UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of March 2024
Commission File Number: 001-41730
Corporación Inmobiliaria Vesta, S.A.B. de C.V.
(Exact name of registrant as specified in its charter)
Paseo de los Tamarindos No. 90,
Torre II, Piso 28, Col. Bosques de las
Lomas
Cuajimalpa, C.P. 05120
Mexico City
United Mexican States
+52 (55) 5950-0070
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
| Form 20-F |
X |
Form 40-F |
TABLE OF CONTENTS
| EXHIBIT | |
| 99.1 | Summary of the resolutions adopted in the General Ordinary and Extraordinary Shareholders Meeting dated March 21, 2024 |
| 99.2 | Minutes of the General Ordinary and Extraordinary Shareholders Meeting dated March 21, 2024 |
| 99.3 | Amended and Restated By-laws of Corporación Inmobiliaria Vesta, S.A.B. de C.V. |
| 99.4 | Secretary’s certificate dated March 21, 2024 of the Minutes of General Ordinary and Extraordinary Shareholders Meeting dated March 21, 2024 |
| 99.5 | Secretary’s certificate of the corporate books of Corporación Inmobiliaria Vesta, S.A.B. de C.V. dated March 21, 2024 |
| 99.6 | Annual Report of the Board of Directors of Corporación Inmobiliaria Vesta, S.A.B. de C.V. for the fiscal year 2023 dated February 14, 2024 |
| 99.7 | Annual Report of the Audit Committee of Corporación Inmobiliaria Vesta, S.A.B. de C.V. for the fiscal year 2023 dated February 19, 2024 |
| 99.8 | Annual Report of the Chief Executive Officer of Corporación Inmobiliaria Vesta, S.A.B. de C.V. for the fiscal year 2023 dated January 14, 2024 |
| 99.9 | Annual Report of the Corporate Practices Committee of Corporación Inmobiliaria Vesta, S.A.B. de C.V. for the fiscal year 2023 dated January 14, 2024 |
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.
| Corporación Inmobiliaria Vesta, S.A.B. de C.V. | |||||
| By: | /s/ Juan Felipe Sottil Achutegui | ||||
| Name: | Juan Felipe Sottil Achutegui | ||||
| Title: | Chief Financial Officer | ||||
Date: March 27, 2024