# FORM 6-K

# SECURITIES AND EXCHANGE COMMISSIONWashington, D.C. 20549

# REPORT OF FOREIGN ISSUERPURSUANT TO RULE 13a-16 OR 15d-16 OFTHE SECURITIES EXCHANGE ACT OF 1934

For the month
  of February 2005

|Mexican
        Economic Development, Inc.             
|-------------------------------------------------------
|                                                       
|(Translation
        of Registrants Name Into English)

|Mexico                                                 
|-------------------------------------------------------
|                                                       
|(Jurisdiction
        of incorporation or organization)

|General
        Anaya No. 601 Pte.
        Colonia Bella Vista
        Monterrey, Nuevo León 64410 
        México
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|                                                                                                                  
|(Address
        of principal executive offices)                                                                  

|(Indicate by
        check mark whether the registrant files or will file annual reports under
        cover of Form 20-F or Form 40-F.)
      (Check
        One) Form 20-F X Form 40-F                                                                                                                
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|                                                                                                                                                                                                                                                                                                        
|(Indicate by check
        mark if the registrant is submitting the Form 6-K in paper as permitted
        by Regulation S-T Rule 101(b)(1))
      (Check
        One) Yes   No
        X                                                                                                               
|                                                                                                                                                                                                                                                                                                        
|(Indicate by check
        mark if the registrant is submitting the Form 6-K in paper as permitted
        by Regulation S-T Rule 101(b)(7))
      (Check
        One) Yes   No
        X                                                                                                               
|                                                                                                                                                                                                                                                                                                        
|(Indicate by check
        mark whether the registrant by furnishing the information contained in
        this Form is also thereby furnishing information to the Commission pursuant
        to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)
      (Check
        One) Yes   No
        X
|                                                                                                                                                                                                                                                                                                        
|(If "Yes"
      is marked, indicate below the file number assigned to the registrant in
      connection with Rule 12g3-2(b). 82-___.)                                                                                                                                                                  

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Translated Agenda of the Ordinary Shareholders ́ Meeting to be held on March 10, 2005

|I.   | Report of the Board of Directors; Presentation of the Financial Statements of FOMENTO ECONOMICO MEXICANO, S.A. DE C.V., for the 2004 Fiscal Year, and the report of the Examiner pursuant to Article 172 of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles) and the applicable provisions of the Securities Market Law.
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|II.  | Application of the Results for the 2004 Fiscal Year, including the payment of a cash dividend, in Mexican pesos.                                                                                                                                                                                                                                         
|    
|III. | Proposal to determine the maximum amount to be used in the share repurchase program.                                                                                                                                                                                                                                                                     
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|IV.  | Election of Members of the Board of Directors and Examiners, and resolution with respect to their remuneration.                                                                                                                                                                                                                                          
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|V.   | Appointment of Committees.                                                                                                                                                                                                                                                                                                                               
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|VI.  | Appointment of delegates for the Shareholders Meeting.                                                                                                                                                                                                                                                                                                  
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|VII. | Minutes of the Shareholders Meeting.                                                                                                                                                                                                                                                                                                                    
|    

The meeting shall take place at the auditorium of Cervecería Cuauhtémoc Moctezuma, S.A. de C.V. located at Avenida Alfonso Reyes 2202 Norte, Monterrey, N.L., Mexico.

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# SIGNATURES

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.

|Date: February 23, 2005 | Fomento Económico
        Mexicano S.A. de C.V.
        By:   /s/ Federico Reyes
        Name:   Federico Reyes 
        Title:     Executive Vice President of Finance
        and Planning
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