The Board of Directors of Empresas ICA, S.A.B. de C.V., hereby calls its shareholders to attend the Annual General Ordinary Shareholders’ Meeting
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Mexico City, March 28, 2011.- The Board of Directors of Empresas ICA, S.A.B. de C.V. in compliance with articles 28 section IV and 42 of the Mexican Securities Law (“Ley del Mercado de Valores”) and in accordance with articles 181, 183, 186, and 187 of the Mexican General Law of Corporations (“Ley General de Sociedades Mercantiles”) and articles Forty-seven, Forty-nine and Fifty-two of the Bylaws of the Company, hereby calls its shareholders to attend the Annual General Ordinary Shareholders’ Meeting more
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