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SUMMONS

PROSPECTUS

BYLAWS

EVOLUTION
CORPORATE
PRESENTATION
CORPORATE
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SUMMONS




  • Notice of the Annual Ordinary and Extraordinary General Shareholders' Meeting
    14/04/2025

  • Notice of the Annual Ordinary and Extraordinary General Shareholders' Meeting
    12/04/2024


  • Notice of Ordinary General Shareholders' Meeting
    04/12/2023

  • Convocatoria de Asamblea Extraordinaria
    12/04/2023

  • Convocatoria de Asamblea Extraordinaria
    13/02/2023

  • Convocatoria de Asamblea Ordinaria
    13/02/2023

  • Summons to the annual ordinary general shareholders’ meeting
    13/04/2022

  • Summons to extraordinary shareholders´ meeting
    13/04/2022

  • Convocatoria de Asamblea Extraordinaria de Accionistas
    14/04/2021

  • Convocatoria de Asamblea General Anual Ordinaria de Accionistas
    14/04/2021

  • Summons to the anual ordinary general shareholders meeting
    14/04/2020

  • Summons to the annual ordinary general shareholders’ meeting
    12/04/2018

  • Summons to the annual ordinary general shareholders' meeting
    03/04/2018

  • Convocatoria Anual Ordinaria de Accionistas
    29/11/2017

  • Meeting of Holders of Debt Securities
    30/08/2017

  • Summons to the annual ordinary general shareholders’ meeting
    20/04/2017

  • Summons to a Meeting of Holders of Debt Securities
    20/06/2016

  • Summons to the annual ordinary general shareholders’ meeting
    08/04/2016

  • Summons to the annual ordinary general shareholders’ meeting
    20/04/2015

  • Summons to a Meeting of Holders of Debt Securities
    04/09/2014

PROSPECTUS




  • Suplemento Definitivo CIE 24
    18/07/2024

  • Aviso de Oferta Pública CIE 24
    17/07/2024

  • Prospecto Programa Dual de Certificados Bursátiles
    18/08/2023

  • AVISO DE OFERTA PÚBLICA CIE 00120
    15/01/2020

  • Folleto Informativo OCEN
    06/09/2019

  • Prospecto Cebures Programa Dual
    12/02/2018

  • Suplemento Definitivo CIE 17-2
    17/10/2017

  • Suplemento Definitivo CIE 17
    17/10/2017

  • Actualización Título CIE13
    25/10/2016

  • Folleto Informativo CMI (Spanish Version)
    15/04/2013

  • Prospecto Cebures Programa Dual
    17/12/2012

  • Folleto Informativo ICELA (Spanish Version)
    22/11/2011

  • Suplemento Certificados Bursátiles MXP 650 millones - CIE 08 (Spanish Version)
    27/06/2008

BYLAWS



  • pdfBylaws (Spanish Version) (2 MB)

EVOLUTION



1990

OCESA was founded
Live events
Advertising sponsorships


1991

Agreement with Ticketmaster (ticketing)


1992

Trade fairs and exhibitions


1993

Amphitheater in Monterrey is built
Tele-services & tele-marketing


1994

Artistic agency in New York City


1995

CIE was founded
Remex,
IPO in the Mexican Stock Exchange


1996

Agreement with Disney (theatrical productions)
Advertising on professional soccer fields in Mexico


1997

Agreement with Sitel (tele-services & tele-marketing)
Association with Grupo Mágico (amusement parks)
Association with RAC Producciones (family and special events)


1998

Las Américas horse racetrack concesion (Mexico City) obtained
Bingo and OTB licences obtained
Agreement with Rock & Pop (live entertainment in Argentina and Chile)
Advertising on pedestrian overpasses in Mexico


1999

Las Americas horse racetrack opens


2000

Operation of radio broadcasting stations in Buenos Aires


2001

Marketing of advertising spaces within movie theaters in Mexico
Agreement with Hauser (Hispanic event in the US)
La Feria de Chapultepec amusement park is acquired


2002

Centro Banamex operation begins
Association with Televisa for live entertainment


2003

Agreement with Stage Holding (theatrical productions in Spain)


2004

Wannado City amusement park in the US opens
Granja Las Américas in Mexico City begins operations

2005

Agreement with IGT (terminals for bingo halls)


2006

Royal Yak (prime bingo hall in Mexico) is expanded


2007

Partial divestiture of economic interest in Argentina, Brazil and Chile
Association with Codere is formalized


2008

Acquisition of the Sitel businesses in Mexico
Five-year agreement with Live Nation (world's largest live entertainment group)


2009

Radio operation business in Buenos Aires is sold
Debt restructuring
Amusement parks in Mexico are sold
Film production and distribution operation is sold


2010

The sale of radio stations in Argentina is completed


2011

Wannado City closes
Partial divestiture in T4F (live Events in South America)


2012

Sale of control at CIE Las Amércias to Codere
Material advances are completed on the balance of restructured debt


2013

Media Unit is acquired by America Móvil
Restructured debt is fully amortized


2014

CIE announces presentation of F1’s Mexico City Grand Prix (2015 - 2019)

2015

First race of the Mexican Grand Prix of F1 took place

2016

Grupo Konnecta acquired 80% of CIE’s contact center business


2017

CIE obtains operating rights for the Teatro Libanes in Mexico City and confirms the re-profiling of its bank and stock market debt


2018

CIE renames its commercial operations as CIE Special Events and strongly expands its portfolio of music festivals


2019

Begins operation of two covered arenas for live events in the cities of Merida and Puebla

CIE and Live Nation establish strategic partnership to boost Mexico's live entertainment industry

CORPORATE PRESENTATION



  • pdfPresentation (3.79 MB)

CORPORATE VIDEO



NOTICES




  • Agreements Annual Ordinary Assembly
    Extraordinary Assembly Agreements
    30/04/2024

  • Ordinary Assembly Agreements
    20/12/2023

  • Extraordinary Assembly Agreements
    20/12/2023

  • Agreements from the Ordinary Shareholders Meeting
    28/04/2023

  • Agreements from the Ordinary Shareholders Meeting
    30/04/2021

  • Agreements from the Ordinary Shareholders Meeting
    24/09/2019

  • Annual Ordinary Assembly Agreements 2018
    29/04/2019

  • Annual Ordinary Assembly Agreements 2017
    19/04/2018

  • Agreements from the Bondholders Meeting
    15/12/2017

  • Agreements from the Bondholders Meeting
    12/09/2017

  • Notice to Holders
    31/08/2017

  • Annual Ordinary Assembly Agreements 2016
    28/04/2017

  • Annual Ordinary Assembly Agreements 2015
    25/04/2016

  • Annual Ordinary Assembly Agreements 2014
    27/04/2015

  • Av. Industria Militar S/N, Puerta 2, Acceso A, Colonia Residencia Militar
    Mexico City, 11600 | Phone +5255 5201 9000