SIGNATURES
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.
INTERNACIONAL DE CERAMICA, S.A. DE C.V.
Jesus A. Olivas
Jesus A. Olivas
Chief Financial Officer
Date: August 4, 2004.
EXHIBIT A
Notice of General Extraordinary Shareholders Meeting
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INTERNACIONAL DE CERAMICA, S.A. DE C.V.
GENERAL EXTRAORDINARY SHAREHOLDERS MEETING
In accordance with the provisions of the Corporate Bylaws, the holders of the
Series B, L and D Shares of the capital stock of INTERNACIONAL DE CERAMICA, S.A.
DE C.V. (the Company) are hereby called to a General Extraordinary Meeting which
will be held on September 7, 2004 at 12:00 p.m., Chihuahua time, at Av. Carlos
Pacheco #7200, Sector 26, Chihuahua, Chihuahua, Mexico, to act on the following
:
A G E N D A
I. Approval of delisting of the Company's Series D and Series L Shares
from the New York Stock Exchange, and deregistration with the Securities and
Exchange Commission.
II. Appointment of Special Delegates to implement and enforce the
resolutions adopted at the Meeting.
III. Drafting, reading, and in the event, approval of the minutes of the
Meeting.
Chihuahua, Chih., August 4, 2004.
OSCAR E. ALMEIDA CHABRE
Chairman of the Board
To participate in the Meeting, the Shareholders must obtain an Admission Card
from the office of the Secretary of the Company, at Ave. Carlos Pacheco 7200,
Chihuahua, Chihuahua, Mexico, no later than 12 noon, Chihuahua time, on
September 6, 2004. Admission cards will be issued to (i) persons appearing as
shareholders of record on the share register maintained by the Company; (ii)
persons who deposit their shares with the Secretary of the Company for such
purpose; and (iii) persons showing satisfactory evidence of the deposit of
shares with a financial institution in Mexico or with S.D. INDEVAL, S.A. DE
C.V., INSTITUCION PARA EL DEPOSITO DE VALORES. A Shareholder may appoint a proxy
or representative by written power of attorney; provided, however, that powers
of attorney for this purpose may not be granted to any member of the Board of
Directors.
EXHIBIT B
Notice of Special Ordinary Series D Shareholders Meeting
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INTERNACIONAL DE CERAMICA, S.A. DE C.V.
SPECIAL ORDINARY SERIES D SHAREHOLDERS MEETING
In accordance with the provisions of the Corporate Bylaws and by resolution
adopted by the Board of Directors, the holders of the Series D Dividend
Preference Shares of INTERNACIONAL DE CERAMICA, S.A. DE C.V. (the Company) are
hereby called to a Special Ordinary Meeting which will be held on September 7,
2004 at 11:45 a.m., Chihuahua time, at Av. Carlos Pacheco #7200, Sector 26,
Chihuahua, Chihuahua, Mexico, to act on the following :
A G E N D A
I. Approval of delisting of the Company's Series D Shares from the New
York Stock Exchange, and deregistration with the Securities and Exchange
Commission.
II. Appointment of Special Delegates to implement and enforce the
resolutions adopted at the Meeting.
III. Drafting, reading, and in the event, approval of the minutes of the
Meeting.
Chihuahua, Chih., August 4, 2004.
OSCAR E. ALMEIDA CHABRE
Chairman of the Board
To participate in the Meeting, the Series D Shareholders must obtain an
Admission Card from the office of the Secretary of the Company, at Ave. Carlos
Pacheco 7200, Chihuahua, Chihuahua, Mexico, no later than 12 noon, Chihuahua
time, on September 6, 2004. Admission cards will be issued to (i) persons
appearing as shareholders of record on the Series D Share register maintained by
the Company; (ii) persons who deposit Series D Shares with the Secretary of the
Company for such purpose; and (iii) persons showing satisfactory evidence of the
deposit of Series D Shares with a financial institution in Mexico or with S.D.
INDEVAL, S.A. DE C.V., INSTITUCION PARA EL DEPOSITO DE VALORES. A Shareholder
may appoint a proxy or representative by written power of attorney. Note also
that powers of attorney for this purpose may not be granted to any member of the
Board of Directors.
EXHIBIT C
Notice of Special Ordinary Series L Shareholders Meeting
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INTERNACIONAL DE CERAMICA, S.A. DE C.V.
SPECIAL ORDINARY SERIES L SHAREHOLDERS MEETING
In accordance with the provisions of the Corporate Bylaws and a resolution
adopted by the Board of Directors, the holders of the Series L Limited Voting
Shares of INTERNACIONAL DE CERAMICA, S.A. DE C.V. (the Company) are hereby
called to a Special Ordinary Meeting which will be held on September 7, 2004 at
11:30 a.m., Chihuahua time, at Av. Carlos Pacheco #7200, Chihuahua, Chihuahua,
Mexico, to act on the following :
A G E N D A
I. Approval of delisting of the Company's Series L Shares from the New
York Stock Exchange, and deregistration with the Securities and Exchange
Commission.
II. Appointment of Special Delegates to implement and enforce the
resolutions adopted at the Meeting.
III. Drafting, reading, and in the event, approval of the minutes of the
Meeting.
Chihuahua, Chih., August 4, 2004.
OSCAR E. ALMEIDA CHABRE
Chairman of the Board
To participate in the Meeting, the Series L Shareholders must obtain an
Admission Card from the office of the Secretary of the Company, at Ave. Carlos
Pacheco 7200, Chihuahua, Chihuahua, Mexico, no later than 12 noon, Chihuahua
time, on September 6, 2004. Admission cards will be issued to (i) persons
appearing as shareholders of record on the Series L Share register maintained by
the Company; (ii) persons who deposit Series L Shares with the Secretary of the
Company for such purpose; and (iii) persons showing satisfactory evidence of the
deposit of Series L Shares with a financial institution in Mexico or with S.D.
INDEVAL, S.A. DE C.V., INSTITUCION PARA EL DEPOSITO DE VALORES. A Shareholder
may appoint a proxy or representative by written power of attorney. Note also
that powers of attorney for this purpose may not be granted to any member of the
Board of Directors.
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