Report

Tuesday, April 11, 2023

Call to Shareholders Meeting

Tuesday, April 11, 2023

Corporate Practices Commiette Annual Report

Tuesday, April 11, 2023

Integration of the Board of Directors and Internal Management Bodies

Tuesday, April 11, 2023

Voting form

Tuesday, April 11, 2023

Call to shareholders meeting

Wednesday, January 11, 2023

Presentation composition Board of Directors

Wednesday, January 11, 2023

Proposal appointment Christine Marguerite Kenna

Wednesday, January 11, 2023

Proposal appointment Gabriela Maria Garza San Miguel

Wednesday, January 11, 2023

Resignation Adriana Noreña Sekulist as member of the Board.

Wednesday, January 11, 2023

Summary of the repurchase fund of own shares

Wednesday, January 11, 2023

Voting form

Wednesday, January 11, 2023

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Audit Committee Annual report

Tuesday, April 12, 2022

Call to shareholders meeting

Tuesday, April 12, 2022

Corporate Practices Committe Annual Report

Tuesday, April 12, 2022

Integration of the board of Directors an internal management bodies

Tuesday, April 12, 2022

Letter from the Executive President

Tuesday, April 12, 2022

Proposal for the amount of remuneration regarding to the members of the Board of Directors and other committees

Tuesday, April 12, 2022

Report of the Chief Executive Officer

Tuesday, April 12, 2022

Summary of the repurchase fund of own shares

Tuesday, April 12, 2022

Voting form

Tuesday, April 12, 2022

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Chief Executive Officer Opinion

Friday, April 16, 2021

Report of the Board of Directors regarding the operations of the company for the financial year 2020

Friday, April 16, 2021

Audit Committee Annual Report

Wednesday, April 14, 2021

Call to shareholders meeting

Wednesday, April 14, 2021

Consolidated Income Statements 2020

Wednesday, April 14, 2021

Corporate Practices Committe Annual Report

Wednesday, April 14, 2021

Integration of the board of Directors and internal management bodies

Wednesday, April 14, 2021

Proposal for the amount of remuneration regarding to the members of the board and other committees

Wednesday, April 14, 2021

Summary of the repurchase fund of own shares

Wednesday, April 14, 2021

Voting form

Wednesday, April 14, 2021

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Consolidated Income Statements 2019

Wednesday, April 8, 2020

Board Report on General Management and Accounting Policies

Thursday, April 2, 2020

Letter from the Executive President

Thursday, April 2, 2020

Call to the Shareholders Meeting April 16 2020

Tuesday, March 31, 2020

General Formulary

Tuesday, March 31, 2020

Important notice to suppert intermediaries and shareholders in the issuance of admission passes during the COVID-19 contingency

Tuesday, March 31, 2020

Integration of the board of directors and internal management bodies

Tuesday, March 31, 2020

Remuneration regarding to the members of the board

Tuesday, March 31, 2020

Summary of the repurchase fund of own shares

Tuesday, March 31, 2020

The Annual Report of the Corporate Practices Committee for the Board of Directors of Alsea

Tuesday, March 31, 2020

The Audit Committee’s Annual Report to the Board of Directors of Alsea

Tuesday, March 31, 2020

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Letter from the Executive President

Tuesday, April 9, 2019

Council Opinion Report to General Direction and policies

Wednesday, April 3, 2019

Declaration in accordance with article 37

Wednesday, April 3, 2019

Call to the Shareholders Meeting April 30 2019

Monday, April 1, 2019

General Formulary

Monday, April 1, 2019

Ordinary Shareholders Meeting April 30 2019 - Remuneration of the Members of the Board and Other Committees

Monday, April 1, 2019

Ordinary Shareholders Meeting April 30 2019 - Results and Important Events for the Full Year 2018

Monday, April 1, 2019

Summary of the Repurchase Fund off Own Shares

Monday, April 1, 2019

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Ordinary Shareholders Meeting Notice December 17, 2018

Thursday, November 29, 2018

Point Two of the Agenda (Granting of powers of attorney)

