Corporación Inmobiliaria Vesta (NYSE: VTMX) calls 2026 general and extraordinary meetings

Rhea-AI Filing Summary

Corporación Inmobiliaria Vesta, S.A.B. de C.V. is calling shareholders to a General Ordinary and Extraordinary Shareholders Meeting on April 22, 2026, at 10:00 a.m. at its corporate offices in Mexico City.

Only holders registered in the company’s share registry or evidenced through S.D. Indeval certificates with the corresponding depositors’ list may attend or be represented. Shareholders may grant powers of attorney, but board members cannot act as proxies. Share certificates or deposit certificates must be delivered at the company’s offices from the publication date of the call until two business days before the meetings, during specified business hours, to obtain admission cards. Related information and documentation are available to shareholders and custodians at the company’s address free of charge.

Form 6-K: How Foreign Companies Report to the SEC →

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 2026

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

Translation for informational purposes only

CORPORACIÓN INMOBILIARIA VESTA, S.A.B. DE C.V.

CALL

By resolution of the Board of Directors of CORPORACIÓN INMOBILIARIA VESTA, S.A.B. DE C.V. (the “Company”), pursuant to Articles 181, 182, 183, 186 and 187 of the General Corporations Law and Clause Eighteenth of the by-laws of the Company, the shareholders are hereby called to attend to a General Ordinary and Extraordinary Shareholders Meeting that will take place, in first call, on April 22^nd, 2026, in the corporate offices of the Company, located at Paseo de los Tamarindos 90, Torre II, Piso 28, Col. Bosques de las Lomas, Alcaldía Cuajimalpa de Morelos, Ciudad de México, C.P. 05120 at 10:00 a.m., to attend the items of the following:

AGENDA FOR THE GENERAL ORDINARY MEETING

I. Presentation, and in its case, approval of the 2025 annual report by the CEO.

II. Presentation, and in its case, approval, of the 2025 annual report by the board of directors.

III. Presentation, and in its case, approval, of the 2025 annual reports of the audit, corporate practices, investment, ethics, debt and equity, environmental, social and corporate governance committees.

IV. Report on the compliance of tax obligations of the Company and its subsidiaries, during 2025.

V. Presentation, and in its case, approval, of the audited and consolidated financial statements of the Company and its subsidiaries, prepared for the fiscal year 2025 and report from the external auditor.

VI. Presentation, and in its case, approval of the decree and payment of a cash dividend.

VII. Presentation, and in its case, approval of (i) the activity of the share repurchase program during 2025, and (ii) the 2026 share repurchase program of the Company, the amount that may be used in a revolving manner and authority delegation.

VIII. Appointment, or in its case, ratification of the members of the board of directors and of the presidents of the audit and corporate practices committees, and compensation applicable for 2026.

IX. Appointment of special delegates for the General Ordinary Meeting.

AGENDA FOR THE GENERAL EXTRAORDINARY MEETING

I. Proposal, and in its case, approval of the modifications to Clause Fifteenth of the by-laws of the Company, to comply with article 108 fracc. II of the Securities Market Law.

II. Designation of special delegates of the General Extraordinary Shareholders´ Meeting.

Pursuant to that set forth in Clause Nineteenth of the by-laws of the Company, only the persons registered as shareholders in the share registry ledger of the Company, or that evidence ownership of the shares of the Company through the certificates issued by S.D. Indeval Institución para el Depósito de Valores, S.A. de C.V. supplemented with the depositors’ list, shall have the right to appear or to be represented in the General Ordinary and Extraordinary Shareholder´s Meetings. The members of the Board of Directors of the Company may not represent shareholders.

Shareholders may be represented by means of a power of attorney granted in the form that, in terms of Article 49 fraction III of the Securities Market Law, is available at the secretary´s office of the Company from the date of publication of this call, or by means of powers of attorney granted in terms of common law. The secretary´s office of the Company is located in Paseo de los Tamarindos 90, Torre II, Piso 28, Col. Bosques de las Lomas, Alcaldía Cuajimalpa de Morelos, Ciudad de México, C.P. 05120.

Deposit of share titles, or in its case, the delivery of the relevant deposit certificates, must be done at the offices of the Company, in the address referred to in the foregoing paragraph, from Monday thru Friday, from 9:00 to 14:00 hours and 16:00 to 18:00 hours, from the date of publication of this call and until two (2) business days before the date in which the General Ordinary and Extraordinary Shareholder´s Meetings take place, where they may also collect the corresponding admission cards.

The information and documentation related to the items contemplated in the agenda is available for the shareholders and the corresponding custodians, at the address of the Company, free of charge.

Mexico City, March 25^th, 2026

/s/ Alejandro Pucheu Romero

Alejandro Pucheu Romero

Secretary of the Board of Directors

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 25, 2026

FAQ

What is Corporación Inmobiliaria Vesta (VTMX) announcing in this 6-K?

Corporación Inmobiliaria Vesta is convening a General Ordinary and Extraordinary Shareholders Meeting for April 22, 2026, in Mexico City. The notice details who may attend, representation rules, share deposit procedures, and where supporting documentation is available for review.

When and where will VTMX’s 2026 General Shareholders Meetings take place?

The General Ordinary and Extraordinary Shareholders Meetings are scheduled for April 22, 2026, at 10:00 a.m. at the company’s corporate offices on Paseo de los Tamarindos 90, Torre II, Piso 28, in the Bosques de las Lomas area of Mexico City.

Who is entitled to attend the Corporación Inmobiliaria Vesta (VTMX) shareholders meetings?

Attendance is limited to persons registered as shareholders in the company’s share registry or those proving ownership via S.D. Indeval certificates with the depositors’ list. These shareholders can appear personally or be represented by authorized proxies under the Securities Market Law or common law.

How can VTMX shareholders be represented at the April 22, 2026 meetings?

Shareholders may be represented through a power of attorney using the form available at the company’s secretary’s office, in line with Article 49 III of the Securities Market Law, or by powers of attorney granted under common law. Board members are expressly barred from representing shareholders.

What are the share deposit requirements before the VTMX shareholders meetings?

Shareholders must deposit share certificates, or provide the relevant deposit certificates, at the company’s offices from the call’s publication date until two business days before the meetings. Deposits are accepted Monday to Friday, 9:00–14:00 and 16:00–18:00, to obtain admission cards.

Where can VTMX shareholders access documentation related to the meeting agenda?

Information and documentation relating to the agenda items are available free of charge at the company’s address in Mexico City. Both shareholders and their custodians may consult these materials at the corporate offices indicated in the meeting call notice.