SHAREHOLDERS’ MEETING

Following is the Notice to the Ordinary General Shareholders’ Meetings of Mercantil Servicios Financieros, C.A. to be held on March 20, 2018:

Ordinary Shareholders' Meeting (216 KB)

Note: Shareholders are hereby informed that should they wish to receive electronic copies (PDF format) of the proposals to be submitted for the consideration of the Ordinary General Shareholders’ Meeting of Mercantil Servicios Financieros, C.A. to be held on March 20, 2018, they should send a request to the following e-mail address: rstern@bancomercantil.com, identifying themselves. Once it is verified that the person requesting the information is a shareholder of the Company the proposals will be sent in PDF format to the same email address through which the request was sent.

In the event that shareholders were not able to attend the aforementioned Ordinary General Shareholders Meeting of Mercantil Servicios Financieros, CA, a Proxy is attached which may be conferred for representation in said Meeting, shareholders may printing it, completing it and sending it together with a copy of their ID by e-mail in PDF format to the attention of the Shareholders' Unit of Mercantil Servicios Financieros at the following e-mail address: accionistas@msf.com, indicating name and ID.

Proxy (7,90 KB, spanish)


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