Official Letter Modifying Authorization Terms for Unión de Crédito Concreces, S.A. de C.V.

DOF: 04/04/2022

OFFICIAL LETTER modifying the terms of the authorization to organize and operate, granted to Unión de Crédito Concreces, S.A. de C.V.

At the margin, a seal with the National Emblem, which reads: United Mexican States.- TREASURY.- Ministry of Finance and Public Credit.- National Banking and Securities Commission.- Vice Presidency of Regulation.- General Directorate of Special Authorizations.- Vice Presidency of Supervision of Development Banking and Popular Finance.- General Directorate of Credit Union Supervision.- Official Letter No. 311-12536257/ 2022.- File No. CNBV 3S.3.2,311 (335) " 08-03-2022 ".

Subject:

The terms of the

authorization to organize and operate

granted to that company are modified.

UNIÓN DE CRÉDITO CONCRECES, S.A. DE C.V.

21 DE MARZO STREET No. 201, UNION Y PROGRESO COLONY

C.P. 68050, OAXACA DE JUÁREZ, OAXACA

ATTENTION:

MR. ALFREDO OSCAR ROJAS RUÍZ

GENERAL DIRECTOR

We refer to the document received on March 1, 2022, by which, through the email address autespecializadas@cnbv.gob.mx and in compliance with the requirement contained in official letter number 311-12535831/2022 dated January 18, 2022, you send to this National Banking and Securities Commission (the Commission), a digital copy of public instrument number 1,303 dated February 4, 2022, granted before the notary public Víctor Manuel Gómez Albores, Public Notary number 130 of the State of Oaxaca and registered in the Public Registry of Commerce, under electronic commercial folio 14718, in which the modification to clause seventh of the bylaws of Unión de Crédito Concreces, S.A. de C.V. was formalized, due to the increase in its authorized social capital of said entity, from $260,000,000.00 (Two hundred sixty million pesos 00/100 M.N.), to the amount of $270,000,000.00 (Two hundred seventy million pesos 00/ 100 M.N.), in accordance with the agreements adopted by the extraordinary general assembly of shareholders held on April 30, 2021.

Therefore, and based on articles 14 and 16 of the Credit Unions Law, this Commission deems it appropriate to modify point SECOND, fraction II of the authorization to organize and operate as a Credit Union, which was granted to you through official letter number 601-II-50425 dated August 7, 1973, to remain in the following terms:

" SECOND.-

..........................................................................................................................................

I.-

..........................................................................................................................................

II.- The authorized ordinary share capital of the company will be variable and amount to $270,000,000.00 (Two hundred seventy million pesos, national currency), represented by 270,000,000 (Two hundred seventy million) shares, without par value, of which: 210,000,000 (Two hundred ten million) shares correspond to the fixed part without withdrawal rights, series "A"; 60,000,000 (Sixty million) series "B" shares correspond to the variable capital.

The company may issue preferred series "C" shares up to 25% (Twenty-five percent) of its paid ordinary share capital, which as of April 30, 2021 is represented by 209,965,321 (Two hundred nine million nine hundred sixty-five thousand three hundred twenty-one) shares, the terms of which will be proposed for approval to the respective assembly by the board of directors, in accordance with clause tenth of these bylaws and without exceeding the limit established by article 20 of the Credit Unions Law.

..........................................................................................................................................

III.-

......................................................................................................................................... "

Likewise, and based on articles 14, second-to-last paragraph, and 78, first paragraph of the Credit Unions Law and 19 of the National Banking and Securities Commission Law, you are required to inform this authority of the date of publication made in the Official Gazette of the Federation of this modification official letter, within a period of ten business days counted from the date of said publication, which must be processed within fifteen business days following the date of receipt of this official letter.

The foregoing is communicated based on articles 14, 18, fraction IX, 19, fraction X, 22, fractions I, subsection a), II, III and last paragraph, 45, fractions I and III and 64, third paragraph of the Internal Regulations of the National Banking and Securities Commission.

Respectfully,

Mexico City, March 8, 2022. - General Director of Special Authorizations, Lic. José Antonio Vizcaíno Ruiz.- Signature.- General Director of Credit Union Supervision, C.P. Laura Miriam Ramírez González.- Signature.

(R.- 518902)

In the document you are viewing, there may be text, characters or objects that do not display correctly due to conversion to HTML format, so we recommend always taking the digitized image of the DOF or the PDF file of the edition as a reference. The content, form and scope of published documents are the strict responsibility of their issuer.

INQUIRY

BY DATE

Do Mo Tu We Th Fr Sa

INDICATORS

Exchange Rate and Rates as of 08/28/2026

DOLLAR

16.9712 UDIS

8.808812 TIIE 28 DAYS

6.7559% TIIE 91 DAYS

6.7931% TIIE 182 DAYS

6.8474% TIIE OVERNIGHT

6.50%

See more

SURVEYS

Did you like the new image of the Official Gazette of the Federation website?

No

Yes

Official Gazette of the Federation

Río Amazonas No. 62, Col. Cuauhtémoc, C.P. 06500, Mexico City Tel. (55) 5093-3200, where you can access our service menu

Electronic address: dof.gob.mx

113

LEGAL NOTICE | SOME RIGHTS RESERVED © 2026