Friday, November 9, 2018

Voting form December 17 2018

Friday, November 9, 2018

Audit Committees Report

Tuesday, March 13, 2018

Board of directors and internal management bodies integration

Tuesday, March 13, 2018

Consolidated Financial Statements

Tuesday, March 13, 2018

External Auditor Independence Letter

Tuesday, March 13, 2018

Letter from the Chief Executive Officer

Tuesday, March 13, 2018

Message from the Chairman of the Board of Directors

Tuesday, March 13, 2018

Ordinary Shareholders Meeting Notice April 9, 2018

Tuesday, March 13, 2018

Remuneration ot the Members of the Board and other Comittees

Tuesday, March 13, 2018

Report of the Board of Director Regarding the Director

Tuesday, March 13, 2018

Report of the Director General's Report

Tuesday, March 13, 2018

Voting form

Tuesday, March 13, 2018

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Ordinary Shareholders Meeting Notice April 27 2017

Monday, April 3, 2017

General Management Report

Saturday, April 1, 2017

Report of the Board Directors

Saturday, April 1, 2017

Consolidated Financial Statements

Tuesday, March 28, 2017

Report of the Director General's Report

Tuesday, March 28, 2017

Remuneration to the Members of the Board and Other Committees

Monday, March 20, 2017

Audit Committees Report

Monday, February 20, 2017

Corporate Practices Committees Report

Monday, February 20, 2017

Ordinary Shareholders Meeting Notice December 14 2017

Sunday, February 12, 2017

Voting Form December 14, 2017

Sunday, February 12, 2017

Board of Directors and Internal Management Bodies

Wednesday, January 18, 2017

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Call to the ordinary and extraordinary shareholders meeting - April 29, 2016

Wednesday, May 4, 2016

Audit Committees Report and Accounting Policies Report

Friday, April 29, 2016

Board of Directors and Internal Management Bodies Integration

Friday, April 29, 2016

Bylaws Reform Proposal

Friday, April 29, 2016

Consolidated Financial Statement

Friday, April 29, 2016

Corporate Practices Committees Report

Friday, April 29, 2016

Message from the General Management

Friday, April 29, 2016

Remuneration to the Members of the Board and Other Committees

Friday, April 29, 2016

Report of the Board on the Report of the CEO and the Accounting Policies used by the Company

Friday, April 29, 2016

Sumary of the Points Seven and Eight of the Agenda

Friday, April 29, 2016

Voting Form

Friday, April 29, 2016

External Auditor - Independence Letter

Thursday, March 31, 2016

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Board of Directors and Internal Management Bodies Integration

Tuesday, March 1, 2016

Ordinary General Shareholders Meeting Notice October 19, 2015

Wednesday, October 7, 2015

Ordinary Shareholders Meeting Notice April 29, 2015

Monday, May 4, 2015

Accounting Policies Report

Wednesday, April 29, 2015

Attendance Form

Wednesday, April 29, 2015

Audit Committee's Report

Wednesday, April 29, 2015

Consolidated Financial Statements-2014 and 2013

Wednesday, April 29, 2015

Corporate Practices Committee's Report

Wednesday, April 29, 2015

External Auditor-Independence Letter

Wednesday, April 29, 2015

Message from the Chairman of the Board

Wednesday, April 29, 2015

Message from the Chief Executive Officer

Wednesday, April 29, 2015

Remuneration to the Members of the Board and Other Committees

Wednesday, April 29, 2015

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Partial Amendment of the bylaws

Tuesday, April 11, 2023

Reduction cancelation treasury shares

Tuesday, April 11, 2023

Call to shareholders meeting

Wednesday, January 11, 2023

Partial amendment article sixth bylaws

Wednesday, January 11, 2023

Reduction cancelation treasury shares

Wednesday, January 11, 2023

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Alsea Extraordinary Shareholders Meeting Agreements 29 May 2014

Monday, May 5, 2014

Notice of Extraordinary General Meeting 29 May 2014

Monday, May 5, 2014

Alsea Extraordinary Shareholders Meeting Agreements 14 March 2014

Friday, March 14, 2014

Alsea Extraordinary Shareholders Meeting Notice 14 March 2014

Friday, March 14, 2014

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Corporate Information

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