# EDGAR Filing Document

**Accession Number:** 0001061736
**File Stem:** 0001104659-23-027375
**Filing Date:** 2023-3
**Character Count:** 6133
**Document Hash:** 8d12dc548aa534e8005fe3fc3f6e869e
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-23-027375.hdr.sgml**: 20230301

**ACCESSION NUMBER**: 0001104659-23-027375

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 4

**CONFORMED PERIOD OF REPORT**: 20230301

**FILED AS OF DATE**: 20230301

**DATE AS OF CHANGE**: 20230301

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MEXICAN ECONOMIC DEVELOPMENT INC
- **CENTRAL INDEX KEY:** 0001061736
- **STANDARD INDUSTRIAL CLASSIFICATION:** BOTTLED & CANNED SOFT DRINKS CARBONATED WATERS [2086]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** O5
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-35934
- **FILM NUMBER:** 23694421

**BUSINESS ADDRESS:**
- **STREET 1:** GENERAL ANAYA NO 601 PTE
- **STREET 2:** COLONIA BELLA VISTA
- **CITY:** MONTERREY, N.L.
- **STATE:** O5
- **ZIP:** 64410
- **BUSINESS PHONE:** 528183286167

**MAIL ADDRESS:**
- **STREET 1:** GENERAL ANAYA NO 601 PTE
- **STREET 2:** COLONIA BELLA VISTA
- **CITY:** MONTERREY, N.L.
- **STATE:** O5
- **ZIP:** 64410

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER

THE SECURITIES EXCHANGE ACT OF 1934

For the month of March 2023

FOMENTO ECONÓMICO MEXICANO, S.A.B. DE C.V.

(Exact name of Registrant as specified in its charter)

Mexican Economic Development, Inc.

(Translation of Registrant's name into English)

United Mexican States

(Jurisdiction of incorporation or organization)

General Anaya No. 601 Pte.<br> Colonia Bella Vista<br> Monterrey, Nuevo León 64410<br> México

(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:

Form 20-F ⌧ 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): _______

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): _______

Indicate by check mark whether by furnishing the information contained in this

Form, the registrant is also thereby furnishing the information to the

Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes ◻ No ⌧

If "Yes" is marked, indicate below the file number assigned to the registrant in

connection with Rule 12g3-2(b): 82-_____________

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 of the

undersigned, thereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | FOMENTO ECONÓMICO MEXICANO, S.A. DE C.V. | FOMENTO ECONÓMICO MEXICANO, S.A. DE C.V. |
|  | By: | /s/ Eugenio Garza y Garza |
|  | Eugenio Garza y Garza | Eugenio Garza y Garza |
|  | Director of Finance and Corporate Development | Director of Finance and Corporate Development |
| Date: March, 01, 2023 |  |  |

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## Exhibit 99.1

**Exhibit 99.1**

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| ![](tm238221d1_ex99-1img02.jpg) | ![](tm238221d1_ex99-1img01.jpg) |

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**FEMSA Announces the date for its Shareholders' Meetings**

**Monterrey, Mexico, March 1, 2023 —** Fomento Económico Mexicano, S.A.B. de C.V. ("FEMSA" or the "Company") (NYSE: FMX; BMV: FEMSAUBD, FEMSAUB) announces it will hold its Annual Ordinary Shareholders' Meeting and an Extraordinary Shareholders' Meeting on March 31, 2023, in Monterrey, Nuevo Leon, Mexico (the "Shareholders' Meetings"). A copy of the formal call for the Shareholders' Meetings is available in the following link: <u>https://femsa.gcs-web.com/shareholder-meeting-information</u>.

In line with FEMSA's governance priorities announced in 2022, the proposed size of FEMSA's Board of Directors will be decreased to 15 from 17 directors.

The detailed proposals for each item of the agendas of the Shareholders' meetings, including the names and biographies of the persons being nominated to be appointed to FEMSA's Board of Directors and to the Audit, Corporate Practices and Nominations, and Operations and Strategy committees, are expected to be made available on the FEMSA website: <u>https://femsa.gcs-web.com/shareholder-meeting-information</u> by no later than March 3, 2023.

###

**About FEMSA**

FEMSA is a company that creates economic and social value through companies and institutions and strives to be the best employer and neighbor to the communities in which it operates. It participates in the retail industry through a Proximity Division operating OXXO, a small-format store chain, OXXO Gas, a chain of retail service stations, and Valora, an operator of convenience and foodvenience formats present in 5 countries in Europe. In the retail industry it also participates though a Health Division, which includes drugstores and related activities and Digital@FEMSA, which includes Spin by OXXO and OXXO Premia, among other loyalty and digital financial services initiatives. In the beverage industry, it participates through Coca-Cola FEMSA, the largest franchise bottler of Coca-Cola products in the world by volume; and in the beer industry, as the second largest shareholder of Heineken, one of the world's leading brewers with operations in over 70 countries. FEMSA also participates in the logistics and distribution industry through its Strategic Business Unit, which additionally provides point-of-sale refrigeration and plastic solutions to its business units and third-party clients. Across its business units, FEMSA has more than 350,000 employees in 18 countries. FEMSA is a member of the Dow Jones Sustainability MILA Pacific Alliance, the FTSE4Good Emerging Index and the Mexican Stock Exchange Sustainability Index: S&P/BMV Total México ESG, among other indexes that evaluate its sustainability performance.

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| | | | |
|:---|:---|:---|:---|
| **Investor Contact**<br> (52) 818-328-6000<br> investor@femsa.com.mx<br> femsa.gcs-web.com | **Media Contact**<br> (52) 555-249-6843<br> comunicacion@femsa.com.mx<br> femsa.com | March 1, 2023 | \| Page 1 |

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